Alaib Limited

Company Name	Alaib Limited
Directors	Debra Marie England and Simon John England
Company Status	Active
Company Number	06833207
Category	Private Limited Company
Incorporation Date	2 March 2009(15 years, 2 months ago)
Previous Name	Ala Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Debra Marie England
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Park Farm Courtyard Eastthorpe Malton North Yorkshire YO17 6QX

Director Name	Mr Simon John England
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Andrews House Castle Howard Road Malton North Yorkshire YO17 7AY

Contact

Website	www.ala.co.uk/
Email address	[email protected]
Telephone	01653 916304
Telephone region	Malton

Location

Registered Address	Unit 3 Park Farm Courtyard Eastthorpe Malton North Yorkshire YO17 6QX
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Appleton-le-Street with Easthorpe
Ward	Amotherby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Debra Marie England 50.00% Ordinary
1 at £1	Simon John England 50.00% Ordinary

Financials

Year	2014
Net Worth	-£176,486
Cash	£14,590
Current Liabilities	£363,547

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

1 September 2020	Delivered on: 15 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 May 2014	Delivered on: 13 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
16 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
4 October 2022	Change of details for Mr Simon John England as a person with significant control on 6 April 2016 (2 pages)
20 September 2022	Notification of Debra Marie England as a person with significant control on 6 April 2016 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
9 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
15 September 2020	Registration of charge 068332070002, created on 1 September 2020 (24 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
29 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
23 August 2016	Satisfaction of charge 068332070001 in full (1 page)
23 August 2016	Satisfaction of charge 068332070001 in full (1 page)
15 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
15 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 May 2014	Registration of charge 068332070001 (27 pages)
13 May 2014	Registration of charge 068332070001 (27 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 November 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 November 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
12 November 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
6 November 2012	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
6 November 2012	Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (16 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (16 pages)
16 October 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 (16 pages)
14 September 2012	Registered office address changed from , 3Rd Floor the Maltings, Castlegate, Malton, YO17 7DP on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from , 3Rd Floor the Maltings, Castlegate, Malton, YO17 7DP on 14 September 2012 (1 page)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012 (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012 (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2012 (5 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr Simon John England on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Debra Marie England on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Debra Marie England on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Simon John England on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr Simon John England on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Debra Marie England on 2 March 2010 (2 pages)
6 June 2009	Company name changed ala insurance brokers LIMITED\certificate issued on 08/06/09 (2 pages)
6 June 2009	Company name changed ala insurance brokers LIMITED\certificate issued on 08/06/09 (2 pages)
2 March 2009	Incorporation (16 pages)
2 March 2009	Incorporation (16 pages)

Alaib Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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