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Company Information for

ALBERTSON LIMITED

39 HENDON LANE, FINCHLEY, LONDON, N3 1RY,
Company Registration Number
04540876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albertson Ltd
ALBERTSON LIMITED was founded on 2002-09-20 and has its registered office in Finchley. The organisation's status is listed as "Active - Proposal to Strike off". Albertson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALBERTSON LIMITED
 
Legal Registered Office
39 HENDON LANE
FINCHLEY
LONDON
N3 1RY
Other companies in WD7
 
Filing Information
Company Number 04540876
Company ID Number 04540876
Date formed 2002-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB132250068  
Last Datalog update: 2026-05-05 05:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERTSON LIMITED
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Companies with same name ALBERTSON LIMITED
The following companies were found which have the same name as ALBERTSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBERTSON PROCUREMENT LIMITED 2 ASH TREE ROAD HUGGLESCOTE COALVILLE LEICESTERSHIRE LE67 2XG Dissolved Company formed on the 2007-05-02
ALBERTSON TRADE LIMITED 22 BILLET STREET TAUNTON SOMERSET TA1 3NG Active - Proposal to Strike off Company formed on the 2013-01-08
ALBERTSON WILLOW LTD 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN Dissolved Company formed on the 2010-03-16
ALBERTSON WILLOW PROPERTY MANAGEMENT LIMITED GORRAY HOUSE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3GN Dissolved Company formed on the 2011-12-28
ALBERTSON PARTNERS LLP 43 BEDFORD STREET OFFICE 11 OFFICE 11 LONDON WC2E 9HA Dissolved Company formed on the 2013-10-01
ALBERTSON LIMITED 12, THE WALK, CYPRESS DOWNS, TEMPLEOGUE, DUBLIN 16. Dissolved Company formed on the 1996-12-21
ALBERTSON ASSETS LLC 44 NETZ PLACE Nassau ALBERTSON NY 11507 Active Company formed on the 2006-08-01
ALBERTSON ATHLETIC ASS'N., INC. Nassau Active Company formed on the 1966-04-12
ALBERTSON AVENUE LLC POST OFFICE BOX 140 Nassau ROSLYN NY 11576 Active Company formed on the 2003-02-19
ALBERTSON BELT & ACCESSORIES INC. 410 GRAVESEND NECK ROAD Kings BROOKLYN NY 11223 Active Company formed on the 2007-10-18
ALBERTSON CIVIC ASSOCIATION, INC. Nassau Active Company formed on the 1955-06-02
ALBERTSON CONSTRUCTION, INC. P.O. BOX 509 63 WASHINGTON STREET POUGHKEEPSIE NY 12602 Active Company formed on the 1997-01-10
ALBERTSON CONSULTING, LLC 83-15 116 STREET APT 2F RICHMOND HILL NY 11418 Active Company formed on the 2005-10-04
ALBERTSON CONTRACTING LLC 130 N. MAIN ST. Orange NEW CITY NY 10956 Active Company formed on the 2003-11-03
ALBERTSON DELI KOSHER MEAT INC. 1360 WILLIS AVE. NASSAU ALBERTSON NEW YORK 11507 Active Company formed on the 2010-09-15
ALBERTSON DOWNS COMMUNITY ASSOCIATION, INC. Nassau Active Company formed on the 1948-08-17
ALBERTSON DRY CLEANERS INC. 951 WILLIS AVE Nassau ALBERTSON NY 11507 Active Company formed on the 2009-06-10
ALBERTSON ELECTRIC, INC. MICHAEL AFFRUNTI 901 WILLIS AVE ALBERTSON NY 11507 Active Company formed on the 1973-03-05
ALBERTSON FLOWERS II, INC. 859 WILLIS AVENUE Nassau ALBERTSON NY 11507 Active Company formed on the 1998-07-16
ALBERTSON LANE LLC 3120 ALBERTSON LANE SUFFOLK GREENPORT NEW YORK 11944 Active Company formed on the 2004-11-26

Company Officers of ALBERTSON LIMITED

Current Directors
Officer Role Date Appointed
ISAAC ALBERT
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ALBERT
Director 2002-09-20 2014-12-29
ISAAC ALBERT
Company Secretary 2002-09-20 2012-08-20
ISAAC ALBERT
Director 2002-09-20 2012-08-20
HAROLD WAYNE
Nominated Secretary 2002-09-20 2002-09-20
YVONNE WAYNE
Nominated Director 2002-09-20 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC ALBERT ALBERTSON LONDON LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-24PSC04Change of details for Mr Isaac Albert as a person with significant control on 2017-10-18
2017-10-24CH01Director's details changed for Mr Isaac Albert on 2017-10-18
2017-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM 39 Hendon Lane Finchley Central London N3 1RY England
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/16 FROM 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0120/09/14 ANNUAL RETURN FULL LIST
2015-01-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALBERT
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALBERT / 01/12/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC ALBERT / 01/12/2014
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-27CH01Director's details changed for Mr Isaac Albert on 2013-05-01
2013-05-02AP01DIRECTOR APPOINTED MR ISAAC ALBERT
2012-12-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISAAC ALBERT
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC ALBERT
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-04AR0120/09/11 FULL LIST
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ISAAC ALBERT / 05/10/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ALBERT / 05/10/2011
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-04AR0120/09/10 FULL LIST
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-03AR0120/09/09 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-03363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-01363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-25363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-20363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288bSECRETARY RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-05288aNEW DIRECTOR APPOINTED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ALBERTSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBERTSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERTSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERTSON LIMITED

Intangible Assets
Patents
We have not found any records of ALBERTSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERTSON LIMITED
Trademarks
We have not found any records of ALBERTSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERTSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ALBERTSON LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ALBERTSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERTSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERTSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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