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Alberta Associates Limited

Alberta Associates Limited is a liquidation company incorporated on 12 May 2006 with the registered office located in Milton Keynes, Buckinghamshire. Alberta Associates Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
05814502
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2022 (3 years ago)
Next confirmation dated 12 May 2023
Was due on 26 May 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Ground Floor Baird House
Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 15 Apr 2023 (2 years 5 months ago)
Previous address was 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • British • Lives in England • Born in Jan 1966
Secretary • British • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcanum Information Security Limited
Mrs Jane Alberta Chappell is a mutual person.
Active
Arcanum Digital Forensics Ltd
Mrs Jane Alberta Chappell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£82.76K
Decreased by £1.68K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£82.76K
Decreased by £1.68K (-2%)
Total Liabilities
-£440
Increased by £8 (+2%)
Net Assets
£82.32K
Decreased by £1.69K (-2%)
Debt Ratio (%)
1%
Increased by 0.02% (+4%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Apr 2023
Declaration of Solvency
2 Years 5 Months Ago on 15 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
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Documents
Liquidators' statement of receipts and payments to 29 March 2025
Submitted on 23 May 2025
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 29 May 2024
Appointment of a voluntary liquidator
Submitted on 28 Apr 2023
Declaration of solvency
Submitted on 15 Apr 2023
Registered office address changed from 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 15 April 2023
Submitted on 15 Apr 2023
Resolutions
Submitted on 15 Apr 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 25 Jan 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 12 May 2022
Registered office address changed from Parc Y Brenin Court Henry Dryslwyn Carmarthen Dyfed SA32 8SD Wales to 6 Pages Cottage Pages Cottage 6 Middle Street Elton Peterbrough, Cambridgeshire PE8 6RA on 4 March 2022
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 3 Mar 2022
Repayment History
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