Albertson Limited

Company Registration Number: 04540876

Company registered in England and Wales

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Albertson Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Finchley, London.

Registered Address

39 HENDON LANE
FINCHLEY
LONDON
ENGLAND
N3 1RY

There are 161 companies currently registered at this postcode, including this one.

All companies at N3 1RY

Registration Data

Company Number

04540876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £51,922£49,354£0£0£1
of which Cash £752£550£0£0£1
Total Assets £51,922£49,354£0£0£1
Current Liabilities £77,351£55,884£0£0£0
Net Current Assets £-25,429£-6,530£0£0£1
Total Net Worth £23,239£3,610£0£0£1

Previous Names

No previous names

Company Officers

  • ALBERT, Isaac

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1941

    Flat 13
    Ajex House
    East Bank
    Stamford Hill
    London
    N16 5RT
    England

  • ALBERT, Isaac

    Secretary

    Appointed on 20 September 2002

    Resigned on 20 August 2012

    9
    London Terrace
    Hackney Road
    Hackney
    London
    E2 7SQ
    England

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ALBERT, Isaac

    Director

    Appointed on 20 September 2002

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1941

    9
    London Terrace
    Hackney Road
    Hackney
    London
    E2 7SQ
    England

  • ALBERT, Maurice

    Director

    Appointed on 20 September 2002

    Resigned on 29 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1970

    3
    Adler Street
    Whitechapel
    London
    E1 1EG

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAHLE. Transaction: MzE2MDgyNTQyMmFkaXF6a2N4.

  2. 12 June 2016 Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Address. Type: AD01. Barcode: X58YX2RM. Transaction: MzE1MDU5MTA4OWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAM8FT. Transaction: MzEzNTIzOTExMGFkaXF6a2N4.

  4. 26 August 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4EN1R48. Transaction: MzEyOTc0Njk3NWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4F22. Transaction: MzEyNjE4NjMwNGFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2LI8. Transaction: MzExNTA4OTU3M2FkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3YFM4BU. Transaction: MzExNDcyODM3M2FkaXF6a2N4.

  8. 29 December 2014 Termination of appointment of Maurice Albert as a director on 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Officers. Type: TM01. Barcode: X3NQEB1C. Transaction: MzExNDMyODE0N2FkaXF6a2N4.

  9. 1 December 2014 Director's details changed for Maurice Albert on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUIVLU. Transaction: MzExMjQ3MDM4NGFkaXF6a2N4.

  10. 1 December 2014 Director's details changed for Mr Isaac Albert on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3LUIVA0. Transaction: MzExMjQ3MDI0NWFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2MHAAOJ. Transaction: MzA5MDA0OTM4NmFkaXF6a2N4.

  12. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5RU2. Transaction: MzA4MDYyOTQwN2FkaXF6a2N4.

  13. 27 June 2013 Director's details changed for Mr Isaac Albert on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2BEKQO3. Transaction: MzA4MDU4NTE4N2FkaXF6a2N4.

  14. 2 May 2013 Appointment of Mr Isaac Albert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J3BJQ. Transaction: MzA3NzM2MjU0NGFkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1O7JC94. Transaction: MzA2OTc2Mjc0NmFkaXF6a2N4.

  16. 18 December 2012 Termination of appointment of Isaac Albert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O27YGZ. Transaction: MzA2OTU5NDA4M2FkaXF6a2N4.

  17. 18 December 2012 Termination of appointment of Isaac Albert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27Y80. Transaction: MzA2OTU5NDAxNmFkaXF6a2N4.

  18. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDRHPL. Transaction: MzA1OTM4MTIzMGFkaXF6a2N4.

  19. 4 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X90V1YYY. Transaction: MzA0NjY0MDcyMGFkaXF6a2N4.

  20. 5 October 2011 Secretary's details changed for Isaac Albert on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH03. Barcode: XY8WWY4X. Transaction: MzA0NDkwOTY4NGFkaXF6a2N4.

  21. 5 October 2011 Director's details changed for Isaac Albert on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: CH01. Barcode: XY8WTY4U. Transaction: MzA0NDkwOTY3MmFkaXF6a2N4.

  22. 13 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XW9QUUYE. Transaction: MzAzODc1ODMwNmFkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XUVSYOTT. Transaction: MzAyNjQxODYxOGFkaXF6a2N4.

  24. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWC9LL1L. Transaction: MzAxODE4Njk0OGFkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XVN52ENN. Transaction: MzAwMjAxNjQ2NWFkaXF6a2N4.

  26. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSF80BE1. Transaction: MjAzNjgzMDk1NGFkaXF6a2N4.

  27. 3 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QRY4I0. Transaction: MjAxNzExOTkzNWFkaXF6a2N4.

  28. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5VBN1OX. Transaction: MjAwOTYxNDQyOGFkaXF6a2N4.

  29. 2 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NTA3NGFkaXF6a2N4.

  30. 19 June 2007 Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMxMjgyM2FkaXF6a2N4.

  31. 10 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0Nzk1OWFkaXF6a2N4.

  32. 1 December 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MTY2N2FkaXF6a2N4.

  33. 25 May 2006 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0Mjg3NGFkaXF6a2N4.

  34. 24 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMzc0NWFkaXF6a2N4.

  35. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkzODE5OWFkaXF6a2N4.

  36. 9 May 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MjE4NGFkaXF6a2N4.

  37. 22 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjk2MDI2MGFkaXF6a2N4.

  38. 20 February 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NjA0NmFkaXF6a2N4.

  39. 27 January 2003 Registered office changed on 27/01/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcxMzU1MWFkaXF6a2N4.

  40. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3MDA1OGFkaXF6a2N4.

  41. 5 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3NTIwN2FkaXF6a2N4.

  42. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0OTAyOWFkaXF6a2N4.

  43. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM4NzY2OGFkaXF6a2N4.

  44. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk3Nzc2OGFkaXF6a2N4.

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