Alberta Shipbrokers Limited

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Alberta Shipbrokers Limited

02618778•Private Limited With Share Capital

36-38, 6Th Floor Leadenhall Street, London, EC3A1AT
02072656722

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Incorporated

10/06/1991

Company Age

34 years

Directors

1

Employees

10

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Alberta Shipbrokers Limited (02618778) is a private limited with share capital incorporated on 10/06/1991 (34 years old) and registered in london, EC3A1AT. The company operates under SIC code 50200 - sea and coastal freight water transport.

Alberta shipbrokers limited is a government administration company based out of 36-38 leadenhall st, london, united kingdom.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 10/06/1991
EC3A1AT
10 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£90.8K

Net Assets

£1.65M

Est. Turnover

£3.83M

AI Estimated
Unreported
Cash

£29.1K

Key Metrics

10

Employees

1

Directors

2

Shareholders

Board of Directors

1
L
lynval christopher samuel palmer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Address
Date:03-01-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:29-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:19-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:12-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:23-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-1993
Legacy
Category:Annual Return
Date:25-05-1993
Legacy
Category:Address
Date:26-04-1992
Legacy
Category:Accounts
Date:11-03-1992
Legacy
Category:Mortgage
Date:16-12-1991
Legacy
Category:Officers
Date:27-09-1991
Legacy
Category:Officers
Date:27-09-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

36-38 Leadenhall Street, London, EC3A1ATRegistered

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Contact

02072656722
36-38, 6Th Floor Leadenhall Street, London, EC3A1AT