Alberta Associates Limited

General information

Name:

Alberta Associates Ltd

Office Address:

Parc Y Brenin Court Henry Dryslwyn SA32 8SD Carmarthen

Number: 05814502

Incorporation date: 2006-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Alberta Associates Limited. This firm was established 14 years ago and was registered with 05814502 as its reg. no. The office of the firm is located in Carmarthen. You can contact it at Parc Y Brenin Court Henry, Dryslwyn. This company's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2019-05-31 and the most recent confirmation statement was released on 2020-05-12.

For the following limited company, a number of director's assignments up till now have been carried out by Jane C. and John C.. Out of these two executives, Jane C. has supervised limited company for the longest time, having become one of the many members of the Management Board on May 2006. Moreover, the director's tasks are often aided with by a secretary - Sarah C., who was officially appointed by this specific limited company in May 2006.

Jane C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarah C.

Role: Secretary

Appointed: 12 May 2006

Latest update: 16 July 2020

Jane C.

Role: Director

Appointed: 12 May 2006

Latest update: 16 July 2020

John C.

Role: Director

Appointed: 12 May 2006

Latest update: 16 July 2020

People with significant control

Jane C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 January 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates 12th May 2020 (CS01)
filed on: 26th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

3 Clare Lodge First Drift Wothorpe

Post code:

PE9 3JL

City / Town:

Stamford

HQ address,
2015

Address:

3 Clare Lodge First Drift Wothorpe

Post code:

PE9 3JL

City / Town:

Stamford

Accountant/Auditor,
2014

Name:

Haines Watts Luton Limited

Address:

Shefford Business Centre 71 Hitchin Road

Post code:

SG17 5JB

City / Town:

Shefford

Accountant/Auditor,
2015 - 2016

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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