Alambra Limited in Millenium Business Park MANSFIELD

Alambra Limited MANSFIELD

Founded in 2000, Alambra, classified under reg no. 04040875 is an active company. Currently registered at Enterprise Road NG19 7JX, Mansfield the company has been in the business for 24 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2000-11-03 Alambra Limited is no longer carrying the name G. B. Chips.

At the moment there are 2 directors in the the company, namely Helena A. and Anthony C.. In addition one secretary - Barry A. - is with the firm. As of 28 May 2024, there was 1 ex director - George A.. There were no ex secretaries.

Alambra Limited Address / Contact

Office Address	Enterprise Road
Office Address2	Millenium Business Park
Town	Mansfield
Post code	NG19 7JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04040875
Date of Incorporation	Wed, 26th Jul 2000
Industry	Dormant Company
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Helena A.

Position: Director

Appointed: 01 December 2004

Anthony C.

Position: Director

Appointed: 01 December 2004

Barry A.

Position: Secretary

Appointed: 26 July 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2000

Resigned: 26 July 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 July 2000

Resigned: 26 July 2000

George A.

Position: Director

Appointed: 26 July 2000

Resigned: 10 December 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Helena A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares.

Helena A.

Notified on	30 June 2016
Nature of control:	25-50% shares

Anthony C.

Notified on	30 June 2016
Nature of control:	25-50% shares

Company previous names

G. B. Chips	November 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	4 717	4 575	4 513

Balance Sheet
Current Assets	6 943	5 195	5 133	5 073	5 073	5 073	5 073	5 073
Net Assets Liabilities			4 513	4 453	4 453	4 453	4 453	4 453
Cash Bank In Hand	3 443	1 695
Debtors	3 500	3 500
Net Assets Liabilities Including Pension Asset Liability	4 717	4 575	4 513

Reserves/Capital
Called Up Share Capital	7	7	7
Profit Loss Account Reserve	4 710	4 568	4 506
Shareholder Funds	4 717	4 575	4 513

Other
Creditors			620	620	620	620	620	620
Net Current Assets Liabilities	4 717	4 575	4 513	4 453	4 453	4 453	4 453	4 453
Total Assets Less Current Liabilities	4 717	4 575	4 513	4 453	4 453	4 453	4 453	4 453
Creditors Due Within One Year	2 226	620	620
Number Shares Allotted		7	7
Par Value Share		1	1
Share Capital Allotted Called Up Paid	7	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 26th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 4th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 26th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 28th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 22nd, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 5th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-26 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-17: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 8th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-26 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-04: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-26 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-31: 7 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 26th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-26 with full list of members filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 27th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-26 with full list of members filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-26 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-07-26 with full list of members filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-28 filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-10-03 filed on: 3rd, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 28th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-07-31 filed on: 28th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-21 filed on: 21st, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-21 filed on: 21st, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 31st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 31st, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 22nd, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-04 filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-04 filed on: 4th, September 2001	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 26th, July 2000	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, July 2000	incorporation	Free Download (14 pages)

Alambra Limited MANSFIELD

Alambra Limited Address / Contact

Company Information / Profile

Company staff

Helena A.

Anthony C.

Barry A.

Same-Day Company Services Limited

Wildman & Battell Limited

George A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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