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Company Information for

ALBA HOME VISION LIMITED

15 LANKTON CLOSE, 15 LANKTON CLOSE, BECKENHAM, BR3 5DZ,

Company Registration Number

06756035

Private Limited Company

Active

Company Overview

About Alba Home Vision Ltd

ALBA HOME VISION LIMITED was founded on 2008-11-24 and has its registered office in Beckenham. The organisation's status is listed as "Active". Alba Home Vision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ALBA HOME VISION LIMITED

15 LANKTON CLOSE 15 LANKTON CLOSE BECKENHAM BR3 5DZ Other companies in BR3

Filing Information

Company Number		06756035
Company ID Number		06756035
Date formed		2008-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB976483073~~

Last Datalog update:	2024-04-06 21:58:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA HOME VISION LIMITED

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Company Officers of ALBA HOME VISION LIMITED

Current Directors

Officer	Role	Date Appointed
PIETRE JOHN MAXWELL ALLEN	Company Secretary	2008-12-08
PIETRE JOHN MAXWELL ALLEN	Director	2008-12-08
KENNETH NIVEN MALIPHANT	Director	2008-12-08
RICHARD LEONARD TOOGOOD	Director	2008-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2008-11-24	2008-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIETRE JOHN MAXWELL ALLEN	JOHN ALLEN & CO LTD	Company Secretary	2008-09-20	CURRENT	2008-09-15	Active
PIETRE JOHN MAXWELL ALLEN	ROADWATER COMMUNITY SHOP LIMITED	Director	2015-05-20	CURRENT	2015-05-19	Active - Proposal to Strike off
KENNETH NIVEN MALIPHANT	ALBA EXECUTIVE PRODUCTIONS LIMITED	Director	2013-04-07	CURRENT	2013-02-22	Dissolved 2014-10-07
KENNETH NIVEN MALIPHANT	ALBA COMMUNICATIONS LIMITED	Director	2000-01-10	CURRENT	1999-11-04	Dissolved 2016-06-01
RICHARD LEONARD TOOGOOD	SUNDRIDGE PARK GOLF CLUB LIMITED	Director	2016-09-23	CURRENT	1976-07-22	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.

Date	Document Type	Document Description
2024-03-04		REGISTERED OFFICE CHANGED ON 04/03/24 FROM 137-139 High Street Beckenham 137-139 High Street Beckenham BR3 1AG England
2024-02-09		Change of details for Mr Kenneth Niven Maliphant as a person with significant control on 2024-01-19
2024-02-09		Director's details changed for Mr Kenneth Niven Maliphant on 2023-06-17
2023-12-11		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-08-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-17		APPOINTMENT TERMINATED, DIRECTOR RICHARD LEONARD TOOGOOD
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM Otterburn House 8-12 Bromley Road Beckenham Kent BR3 5JE
2022-08-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-08-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PIETRE JOHN MAXWELL ALLEN on 2014-12-02
2014-12-02	CH01	Director's details changed for Mr Pietre John Maxwell Allen on 2014-12-02
2014-08-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-08-09	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12	MG01	Particulars of a mortgage or charge / charge no: 1
2009-12-09	AR01	24/11/09 ANNUAL RETURN FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEONARD TOOGOOD / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NIVEN MALIPHANT / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRE JOHN MAXWELL ALLEN / 09/12/2009
2009-01-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIETRE ALLEN / 20/01/2009
2008-12-22	288a	DIRECTOR APPOINTED KENNETH NIVEN MALIPHANT
2008-12-15	288a	DIRECTOR AND SECRETARY APPOINTED PIETER JOHN MAXWELL ALLEN
2008-12-15	288a	DIRECTOR APPOINTED RICHARD LEONARD TOOGOOD
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-11-24	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

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59132 - Video distribution activities

Licences & Regulatory approval

We could not find any licences issued to ALBA HOME VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALBA HOME VISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2010-03-12	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-12-01	£ 105,581
Creditors Due Within One Year	2011-12-01	£ 93,042

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ALBA HOME VISION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Current Assets	2011-12-01	£ 192,658
Debtors	2011-12-01	£ 37,235
Fixed Assets	2011-12-01	£ 6,210
Shareholder Funds	2011-12-01	£ 245
Stocks Inventory	2011-12-01	£ 155,423
Tangible Fixed Assets	2011-12-01	£ 6,210

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBA HOME VISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALBA HOME VISION LIMITED

Trademarks

We have not found any records of ALBA HOME VISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBA HOME VISION 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 (59132 - Video distribution activities) as ALBA HOME VISION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALBA HOME VISION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBA HOME VISION 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 ALBA HOME VISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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