Alconbury Weston Limited

Company Registration Number: 04890104

Company registered in England and Wales

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Alconbury Weston Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

UNIT D3 FENTON TRADE PARK
DEWSBURY ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 2TE

There are 37 companies currently registered at this postcode, including this one.

All companies at ST4 2TE

Registration Data

Company Number

04890104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£909,966£17,676£0£0£0
Current Assets £387,334£118,224£228,199£276,166£276,904£394,068
of which Cash £309,444£64,432£51,509£37,465£94,297£181,469
Total Assets £387,334£1,028,190£245,875£276,166£276,904£394,068
Current Liabilities £170,949£714,629£0£83,401£78,242£170,017
Net Current Assets £216,385£-596,405£228,199£192,765£198,662£224,051
Total Net Worth £376,237£313,561£245,875£208,405£219,515£249,757

Previous Names

No previous names

Company Officers

  • CAMPBELL, Anthony Michael

    Secretary

    Appointed on 2 April 2015

     

    Unit D3
    Fenton Trade Park
    Dewsbury Road
    Stoke-On-Trent
    Staffordshire
    ST4 2TE

  • BARTON, Alastair William

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Unit D3
    Fenton Trade Park
    Dewsbury Road
    Stoke-On-Trent
    Staffordshire
    ST4 2TE

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • MORTON, Neil James

    Secretary

    Appointed on 8 September 2003

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    72 Hamerton Road
    Alconbury Weston
    Huntingdon
    Cambridgeshire
    PE28 4JD

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • MORTON, Neil James

    Director

    Appointed on 8 September 2003

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    72 Hamerton Road
    Alconbury Weston
    Huntingdon
    Cambridgeshire
    PE28 4JD

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTVE6Q. Transaction: MzE2MzE0NDc5NmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y4NRE. Transaction: MzE0NTM1MzI4NmFkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Alastair William Barton on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y4NR6. Transaction: MzE0NTM1MzIwOGFkaXF6a2N4.

  4. 25 February 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X51H0LQP. Transaction: MzE0MjczOTYwMWFkaXF6a2N4.

  5. 24 February 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X51EAGQA. Transaction: MzE0MjYxNTYyOGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8MT41. Transaction: MzEzNjI5NjY5NGFkaXF6a2N4.

  7. 19 May 2015 Cancellation of shares. Statement of capital on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH06. Barcode: A46Z43NC. Transaction: MzEyMzQyNzQxNWFkaXF6a2N4.

  8. 19 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46Z43N4. Transaction: MzEyMzQyNzM5OWFkaXF6a2N4.

  9. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Wko1QUFhZGlxemtjeA.

  10. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VJDDC. Transaction: MzEyMDgwMjEyMWFkaXF6a2N4.

  11. 7 April 2015 Appointment of Mr Anthony Michael Campbell as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP03. Barcode: X44SWFEG. Transaction: MzEyMDY5NzY4OGFkaXF6a2N4.

  12. 7 April 2015 Termination of appointment of Neil James Morton as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X44SWCFV. Transaction: MzEyMDY5Njk4NGFkaXF6a2N4.

  13. 7 April 2015 Termination of appointment of Neil James Morton as a secretary on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM02. Barcode: X44SWC5K. Transaction: MzEyMDY5NjkxNmFkaXF6a2N4.

  14. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSXXV. Transaction: MzExMjMyODA0N2FkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6GY28. Transaction: MzEwMzc3MzkwNmFkaXF6a2N4.

  16. 15 July 2014 Register inspection address has been changed from 33 Little End Road Eaton Socon St. Neots Cambridgeshire PE19 8JH United Kingdom to Unit D3 Fenton Trade Park Dewsbury Road Stoke on Trent Staffordshire ST4 2TE [View PDF]

    Category: Address. Type: AD02. Barcode: X3C6GY20. Transaction: MzEwMzc3Mjg5MGFkaXF6a2N4.

  17. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M5946Y. Transaction: MzA5MDA0NTk2NGFkaXF6a2N4.

  18. 5 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VEB6. Transaction: MzA4MjczOTc3MWFkaXF6a2N4.

  19. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWDW8. Transaction: MzA2ODkxMzE2OWFkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHANC. Transaction: MzA2MDY0NjczNmFkaXF6a2N4.

  21. 11 July 2012 Registered office address changed from Alconbury Weston Ltd, Lichfield Road, Stafford Staffordshire ST17 4UQ on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CYHAMO. Transaction: MzA2MDYzNTI5OGFkaXF6a2N4.

  22. 11 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CYHAMW. Transaction: MzA2MDYzNTMwM2FkaXF6a2N4.

  23. 17 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A02NHYCQ. Transaction: MzA0NTU2Njk1OWFkaXF6a2N4.

  24. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X836BVXH. Transaction: MzA0MDYwOTYwOGFkaXF6a2N4.

  25. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8WCHPJF. Transaction: MzAyNzkzMTc3NWFkaXF6a2N4.

  26. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XLEILLM6. Transaction: MzAxOTM0OTI0NmFkaXF6a2N4.

  27. 12 July 2010 Director's details changed for Alastair William Barton on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XLEIKLM5. Transaction: MzAxOTM0OTE2N2FkaXF6a2N4.

  28. 25 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P2XELDKK. Transaction: MjA0MjE0MjEwOGFkaXF6a2N4.

  29. 10 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSMTBFM. Transaction: MjAzNjg5NzA1OWFkaXF6a2N4.

  30. 20 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHRSR6OV. Transaction: MjAyMzc3NzQ2N2FkaXF6a2N4.

  31. 13 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSBT28N. Transaction: MjAxMDk5ODU4NGFkaXF6a2N4.

  32. 30 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjQ0MWFkaXF6a2N4.

  33. 14 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0MTMzOWFkaXF6a2N4.

  34. 14 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDA0MTQ3OGFkaXF6a2N4.

  35. 14 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDA0MTg5MWFkaXF6a2N4.

  36. 14 August 2007 Registered office changed on 14/08/07 from: med IC3 keele university science and business park keele staffordshire ST5 5NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA0MTcyMWFkaXF6a2N4.

  37. 13 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwMDk0M2FkaXF6a2N4.

  38. 2 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyMTcyOGFkaXF6a2N4.

  39. 22 June 2006 Registered office changed on 22/06/06 from: 33 little end road eaton socon st neots cambridgeshire PE19 8JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5MjkxMGFkaXF6a2N4.

  40. 29 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDUwNDM0MWFkaXF6a2N4.

  41. 14 September 2005 Accounting reference date shortened from 30/09/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODE1ODU4NmFkaXF6a2N4.

  42. 13 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU4NzQzOWFkaXF6a2N4.

  43. 11 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4NTgxMmFkaXF6a2N4.

  44. 13 October 2003 Ad 23/09/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIxNTA5MGFkaXF6a2N4.

  45. 29 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NTE0M2FkaXF6a2N4.

  46. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA1ODk2N2FkaXF6a2N4.

  47. 18 September 2003 Registered office changed on 18/09/03 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEzNzE4MGFkaXF6a2N4.

  48. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2NjAyOWFkaXF6a2N4.

  49. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2ODA5OWFkaXF6a2N4.

  50. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzUxMTY4NmFkaXF6a2N4.

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