S.h. Albiston & Son Limited in 32 Hampstead High Street LONDON

S.h. Albiston & Son Limited LONDON

Founded in 1942, S.h. Albiston & Son, classified under reg no. 00371646 is an active company. Currently registered at Hillsdown House 1st Floor NW3 1QD, London the company has been in the business for 82 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Raymond T. and Geoffrey J.. In addition 2 active secretaries, Sau C. and Juliet B. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S.h. Albiston & Son Limited Address / Contact

Office Address	Hillsdown House 1st Floor
Office Address2	32 Hampstead High Street
Town	London
Post code	NW3 1QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00371646
Date of Incorporation	Fri, 2nd Jan 1942
Industry	Development of building projects
End of financial Year	30th June
Company age	82 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Raymond T.

Position: Director

Appointed: 14 September 2007

Sau C.

Position: Secretary

Appointed: 01 June 2007

Juliet B.

Position: Secretary

Appointed: 06 January 2007

Geoffrey J.

Position: Director

Appointed: 24 August 1996

Geoffrey J.

Position: Secretary

Appointed: 24 August 1996

Resigned: 06 January 2007

Bernard J.

Position: Director

Appointed: 24 August 1996

Resigned: 06 January 2007

John A.

Position: Director

Appointed: 13 July 1992

Resigned: 24 August 1996

Glideworth Secretarial Services Limited

Position: Secretary

Appointed: 13 July 1992

Resigned: 24 August 1996

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Geoffrey J. The abovementioned PSC. The second one in the persons with significant control register is Raymond T. This PSC . The third one is The Estate Of J Albiston (Deceased), who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an estate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Geoffrey J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Raymond T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

The Estate Of J Albiston (Deceased)

Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

Legal authority	Companies Act
Legal form	Estate
Notified on	6 April 2016
Ceased on	22 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	16 971	14 859	10 423	3 313	3 670	5 603	4 139	11 031
Current Assets	204 300	57 279	363 228	105 972	220 212	92 223	128 501	46 732
Debtors	187 329	42 420	352 805	102 659	216 542	86 620	124 362	35 701
Net Assets Liabilities				1 488 627	1 595 680	1 949 480	1 582 773
Other Debtors	187 329	42 420	352 805	102 659	216 542	86 620	124 362	35 701

Other
Accrued Liabilities Deferred Income	2 350	2 350	2 350
Average Number Employees During Period				2	2	2	2	2
Creditors	317 750	292 750	568 387	538 385	511 629	485 608	463 191	435 491
Investments Fixed Assets	1 367 847	1 562 309	1 714 896	1 921 040	1 928 033	2 397 987	1 917 463	1 946 427
Net Current Assets Liabilities	-113 450	-235 471	-205 159	-432 413	-291 417	-393 385	-334 690	-388 759
Number Shares Issued Fully Paid		5 000	5 000
Other Creditors	315 400	290 400	568 387	538 385	511 629	485 608	463 191	435 491
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal					40 936	55 122
Total Assets Less Current Liabilities	1 254 397	1 326 838	1 509 737	1 488 627	1 636 616	2 004 602	1 582 773	1 557 668

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 19th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 17th, March 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 6th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 6th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 9th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 9th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 5th, May 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 19th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 19th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 1st, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 1st, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 2nd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 1st, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 1st, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 21st, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 21st, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 5th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 5th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 6th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 6th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/07/31 filed on: 23rd, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/07/31 filed on: 23rd, May 1994	accounts
AA	Full accounts for the period ending 1992/07/31 filed on: 20th, April 1993	accounts
AA	Full accounts for the period ending 1992/07/31 filed on: 20th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/07/31 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/07/31 filed on: 8th, June 1992	accounts
AA	Full accounts for the period ending 1990/07/31 filed on: 17th, March 1991	accounts
AA	Full accounts for the period ending 1990/07/31 filed on: 17th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/07/31 filed on: 27th, July 1990	accounts
AA	Full accounts for the period ending 1989/07/31 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/07/31 filed on: 24th, January 1990	accounts	Free Download
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AA	Full accounts for the period ending 1987/07/31 filed on: 8th, April 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/07/31 filed on: 29th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/07/31 filed on: 29th, July 1987	accounts

S.h. Albiston & Son Limited LONDON

S.h. Albiston & Son Limited Address / Contact

Company Information / Profile

Company staff

Raymond T.

Sau C.

Juliet B.

Geoffrey J.

Geoffrey J.

Bernard J.

John A.

Glideworth Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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