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Home > England & Wales Companies > ALFORD BURTON AND COMPANY LIMITED
Company Information for

ALFORD BURTON AND COMPANY LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
02146781
Private Limited Company
Active

Company Overview

About Alford Burton And Company Ltd
ALFORD BURTON AND COMPANY LIMITED was founded on 1987-07-13 and has its registered office in London. The organisation's status is listed as "Active". Alford Burton And Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALFORD BURTON AND COMPANY LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in B13
 
Filing Information
Company Number 02146781
Company ID Number 02146781
Date formed 1987-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 13:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFORD BURTON AND COMPANY LIMITED
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Company Officers of ALFORD BURTON AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANIEL BRUCE WYBRON ALFORD
 Company Secretary 1997-07-01
DANIEL BRUCE WYBRON ALFORD
 Director 1997-07-02
SAMANTHA LUCY RYDER
 Director 1997-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CLIFFORD ALFORD
 Director 1992-03-01 1997-09-24
SUSAN DENISE BURTON
 Company Secretary 1992-03-01 1997-07-02
BRIAN HAROLD BURTON
 Director 1992-03-01 1997-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-20DIRECTOR APPOINTED MS SARAH HELEN GILES
2023-03-20APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LUCY RYDER
2023-03-20APPOINTMENT TERMINATED, DIRECTOR DANIEL BRUCE WYBRON ALFORD
2023-03-20CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-23Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31Change of details for Newstead Insurance Brokers Limited as a person with significant control on 2022-08-31
2022-08-31PSC05Change of details for Newstead Insurance Brokers Limited as a person with significant control on 2022-08-31
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-26Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-04-21CC04Statement of company's objects
2021-04-19MEM/ARTSARTICLES OF ASSOCIATION
2021-04-19RES01ADOPT ARTICLES 19/04/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-26AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2021-03-26PSC02Notification of Newstead Insurance Brokers Limited as a person with significant control on 2021-03-01
2021-03-26PSC07CESSATION OF DANIEL BRUCE WYBRON ALFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26AP03Appointment of Andrew Stewart Hunter as company secretary on 2021-03-01
2021-03-26TM02Termination of appointment of Daniel Bruce Wybron Alford on 2021-03-01
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 89 Alcester Road Moseley Birmingham B13 8EB
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED MR PAUL ECCLESTONE
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-05-05AAMDAmended small company accounts made up to 2015-06-30
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-09AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-03-14AR0101/03/11 ANNUAL RETURN FULL LIST
2010-03-25AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LUCY RYDER / 01/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE WYBRON ALFORD / 01/03/2010
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL BRUCE WYBRON ALFORD on 2010-03-01
2010-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-03-04363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-17AUDAUDITOR'S RESIGNATION
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-03-16363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-31363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-04-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-04-15363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-06363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-07363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-14363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-05363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-03288aNEW DIRECTOR APPOINTED
1997-10-03288bDIRECTOR RESIGNED
1997-09-26288aNEW SECRETARY APPOINTED
1997-09-26288bDIRECTOR RESIGNED
1997-09-26288bSECRETARY RESIGNED
1997-08-26288aNEW DIRECTOR APPOINTED
1997-03-05363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-23363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-20363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-14363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-12363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-09AUDAUDITOR'S RESIGNATION
1992-04-24AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-15363bRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1991-03-12AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-03-12363RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1990-05-24363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1987-07-13New incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ALFORD BURTON AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFORD BURTON AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFORD BURTON AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFORD BURTON AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALFORD BURTON AND COMPANY LIMITED registering or being granted any patents
Domain Names

ALFORD BURTON AND COMPANY LIMITED owns 1 domain names.

alfordinsurance.co.uk  

Trademarks
We have not found any records of ALFORD BURTON AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFORD BURTON AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ALFORD BURTON AND COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ALFORD BURTON AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFORD BURTON AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFORD BURTON AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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