| Company Name | Alba Sunrise Ltd |
|---|---|
| Directors | Maria Emma Moreno De Purdie and James Edward Purdie |
| Company Status | Active |
| Company Number | 07956386 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2012(12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Maria Emma Moreno De Purdie |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Meadow Road Hullbridge Essex SS5 6BW |
| Director Name | Mr James Edward Purdie |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Meadow Road Hullbridge Essex SS5 6BW |
Location
| Registered Address | 25 Meadow Road Hullbridge Essex SS5 6BW |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | James Edward Purdie 90.00% Ordinary |
|---|---|
| 1 at £1 | Maria Emma Moreno De Purdie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,542 |
| Cash | £90,005 |
| Current Liabilities | £61,559 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 28 July 2021 | Delivered on: 3 August 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 8 powell court, southend road, rochford and garage SS4 1HB. Outstanding |
|---|---|
| 21 February 2014 | Delivered on: 4 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 8 powell court. Southend road. Rochford. Essex. Outstanding |
| 21 February 2014 | Delivered on: 4 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 17 king georges close. Rayleigh. Essex. Outstanding |
| 17 February 2014 | Delivered on: 18 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 10 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 3 August 2021 | Registration of charge 079563860004, created on 28 July 2021 (5 pages) |
| 15 June 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 3 January 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 13 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 24 October 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 18 July 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 7 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 August 2016 | Satisfaction of charge 079563860002 in full (1 page) |
| 11 August 2016 | Satisfaction of charge 079563860002 in full (1 page) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 28 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 4 March 2014 | Registration of charge 079563860002 (8 pages) |
| 4 March 2014 | Registration of charge 079563860003 (9 pages) |
| 4 March 2014 | Registration of charge 079563860003 (9 pages) |
| 4 March 2014 | Registration of charge 079563860002 (8 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 February 2014 | Registration of charge 079563860001 (8 pages) |
| 18 February 2014 | Registration of charge 079563860001 (8 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 4 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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| 4 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
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| 20 February 2012 | Incorporation
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| 20 February 2012 | Incorporation
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| 20 February 2012 | Incorporation
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