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Home > England & Wales Companies > ALBERTA ASSOCIATES LIMITED
Company Information for

ALBERTA ASSOCIATES LIMITED

GROUND FLOOR BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR,
Company Registration Number
05814502
Private Limited Company
Liquidation

Company Overview

About Alberta Associates Ltd
ALBERTA ASSOCIATES LIMITED was founded on 2006-05-12 and has its registered office in Knowlhill. The organisation's status is listed as "Liquidation". Alberta Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERTA ASSOCIATES LIMITED
 
Legal Registered Office
GROUND FLOOR BAIRD HOUSE
SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
Other companies in SG17
 
Filing Information
Company Number 05814502
Company ID Number 05814502
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 17:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERTA ASSOCIATES LIMITED
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Companies with same name ALBERTA ASSOCIATES LIMITED
The following companies were found which have the same name as ALBERTA ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERTA ASSOCIATES LLC 1730 NORTH FEDERAL HIGHWAY BOYNTON BEACH FL 33435 Active Company formed on the 2011-12-29
ALBERTA ASSOCIATES, LTD. 2936 NW 24 TERRACE BOCA RATON FL 33431 Inactive Company formed on the 1997-12-05

Company Officers of ALBERTA ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CARRETTE
 Company Secretary 2006-05-12
JANE ALBERTA CHAPPELL
 Director 2006-05-12
JOHN CHAPPELL
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-12 2006-05-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALBERTA CHAPPELL ARCANUM DIGITAL FORENSICS LTD Director 2017-01-02 CURRENT 2005-04-06 Active - Proposal to Strike off
JANE ALBERTA CHAPPELL ARCANUM INFORMATION SECURITY LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-29Voluntary liquidation Statement of receipts and payments to 2024-03-29
2023-04-28Appointment of a voluntary liquidator
2023-04-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15Voluntary liquidation declaration of solvency
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA England
2023-01-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD Wales
2022-03-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALBERTA CHAPPELL / 01/03/2017
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 42 High Street Flitwick Bedford MK45 1DU England
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0112/05/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0112/05/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0112/05/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHAPPELL / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHAPPELL / 01/10/2009
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / JANE CHAPPELL / 31/03/2008
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAPPELL / 31/03/2008
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 14 ELGAR WAY STAMFORD LINCOLNSHIRE PE9 1EY
2008-03-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288bSECRETARY RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 40 ALBERT STREET BRIGG LINCOLNSHIRE DN20 8HU
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 71 HITCHIN ROAD SHEFFORD SG17 5JB
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-0588(2)RAD 12/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-03288aNEW DIRECTOR APPOINTED
2006-06-03288aNEW DIRECTOR APPOINTED
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBERTA ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-06
Appointmen2023-04-06
Resolution2023-04-06
Fines / Sanctions
No fines or sanctions have been issued against ALBERTA ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERTA ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ALBERTA ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ALBERTA ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERTA ASSOCIATES LIMITED
Trademarks
We have not found any records of ALBERTA ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERTA ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as ALBERTA ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALBERTA ASSOCIATES 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 TypeNotices to
Defending partyALBERTA ASSOCIATES LIMITEDEvent Date2023-04-06
 
Initiating party Event TypeAppointmen
Defending partyALBERTA ASSOCIATES LIMITEDEvent Date2023-04-06
Name of Company: ALBERTA ASSOCIATES LIMITED Company Number: 05814502 Nature of Business: Other business support service activities not elsewhere classified Registered office: Pages Cottage, 6 Middle S…
 
Initiating party Event TypeResolution
Defending partyALBERTA ASSOCIATES LIMITEDEvent Date2023-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERTA ASSOCIATES 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 ALBERTA ASSOCIATES 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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    Other companies at postcode MK5 8FR