Alberton Limited

Active00818374 Private limited company
Incorporated
3 September 1964 (62 years)
Industry
Dormant Company (99999)
Controlled by
Lloyd Marco Repetto
Accounts type
Unaudited abridged
Region
West Midlands
Address
Marling Mills
Nelson Street
Leek
ST13 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 2002
New Zealander
Director · Appointed 23 June 2000
New Zealander
Born March 1970 (56)
Officer history (15 former)
16 March 2007
Resigned Mcclure, Anthony Robert as Director
12 November 2003
Appointed Mcclure, Anthony Robert as Director
14 March 2003
Resigned Bennett, Colin Lesley as Director
12 February 2002
Appointed Repetto, Lloyd Marco as Secretary
12 February 2002
Appointed Bennett, Colin Lesley as Director
12 February 2002
Resigned Van Alphen, Gerard as Secretary
23 June 2000
Appointed Repetto, Lloyd Marco as Director
23 June 2000
Resigned Hall, Michael Joseph as Director
7 March 2000
Appointed Van Alphen, Gerard as Secretary
7 March 2000
Resigned Van Zelm, Eduard Martinus as Secretary
7 December 1999
Appointed Hall, Michael Joseph as Director
7 December 1999
Resigned Boeve, Henk Rene as Director
27 March 1998
Appointed Van Zelm, Eduard Martinus as Secretary
27 March 1998
Resigned Henry, Michael Julian as Director
27 March 1998
Resigned Halliwell, Jane Hunt as Director
27 March 1998
Appointed Boeve, Henk Rene as Director
27 March 1998
Resigned Halliwell, Jane Hunt as Secretary
29 October 1997
Appointed Halliwell, Jane Hunt as Director
29 October 1997
Resigned Abel Smith, David Francis as Director
3 September 1996
Appointed Halliwell, Jane Hunt as Secretary
2 September 1996
Resigned Rollason, William Peter as Secretary
2 September 1996
Resigned Rollason, William Peter as Director
28 August 1996
Appointed Henry, Michael Julian as Director
8 July 1996
Resigned Searle, Nicholas Quintin as Director
1 May 1993
Appointed Searle, Nicholas Quintin as Director
26 March 1993
Resigned Parker, Ian Kendrick as Director
24 September 1992
Resigned Held, Peter Erich Julius as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2016
Right to appoint and remove directors
New Zealander
Born March 1970 (56)

Financials

Net Assets
£0
Cash
£0

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
27 August 2026Unaudited abridged accounts31 December 2025
4 September 2025Confirmation statement with no updates4 September 2025
21 August 2025Unaudited abridged accounts31 December 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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