Alberti, Lupton And Company Limited

Company Name	Alberti, Lupton And Company Limited
Directors	Gerard Anthony Lupton and Deborah Lupton
Company Status	Active
Company Number	00118647
Category	Private Limited Company
Incorporation Date	18 November 1911(111 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Gerard Anthony Lupton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(81 years, 9 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Monumental Works 541 Moston Lane Moston Manchester M40 9GE

Secretary Name	Mr Gerard Anthony Lupton
Nationality	British
Status	Current
Appointed	27 January 2006(94 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Oaklands Drive Rawtenstall Rossendale BB4 6SA

Director Name	Mrs Deborah Lupton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(96 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Monumental Works 541 Moston Lane Moston Manchester M40 9GE

Director Name	Mrs Aileen Mary Lupton
Date of Birth	December 1906 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(79 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 1993)
Role	Retired
Correspondence Address	547 Moston Lane Moston Manchester Lancashire M40 9GE

Director Name	Mr Michael Joseph Lupton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(79 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2000)
Role	Monumental Mason
Correspondence Address	2 Brookside Road Moston Manchester Lancashire M40 9GJ

Secretary Name	Mr Michael Joseph Lupton
Nationality	British
Status	Resigned
Appointed	01 March 1991(79 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2000)
Role	Monumental Mason
Correspondence Address	2 Brookside Road Moston Manchester Lancashire M40 9GJ

Director Name	Mrs Margaret Mary Lupton
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(80 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 26 March 2008)
Role	Secretary
Correspondence Address	Derwent Cottage 223 Rochdale Road Edenfield Bury BL0 0RG

Director Name	Paul Michael Lupton
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(81 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chaigley Court Chaigley Clitheroe Lancashire BB7 3ND

Secretary Name	Paul Michael Lupton
Nationality	British
Status	Resigned
Appointed	01 April 2000(88 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chaigley Court Chaigley Clitheroe Lancashire BB7 3ND

Contact

Website	www.albertilupton.com/
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	The Monumental Works 541 Moston Lane Moston Manchester M40 9GE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Moston
Built Up Area	Greater Manchester

Shareholders

108 at £1	Deborah Lupton 4.60% Ordinary A
760 at £1	Gerard Anthony Lupton 32.40% Ordinary
742 at £1	Gerard Anthony Lupton 31.63% Ordinary A
733 at £1	Deborah Lupton 31.24% Ordinary
3 at £1	Margaret Mary Lupton 0.13% Ordinary

Financials

Year	2014
Net Worth	£125,161
Cash	£101,533
Current Liabilities	£91,559

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2022 (11 months ago)
Next Return Due	15 November 2023 (1 month, 1 week from now)

Charges

25 January 2008	Delivered on: 1 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 541 moston lane moston manchester. Outstanding
16 January 2004	Delivered on: 21 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1, tile street, bury, greater manchester, t/n LA324235. Outstanding
11 January 2002	Delivered on: 25 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 541 moston lane, moston, manchester, greater manchester. Outstanding
10 January 1950	Delivered on: 17 January 1980 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: L/Hold nos 541, 543 & 545 mooton lane & nos 2 & 4 brookside rd morton manchesterpresent & future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
13 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
11 June 2019	Change of details for Mrs Deborah Lupton as a person with significant control on 28 May 2019 (2 pages)
11 June 2019	Director's details changed for Mrs Deborah Lupton on 28 May 2019 (2 pages)
11 June 2019	Secretary's details changed for Mr Gerard Anthony Lupton on 28 May 2019 (1 page)
11 June 2019	Director's details changed for Mr Gerard Anthony Lupton on 28 May 2019 (2 pages)
11 June 2019	Change of details for Mr Gerard Anthony Lupton as a person with significant control on 28 May 2019 (2 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,346 (6 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,346 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,346 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,346 (6 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2,346 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,346 (6 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,346 (6 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,346 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Deborah Lupton on 6 March 2010 (2 pages)
19 April 2010	Director's details changed for Gerard Anthony Lupton on 6 March 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Lupton on 6 March 2010 (2 pages)
19 April 2010	Director's details changed for Gerard Anthony Lupton on 6 March 2010 (2 pages)
19 April 2010	Director's details changed for Deborah Lupton on 6 March 2010 (2 pages)
19 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Gerard Anthony Lupton on 6 March 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 May 2009	Return made up to 06/03/09; full list of members (5 pages)
28 May 2009	Return made up to 06/03/09; full list of members (5 pages)
24 June 2008	Return made up to 06/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
24 June 2008	Return made up to 06/03/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
2 April 2008	Appointment terminated director margaret lupton (1 page)
2 April 2008	Appointment terminated director margaret lupton (1 page)
14 March 2008	Director appointed deborah lupton (2 pages)
14 March 2008	Director appointed deborah lupton (2 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
19 June 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2007	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 September 2006	Return made up to 06/03/06; full list of members (8 pages)
12 September 2006	Return made up to 06/03/06; full list of members (8 pages)
4 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 July 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 June 2006	Â£ ic 2346/1921 16/03/06 Â£ sr 425@1=425 (1 page)
1 June 2006	Â£ ic 2346/1921 16/03/06 Â£ sr 425@1=425 (1 page)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Secretary resigned;director resigned (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 June 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Particulars of mortgage/charge (3 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
3 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 March 2002	Return made up to 06/03/02; full list of members (8 pages)
19 March 2002	Return made up to 06/03/02; full list of members (8 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 April 2001	Return made up to 06/03/01; full list of members (7 pages)
6 April 2001	Return made up to 06/03/01; full list of members (7 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Return made up to 06/03/00; full list of members (7 pages)
7 April 2000	Return made up to 06/03/00; full list of members (7 pages)
29 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 November 1999	Â£ ic 2975/2346 11/10/99 Â£ sr 629@1=629 (1 page)
23 November 1999	Â£ ic 2975/2346 11/10/99 Â£ sr 629@1=629 (1 page)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1999	Memorandum and Articles of Association (7 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 October 1999	Memorandum and Articles of Association (7 pages)
15 March 1999	Return made up to 06/03/99; full list of members (6 pages)
15 March 1999	Return made up to 06/03/99; full list of members (6 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Return made up to 06/03/98; no change of members (6 pages)
13 May 1998	Return made up to 06/03/98; no change of members (6 pages)
20 May 1997	Return made up to 06/03/97; no change of members (4 pages)
20 May 1997	Return made up to 06/03/97; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 March 1995	Return made up to 06/03/95; no change of members (4 pages)
27 March 1995	Return made up to 06/03/95; no change of members (4 pages)

Alberti, Lupton And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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