Alberrys Limited

Company Registration Number: 04525823

Company registered in England and Wales

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Alberrys Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in London.

Registered Address

102 LUXBOROUGH STREET
LONDON
ENGLAND
W1U 5BL

There are 3 companies currently registered at this postcode, including this one.

All companies at W1U 5BL

Registration Data

Company Number

04525823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100£0£100£100£100£100
of which Cash £0£0£0£0£0£0£100£0£100£100£100£100
Total Assets £0£0£0£0£0£0£100£0£100£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100£0£100£100£100£100
Total Net Worth £0£0£0£0£0£0£100£0£100£100£100£100

Previous Names

No previous names

Company Officers

  • ALAN, Mad

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Recovery And Storage

    Month of birth: August 1958

    102
    Luxborough Street
    London
    W1U 5BL
    England

  • CUMBER, Lesley

    Secretary

    Appointed on 4 September 2002

    Resigned on 1 October 2009

    Madalane House
    Hillside Road
    Pinner
    Middlesex
    HA5 3YJ

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VA6SO. Transaction: MzE3MzEwMzE5NmFkaXF6a2N4.

  2. 7 April 2017 Director's details changed for Mr Alan Cumber on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X63V9RDD. Transaction: MzE3MzA5ODM2MWFkaXF6a2N4.

  3. 29 March 2017 Registered office address changed from 55 Woodhall Gate Pinner Middlesex HA5 4TY to 102 Luxborough Street London W1U 5BL on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637FU9C. Transaction: MzE3MjMwNjcxM2FkaXF6a2N4.

  4. 13 March 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X623QW3D. Transaction: MzE3MDk2NzE4OGFkaXF6a2N4.

  5. 16 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN58I. Transaction: MzE1NzU1MTUxOWFkaXF6a2N4.

  6. 11 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54OBKW0. Transaction: MzE0NjA4MzMxOWFkaXF6a2N4.

  7. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMTM2. Transaction: MzEzMDUwMTE3NGFkaXF6a2N4.

  8. 3 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M7BJL. Transaction: MzEyMjQ3MTMzMWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI032W. Transaction: MzEwNzUxODQyNGFkaXF6a2N4.

  10. 28 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34LX02I. Transaction: MzA5NzIwNjA2OWFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZ1XC. Transaction: MzA4Njc0MDU3NWFkaXF6a2N4.

  12. 10 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283L70R. Transaction: MzA3Nzc1MTAzOWFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OK60. Transaction: MzA2NTU1OTYyNWFkaXF6a2N4.

  14. 26 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QLAKI. Transaction: MzA1ODE2Mzg4MGFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X2HRMYH8. Transaction: MzA0NTY2MTA1MWFkaXF6a2N4.

  16. 26 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XVJ4YRZ3. Transaction: MzAzMjk0NjU0MmFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XP0HRODV. Transaction: MzAyNTQ4ODMyN2FkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Alan Cumber on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP0HQODU. Transaction: MzAyNTQ4NzgwNWFkaXF6a2N4.

  19. 19 October 2010 Termination of appointment of Lesley Cumber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP0HOODS. Transaction: MzAyNTQ4NzgwMmFkaXF6a2N4.

  20. 19 October 2010 Registered office address changed from Madalane House Hillside Road Pinner Middlesex HA5 3XJ on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP0HNODR. Transaction: MzAyNTQ4Nzc5OGFkaXF6a2N4.

  21. 10 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTS6WJVY. Transaction: MzAxNTIzNjAzOWFkaXF6a2N4.

  22. 21 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XP5UJEAS. Transaction: MzAwMTE4MDI4MWFkaXF6a2N4.

  23. 11 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AS6UT9NR. Transaction: MjAzMjYzMzE0OWFkaXF6a2N4.

  24. 8 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPW4F2Y1. Transaction: MjAxMjg1NDk1NWFkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANSRJ0RQ. Transaction: MjAwNzc0ODg2MWFkaXF6a2N4.

  26. 5 November 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3MzE5M2FkaXF6a2N4.

  27. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNzg5OGFkaXF6a2N4.

  28. 11 October 2006 Return made up to 04/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ3NTYyNWFkaXF6a2N4.

  29. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1MzU0NGFkaXF6a2N4.

  30. 23 January 2006 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzMDE0NGFkaXF6a2N4.

  31. 2 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NjYzNzgzMmFkaXF6a2N4.

  32. 28 October 2004 Return made up to 04/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3MjU1NWFkaXF6a2N4.

  33. 24 August 2004 Accounting reference date shortened from 30/09/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODAzNzc4MWFkaXF6a2N4.

  34. 16 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NTczOGFkaXF6a2N4.

  35. 25 November 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MzkwM2FkaXF6a2N4.

  36. 6 November 2003 Registered office changed on 06/11/03 from: 17 brookshill avenue harrow middlesex HA3 6RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg3MDY4MmFkaXF6a2N4.

  37. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM1ODM2OWFkaXF6a2N4.

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