Allbrite Ltd in 42 Chase Side ENFIELD

Allbrite Ltd ENFIELD

Allbrite started in year 1998 as Private Limited Company with registration number 03562956. The Allbrite company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Enfield at Chase Green House. Postal code: EN2 6NF.

There is a single director in the company at the moment - Sharon B., appointed on 27 May 1998. In addition, a secretary was appointed - Henrik O., appointed on 6 May 2020. As of 15 May 2024, there were 2 ex secretaries - Laura O., Henrik O. and others listed below. There were no ex directors.

Allbrite Ltd Address / Contact

Office Address	Chase Green House
Office Address2	42 Chase Side
Town	Enfield
Post code	EN2 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03562956
Date of Incorporation	Wed, 13th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Henrik O.

Position: Secretary

Appointed: 06 May 2020

Sharon B.

Position: Director

Appointed: 27 May 1998

Laura O.

Position: Secretary

Appointed: 17 May 2019

Resigned: 06 May 2020

Henrik O.

Position: Secretary

Appointed: 27 May 1998

Resigned: 17 May 2019

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 26 May 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 26 May 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Sharon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sharon B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	201 786	228 058	256 058

Balance Sheet
Current Assets	19 115	37 259	66 412	75 038	43 010	70 875	103 588	127 163	148 482
Net Assets Liabilities			256 058	282 267	308 051	329 233	362 447	385 968	406 354
Cash Bank In Hand	3 592	18 089
Debtors	15 523	19 170
Net Assets Liabilities Including Pension Asset Liability	201 786	228 058	256 058
Tangible Fixed Assets	319 875	316 741

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	201 785	228 057
Shareholder Funds	201 786	228 058	256 058

Other
Accrued Liabilities Deferred Income				10 610	10 771	10 831	13 264	13 866	14 550
Accrued Liabilities Not Expressed Within Creditors Subtotal			10 506	10 610
Average Number Employees During Period				-1	-1	-1	-1	-1	-1
Creditors			115 237	94 432	33 103	32 854	28 195	25 922	25 433
Fixed Assets	319 875	316 741	315 389	312 271	308 915	302 043	300 318	298 593	297 806
Net Current Assets Liabilities	-118 089	-78 263	-48 825	-19 394	9 907	38 021	75 393	101 241	123 098
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									49
Total Assets Less Current Liabilities	201 786	238 478	266 564	292 877	318 822	340 064	375 711	399 834	420 904
Accruals Deferred Income		10 420	10 506
Creditors Due Within One Year	137 204	115 522	115 237
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Cost Or Valuation	472 806	472 806
Tangible Fixed Assets Depreciation	152 931	156 065
Tangible Fixed Assets Depreciation Charged In Period		3 134

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 17th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 26th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 6th, September 2018	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-13 with full list of members filed on: 3rd, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-03: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-13 with full list of members filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-26: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-13 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 29th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-13 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-13 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-13 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-13 with full list of members filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-06-10 filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-12 filed on: 12th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 10th, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 10th, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-05-14 filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-14 filed on: 14th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 18th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 18th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/07/01	annual return
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 11th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 11th, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-06-16 filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-16 filed on: 16th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 17th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 17th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-20 filed on: 20th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-06-20 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1999-06-20 filed on: 20th, June 1999	annual return	Free Download (6 pages)

Allbrite Ltd ENFIELD

Allbrite Ltd Address / Contact

Company Information / Profile

Company staff

Henrik O.

Sharon B.

Laura O.

Henrik O.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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