Allbrite Ltd

Company Registration Number: 03562956

Company registered in England and Wales

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Allbrite Ltd is a Private Company Limited by Shares first registered on 13 May 1998. Its current registered address is in Enfield, Middlesex.

Registered Address

CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF

There are 415 companies currently registered at this postcode, including this one.

All companies at EN2 6NF

Registration Data

Company Number

03562956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £316,741£319,875£323,009£321,936£313,700£314,902
Current Assets £37,259£19,115£62,671£36,226£63,085£72,668
of which Cash £18,089£3,592£45,355£21,261£48,619£51,841
Total Assets £354,000£338,990£385,680£358,162£376,785£387,570
Current Liabilities £125,942£137,204£210,918£210,044£255,821£290,978
Net Current Assets £-88,683£-118,089£-148,247£-173,818£-192,736£-218,310
Total Net Worth £228,058£201,786£174,762£148,118£120,964£96,592

Previous Names

No previous names

Company Officers

  • OVERGAARD NIELSEN, Henrik Eyser, Dr

    Secretary

    Appointed on 27 May 1998

     

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • BIERER, Sharon Ruth

    Director

    Appointed on 27 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Chase Green House
    42 Chase Side
    Enfield
    Middlesex
    EN2 6NF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 May 1998

    Resigned on 26 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 May 1998

    Resigned on 26 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66Y3DM1. Transaction: MzE3NjMyMTIzNGFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT4AHU. Transaction: MzE2MTk1NDk4MGFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1XWR. Transaction: MzE1MDAyODc5N2FkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498P5NG. Transaction: MzEyNTA4ODUzNGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X487CA8I. Transaction: MzEyMzg5MzQ1NGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCLXA9. Transaction: MzEwMzQ2NDU2NWFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKU01. Transaction: MzEwMTIyNDAwN2FkaXF6a2N4.

  8. 21 May 2014 Director's details changed for Sharon Ruth Bierer on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CUEA6. Transaction: MzEwMDQwODEzNWFkaXF6a2N4.

  9. 21 May 2014 Secretary's details changed for Dr Henrik Eyser Overgaard Nielsen on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH03. Barcode: X38CUE82. Transaction: MzEwMDQwODEyN2FkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2MYZD. Transaction: MzA4OTc2MTM1MGFkaXF6a2N4.

  11. 4 July 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BVACC1. Transaction: MzA4MTI1NTgzNWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUYO8. Transaction: MzA3ODI2NjkzNmFkaXF6a2N4.

  13. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1KDBVFM. Transaction: MzA2NjgzMjM1NmFkaXF6a2N4.

  14. 29 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3NX6R. Transaction: MzA2MDAzNjcyNWFkaXF6a2N4.

  15. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2R36Y4E. Transaction: MzA0NTIwNzY1MmFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMN9BU6Q. Transaction: MzAzNzIzMjIyMWFkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9V0O83. Transaction: MzAyNTI1NDc3NWFkaXF6a2N4.

  18. 24 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XKHS0K9J. Transaction: MzAxNjE1MjU1OWFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6782F5H. Transaction: MzAwMzcxNzA2NmFkaXF6a2N4.

  20. 18 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFVP9YH. Transaction: MjAzMzE2OTc3NmFkaXF6a2N4.

  21. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBJE5V8. Transaction: MjAyMTE3OTY4NmFkaXF6a2N4.

  22. 10 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66BA0GA. Transaction: MjAwNjk2NjgwMmFkaXF6a2N4.

  23. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1ODczN2FkaXF6a2N4.

  24. 17 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2MzI0NmFkaXF6a2N4.

  25. 16 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMyODM5MGFkaXF6a2N4.

  26. 16 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY3OTE2OWFkaXF6a2N4.

  27. 27 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ1ODAzNGFkaXF6a2N4.

  28. 18 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwNDc1MGFkaXF6a2N4.

  29. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDc4MjMwNWFkaXF6a2N4.

  30. 12 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyODAxMGFkaXF6a2N4.

  31. 30 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzg3NTI5NmFkaXF6a2N4.

  32. 7 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg3MjAzM2FkaXF6a2N4.

  33. 10 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDU0NDIzOWFkaXF6a2N4.

  34. 14 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwNDQ5NGFkaXF6a2N4.

  35. 25 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODYxMzU0MGFkaXF6a2N4.

  36. 25 September 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjY1MTQyMGFkaXF6a2N4.

  37. 28 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc2MTI1MWFkaXF6a2N4.

  38. 18 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MzUxMjczNmFkaXF6a2N4.

  39. 3 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1NTA3NmFkaXF6a2N4.

  40. 8 May 2001 Registered office changed on 08/05/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU2NTk4NWFkaXF6a2N4.

  41. 6 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwOTk4NzM3MGFkaXF6a2N4.

  42. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA4NDU0NWFkaXF6a2N4.

  43. 11 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4OTk1OTI1NWFkaXF6a2N4.

  44. 16 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYxMTczNWFkaXF6a2N4.

  45. 17 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA2MDA3OGFkaXF6a2N4.

  46. 20 June 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyNTI3N2FkaXF6a2N4.

  47. 20 June 1999 Registered office changed on 20/06/99 from: hillside house 2-6 friern park london N12 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3NTI2M2FkaXF6a2N4.

  48. 2 November 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDU3OTY5MWFkaXF6a2N4.

  49. 24 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTEyMTg4M2FkaXF6a2N4.

  50. 12 August 1998 Registered office changed on 12/08/98 from: 355 north end road london SW6 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM5OTE3NWFkaXF6a2N4.

  51. 28 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkzNTEzNWFkaXF6a2N4.

  52. 28 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU4Nzg2N2FkaXF6a2N4.

  53. 5 June 1998 Registered office changed on 05/06/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc5ODU4OGFkaXF6a2N4.

  54. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc5NDcyMWFkaXF6a2N4.

  55. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU2MzY5OGFkaXF6a2N4.

  56. 13 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjIyMzQ4NWFkaXF6a2N4.

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