Alston Holdings Limited

Company Registration Number: 04167975

Company registered in England and Wales

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Alston Holdings Limited is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in Longridge Road Preston, Lancashire.

Registered Address

UNIT 27 ROMAN WAY
INDUSTRIAL ESTATE
LONGRIDGE ROAD PRESTON
LANCASHIRE
PR2 5BD

There are 18 companies currently registered at this postcode, including this one.

All companies at PR2 5BD

Registration Data

Company Number

04167975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £82,710£0£0£0£0£0
Current Assets £26,448£214,349£214,349£77,039£583,704£573,264
of which Cash £7£7£7£147£70,005£3
Total Assets £109,158£214,349£214,349£77,039£583,704£573,264
Current Liabilities £74,386£252,874£256,874£157,139£604,733£548,531
Net Current Assets £-47,938£-38,525£-42,525£-80,100£-21,029£24,733
Total Net Worth £34,772£37,575£33,575£-4,000£55,072£100,834

Previous Names

No previous names

Company Officers

  • GILLIBRAND, Margaret Langthorne

    Secretary

    Appointed on 26 February 2001

     

    Higher Bolton Hall
    Parkgate Row Copster Green
    Blackburn
    Lancashire
    BB1 9ET

  • GILLIBRAND, Margaret Langthorne

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1944

    Higher Bolton Hall
    Parkgate Row Copster Green
    Blackburn
    Lancashire
    BB1 9ET

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 26 February 2001

    Resigned on 26 February 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • GILLBRAND, Christopher Paul

    Director

    Appointed on 26 February 2001

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Dircetor

    Month of birth: March 1970

    11 Cravens Heath
    Blackburn
    Lancashire
    BB2 4JB

  • GILLIBRAND, Michael John

    Director

    Appointed on 26 February 2001

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1941

    Higher Bolton Hall
    Park Gate Row Copster Green
    Blackburn
    Lancashire
    BB1 9ET

  • WHITE, Barbara

    Director

    Appointed on 1 June 2005

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    14 Roundway Down
    Fulwood
    Preston
    Lancashire
    PR2 3NE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X540OYC1. Transaction: MzE0NTQwNzg1MWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52HQPDN. Transaction: MzE0MzgzMDk0OGFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B926Z4. Transaction: MzEyNjgwMjU3NGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HH72R. Transaction: MzExODU1MjQ2MWFkaXF6a2N4.

  5. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343MSNC. Transaction: MzA5NjY5OTUxNmFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X335VLHD. Transaction: MzA5NTg4NjYxOGFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DNDYLT. Transaction: MzA4MjUyMDIzOGFkaXF6a2N4.

  8. 4 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9GGP. Transaction: MzA3Mzg0OTM4NmFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3ZGP. Transaction: MzA2NDcyMDEwM2FkaXF6a2N4.

  10. 12 September 2012 Termination of appointment of Michael Gillibrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI5XN. Transaction: MzA2NDAyNzk2M2FkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13N32UW. Transaction: MzA1MzIzMDI5NmFkaXF6a2N4.

  12. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5MN6XXO. Transaction: MzA0NDc3MzU4MWFkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XWWYDS3V. Transaction: MzAzMzE1MDk5MmFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWI7QNOW. Transaction: MzAyNDE2MzU2MWFkaXF6a2N4.

  15. 18 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XITXMJ9J. Transaction: MzAxMzcxMzYwN2FkaXF6a2N4.

  16. 18 April 2010 Director's details changed for Mrs Margaret Langthorne Gillibrand on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XITTVJ9O. Transaction: MzAxMzcxMzQxOWFkaXF6a2N4.

  17. 29 September 2009 Appointment terminated director barbara white [View PDF]

    Category: Officers. Type: 288b. Barcode: P2MW6DOG. Transaction: MjA0MjM3OTk2NmFkaXF6a2N4.

  18. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RXH7OBU5. Transaction: MjAzODAzOTcxNWFkaXF6a2N4.

  19. 25 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13IC8GJ. Transaction: MjAyOTAzMDMyMWFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASP2A4DK. Transaction: MjAxNjg1ODI4OWFkaXF6a2N4.

  21. 4 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA9DXQ1. Transaction: MjAwMDc3NjY2MWFkaXF6a2N4.

  22. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg3Mzc1N2FkaXF6a2N4.

  23. 16 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzQyMzU3NmFkaXF6a2N4.

  24. 2 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3MjQ3MWFkaXF6a2N4.

  25. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4ODA5MGFkaXF6a2N4.

  26. 22 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkyMDcxNmFkaXF6a2N4.

  27. 22 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDcxNWFkaXF6a2N4.

  28. 26 April 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDIzNjE1M2FkaXF6a2N4.

  29. 21 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3MjY4NWFkaXF6a2N4.

  30. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNDc3OWFkaXF6a2N4.

  31. 5 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg0NTU2OWFkaXF6a2N4.

  32. 2 June 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNTM1OWFkaXF6a2N4.

  33. 21 October 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk3MjUzOWFkaXF6a2N4.

  34. 6 April 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NjI3NmFkaXF6a2N4.

  35. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2OTMzNWFkaXF6a2N4.

  36. 11 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTg5MTgwNWFkaXF6a2N4.

  37. 29 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2MTQzM2FkaXF6a2N4.

  38. 24 April 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1ODMyOTYwMGFkaXF6a2N4.

  39. 24 April 2003 Ad 19/03/03--------- £ si [email protected]=75999 £ ic 1/76000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc5NjgwN2FkaXF6a2N4.

  40. 10 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzI5MTMyOGFkaXF6a2N4.

  41. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzk2NDAwN2FkaXF6a2N4.

  42. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIyODY4OWFkaXF6a2N4.

  43. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE2MzEzN2FkaXF6a2N4.

  44. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI1NjA2MmFkaXF6a2N4.

  45. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc2Mzk4NWFkaXF6a2N4.

  46. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODEzMTA2MWFkaXF6a2N4.

  47. 18 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDY5OTAxOGFkaXF6a2N4.

  48. 19 April 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MzA1NmFkaXF6a2N4.

  49. 3 April 2002 Accounting reference date shortened from 28/02/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzk4NTA2OWFkaXF6a2N4.

  50. 5 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM4MDAxM2FkaXF6a2N4.

  51. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE2NjgxMmFkaXF6a2N4.

  52. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0NjUzN2FkaXF6a2N4.

  53. 5 March 2001 Registered office changed on 05/03/01 from: the britannia suite st james's building 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIzODQyMWFkaXF6a2N4.

  54. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMxNjYyNGFkaXF6a2N4.

  55. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE1OTA5MWFkaXF6a2N4.

  56. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjI4NTY0OGFkaXF6a2N4.

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