Alba Photonics Limited in Edinburgh, EH3 8BL

Description

Data updated on: 01-11-2023

Alba Photonics is a business situated at EH3 8BL Edinburgh at Exchange Place 3. The firm has been in existence since 2009 and is established under the identification number SC367009. The firm has existed on the UK market for 15 years now and its last known state is active. This company's declared SIC number is 20590, that means Manufacture of other chemical products n.e.c.. The company's latest annual accounts describe the period up to 2022-06-30 and the most current confirmation statement was released on 2023-10-06.

Elizabeth T. is this firm's single managing director, who was appointed on Fri, 20th Mar 2015. Since October 2009 Mohammad T., had been fulfilling assigned duties for the limited company up to the moment of the resignation on Sat, 9th May 2020. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Elizabeth T. as a secretary since March 2015.

Elizabeth T. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 946	62 571	163 259	133 777

Balance Sheet
Cash Bank On Hand					78 597	89 677	213 525	138 017	144 625	73 484	63 840	36 391
Current Assets	54 904	76 798	235 817	146 233	122 487	132 445	220 048	143 601	144 753	86 668	83 483	50 395
Debtors	206	28 904	65 974	27 704	43 890	2 970	6 523	5 584	128	13 184	19 643	14 004
Net Assets Liabilities						106 389	114 846	133 756	137 349	79 908
Other Debtors					36 428	2 970	6 523	5 584	128	7 544	14 003	14 004
Property Plant Equipment							2 108	1 971	1 577	1 261	1 009	807
Total Inventories						39 798
Cash Bank In Hand	54 698	47 894	166 843	88 529
Stocks Inventory			3 000	30 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	37 846	62 471	163 159	133 677
Shareholder Funds	37 946	62 571	163 259	133 777

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							148	285	679	995	1 247	1 449
Average Number Employees During Period							2	2	2	1	1	1
Corporation Tax Payable							258	4 462	383
Corporation Tax Recoverable					7 462					5 640	5 640
Creditors					8 706	26 056	106 952	11 481	8 713	8 021	8 495	8 784
Increase From Depreciation Charge For Year Property Plant Equipment							148	137	394	316	252	202
Net Current Assets Liabilities					113 781	106 389	113 096	132 120	136 040	78 647	74 988	41 611
Number Shares Issued Fully Paid						100	100
Other Creditors					1 514	26 056	106 694	7 019	8 401	8 021	8 495	8 784
Other Taxation Social Security Payable									-71
Par Value Share		1		1		1	1
Property Plant Equipment Gross Cost							2 256	2 256	2 256	2 256	2 256
Provisions For Liabilities Balance Sheet Subtotal							358	335	268
Total Additions Including From Business Combinations Property Plant Equipment							2 256
Total Assets Less Current Liabilities	37 946	62 571	163 259	133 777		106 389	115 204	134 091	137 617	79 908	75 997	42 418
Trade Creditors Trade Payables					7 192
Creditors Due Within One Year	16 958	14 227	72 558	12 456
Number Shares Allotted		100		100
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Elizabeth T.

Role: Secretary

Appointed: 20 March 2015

Latest update: 2 March 2024

Elizabeth T.

Role: Director

Appointed: 20 March 2015

Latest update: 2 March 2024

People with significant control

Elizabeth T.

Notified on 20 September 2023

Nature of control:

substantial control or influence

Mohammad T.

Notified on 6 April 2016

Ceased on 20 September 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	20 October 2024
Confirmation statement last made up date	06 October 2023

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 March 2013
Annual Accounts 15 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Alba Photonics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elizabeth T.

Elizabeth T.

Mohammad T.

Derek B.

People with significant control

Elizabeth T.

Mohammad T.

Accounts Documents

Company filings

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