ALTON-BROOKE LIMITED

Key Data

Status

Active

Company No.

02319857

Incorporation date

21/11/1988

Size

Total Exemption Full

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1988)

24/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

24/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (5 pages)

13/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with updates

View PDF (5 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

07/12/2015

Registered office address changed from 2-25 Chelsea Harbour Design Centre London SW10 0XE to 202 Design Centre East 2nd Floor Chelsea Harbour London SW10 0XF on 2015-12-07

View PDF (1 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

25/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr David William Callaghan on 2010-01-11

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

25/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/11/2006

Return made up to 21/11/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

22/12/2005

Return made up to 21/11/05; full list of members

View PDF (7 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

01/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

19/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

14/12/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

30/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

09/12/2002

Return made up to 21/11/02; full list of members

View PDF (8 pages)

03/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

02/01/2002

Return made up to 21/11/01; full list of members

View PDF (7 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

31/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

29/01/2001

Registered office changed on 29/01/01 from: 4 sleaford street london SW8 5AB

View PDF (1 pages)

23/01/2001

Auditor's resignation

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

20/01/2000

Full accounts made up to 1998-09-30

View PDF (10 pages)

24/11/1999

Return made up to 21/11/99; full list of members

View PDF (7 pages)

23/08/1999

Registered office changed on 23/08/99 from: 5 sleaford street london SW8 5AP

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

22/12/1998

Return made up to 21/11/98; full list of members

View PDF (5 pages)

02/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (10 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Full accounts made up to 1996-09-30

View PDF (10 pages)

20/02/1998

Return made up to 21/11/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

12/02/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

24/11/1995

Return made up to 21/11/95; no change of members

View PDF (4 pages)

21/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

18/12/1994

Return made up to 21/11/94; full list of members

View PDF (0 pages)

05/04/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/11/1993

Return made up to 21/11/93; full list of members

View PDF (0 pages)

15/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

21/12/1992

Return made up to 21/11/92; full list of members

View PDF (0 pages)

10/08/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

14/02/1992

Return made up to 21/11/91; no change of members

View PDF (0 pages)

15/01/1992

Full accounts made up to 1990-09-30

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02/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1991

Return made up to 27/12/90; no change of members

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28/02/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/02/1991

Full accounts made up to 1989-09-30

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16/01/1991

New director appointed

View PDF (0 pages)

26/10/1989

Wd 24/10/89 ad 10/10/89--------- £ si 93@1=93 £ ic 2/95

View PDF (0 pages)

24/10/1989

New director appointed

View PDF (0 pages)

24/10/1989

New director appointed

View PDF (0 pages)

24/10/1989

Accounting reference date shortened from 31/03 to 30/09

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31/01/1989

Resolutions

View PDF (0 pages)

31/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/01/1989

Certificate of change of name

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04/01/1989

Registered office changed on 04/01/89 from: classic house 174-180 old street london EC1V 9BP

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21/11/1988

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
39.45K
-
0.00
345.24K
-

2022
5
38.81K
-
0.00
290.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALTON-BROOKE LIMITED

ALTON-BROOKE LIMITED is an(a) Active company incorporated on 21/11/1988 with the registered office located at 202 Design Centre East 2nd Floor, Chelsea Harbour, London SW10 0XF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTON-BROOKE LIMITED?

ALTON-BROOKE LIMITED is currently Active. It was registered on 21/11/1988 .

Where is ALTON-BROOKE LIMITED located?

ALTON-BROOKE LIMITED is registered at 202 Design Centre East 2nd Floor, Chelsea Harbour, London SW10 0XF.

What does ALTON-BROOKE LIMITED do?

ALTON-BROOKE LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for ALTON-BROOKE LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-21 with no updates.