Alberon Securities Limited in London, E1 3AQ

Description

Data updated on: 01-11-2023

Registered at 43 Redmans Road, London E1 3AQ Alberon Securities Limited is categorised as a Private Limited Company with 00547324 Companies House Reg No. This company was set up sixty nine years ago. This business's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time the company accounts were reported.

There's a solitary director now managing this business, namely David W. who's been utilizing the director's obligations for sixty nine years. This business had been governed by Barbara W. up until 2017-06-23. Furthermore a different director, including Asher W. gave up the position in December 2000.

The companies that control this firm are: A. A. Waterman 1985 Settlement has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hendon at Cheyne Walk, NW4 3QH, London and was registered as a PSC under the registration number 000000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	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
Currency
Net Worth	370 628	372 951	581 298	581 002	576 834

Balance Sheet
Cash Bank In Hand	262 523	273 326	140 799	117 159	131 428
Current Assets	267 351	278 394	149 218	121 634	136 973	193 489	279 608	351 507	392 127	475 631	593 944	604 097
Debtors	4 828	5 068	8 419	4 475	5 545
Net Assets Liabilities						620 463	676 335	713 347	805 461	865 808	856 871
Tangible Fixed Assets	67 154	67 154	445 660	445 660	445 660

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	369 628	371 951	580 298	580 002	575 834
Shareholder Funds	370 628	372 951	581 298	581 002	576 834

Other Financial Data
Average Number Employees During Period						2	2	2	2	2	2	2
Creditors					38 083	50 970	-40 607	-35 757	-30 907	-26 057	-21 207	186 538
Creditors Due Within One Year	15 745	14 140	45 148	17 860	38 083
Fixed Assets	119 022	108 697	477 228	477 228	477 944	477 944	467 253	467 253	467 245	467 245	467 245	457 167
Investments Fixed Assets	51 868	41 543	31 568	31 568	32 284
Net Current Assets Liabilities	251 606	264 254	104 070	103 774	98 890	142 519	168 475	210 337	307 309	372 506	368 419	417 559
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions			432 870
Tangible Fixed Assets Cost Or Valuation	67 154	67 154	445 660	445 660
Tangible Fixed Assets Disposals			54 364
Total Assets Less Current Liabilities	370 628	372 951	581 298	581 002	576 834	620 463	635 728	677 590	774 554	839 751	835 664	874 726

Company staff

David W.

Role: Director

Appointed: 01 January 2001

Latest update: 13 April 2024

People with significant control

A. A. Waterman 1985 Settlement

Address: 7 Cheyne Walk, Hendon, London, NW4 3QH, England

Legal authority Trustee

Legal form Trust

Country registered England

Place registered England And Wales

Registration number 000000

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 30 May 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	30 May 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 May 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 31 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 May 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Alberon Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David W.

Barbara W.

Asher W.

People with significant control

A. A. Waterman 1985 Settlement

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

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HQ address,
2015

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HQ address,
2016

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Alberon Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David W.

Barbara W.

Asher W.

People with significant control

A. A. Waterman 1985 Settlement

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016