Company number 04540876
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 15 February 2017; Confirmation statement made on 20 September 2016 with updates; 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. The most likely internet sites of ALBERTSON LIMITED are www.albertson.co.uk, and www.albertson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albertson Limited is a Private Limited Company.
The company registration number is 04540876. Albertson Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Albertson Limited is 39 Hendon Lane Finchley London England N3 1ry. The company`s financial liabilities are £61.95k. It is £36.52k against last year. The cash in hand is £1.46k. It is £0.71k against last year. And the total assets are £60.6k, which is £8.68k against last year. ALBERT, Isaac is a Director of the company. Secretary ALBERT, Isaac has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ALBERT, Isaac has been resigned. Director ALBERT, Maurice has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of clothing and footwear".
albertson Key Finiance
LIABILITIES
£61.95k
+143%
CASH
£1.46k
+94%
TOTAL ASSETS
£60.6k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALBERT, Isaac
Resigned: 20 August 2012
Appointed Date: 20 September 2002
Nominee Secretary
WAYNE, Harold
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
ALBERT, Isaac
Resigned: 20 August 2012
Appointed Date: 20 September 2002
84 years old
Director
ALBERT, Maurice
Resigned: 29 December 2014
Appointed Date: 20 September 2002
55 years old
Nominee Director
WAYNE, Yvonne
Resigned: 20 September 2002
Appointed Date: 20 September 2002
45 years old
Persons With Significant Control
Mr Isaac Albert
Notified on: 20 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more
ALBERTSON LIMITED Events
15 Feb 2017
Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 15 February 2017
31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
12 Jun 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
16 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
26 Aug 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 35 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
20 Sep 2002
Incorporation