Alberti, Lupton and Company Limited

Company Registration Number: 00118647

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alberti, Lupton and Company Limited is a Private Company Limited by Shares first registered on 18 November 1911. Its current registered address is in Moston, Manchester.

Registered Address

THE MONUMENTAL WORKS
541 MOSTON LANE
MOSTON
MANCHESTER
M40 9GE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00118647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1911

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£151,991£131,289£0
Current Assets £163,960£171,005£148,897£176,326£191,649£213,608£187,873£153,376£71,501£112,231£180,680
of which Cash £128,462£101,533£105,326£138,429£155,213£175,849£150,604£116,562£2,205£51,848£68,210
Total Assets £163,960£171,005£148,897£176,326£191,649£213,608£187,873£153,376£223,492£243,520£180,680
Current Liabilities £72,810£91,559£77,321£91,453£70,375£93,211£91,843£64,054£84,571£108,285£152,097
Net Current Assets £91,150£79,446£71,576£84,873£121,274£120,397£96,030£89,322£-13,070£3,946£28,583
Total Net Worth £133,894£125,161£114,990£135,057£161,816£160,379£138,411£129,294£138,921£135,235£159,722

Previous Names

No previous names

Company Officers

  • LUPTON, Gerard Anthony

    Secretary

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Company Director

    34 Greylag Crescent
    Ellenbrook
    Worsley
    Manchester
    M28 7AB

  • LUPTON, Deborah

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    34 Greylag Crescent
    Ellenbrook
    Worsley
    Manchester
    M28 7AB

  • LUPTON, Gerard Anthony

    Director

    Appointed on 30 July 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    34 Greylag Crescent
    Ellenbrook
    Worsley
    Manchester
    M28 7AB

  • LUPTON, Michael Joseph

    Secretary

    Resigned on 1 April 2000

    2 Brookside Road
    Moston
    Manchester
    Lancashire
    M40 9GJ

  • LUPTON, Paul Michael

    Secretary

    Appointed on 1 April 2000

    Resigned on 27 January 2006

    2 Chaigley Court
    Chaigley
    Clitheroe
    Lancashire
    BB7 3ND

  • LUPTON, Aileen Mary

    Director

    Resigned on 30 July 1993

    Nationality: British

    Occupation: Retired

    Month of birth: December 1906

    547 Moston Lane
    Moston
    Manchester
    Lancashire
    M40 9GE

  • LUPTON, Margaret Mary

    Director

    Appointed on 15 June 1992

    Resigned on 26 March 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1940

    Derwent Cottage 223 Rochdale Road
    Edenfield
    Bury
    BL0 0RG

  • LUPTON, Michael Joseph

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Monumental Mason

    Month of birth: July 1936

    2 Brookside Road
    Moston
    Manchester
    Lancashire
    M40 9GJ

  • LUPTON, Paul Michael

    Director

    Appointed on 30 July 1993

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    2 Chaigley Court
    Chaigley
    Clitheroe
    Lancashire
    BB7 3ND

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVKLE. Transaction: MzE3MDQwNTYwNmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVVQA. Transaction: MzE2NDYzNTU0NGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529OWFT. Transaction: MzE0MzQ5NDY5NmFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSUH6Q. Transaction: MzEyODM4ODQ2NGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MNOHD. Transaction: MzExODY3MjY3MGFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38XIJEI. Transaction: MzEwMTEzMjkzNmFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3336F17. Transaction: MzA5NTc3MzEyNGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKPZTL. Transaction: MzA4NzU2OTk1MWFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KIBX6. Transaction: MzA3NDAwMzIzNWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7GTI9. Transaction: MzA2NjQ3MzMxN2FkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1456PSZ. Transaction: MzA1MzYxNzAyOWFkaXF6a2N4.

  12. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXSXTVH1. Transaction: MzA0MDA3NTk1MGFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XY87IS8S. Transaction: MzAzMzM2MjM4MGFkaXF6a2N4.

  14. 19 January 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ALDK8QWM. Transaction: MzAzMDcyMDIwNGFkaXF6a2N4.

  15. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIBWDKSO. Transaction: MzAxNzU5ODU0M2FkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XIYEWJAG. Transaction: MzAxMzcyOTczNmFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Gerard Anthony Lupton on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XIYEVJAF. Transaction: MzAxMzcyOTMzNmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Deborah Lupton on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XIYEUJAE. Transaction: MzAxMzcyOTMzNWFkaXF6a2N4.

  19. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXNYUBB8. Transaction: MjAzNjY1NTEzM2FkaXF6a2N4.

  20. 28 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEVNA7Q. Transaction: MjAzMzg0ODk2NGFkaXF6a2N4.

  21. 24 June 2008 Return made up to 06/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANQ7Z0RK. Transaction: MjAwNzc3MDY4MWFkaXF6a2N4.

  22. 2 April 2008 Appointment terminated director margaret lupton [View PDF]

    Category: Officers. Type: 288b. Barcode: A7AOLYIG. Transaction: MjAwMjUwNTA1NmFkaXF6a2N4.

  23. 14 March 2008 Director appointed deborah lupton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKI97Y0Q. Transaction: MjAwMTQ1NzQxMGFkaXF6a2N4.

  24. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APG1MXSR. Transaction: MjAwMTA0NjA2M2FkaXF6a2N4.

  25. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTY3NjU0OWFkaXF6a2N4.

  26. 19 June 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTExNzczOGFkaXF6a2N4.

  27. 16 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5NjY3MWFkaXF6a2N4.

  28. 12 September 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExNTU4MGFkaXF6a2N4.

  29. 4 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI3NDg4N2FkaXF6a2N4.

  30. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc3MjQ4N2FkaXF6a2N4.

  31. 1 June 2006 £ ic 2346/1921 16/03/06 £ sr [email protected]=425 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTcwMTU5M2FkaXF6a2N4.

  32. 7 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2MTY5MGFkaXF6a2N4.

  33. 28 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0NDg0MmFkaXF6a2N4.

  34. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzMjU4MWFkaXF6a2N4.

  35. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTkwNjQ5MmFkaXF6a2N4.

  36. 7 June 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0ODA1NmFkaXF6a2N4.

  37. 15 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY5MDA5NmFkaXF6a2N4.

  38. 13 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0NDY3N2FkaXF6a2N4.

  39. 21 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTA3MTIwMGFkaXF6a2N4.

  40. 26 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIzNDg2MmFkaXF6a2N4.

  41. 3 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyMDM1NGFkaXF6a2N4.

  42. 12 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTgxODYxNGFkaXF6a2N4.

  43. 19 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMzc1MmFkaXF6a2N4.

  44. 25 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTIyNjUxN2FkaXF6a2N4.

  45. 2 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwOTIyMzU0MWFkaXF6a2N4.

  46. 6 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc3NjkxNmFkaXF6a2N4.

  47. 9 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTQ5OTk0MGFkaXF6a2N4.

  48. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4NDA3OWFkaXF6a2N4.

  49. 16 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODc4ODIzMmFkaXF6a2N4.

  50. 16 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY1Mzk1MmFkaXF6a2N4.

  51. 27 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjc2MzkxOGFkaXF6a2N4.

  52. 7 April 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTc3OTQ3NmFkaXF6a2N4.

  53. 29 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDE3ODA5OGFkaXF6a2N4.

  54. 23 November 1999 £ ic 2975/2346 11/10/99 £ sr [email protected]=629 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODYxOTAzOWFkaXF6a2N4.

  55. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MjUyMDk1MmFkaXF6a2N4.

  56. 19 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjU0OTA0MGFkaXF6a2N4.

  57. 19 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI0OTc2MGFkaXF6a2N4.

  58. 15 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTI0Mjg1NmFkaXF6a2N4.

  59. 11 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTc5OTExNmFkaXF6a2N4.

  60. 13 May 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgwODc3MmFkaXF6a2N4.

  61. 20 May 1997 Return made up to 06/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5ODk4MGFkaXF6a2N4.

  62. 10 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxOTk2NDYwOGFkaXF6a2N4.

  63. 14 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODk3Mzk0MmFkaXF6a2N4.

  64. 7 March 1996 Return made up to 06/03/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4Njg2MGFkaXF6a2N4.

  65. 26 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNDc3MzM0M2FkaXF6a2N4.

  66. 27 March 1995 Return made up to 06/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0ODcwOGFkaXF6a2N4.

  67. 29 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTI4MzkyNGFkaXF6a2N4.

  68. 24 May 1994 Return made up to 06/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMjc2NGFkaXF6a2N4.

  69. 1 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTQ3NjIwOWFkaXF6a2N4.

  70. 1 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI3MjUzMmFkaXF6a2N4.

  71. 10 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODczMzUyMWFkaXF6a2N4.

  72. 11 May 1993 Return made up to 06/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODkyOTg0OWFkaXF6a2N4.

  73. 19 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ4MTAyMWFkaXF6a2N4.

  74. 2 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNzk4NjU4N2FkaXF6a2N4.

  75. 25 April 1992 Return made up to 06/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3NDQ0MmFkaXF6a2N4.

  76. 9 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0ODU5NDYxNWFkaXF6a2N4.

  77. 1 June 1991 Return made up to 01/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDkwNjc3MGFkaXF6a2N4.

  78. 16 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2Njg0ODE5NWFkaXF6a2N4.

  79. 16 March 1990 Return made up to 06/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA1ODY2NmFkaXF6a2N4.

  80. 12 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MTk1MzIyMmFkaXF6a2N4.

  81. 12 May 1989 Return made up to 22/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg2MjE1M2FkaXF6a2N4.

  82. 22 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MDE2ODIwNWFkaXF6a2N4.

  83. 22 April 1988 Return made up to 04/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDU0NDY3OWFkaXF6a2N4.

  84. 1 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MTU1NTE3NWFkaXF6a2N4.

  85. 1 May 1987 Return made up to 07/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQzNTc3OWFkaXF6a2N4.

  86. 27 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMjY1OTEwOGFkaXF6a2N4.

  87. 27 May 1986 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ2NDIxMGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:20:55 +0100