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Alford Burton And Company Limited

Alford Burton And Company Limited is an active company incorporated on 13 July 1987 with the registered office located in London, City of London. Alford Burton And Company Limited was registered 38 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
02146781
Private limited company
Age
38 years
Incorporated 13 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01214494901
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Ecclestone
Director • Insurance Broker • British • Lives in England • Born in Feb 1980
Sarah Helen Giles
Director • British • Lives in UK • Born in Jun 1976
Newstead Insurance Brokers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newstead Insurance Brokers Limited
Sarah Helen Giles is a mutual person.
Active
Crendon Insurance Brokers Limited
Sarah Helen Giles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £221.07K (-100%)
Turnover
-£7.4K
Decreased by £734.38K (-101%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.19M
Decreased by £63.83K (-5%)
Total Liabilities
-£171.1K
Decreased by £101.27K (-37%)
Net Assets
£1.02M
Increased by £37.45K (+4%)
Debt Ratio (%)
14%
Decreased by 7.36% (-34%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Paul Ecclestone Resigned
9 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Ms Sarah Helen Giles Appointed
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Termination of appointment of Paul Ecclestone as a director on 6 February 2025
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
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Repayment History
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