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ALLBRITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allbrite Ltd. The company was founded 26 years ago and was given the registration number 03562956. The firm's registered office is in ENFIELD. You can find them at Chase Green House, 42 Chase Side, Enfield, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALLBRITE LTD
Company Number:03562956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Earlsfield Road, London, England, SW18 3DA

Secretary06 May 2020Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Director27 May 1998Active
65, Earlsfield Road, London, England, SW18 3DA

Secretary17 May 2019Active
Chase Green House, 42 Chase Side, Enfield, EN2 6NF

Secretary27 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 May 1998Active

People with Significant Control

Ms Sharon Ruth Bierer
Notified on:01 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Chase Green House, Enfield, EN2 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-28Officers

Appoint person secretary company with name date.

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2020-05-28Officers

Termination secretary company with name termination date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Officers

Appoint person secretary company with name date.

Download
2019-05-17Officers

Termination secretary company with name termination date.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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