Alston Acquisitions Limited

Company Registration Number: 08492451

Company registered in England and Wales

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Alston Acquisitions Limited is a Private Company Limited by Shares first registered on 17 April 2013. Its current registered address is in Bamber Bridge, Lancashire.

Registered Address

PARKWOOD HOUSE CUERDEN PARK
BERKELEY DRIVE
BAMBER BRIDGE
LANCASHIRE
PR5 6BY

There are 74 companies currently registered at this postcode, including this one.

All companies at PR5 6BY

Registration Data

Company Number

08492451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,463,000£4,697,000£0
of which Cash £0£0£0
Total Assets £2,463,000£4,697,000£0
Current Liabilities £4,542,000£6,705,000£0
Net Current Assets £-2,079,000£-2,008,000£0
Total Net Worth £115,000£24,000£0

Previous Names

  • HS 601 LIMITED, active until 28 January 2014

Company Officers

  • HEWITT, Anthony William

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Parkwood House
    Cuerden Park
    Berkeley Drive
    Bamber Bridge
    Lancashire
    PR5 6BY

  • QUAYLE, Mike John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Parkwood House
    Cuerden Park
    Berkeley Drive
    Bamber Bridge
    Lancashire
    PR5 6BY

  • HEATONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 April 2013

    Resigned on 31 January 2014

    5th Floor Freetrade Exchange 37
    Peter Street
    Manchester
    M2 5GB

  • TRUSCOTT, James Christy

    Director

    Appointed on 17 April 2013

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    Alston Old Hall Farm
    Alston Lane
    Alston
    Preston
    PR3 3BN
    England

  • HEATONS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 April 2013

    Resigned on 31 January 2014

    5th Floor Freetrade Exchange 37
    Peter Street
    Manchester
    M2 5GB
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BLA0. Transaction: MzE3MzQ1NjM0MGFkaXF6a2N4.

  2. 14 June 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F9AB5. Transaction: MzE1MDcwMjI2M2FkaXF6a2N4.

  3. 14 June 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S58EJRYI. Transaction: MzE1MDcwMTk4MmFkaXF6a2N4.

  4. 14 June 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A58F9A7W. Transaction: MzE1MDcwMTY1NWFkaXF6a2N4.

  5. 14 June 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A58F9ABD. Transaction: MzE1MDcwMTYxMWFkaXF6a2N4.

  6. 5 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPRXT. Transaction: MzE0Nzg3MzE1N2FkaXF6a2N4.

  7. 11 June 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QVN4A. Transaction: MzEyNDk2MjkxMGFkaXF6a2N4.

  8. 11 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A48QVN56. Transaction: MzEyNDk2Mjc5NGFkaXF6a2N4.

  9. 11 June 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R48SW5EY. Transaction: MzEyNDk2MjY4MGFkaXF6a2N4.

  10. 11 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A48QVN2I. Transaction: MzEyNDk2MjI1N2FkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7Z6X. Transaction: MzEyMzA5NjY0OWFkaXF6a2N4.

  12. 24 October 2014 Registered office address changed from Alston Old Hall Farm Alston Lane Alston Preston PR3 3BN to Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Lancashire PR5 6BY on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: A3IQZ48Z. Transaction: MzEwOTg4OTA1OGFkaXF6a2N4.

  13. 11 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF5KVM. Transaction: MzEwMzUyNjk0OWFkaXF6a2N4.

  14. 1 July 2014 Appointment of Mr Mike John Quayle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69E4R. Transaction: MzEwMjk4NjY0NWFkaXF6a2N4.

  15. 3 June 2014 Statement of capital following an allotment of shares on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Capital. Type: SH01. Barcode: X39AJH8W. Transaction: MzEwMTIwNjgzMGFkaXF6a2N4.

  16. 16 May 2014 Statement of capital on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH19. Barcode: S3814YD7. Transaction: MzEwMDE2NDE1MGFkaXF6a2N4.

  17. 16 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3814Y8J. Transaction: MzEwMDE2MTUxNWFkaXF6a2N4.

  18. 16 May 2014 Solvency statement dated 15/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S3814Y8B. Transaction: MzEwMDE2MTQ0OWFkaXF6a2N4.

  19. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2MTM1OGFkaXF6a2N4.

  20. 16 May 2014 Sub-division of shares on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Capital. Type: SH02. Barcode: A380CLAA. Transaction: MzEwMDE2MTMxOWFkaXF6a2N4.

  21. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UT9KQ. Transaction: MzEwMDA2MTE0MWFkaXF6a2N4.

  22. 22 April 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A35LKLPS. Transaction: MzA5ODI4ODA4NWFkaXF6a2N4.

  23. 11 April 2014 Registration of charge 084924510001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35LKQV5. Transaction: MzA5ODQwNTA3MGFkaXF6a2N4.

  24. 3 February 2014 Termination of appointment of James Truscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X86Z7. Transaction: MzA5Mzc3MTA2M2FkaXF6a2N4.

  25. 3 February 2014 Termination of appointment of Heatons Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X86YJ. Transaction: MzA5Mzc3MTA2MmFkaXF6a2N4.

  26. 3 February 2014 Termination of appointment of Heatons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X86OX. Transaction: MzA5Mzc3MTAzNGFkaXF6a2N4.

  27. 3 February 2014 Appointment of Mr Anthony William Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30X85YW. Transaction: MzA5Mzc3MDc0MWFkaXF6a2N4.

  28. 3 February 2014 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30X85GB. Transaction: MzA5Mzc3MDU3MWFkaXF6a2N4.

  29. 28 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X30HQ5Q1. Transaction: MzA5MzQ3MDU2MmFkaXF6a2N4.

  30. 17 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A26DX4XD. Transaction: MzA3NjM5MDM3MGFkaXF6a2N4.

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