Alstons Surgical Company Limited

Company Registration Number: 00429965

Company registered in England and Wales

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Alstons Surgical Company Limited is a Private Company Limited by Shares first registered on 20 February 1947. Its current registered address is in Brighton, East Sussex.

Registered Address

4 FREDERICK TERRACE
FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 1AX

There are 160 companies currently registered at this postcode, including this one.

All companies at BN1 1AX

Registration Data

Company Number

00429965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 December 2015

Returns Next Due

22 January 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £510,161£493,069£455,223£424,513£408,633£393,587£378,676
Current Assets £21,799£37,274£39,388£31,295£25,738£36,496£46,952
of which Cash £20,689£30,313£29,974£3,960£24,672£32,564£45,399
Total Assets £531,960£530,343£494,611£455,808£434,371£430,083£425,628
Current Liabilities £59,997£98,077£99,660£98,252£85,619£73,632£73,153
Net Current Assets £-38,198£-60,803£-60,272£-66,957£-59,881£-37,136£-26,201
Total Net Worth £471,963£432,266£394,951£357,556£348,752£356,451£352,475

Previous Names

No previous names

Company Officers

  • LEDGER, Penelope Ann

    Secretary

    Appointed on 14 October 2008

     

    Nationality: British

    Occupation: Director

    94 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • LEDGER, Penelope Ann

    Director

    Appointed on 7 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    94 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • PERRYMAN, June Mary

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    70
    Springdale Road
    Broadstone
    Dorset
    BH18 9BY
    Uk

  • SALVAGE, Elizebeth Jane

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Beech Holm
    Mayfield Flat
    Cross In Hand
    Heathfield
    East Sussex
    TN21 0TU
    Uk

  • ALSTON, Eleanor Moira

    Secretary

    Resigned on 14 October 2008

    92 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

  • ALSTON, Eleanor Moira

    Director

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Corset Manufacturer

    Month of birth: October 1923

    Inglewood Nursing Home
    7-9 Nevill Avenue
    Hampden Park
    Eastbourne
    East Sussex
    BN22 9PR

  • ALSTON, Mary Teresa

    Director

    Resigned on 7 January 2004

    Nationality: British

    Occupation: Corset Manufacturer

    Month of birth: July 1913

    Courtlands Chesterfield Road
    Eastbourne
    East Sussex
    BN20 7NT

  • ALSTON, Thomas Arthur

    Director

    Resigned on 22 January 2012

    Nationality: British

    Occupation: Property Rental

    Month of birth: February 1916

    Inglewood Nursing Home
    7-9 Nevill Avenue
    Hampden Park
    Eastbourne
    East Sussex
    BN22 9PR

  • LEDGER, Christopher

    Director

    Appointed on 2 February 2008

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1944

    94 Church Street
    Willingdon
    Eastbourne
    East Sussex
    BN22 0HU

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 25 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0WC3. Transaction: MzE2NTcxNDUxNmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4N4G. Transaction: MzE2NDM5MzgxMWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 25 December 2015 with full list of shareholders [View PDF]

    Action Date: 25 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCI09N. Transaction: MzEzOTQ0MzMwNWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0PIYH. Transaction: MzEzNjQ0OTMxNGFkaXF6a2N4.

  5. 3 September 2015 Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5CFS0. Transaction: MzEzMDMxNDUxMmFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 25 December 2014 with full list of shareholders [View PDF]

    Action Date: 25 December 2014. Category: Annual return. Type: AR01. Barcode: X41EA0KP. Transaction: MzExNzQ1MzEwNmFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK733U. Transaction: MzExMjI0NDY4M2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 25 December 2013 with full list of shareholders [View PDF]

    Action Date: 25 December 2013. Category: Annual return. Type: AR01. Barcode: X327Z0IY. Transaction: MzA5NDk2MTE5MWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN2KTT. Transaction: MzA4NTA5ODczNWFkaXF6a2N4.

  10. 9 August 2013 Termination of appointment of Eleanor Alston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFB9PL. Transaction: MzA4MzAyNDIxMmFkaXF6a2N4.

  11. 9 August 2013 Termination of appointment of Christopher Ledger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFB9F6. Transaction: MzA4MzAyNDE1OWFkaXF6a2N4.

  12. 12 June 2013 Appointment of June Mary Perryman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VEEA2. Transaction: MzA3OTYzNzIzM2FkaXF6a2N4.

  13. 12 June 2013 Appointment of Elizebeth Jane Salvage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29VEE9U. Transaction: MzA3OTYzNzA4MGFkaXF6a2N4.

  14. 3 January 2013 Annual return made up to 25 December 2012 with full list of shareholders [View PDF]

    Action Date: 25 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E5G1. Transaction: MzA3MDM3MjU1NWFkaXF6a2N4.

  15. 31 December 2012 Termination of appointment of Thomas Alston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX3BW2. Transaction: MzA3MDE5MzcwMGFkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2D9IR. Transaction: MzA2Nzk2MjM1NmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 25 December 2011 with full list of shareholders [View PDF]

    Action Date: 25 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSVN6. Transaction: MzA0OTk4ODUxMGFkaXF6a2N4.

  18. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A079XYBW. Transaction: MzA0NTQ1OTMxOGFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 25 December 2010 with full list of shareholders [View PDF]

    Action Date: 25 December 2010. Category: Annual return. Type: AR01. Barcode: XEJK5QKT. Transaction: MzAyOTg5OTgyN2FkaXF6a2N4.

  20. 17 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ31KMHR. Transaction: MzAyMTU0NTIyMWFkaXF6a2N4.

  21. 22 January 2010 Annual return made up to 25 December 2009 with full list of shareholders [View PDF]

    Action Date: 25 December 2009. Category: Annual return. Type: AR01. Barcode: XX3EBGVX. Transaction: MzAwNzcwNTcxM2FkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Eleanor Moira Alston on 26 December 2008 [View PDF]

    Action Date: 26 December 2008. Category: Officers. Type: CH01. Barcode: XWEOUGUZ. Transaction: MzAwNzY1MDQ0OGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Thomas Arthur Alston on 26 December 2008 [View PDF]

    Action Date: 26 December 2008. Category: Officers. Type: CH01. Barcode: XWEXEGUS. Transaction: MzAwNzY0OTYwNmFkaXF6a2N4.

  24. 24 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AACJWCM9. Transaction: MjAzOTgwMjIyMWFkaXF6a2N4.

  25. 5 February 2009 Return made up to 25/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKST741. Transaction: MjAyNTA5NjAyMWFkaXF6a2N4.

  26. 27 October 2008 Secretary appointed penelope ann ledger [View PDF]

    Category: Officers. Type: 288a. Barcode: AV92X48P. Transaction: MjAxNjQ4MDMyN2FkaXF6a2N4.

  27. 27 October 2008 Appointment terminated secretary eleanor alston [View PDF]

    Category: Officers. Type: 288b. Barcode: AV92W48O. Transaction: MjAxNjQ4MDEyNmFkaXF6a2N4.

  28. 23 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWFXU47N. Transaction: MjAxNjE5MTk4OWFkaXF6a2N4.

  29. 6 August 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYWLR21J. Transaction: MjAxMDUzNjcwNmFkaXF6a2N4.

  30. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MTAwNmFkaXF6a2N4.

  31. 31 December 2007 Return made up to 25/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3NTY1NmFkaXF6a2N4.

  32. 31 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTk3NTY1OGFkaXF6a2N4.

  33. 31 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk3NTY1N2FkaXF6a2N4.

  34. 31 December 2007 Registered office changed on 31/12/07 from: 8 the ave eastbourne sussex BN21 3YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk3NTY1OWFkaXF6a2N4.

  35. 14 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1ODc2NWFkaXF6a2N4.

  36. 15 January 2007 Return made up to 25/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2NjgwNWFkaXF6a2N4.

  37. 13 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM4MzIwOWFkaXF6a2N4.

  38. 8 February 2006 Return made up to 25/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM5MzkwMmFkaXF6a2N4.

  39. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTQzNDEzN2FkaXF6a2N4.

  40. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzY1NDkzOWFkaXF6a2N4.

  41. 11 January 2005 Return made up to 25/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkzOTMwM2FkaXF6a2N4.

  42. 20 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTMxMzI2MmFkaXF6a2N4.

  43. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE2MjIzNGFkaXF6a2N4.

  44. 18 January 2004 Return made up to 25/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgyNjIxNWFkaXF6a2N4.

  45. 15 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ4MTgwM2FkaXF6a2N4.

  46. 20 December 2002 Return made up to 25/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU4OTIyNmFkaXF6a2N4.

  47. 13 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDU0MDU5MGFkaXF6a2N4.

  48. 24 December 2001 Return made up to 25/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3OTQ3N2FkaXF6a2N4.

  49. 3 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcxOTMwNWFkaXF6a2N4.

  50. 9 January 2001 Return made up to 25/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyNjA3NGFkaXF6a2N4.

  51. 2 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTE3MzEwMWFkaXF6a2N4.

  52. 24 January 2000 Return made up to 25/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUwMzMzNGFkaXF6a2N4.

  53. 22 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQ2MDQ5OWFkaXF6a2N4.

  54. 11 February 1999 Return made up to 25/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIzMzg0MWFkaXF6a2N4.

  55. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDQwOTAzM2FkaXF6a2N4.

  56. 5 January 1998 Return made up to 25/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MzUwOGFkaXF6a2N4.

  57. 12 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMzM0MTQ1MGFkaXF6a2N4.

  58. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODYyMTE1N2FkaXF6a2N4.

  59. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTcwNTc0MGFkaXF6a2N4.

  60. 22 December 1996 Return made up to 25/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg0MTU0MGFkaXF6a2N4.

  61. 4 January 1996 Return made up to 25/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4NjcwN2FkaXF6a2N4.

  62. 26 July 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzI0NzgyMWFkaXF6a2N4.

  63. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNDE1MjIwMmFkaXF6a2N4.

  64. 1 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NDIwNDYxMGFkaXF6a2N4.

  65. 21 December 1994 Return made up to 25/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjAxNjM3NmFkaXF6a2N4.

  66. 14 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzODkzNzMyOWFkaXF6a2N4.

  67. 21 January 1994 Return made up to 25/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxNDIzN2FkaXF6a2N4.

  68. 6 January 1993 Return made up to 25/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDUzNjE4OGFkaXF6a2N4.

  69. 24 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxODUyMzAyNWFkaXF6a2N4.

  70. 22 January 1992 Return made up to 25/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5MjQ3M2FkaXF6a2N4.

  71. 19 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3OTAzNTM0MmFkaXF6a2N4.

  72. 16 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTYxMTQ2MGFkaXF6a2N4.

  73. 25 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0ODY1NTk1N2FkaXF6a2N4.

  74. 22 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTgxMDA5OWFkaXF6a2N4.

  75. 22 March 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTUzODA2N2FkaXF6a2N4.

  76. 10 October 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDA0MTg1NWFkaXF6a2N4.

  77. 20 March 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTIyMzA1N2FkaXF6a2N4.

  78. 25 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzOTE1MDY1MmFkaXF6a2N4.

  79. 25 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTM5Nzg0M2FkaXF6a2N4.

  80. 11 February 1988 31/12/86 amend

    Category: Annual return. Type: 363(C). Transaction: MDA2MjAxMDQ5M2FkaXF6a2N4.

  81. 16 June 1987 Accounts made up to 19 April 1986

    Action Date: 19 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNjE0OTIzOGFkaXF6a2N4.

  82. 16 June 1987 Accounts made up to 19 April 1985

    Action Date: 19 April 1985. Category: Accounts. Type: AA. Transaction: MDEyNDg2MDIzMmFkaXF6a2N4.

  83. 24 October 1986 Accounting reference date shortened from 19/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMzQ5MTU3N2FkaXF6a2N4.

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