Alston Hill Ltd.

Company Registration Number: 06474973

Company registered in England and Wales

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Alston Hill Ltd. is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Colne, Lancashire.

Registered Address

THE CHAMBERS BRITANNIC HOUSE
47 ALBERT ROAD
COLNE
LANCASHIRE
BB8 0BP

There are 76 companies currently registered at this postcode, including this one.

All companies at BB8 0BP

Registration Data

Company Number

06474973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,219£1,419£0
Current Assets £78£78£78£780£1,379£1,249
of which Cash £78£78£78£199£1,379£5
Total Assets £78£78£78£1,999£2,798£1,249
Current Liabilities £0£0£0£721£793£937
Net Current Assets £78£78£78£59£586£312
Total Net Worth £78£78£78£1,278£2,005£799

Previous Names

  • REVOLUTION CORPORATE SERVICES LIMITED, active until 27 July 2010
  • POINT THREE LIMITED, active until 21 December 2008

Company Officers

  • DUGDALE, Douglas Watt

    Secretary

    Appointed on 16 January 2008

     

    Nationality: British

    14 Ashton Drive
    Nelson
    Lancashire
    BB9 0UA

  • DUGDALE, Douglas Watt

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    14 Ashton Drive
    Nelson
    Lancashire
    BB9 0UA

  • FAYE, Elizabeth

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    14 Ashton Drive
    Nelson
    Lancashire
    BB9 0UA

  • KERSHAW, Paula Malkin

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1979

    The Chambers
    Britannic House
    47 Albert Road
    Colne
    Lancashire
    BB8 0BP

  • CHETWOOD, Christopher George

    Director

    Appointed on 10 August 2015

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    The Chambers
    Britannic House
    47 Albert Road
    Colne
    Lancashire
    BB8 0BP

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

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCM60. Transaction: MzE2MDg0NjczNmFkaXF6a2N4.

  2. 20 June 2016 Appointment of Mrs Paula Malkin Kershaw as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JRPFC. Transaction: MzE1MTA5MDg5NWFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Christopher George Chetwood as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JRNPV. Transaction: MzE1MTA5MDUxNGFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNTGB. Transaction: MzE0MTgyOTA3NmFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4M0R7S9. Transaction: MzEzNzU2ODM3NWFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Christopher George Chetwood as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHHCQW. Transaction: MzEyODY2ODk0M2FkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X400UO3Q. Transaction: MzExNjI0MTM4NWFkaXF6a2N4.

  8. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JQXLHT. Transaction: MzExMDkxNjY3OWFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32D25EP. Transaction: MzA5NTA1ODczOGFkaXF6a2N4.

  10. 24 February 2014 Registered office address changed from 14 Ashton Drive Nelson Lancashire BB9 0UA on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D25EH. Transaction: MzA5NTA1ODU1NWFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSIKPD. Transaction: MzA4NzgyNjA0NGFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZB6W3. Transaction: MzA3MTgwNzM2MWFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMVVA8. Transaction: MzA2Njg4MjU4MGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGAVL. Transaction: MzA1MTYyNjg0OWFkaXF6a2N4.

  15. 18 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZ1D1YE0. Transaction: MzA0NTY3OTE4M2FkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XN576RA3. Transaction: MzAzMTQ2MzY4NWFkaXF6a2N4.

  17. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALZOOOOI. Transaction: MzAyNjIxOTEwM2FkaXF6a2N4.

  18. 27 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0HTGLVG. Transaction: MzAyMDI3ODEyNmFkaXF6a2N4.

  19. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0HTFLVF. Transaction: MzAyMDI3Nzc0OGFkaXF6a2N4.

  20. 26 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XV6XGHUM. Transaction: MzAxMDMwNzQ1MmFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Elizabeth Faye on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV6XFHUL. Transaction: MzAxMDMwNzEzM2FkaXF6a2N4.

  22. 26 February 2010 Director's details changed for Douglas Watt Dugdale on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XV6XEHUK. Transaction: MzAxMDMwNzEzMmFkaXF6a2N4.

  23. 28 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XX2DGH06. Transaction: MzAwODEzOTQ5NWFkaXF6a2N4.

  24. 29 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMHSP6WJ. Transaction: MjAyNDQ5NzYyNmFkaXF6a2N4.

  25. 29 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHS66W0. Transaction: MjAyNDQ5OTgzMWFkaXF6a2N4.

  26. 20 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQEEW5TM. Transaction: MjAyMDk5NzcxMmFkaXF6a2N4.

  27. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgyNjQ0OGFkaXF6a2N4.

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