Active - Proposal to Strike off
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Company Information for ALBA MARINE LTD.
GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, LL57 4FE,
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Company Registration Number
 03678492 Private Limited Company
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Company Overview
About Alba Marine Ltd.
ALBA MARINE LTD. was founded on 1998-12-03 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Alba Marine Ltd. is a Private Limited Company registered in United Kingdom 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 | ||
|---|---|---|
| ALBA MARINE LTD. | ||
| Legal Registered Office | ||
| GLASLYN FFORDD Y PARC PARC MENAI BANGOR GWYNEDD LL57 4FE Other companies in LL57 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03678492 | |
|---|---|---|
| Company ID Number | 03678492 | |
| Date formed | 1998-12-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-05-31 | |
| Account next due | 2019-02-28 | |
| Latest return | 2017-05-05 | |
| Return next due | 2018-05-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:23:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBA MARINE LTD.
The accountancy firm based at this address is WILLIAMS DENTON CYF
The accountancy firm based at this address is WILLIAMS DENTON CYF
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Companies with same name ALBA MARINE LTD.
The following companies were found which have the same name as ALBA MARINE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBA MARINE PRIVATE LIMITED | 5th Floor Bhupati Chambers 13 Mathew Road Mumbai Maharashtra 400004 | ACTIVE | Company formed on the 2010-02-04 |
 |
Alba Marine Corp. | Delaware | Unknown | |
| ALBA MARINE USA CORP. | 993 SW 69 AVE MIAMI FL 33144 | Inactive | Company formed on the 2014-04-30 | |
| ALBA MARINE CORPORATION | 7464 N.W. 8TH STREET MIAMI FL 33126 | Inactive | Company formed on the 2002-03-27 | |
| ALBA MARINE CORPORATION | 972 E 31 ST HIALEAH FL 33013 | Inactive | Company formed on the 1997-06-12 | |
|
ALBA MARINE LLC | California | Unknown | |
| ALBA MARINE LIMITED | IL PIAZZETTA A, SUITE 21, TOWER ROAD, SLIEMA | Unknown | ||
 |
ALBA MARINE SERVICES PTE. LTD. | RAFFLES PLACE Singapore 048621 | Active | Company formed on the 2020-01-30 |
Company Officers of ALBA MARINE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ADAM GOODLAD |
||
MARTIN ALEXANDER GOODLAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ALEXANDER GOODLAD |
Company Secretary | ||
JENNIFER ELIZABETH GOODLAD |
Director | ||
LINTON CHARLES ROBERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/12/2017 TO 31/05/2017 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 03/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 03/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER GOODLAD / 26/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER GOODLAD / 10/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED JAMES ADAM GOODLAD | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN GOODLAD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER GOODLAD | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: GLAN ABER 76 FARRAR ROAD BANGOR GWYNEDD LL57 2DY | |
| 363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: CORBRI LLANLLECHID GWYNEDD LL57 3LF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: DOL HYFRYD VALLEY ROAD LLANFAIRFECHAN GWYNEDD LL33 0SW | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED PENRHYN MARINE DESIGN SERVICES L TD. CERTIFICATE ISSUED ON 04/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to ALBA MARINE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARINE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBA MARINE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 15,219 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 16,751 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 2,724 |
Creditors and other liabilities
Filed Financial Reports
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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 MARINE LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 33,593 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 36,540 |
| Current Assets | 2012-12-31 | £ 34,314 |
| Current Assets | 2011-12-31 | £ 48,457 |
| Debtors | 2011-12-31 | £ 11,917 |
| Shareholder Funds | 2012-12-31 | £ 38,942 |
| Shareholder Funds | 2011-12-31 | £ 33,440 |
| Tangible Fixed Assets | 2012-12-31 | £ 22,571 |
| Tangible Fixed Assets | 2011-12-31 | £ 2,195 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALBA MARINE LTD.. 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 (71122 - Engineering related scientific and technical consulting activities) as ALBA MARINE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBA MARINE LTD. 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 MARINE LTD. 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 MARINE LTD. 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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