Alston Projects Limited

Company Registration Number: 04654417

Company registered in England and Wales

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Alston Projects Limited is a Private Company Limited by Shares first registered on 3 February 2003. 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 19 companies currently registered at this postcode, including this one.

All companies at PR2 5BD

Registration Data

Company Number

04654417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201120102009
Fixed Assets £6,006£6,006£798£798£798
Current Assets £114£114£101£101£101
of which Cash £14£14£1£1£1
Total Assets £6,120£6,120£899£899£899
Current Liabilities £3,187£3,187£570£570£570
Net Current Assets £-3,073£-3,073£-469£-469£-469
Total Net Worth £2,933£2,933£329£329£329

Previous Names

No previous names

Company Officers

  • GILLIBRAND, Margaret Langthorne

    Secretary

    Appointed on 3 February 2003

     

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

  • GILLIBRAND, Margaret Langthorne

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

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

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 3 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GILLIBRAND, Christopher Paul

    Director

    Appointed on 3 February 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    11 Cravens Heath
    Blackburn
    Lancashire
    BB2 4JB

  • GILLIBRAND, Michael John

    Director

    Appointed on 3 February 2003

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1941

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

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2003

    Resigned on 3 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN83JE. Transaction: MzE1NjUzNDA3M2FkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X513TRK9. Transaction: MzE0MjI3MzI4NmFkaXF6a2N4.

  3. 10 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BBLHS3. Transaction: MzEyNjgzNjM3OGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV08J. Transaction: MzExNzU1MTczNGFkaXF6a2N4.

  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: X343MUM2. Transaction: MzA5NjcwMDYwNmFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X325BPBM. Transaction: MzA5NDg3MjExNmFkaXF6a2N4.

  7. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HALR7L. Transaction: MzA4NTQ0MjUxOGFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24NC5NT. Transaction: MzA3NDg5NDQ4N2FkaXF6a2N4.

  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: A1HX3ZJD. Transaction: MzA2NDcyMDE2N2FkaXF6a2N4.

  10. 12 September 2012 Appointment of Mrs Margaret Langthorne Gillibrand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBI5Q2. Transaction: MzA2NDAyNzkyM2FkaXF6a2N4.

  11. 12 September 2012 Termination of appointment of Michael Gillibrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBI5DK. Transaction: MzA2NDAyNzg4OWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13KJZ2J. Transaction: MzA1MzE2NDc0NWFkaXF6a2N4.

  13. 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: A5MN5XXN. Transaction: MzA0NDc3MzU4M2FkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XV2KRRXT. Transaction: MzAzMjg2MTgzMGFkaXF6a2N4.

  15. 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: AWI7SNOY. Transaction: MzAyNDE2MzYzMGFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XRT4IHZJ. Transaction: MzAxMDcxNjIyNmFkaXF6a2N4.

  17. 4 March 2010 Director's details changed for Mr Michael John Gillibrand on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRT4HHZI. Transaction: MzAxMDY1MDczMWFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Mr Michael John Gillibrand on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRSP8HZT. Transaction: MzAxMDY0OTY0NmFkaXF6a2N4.

  19. 3 March 2010 Secretary's details changed for Margaret Langthorne Gillibrand on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XRSJSHZ7. Transaction: MzAxMDY0OTI1MGFkaXF6a2N4.

  20. 6 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG5QPEK8. Transaction: MzAwMjI3MTU3OWFkaXF6a2N4.

  21. 1 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUF147SA. Transaction: MjAyNzAyOTQzN2FkaXF6a2N4.

  22. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASP284DI. Transaction: MjAxNjg1ODIzM2FkaXF6a2N4.

  23. 4 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3QVXQT. Transaction: MjAwMDc0MDY2NmFkaXF6a2N4.

  24. 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: MDE4Njg2Mjg4OGFkaXF6a2N4.

  25. 16 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzU1OTk3NmFkaXF6a2N4.

  26. 2 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzNTIzOWFkaXF6a2N4.

  27. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyMjEzN2FkaXF6a2N4.

  28. 22 December 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkyMzA3NGFkaXF6a2N4.

  29. 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: MDE3MzkyMjIwN2FkaXF6a2N4.

  30. 26 April 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI1MjkzNWFkaXF6a2N4.

  31. 21 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MzA2OGFkaXF6a2N4.

  32. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTUyNzkyN2FkaXF6a2N4.

  33. 14 June 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3MDY5M2FkaXF6a2N4.

  34. 21 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzkzMzY3MmFkaXF6a2N4.

  35. 6 April 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTA2MDk5MmFkaXF6a2N4.

  36. 6 April 2004 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODYyMDE2MWFkaXF6a2N4.

  37. 6 April 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwMzAzMmFkaXF6a2N4.

  38. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDk5NTQzNmFkaXF6a2N4.

  39. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzMyMjcwMWFkaXF6a2N4.

  40. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkzMzM2MmFkaXF6a2N4.

  41. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY3ODc4NGFkaXF6a2N4.

  42. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAyNzA1MWFkaXF6a2N4.

  43. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI2MjIzN2FkaXF6a2N4.

  44. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTg2MTY5MWFkaXF6a2N4.

  45. 4 February 2003 Registered office changed on 04/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgwNjg1OWFkaXF6a2N4.

  46. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDkwOTMzOWFkaXF6a2N4.

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