Alben Heat (UK) Limited. net worth, address, company information. Free

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Alben Heat (Uk) Limited (Companies House Registration Number 05316367) is a private limited company created on 2004-12-17 in England. This business can be found at 37 Richmond Road, Saham Toney IP25 7EX. Alben Heat (Uk) Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Alben Heat (UK) Limited
Number	05316367
Date of Incorporation:	2004-12-17
End of financial year:	30 March
Address:	37 Richmond Road, Saham Toney, IP25 7EX
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Lewis C. (appointed on 14 May 2012), Benjamin C. (appointment date: 17 December 2004). The official register indexes 2 persons of significant control, namely: Lewis C. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	297,489	243,222	221,446	190,642	204,361	204,968	202,550	203,717	194,491	198,710	257,688
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	234,907	200,261	175,136	150,080	173,625	173,207	-	-	-	-	-
Tangible Fixed Assets	546	9,642	7,944	5,958	4,468	3,173	-	-	-	-	-
Total Assets Less Current Liabilities	234,907	208,249	182,760	155,305	174,519	173,842	165,153	167,428	167,079	173,632	198,187

People with significant control

Lewis C.

31 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Benjamin C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-17 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-17 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, June 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-17 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-17 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-12-17 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-12-17 filed on: 17th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-12-31 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-12-31 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-17 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-12-16 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-01-11 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-17 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-01-11 director's details were changed filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-12-16 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-17 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-09-09 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 37 Richmond Road Saham Toney Norfolk IP25 7EX. Change occurred on 2015-09-21. Company's previous address: 44 Jacketts Field Abbots Langley Herts WD5 0EW. filed on: 21st, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-03-31 to 2012-03-30 filed on: 3rd, January 2013 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return for the period up to 2011-12-17 filed on: 4th, January 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return for the period up to 2010-12-17 filed on: 4th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2009-12-31 (was 2010-03-31). filed on: 17th, September 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 11th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2010-01-11 filed on: 11th, January 2010 \| officers	Free Download (1 page)
(363a) Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 20/12/06 from: 6 bedford road barton le clay bedfordshire MK45 4JU filed on: 20th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/06 from: 6 bedford road barton le clay bedfordshire MK45 4JU filed on: 20th, December 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
(288b) On 2005-07-01 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
(288b) On 2005-07-01 Director resigned filed on: 1st, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 18th, June 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 18th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (16 pages)

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