ALBA BROADCASTING CORPORATION LIMITED

Active - Accounts Filed

General Information

NAME
ALBA BROADCASTING CORPORATION LIMITED

COMPANY NUMBER
02521772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46439 - Wholesale of household goods (other than musical instruments) n.e.c.

INCORPORATION DATE
13/07/1990 (34 years and 4 months old)

WEBSITE
www.albaplc.com

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/07/1990 27/09/1990
GOODHILLS LIMITED

REGISTERED ADDRESS

UNIT 4, MAPLE GROVE BUSINESS CEN, LAWRENCE ROAD
HOUNSLOW
TW4 6DR

TRADING ADDRESSES

Harvard House
The Waterfront
Elstree Road
Borehamwood, Hertfordshire
WD6 3BS

Unit 4, Maple Grove Business Cen
Lawrence Road
Hounslow
TW4 6DR
TW4 6DR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£647.3k

5.13%

NET WORTH

£398.4k

6.81%

TOTAL LIABILITIES

£373.3k

56.54%

NET ASSETS

£398.4k

6.81%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARVARD INTERNATIONAL LIMITED	Non-Trading	View Report
ALBA BROADCASTING CORPORATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALBA BROADCASTING CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALBA BROADCASTING CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£647.3k

5.13%

NET WORTH

£398.4k

6.81%

TOTAL LIABILITIES

£373.3k

56.54%

NET ASSETS

£398.4k

6.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARVARD INTERNATIONAL LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Zhuoyan Xu 16/09/2015 - Present (9 years and 2 months) Born in Dec 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 7 Past: 13	View Report
John Edwin Malin Director: 12/10/2009 - Present (15 years and 1 months) Secretary: 28/04/1992 - Present (32 years and 6 months) Born in Jul 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 45	View Report
William Frederick Cotton 28/04/1992 - 28/03/2008 (15 years and 11 months) Born in Apr 1928	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Andrew David Rose 28/04/1992 - Present (32 years and 6 months) Born in Jul 1959	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 44	View Report
John Eric Harris 28/04/1992 - Present (32 years and 6 months) Born in Apr 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEEYA TECHNOLOGY (HONG KONG) LTD	N/A	N/A
HARVARD INTERNATIONAL LIMITED	Non-Trading	View Report
ALBA BROADCASTING CORPORATION LIMITED	Active - Accounts Filed	View Report
ALBA BROADCASTING CORPORATION LIMITED	Active - Accounts Filed	View Report
CLASSICSHIRE LIMITED	Company is dissolved	View Report
GOODMANS INDUSTRIES LIMITED	Company is dissolved	View Report
GOODMANS RADIO PLC	Company is dissolved	View Report
HARVARD HOLDINGS LIMITED	Company is dissolved	View Report
HARVARD EUROPE LIMITED	Company is dissolved	View Report
ROADSTAR UK LIMITED	Company is dissolved	View Report
HARVARD PROPERTY HOLDINGS LIMITED	Company is dissolved	View Report
HARVARD RADIO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 28/04/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: Lei Li (922780535) has left the board
Date: 18/02/2022	Event: Xuhui Zhou (918884973) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 05/09/2019	Event: Change in Reg. Office
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 24/05/2018	Event: Change in Reg. Office
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Accounts filed
Date: 29/04/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: New Board Member Lei Li (922780535) Appointed
Date: 05/04/2017	Event: Lei Li (922780560) has left the board
Date: 29/03/2017	Event: New Board Member Lei Li (922780560) Appointed
Date: 30/12/2016	Event: New Accounts filed
Date: 24/04/2016	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: He He Liu (919283226) has left the board
Date: 26/11/2015	Event: New Accounts filed
Date: 09/11/2015	Event: New Board Member Zhuoyan Xu (914731458) Appointed
Date: 09/10/2015	Event: Jemma Mary Regnard (918210128) has left the board
Date: 08/10/2015	Event: Mark Robert Taylor (917583776) has left the board
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 01/12/2014	Event: Xuhui Zhou (919283228) has left the board
Date: 01/12/2014	Event: New Board Member Xuhui Zhou (918884973) Appointed
Date: 24/11/2014	Event: New Board Member Xuhui Zhou (919283228) Appointed
Date: 24/11/2014	Event: New Board Member He He Liu (919283226) Appointed
Date: 24/11/2014	Event: New Accounts filed
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 17/10/2013	Event: PRISM COSEC LIMITED (916356013) has left the board
Date: 17/10/2013	Event: New Company Secretary Jemma Mary Kerridge (918210128) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 22/07/2013	Event: Robert Jan Thompson (916338556) has left the board
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 18/02/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: Michael Ashley (910080977) has left the board
Date: 18/02/2013	Event: New Board Member Mark Robert Taylor (917583776) Appointed
Date: 14/02/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Accounts filed

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ALBA BROADCASTING CORPORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£647.3k

£398.4k

£373.3k

£398.4k

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£647.3k

£398.4k

£373.3k

£398.4k

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™