Alstons Furniture Group Limited

Company Registration Number: 08884570

Company registered in England and Wales

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Alstons Furniture Group Limited is a Private Company Limited by Shares first registered on 10 February 2014. It was dissolved on 19 January 2016.

Registered Address

Albro Works
Gosbecks Road
Colchester
Essex
CO2 9JU

There are 5 companies currently registered at this postcode, including this one.

All companies at CO2 9JU

Registration Data

Company Number

08884570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 February 2014

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 September 2016

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £4,133,000£7,572,000
Current Assets £7,665,000£8,424,000
of which Cash £1,196,000£2,664,000
Total Assets £11,798,000£15,996,000
Current Liabilities £3,685,000£3,649,000
Net Current Assets £3,980,000£4,775,000
Total Net Worth £8,113,000£12,347,000

Previous Names

  • NEWCO 1004 LIMITED, active until 21 August 2014

Company Officers

  • CRAMPHORN, Terence Henry

    Secretary

    Appointed on 10 February 2014

     

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    England

  • CRAMPHORN, Terence Henry

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    England

  • GRINDROD, Philip

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Albro Works
    Gosbecks
    Road
    Colchester
    Essex
    CO2 9JU
    United Kingdom

  • ALSTON, David Hadley

    Director

    Appointed on 10 February 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    England

  • ALSTON, John Playsted

    Director

    Appointed on 10 February 2014

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    England

  • JANGVIJITKUL, Charlie

    Director

    Appointed on 19 June 2015

    Resigned on 19 June 2015

    Nationality: Thai

    Occupation: Employee

    Month of birth: March 1959

    6th Floor
    25 Farringdon Street
    London
    EC4A 4AB
    United Kingdom

  • SRIVIKORN, Chaiyut

    Director

    Appointed on 19 June 2015

    Resigned on 19 June 2015

    Nationality: Thai

    Occupation: Business Owner

    Month of birth: September 1966

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    United Kingdom

  • SRIVIKORN, Pimol

    Director

    Appointed on 19 June 2015

    Resigned on 19 June 2015

    Nationality: Thai

    Occupation: Business Owner

    Month of birth: October 1964

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    United Kingdom

  • VARAVARN, Walliwan, M.L.

    Director

    Appointed on 19 June 2015

    Resigned on 19 June 2015

    Nationality: Thai

    Occupation: Director

    Month of birth: May 1957

    Albro Works
    Gosbecks Road
    Colchester
    Essex
    CO2 9JU
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNTA2OGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMzQ3N2FkaXF6a2N4.

  3. 26 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSRCIH. Transaction: MzEzMTMxNDU3NWFkaXF6a2N4.

  4. 20 August 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4E7IK5S. Transaction: MzEyOTMxNjY3NWFkaXF6a2N4.

  5. 16 July 2015 Statement of capital following an allotment of shares on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Capital. Type: SH01. Barcode: A4BDG57F. Transaction: MzEyNjk1Mjg1MGFkaXF6a2N4.

  6. 15 July 2015 Appointment of Mr Philip Grindrod as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4BOKHKZ. Transaction: MzEyNzEzMjc2NWFkaXF6a2N4.

  7. 15 July 2015 Termination of appointment of Walliwan Varavarn as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKHFS. Transaction: MzEyNzEzMjY3MGFkaXF6a2N4.

  8. 15 July 2015 Termination of appointment of Pimol Srivikorn as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKHBL. Transaction: MzEyNzEzMjY2OGFkaXF6a2N4.

  9. 15 July 2015 Termination of appointment of Charlie Jangvijitkul as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKGZM. Transaction: MzEyNzEzMjU4MWFkaXF6a2N4.

  10. 15 July 2015 Termination of appointment of Chaiyut Srivikorn as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4BOKH5A. Transaction: MzEyNzEzMjU4OWFkaXF6a2N4.

  11. 1 July 2015 Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4AO3PSI. Transaction: MzEyNjE4MTU0MmFkaXF6a2N4.

  12. 30 June 2015 Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4AO3PP7. Transaction: MzEyNjE4MTU0MGFkaXF6a2N4.

  13. 30 June 2015 Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4AO3PK3. Transaction: MzEyNjE4MTQ2OGFkaXF6a2N4.

  14. 30 June 2015 Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4AO3LHC. Transaction: MzEyNjE4MDcxNmFkaXF6a2N4.

  15. 26 June 2015 Termination of appointment of John Playsted Alston as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMCWM. Transaction: MzEyNTk0Mzc1NGFkaXF6a2N4.

  16. 26 June 2015 Termination of appointment of David Hadley Alston as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X4ADMC0A. Transaction: MzEyNTk0MzU4N2FkaXF6a2N4.

  17. 20 June 2015 Registration of charge 088845700001, created on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Mortgage. Type: MR01. Barcode: A49Y7IH7. Transaction: MzEyNjA2OTg1NGFkaXF6a2N4.

  18. 15 June 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48YJAPL. Transaction: MzEyNDg5NjE1NmFkaXF6a2N4.

  19. 15 April 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X45DRK5D. Transaction: MzEyMTIzODAyNmFkaXF6a2N4.

  20. 3 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETFU3. Transaction: MzExODQ0OTMzNWFkaXF6a2N4.

  21. 3 March 2015 Director's details changed for Mr Terence Henry Cramphorn on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X42ETFTV. Transaction: MzExODQ0ODg0OGFkaXF6a2N4.

  22. 8 December 2014 Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3MA84Y0. Transaction: MzExMzAwMTk1OWFkaXF6a2N4.

  23. 29 August 2014 Statement of capital following an allotment of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH01. Barcode: A3DWPVAA. Transaction: MzEwNjM3OTg2N2FkaXF6a2N4.

  24. 29 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3DWPVAI. Transaction: MzEwNjM3OTgzMGFkaXF6a2N4.

  25. 29 August 2014 Sub-division of shares on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Capital. Type: SH02. Barcode: A3DWPVAQ. Transaction: MzEwNjM3OTcwMmFkaXF6a2N4.

  26. 29 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNjM3OTUzNGFkaXF6a2N4.

  27. 21 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3DWQLMO. Transaction: MzEwNjAyMzE3N2FkaXF6a2N4.

  28. 14 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTYwNjMyOWFkaXF6a2N4.

  29. 14 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DWPVA2. Transaction: MzEwNTYwNjI1MWFkaXF6a2N4.

  30. 11 February 2014 Director's details changed for Mr John Playsted Alston on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X31HYY7T. Transaction: MzA5NDI5MDI2OWFkaXF6a2N4.

  31. 11 February 2014 Director's details changed for Mr David Hadley Alston on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X31HYXYA. Transaction: MzA5NDI5MDE4M2FkaXF6a2N4.

  32. 11 February 2014 Secretary's details changed for Terence Henry Cramphorn on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH03. Barcode: X31HYXU3. Transaction: MzA5NDI5MDE2MGFkaXF6a2N4.

  33. 10 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31FD6QO. Transaction: MzA5NDIwMTIzNWFkaXF6a2N4.

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