Alston Dairy Limited

Company Registration Number: 03451078

Company registered in England and Wales

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Alston Dairy Limited is a Private Company Limited by Shares first registered on 16 October 1997. Its current registered address is in Preston, Lancashire.

Registered Address

ALSTON DAIRY LIMITED ALSTON
LONGRIDGE
PRESTON
LANCASHIRE
PR3 3BN

There are 5 companies currently registered at this postcode, including this one.

All companies at PR3 3BN

Registration Data

Company Number

03451078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46330 - Wholesale of dairy products, eggs and edible oils and fats

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £498,989£651,364£512,871£544,510£458,361£465,218£435,322
of which Cash £56,143£91,470£7,827£0£0£0£0
Total Assets £498,989£651,364£512,871£544,510£458,361£465,218£435,322
Current Liabilities £338,018£450,207£290,348£376,591£392,089£380,943£355,546
Net Current Assets £160,971£201,157£222,523£167,919£66,272£84,275£79,776
Total Net Worth £465,271£374,249£235,815£154,588£14,697£8,953£63,873

Previous Names

No previous names

Company Officers

  • FORSHAW, Ann

    Director

    Appointed on 16 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Bolton Fold Farm Alston
    Longridge
    Lancashire
    PR3 3BN

  • FORSHAW, Edward

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1939

    Alston Dairy Limited
    Alston
    Longridge
    Preston
    Lancashire
    PR3 3BN

  • FORSHAW, Ann

    Secretary

    Appointed on 16 October 1997

    Resigned on 24 April 1998

    Bolton Fold Farm Alston
    Longridge
    Lancashire
    PR3 3BN

  • FORSHAW, Karen Dorothy

    Secretary

    Appointed on 24 April 1998

    Resigned on 22 July 2014

    Meadowside
    Preston Road
    Alston Longridge
    Preston
    Lancashire
    PR3 3BL
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1997

    Resigned on 16 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • FORSHAW, Edward

    Director

    Appointed on 16 October 1997

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1939

    Bolton Fold Farm Alston
    Longridge
    Lancashire
    PR3 3BN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1997

    Resigned on 16 October 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNOGJ. Transaction: MzE2MDA4MDM5MGFkaXF6a2N4.

  2. 19 October 2016 Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD03. Barcode: X5HWZY6H. Transaction: MzE1OTk2MjM3MmFkaXF6a2N4.

  3. 19 October 2016 Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5HWZXOB. Transaction: MzE1OTk2MjI4MGFkaXF6a2N4.

  4. 6 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H1MXSR. Transaction: MzE1OTA4MTExOWFkaXF6a2N4.

  5. 15 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: X4MBYRNN. Transaction: MzEzNzU4NzE4OGFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZI76. Transaction: MzEzMzkxNjkxNGFkaXF6a2N4.

  7. 9 December 2014 Appointment of Edward Forshaw as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3MCVSSI. Transaction: MzExMzEyMTY0M2FkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRA2P. Transaction: MzExMDI2OTU4NWFkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILP4AY. Transaction: MzEwOTU3NTQ3MWFkaXF6a2N4.

  10. 25 September 2014 Termination of appointment of Karen Dorothy Forshaw as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3H5JG3V. Transaction: MzEwODIzNTYwOWFkaXF6a2N4.

  11. 2 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A34OAY8I. Transaction: MzA5NzUwODYxM2FkaXF6a2N4.

  12. 2 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A34OAY8A. Transaction: MzA5NzUwODU4MGFkaXF6a2N4.

  13. 2 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzUwODUwMWFkaXF6a2N4.

  14. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NF9OQW. Transaction: MzA5MTEwOTg0N2FkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW7SV6. Transaction: MzA4ODU2MTA4MGFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K47VTU. Transaction: MzA2NjMyMDExOGFkaXF6a2N4.

  17. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B2V0X4. Transaction: MzA1OTI5NzU3OWFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3WNDYKE. Transaction: MzA0NTg3OTkxNGFkaXF6a2N4.

  19. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9A0X6A. Transaction: MzA0MzI2NzMxM2FkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XGRCMQRJ. Transaction: MzAzMDM1Mzk4M2FkaXF6a2N4.

  21. 16 November 2010 Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: AFJ7DP4L. Transaction: MzAyNzA1NjUzOGFkaXF6a2N4.

  22. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUFGVM9P. Transaction: MzAyMTE0MDc0MmFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X1JBUF01. Transaction: MzAwMjkxNjI5MWFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Ann Forshaw on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1JBTF00. Transaction: MzAwMjkxNTc1OWFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUQXSBGA. Transaction: MjAzNjk5Mzk4NmFkaXF6a2N4.

  26. 23 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GTF44T. Transaction: MjAxNjE3MDEwMWFkaXF6a2N4.

  27. 23 October 2008 Secretary's change of particulars / karen forshaw / 17/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0GTE44S. Transaction: MjAxNjE2ODkwNWFkaXF6a2N4.

  28. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AATRT1CA. Transaction: MjAwODk4MjU1MWFkaXF6a2N4.

  29. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMjIzOWFkaXF6a2N4.

  30. 11 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0NzU1MWFkaXF6a2N4.

  31. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk0NTk0NWFkaXF6a2N4.

  32. 14 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NzYxMGFkaXF6a2N4.

  33. 14 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQxMTMzNmFkaXF6a2N4.

  34. 2 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDA2MjY5MmFkaXF6a2N4.

  35. 19 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg0OTQ2NGFkaXF6a2N4.

  36. 28 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2Nzc2MGFkaXF6a2N4.

  37. 30 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYwNTg0NmFkaXF6a2N4.

  38. 29 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTYwODMwM2FkaXF6a2N4.

  39. 13 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTEzMjYyM2FkaXF6a2N4.

  40. 23 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwMDYzOGFkaXF6a2N4.

  41. 4 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODAyMTI3NWFkaXF6a2N4.

  42. 29 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4NDc0MmFkaXF6a2N4.

  43. 26 April 2001 Registered office changed on 26/04/01 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY1OTcxOGFkaXF6a2N4.

  44. 12 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyOTg3MGFkaXF6a2N4.

  45. 12 February 2001 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MzEyMmFkaXF6a2N4.

  46. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjU5MjQ0NGFkaXF6a2N4.

  47. 3 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5ODI5OGFkaXF6a2N4.

  48. 20 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQwMzY3NmFkaXF6a2N4.

  49. 3 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4NTI2N2FkaXF6a2N4.

  50. 7 September 1998 Ad 27/04/98--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE5NjcwNWFkaXF6a2N4.

  51. 7 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAzNzM5OWFkaXF6a2N4.

  52. 7 September 1998 £ nc 1000/100000 27/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzYxNjExOWFkaXF6a2N4.

  53. 6 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjk3Mjc0NmFkaXF6a2N4.

  54. 5 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjUzNzE0NWFkaXF6a2N4.

  55. 2 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg1MzEwMmFkaXF6a2N4.

  56. 1 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTU2NzcxOGFkaXF6a2N4.

  57. 9 June 1998 Accounting reference date extended from 31/10/98 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDEzMzc0OTcxMWFkaXF6a2N4.

  58. 8 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk2NTYxMGFkaXF6a2N4.

  59. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NjY2NDAxMmFkaXF6a2N4.

  60. 3 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQzNjU4N2FkaXF6a2N4.

  61. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5NDQ5NGFkaXF6a2N4.

  62. 3 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwODI5NmFkaXF6a2N4.

  63. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUyMzU3NmFkaXF6a2N4.

  64. 3 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc0MTgyM2FkaXF6a2N4.

  65. 16 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE0MzcyOWFkaXF6a2N4.

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