Dissolved
Dissolved 2018-01-11
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Company Information for ALB INTERNAL AUDIT LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 05495811 Private Limited Company
Dissolved 2018-01-11 |
Company Overview
About Alb Internal Audit Ltd
ALB INTERNAL AUDIT LIMITED was founded on 2005-06-30 and had its registered office in Brighton. The company was dissolved on the 2018-01-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALB INTERNAL AUDIT LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05495811 | |
|---|---|---|
| Date formed | 2005-06-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2018-01-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALB INTERNAL AUDIT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CONOR HARMEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL VICTOR GRIFFITH |
Company Secretary | ||
ALB SECRETARIAL LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARE OPERATIONS MANAGEMENT SERVICES LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-03-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 24B PELHAM ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2ER UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013 | |
| RES15 | CHANGE OF NAME 17/04/2013 | |
| CERTNM | COMPANY NAME CHANGED ALB AUDIT LIMITED CERTIFICATE ISSUED ON 17/04/13 | |
| LATEST SOC | 09/09/12 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/06/12 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM IFIELD HOUSE BONNETTS LANE IFIELD CRAWLEY WEST SUSSEX RH11 0NY UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GRIFFITH | |
| AR01 | 31/07/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONOR HARMEY / 10/06/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM FARREN HOUSE FARREN COURT THE STREET COWFOLD WEST SUSSEX RH13 8BP | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM ALB HOUSE, 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/05--------- £ SI 98@1=98 £ IC 102/200 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ALB INTERNAL AUDIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-08-14 |
| Appointment of Liquidators | 2013-08-14 |
| Notices to Creditors | 2013-08-14 |
| Proposal to Strike Off | 2011-07-05 |
| Proposal to Strike Off | 2010-10-26 |
Fines / Sanctions
No fines or sanctions have been issued against ALB INTERNAL AUDIT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALB INTERNAL AUDIT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 32,609 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 32,695 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALB INTERNAL AUDIT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 2,319 |
| Current Assets | 2011-07-01 | £ 66,023 |
| Debtors | 2011-07-01 | £ 63,704 |
| Fixed Assets | 2011-07-01 | £ 10,000 |
| Shareholder Funds | 2011-07-01 | £ 10,719 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALB INTERNAL AUDIT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALB INTERNAL AUDIT LIMITED
Income
Government Income
We have not found government income sources for ALB INTERNAL AUDIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALB INTERNAL AUDIT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALB INTERNAL AUDIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2013-08-07 |
| At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 68 Ship Street, Brighton, East Sussex BN1 1AE , on 7 August 2013 , the following resolutions were duly passed, No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That William Jeremy Jonathan Knight and Simon Peter Edward Knight be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. James Conor Harmey , Director, Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2013-08-07 |
| Simon Peter Edward Knight and William Jeremy Jonathan Knight , both of Jeremy Knight & Co ., 68 Ship Street, Brighton, East Sussex BN1 1AE . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2013-08-07 |
| Notice is hereby given under Legislation section: Insolvency Rule 4.106 that we, William Jeremy Jonathan Knight , IP No 2236, email jknight@jeremyknight.co.uk , and Simon Peter Edward Knight , IP No 11150, email sknight@jeremyknight.co.uk , both of 68 Ship Street, Brighton, East Sussex BN1 1AE , were appointed Joint Liquidators of the above Company by the Creditors on 7 August 2013 . Creditors are required, on or before 2 October 2013 , to send in their names and addresses with particulars of their debts or claims and the names and addresses of their Solicitors, if any, to me at the above address and prove their debts or claims and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2011-07-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALB INTERNAL AUDIT LIMITED | Event Date | 2010-10-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALB INTERNAL AUDIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALB INTERNAL AUDIT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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