Alberon Dolls Limited in Questor DARTFORD

Alberon Dolls Limited DARTFORD

Founded in 1999, Alberon Dolls, classified under reg no. 03852941 is an active company. Currently registered at Leonardo House Fawkes Avenue DA1 1JQ, Dartford the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Derek F., Julian H.. Of them, Julian H. has been with the company the longest, being appointed on 4 October 1999 and Derek F. has been with the company for the least time - from 17 July 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alberon Dolls Limited Address / Contact

Office Address	Leonardo House Fawkes Avenue
Office Address2	Questor
Town	Dartford
Post code	DA1 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03852941
Date of Incorporation	Mon, 4th Oct 1999
Industry	Wholesale of china and glassware and cleaning materials
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Derek F.

Position: Director

Appointed: 17 July 2013

Julian H.

Position: Director

Appointed: 04 October 1999

Clive P.

Position: Secretary

Appointed: 17 September 2004

Resigned: 30 April 2013

Julian H.

Position: Secretary

Appointed: 11 August 2003

Resigned: 17 September 2004

Barry F.

Position: Director

Appointed: 04 October 1999

Resigned: 28 February 2009

Ronald P.

Position: Director

Appointed: 04 October 1999

Resigned: 02 November 2023

Linda G.

Position: Secretary

Appointed: 04 October 1999

Resigned: 11 August 2003

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 04 October 1999

Resigned: 04 October 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Leonardo Group Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardo Group Ltd

47 Marylebone Lane, London, W1U 2NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02073478
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, October 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 11th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 4th October 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th October 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 21st November 2014	capital
AR01	Annual return made up to Friday 4th October 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 4th October 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 4th October 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 4th October 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th October 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th November 2003 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 7th November 2003 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 6th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 2nd February 2002 filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 2nd February 2002 filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 29th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 29th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 20th October 2000 filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 20th October 2000 filed on: 20th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 20th October 2000 (Registered office changed on 20/10/00)	annual return
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 26th, January 2000	accounts	Free Download (1 page)

Alberon Dolls Limited DARTFORD

Alberon Dolls Limited Address / Contact

Company Information / Profile

Company staff

Derek F.

Julian H.

Clive P.

Julian H.

Barry F.

Ronald P.

Linda G.

Alpha Secretarial Limited

People with significant control

Company filings

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