Alstons (Upholstery) Limited

Company Name	Alstons (Upholstery) Limited
Company Status	Active
Company Number	00491171
Category	Private Limited Company
Incorporation Date	2 February 1951(72 years, 2 months ago)
Previous Name	Alstons (Colchester) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(61 years, 2 months after company formation)
Appointment Duration	11 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Secretary Name	Mr Terence Henry Cramphorn
Status	Current
Appointed	27 April 2012(61 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Ms Zoe Caroline Dickens
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(64 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Andrew Simon Kennaugh
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(64 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Chaiyut Srivikorn
Date of Birth	September 1966 (Born 56 years ago)
Nationality	Thai
Status	Current
Appointed	19 June 2015(64 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Pimol Srivikorn
Date of Birth	October 1964 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	19 June 2015(64 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Business Owner
Country of Residence	Thailand
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr David William Roberts
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(71 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Jonathan Fearn
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(71 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr David Hadley Alston
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(39 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (resigned 19 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jeveck Chapel Road Langham Colchester CO4 5NY

Director Name	Mr Alan Frederick Playsted Alston
Date of Birth	November 1930 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 1990(39 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 14 August 2009)
Role	Company Director
Correspondence Address	Grovesbury Cornard Tye Sudbury Suffolk CO10 0QZ

Director Name	Mr Brian Arthur Moss
Date of Birth	July 1932 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 1990(39 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1995)
Role	Works Manager
Correspondence Address	44 Albany Road West Bergholt Colchester Essex CO6 3LD

Secretary Name	Ian Geoffrey Bickers
Nationality	British
Status	Resigned
Appointed	03 December 1990(39 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Mr John Playsted Alston
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(42 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Farm Nayland Road West Bergholt Colchester Essex CO6 3DE

Director Name	Mr Philip Grindrod
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(44 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Harefield Long Melford Sudbury Suffolk CO10 9DE

Director Name	Mr Kevin Lewis Stevens
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(56 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 St Augustines Court Herne Bay Kent CT6 5UE

Director Name	Mr Andrew Simon Kennaugh
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(62 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Charlie Jangvijitkul
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 2015(64 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2018)
Role	Employee
Country of Residence	Thailand
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	M.L Walliwan Varavarn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 2015(64 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Contact

Website	www.alstons.co.uk

Location

Registered Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.1m at £0.001	Tcmc Furniture Limited 80.00% Ordinary E
1m at £0.001	Tcmc Furniture Limited 20.00% Ordinary D

Financials

Year	2014
Turnover	£28,293,000
Gross Profit	£7,816,000
Net Worth	£8,199,000
Cash	£1,130,000
Current Liabilities	£3,597,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2022 (3 months, 3 weeks ago)
Next Return Due	17 December 2023 (8 months, 3 weeks from now)

Charges

18 June 2020	Delivered on: 18 June 2020 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over the freehold land known as albro works, 155 gosbecks road, colchester, essex, CO2 9JU with the title number EX553339. Outstanding
8 June 2020	Delivered on: 10 June 2020 Persons entitled: Bangkok Bank Public Company Limited. London Branch Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over: (a) the freehold land known as 155 gosbecks road colchester and registered at the land registry with title number EX553399 and (b) all of the chargor’s intellectual property rights. Outstanding
19 June 2015	Delivered on: 20 June 2015 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Particulars: 155 gosbecks road colchester title no EX553399. 169 quay west stoke quay ipswich and parking space title no SK244254. Outstanding
11 November 2005	Delivered on: 1 December 2005 Satisfied on: 28 February 2015 Persons entitled: Adam & Company PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The initial deposit of £100,000 and any addition to that deposit. See the mortgage charge document for full details. Fully Satisfied
14 April 1988	Delivered on: 26 April 1988 Satisfied on: 21 March 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (31 pages)
12 May 2021	Termination of appointment of Walliwan Varavarn as a director on 1 May 2021 (1 page)
1 February 2021	Termination of appointment of Philip Grindrod as a director on 31 December 2020 (1 page)
15 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
10 December 2020	Notification of Tcm Living Limited as a person with significant control on 30 April 2020 (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (31 pages)
18 June 2020	Registration of charge 004911710005, created on 18 June 2020 (41 pages)
10 June 2020	Registration of charge 004911710004, created on 8 June 2020 (67 pages)
18 May 2020	Memorandum and Articles of Association (10 pages)
18 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2020	Change of share class name or designation (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (29 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (30 pages)
11 June 2018	Auditor's resignation (1 page)
12 February 2018	Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018 (1 page)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
16 August 2017	Full accounts made up to 31 December 2016 (31 pages)
16 August 2017	Full accounts made up to 31 December 2016 (31 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
4 August 2016	Full accounts made up to 31 December 2015 (43 pages)
4 August 2016	Full accounts made up to 31 December 2015 (43 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5,133.2 (12 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5,133.2 (12 pages)
24 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
24 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 July 2015	Director's details changed for M.L. Walliwan Varavarn on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Pimol Srivikorn on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Chaiyut Srivikorn on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Charlie Jangvijitkul on 16 July 2015 (2 pages)
16 July 2015	Appointment of Ms Zoe Caroline Dickens as a director on 19 June 2015 (2 pages)
16 July 2015	Director's details changed for M.L. Walliwan Varavarn on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Pimol Srivikorn on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Chaiyut Srivikorn on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr Charlie Jangvijitkul on 16 July 2015 (2 pages)
16 July 2015	Appointment of Ms Zoe Caroline Dickens as a director on 19 June 2015 (2 pages)
15 July 2015	Appointment of Mr Andrew Simon Kennaugh as a director on 19 June 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages)
15 July 2015	Appointment of Mr Andrew Simon Kennaugh as a director on 19 June 2015 (2 pages)
15 July 2015	Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 July 2015	Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of Philip Grindrod as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of Andrew Simon Kennaugh as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of Philip Grindrod as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of Andrew Simon Kennaugh as a director on 19 June 2015 (1 page)
20 June 2015	Registration of charge 004911710003, created on 19 June 2015 (48 pages)
20 June 2015	Registration of charge 004911710003, created on 19 June 2015 (48 pages)
15 June 2015	Full accounts made up to 31 March 2015 (29 pages)
15 June 2015	Full accounts made up to 31 March 2015 (29 pages)
28 February 2015	Satisfaction of charge 2 in full (4 pages)
28 February 2015	Satisfaction of charge 2 in full (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,133.2 (9 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5,133.2 (9 pages)
28 October 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
28 October 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
25 March 2014	Change of share class name or designation (2 pages)
25 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2014	Change of share class name or designation (2 pages)
25 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (37 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (37 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,133 (9 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,133 (9 pages)
6 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,133 (9 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 September 2013	Sub-division of shares on 17 July 2013 (5 pages)
2 September 2013	Sub-division of shares on 17 July 2013 (5 pages)
19 August 2013	Appointment of Mr Andrew Simon Kennaugh as a director (2 pages)
19 August 2013	Appointment of Mr Andrew Simon Kennaugh as a director (2 pages)
1 August 2013	Resolutions RES13 ‐ Sub-divided 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 August 2013	Resolutions RES13 ‐ Sub-divided 17/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 June 2013	Auditor's resignation (2 pages)
20 June 2013	Auditor's resignation (2 pages)
15 May 2013	Section 519 of the companies act 2006 (1 page)
15 May 2013	Auditor's resignation (1 page)
15 May 2013	Section 519 of the companies act 2006 (1 page)
15 May 2013	Auditor's resignation (1 page)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
8 October 2012	Director's details changed for Phillip Grindrod on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Phillip Grindrod on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Phillip Grindrod on 8 October 2012 (2 pages)
29 June 2012	Appointment of Mr Terence Henry Cramphorn as a secretary (1 page)
29 June 2012	Termination of appointment of Ian Bickers as a secretary (1 page)
29 June 2012	Appointment of Mr Terence Henry Cramphorn as a secretary (1 page)
29 June 2012	Termination of appointment of Ian Bickers as a secretary (1 page)
23 March 2012	Appointment of Mr Terence Henry Cramphorn as a director (2 pages)
23 March 2012	Appointment of Mr Terence Henry Cramphorn as a director (2 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Register inspection address has been changed from C/O Alstons Upholstery Ltd Albro Works Nacton Road Ipswich Suffolk IP3 9QL (1 page)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Register inspection address has been changed from C/O Alstons Upholstery Ltd Albro Works Nacton Road Ipswich Suffolk IP3 9QL (1 page)
1 December 2011	Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 1 December 2011 (1 page)
6 October 2011	Full accounts made up to 31 March 2011 (27 pages)
6 October 2011	Full accounts made up to 31 March 2011 (27 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Sub-division of shares on 21 September 2010 (5 pages)
30 September 2010	Sub-division of shares on 21 September 2010 (5 pages)
3 August 2010	Full accounts made up to 31 March 2010 (23 pages)
3 August 2010	Full accounts made up to 31 March 2010 (23 pages)
30 June 2010	Termination of appointment of Kevin Stevens as a director (1 page)
30 June 2010	Termination of appointment of Kevin Stevens as a director (1 page)
17 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
17 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Phillip Grindrod on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for David Hadley Alston on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for John Playsted Alston on 2 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Phillip Grindrod on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for David Hadley Alston on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for John Playsted Alston on 2 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for Phillip Grindrod on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for David Hadley Alston on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for John Playsted Alston on 2 October 2009 (2 pages)
23 September 2009	Appointment terminated director alan alston (1 page)
23 September 2009	Appointment terminated director alan alston (1 page)
6 February 2009	Full accounts made up to 31 March 2008 (23 pages)
6 February 2009	Full accounts made up to 31 March 2008 (23 pages)
4 December 2008	Return made up to 03/12/08; full list of members (5 pages)
4 December 2008	Return made up to 03/12/08; full list of members (5 pages)
23 January 2008	Full accounts made up to 31 March 2007 (23 pages)
23 January 2008	Full accounts made up to 31 March 2007 (23 pages)
6 December 2007	Return made up to 03/12/07; full list of members (4 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 03/12/07; full list of members (4 pages)
6 December 2007	Director's particulars changed (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
3 January 2007	Full accounts made up to 31 March 2006 (23 pages)
3 January 2007	Full accounts made up to 31 March 2006 (23 pages)
12 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2006	Auditor's resignation (3 pages)
1 March 2006	Auditor's resignation (3 pages)
4 January 2006	Full accounts made up to 31 March 2005 (21 pages)
4 January 2006	Full accounts made up to 31 March 2005 (21 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Full accounts made up to 31 March 2004 (35 pages)
15 December 2004	Full accounts made up to 31 March 2004 (35 pages)
10 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2004	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Full accounts made up to 31 March 2003 (26 pages)
2 February 2004	Full accounts made up to 31 March 2003 (26 pages)
8 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2003	Full accounts made up to 31 March 2002 (20 pages)
3 February 2003	Full accounts made up to 31 March 2002 (20 pages)
12 December 2002	Return made up to 03/12/02; full list of members (8 pages)
12 December 2002	Return made up to 03/12/02; full list of members (8 pages)
9 July 2002	Re sect 394 (1 page)
9 July 2002	Re sect 394 (1 page)
24 June 2002	Auditor's resignation (1 page)
24 June 2002	Auditor's resignation (1 page)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
6 December 2001	Return made up to 03/12/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 March 2001 (20 pages)
31 October 2001	Full accounts made up to 31 March 2001 (20 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
13 December 2000	Return made up to 03/12/00; full list of members (7 pages)
13 December 2000	Return made up to 03/12/00; full list of members (7 pages)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1999	Full accounts made up to 31 March 1999 (19 pages)
13 December 1999	Full accounts made up to 31 March 1999 (19 pages)
7 December 1999	Return made up to 03/12/99; full list of members (7 pages)
7 December 1999	Return made up to 03/12/99; full list of members (7 pages)
8 December 1998	Return made up to 03/12/98; full list of members (6 pages)
8 December 1998	Return made up to 03/12/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (19 pages)
19 October 1998	Full accounts made up to 31 March 1998 (19 pages)
26 January 1998	Full accounts made up to 31 March 1997 (19 pages)
26 January 1998	Full accounts made up to 31 March 1997 (19 pages)
10 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
8 January 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
9 December 1996	Return made up to 03/12/96; full list of members (6 pages)
9 December 1996	Return made up to 03/12/96; full list of members (6 pages)
11 February 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
11 February 1996	Accounts for a medium company made up to 31 March 1995 (21 pages)
19 January 1996	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Return made up to 03/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
28 July 1995	Company name changed alstons (colchester) LIMITED\certificate issued on 31/07/95 (6 pages)
28 July 1995	Company name changed alstons (colchester) LIMITED\certificate issued on 31/07/95 (6 pages)
16 February 1995	Accounts for a small company made up to 31 March 1994 (15 pages)
16 February 1995	Accounts for a small company made up to 31 March 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
2 February 1993	Full group accounts made up to 31 March 1992 (17 pages)
2 February 1993	Full group accounts made up to 31 March 1992 (17 pages)
22 July 1992	Memorandum and Articles of Association (4 pages)
22 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1992	Memorandum and Articles of Association (4 pages)
22 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1990	Full group accounts made up to 31 March 1990 (18 pages)
18 December 1990	Full group accounts made up to 31 March 1990 (18 pages)
9 February 1987	Return made up to 31/12/86; full list of members (4 pages)
9 February 1987	Return made up to 31/12/86; full list of members (4 pages)
23 December 1983	Accounts made up to 31 March 1983 (17 pages)
23 December 1983	Accounts made up to 31 March 1983 (17 pages)
7 January 1983	Accounts made up to 31 March 1982 (14 pages)
7 January 1983	Accounts made up to 31 March 1982 (14 pages)
9 June 1982	Accounts made up to 31 March 1981 (14 pages)
9 June 1982	Accounts made up to 31 March 1981 (14 pages)
29 December 1980	Accounts made up to 31 March 1980 (14 pages)
29 December 1980	Accounts made up to 31 March 1980 (14 pages)
8 February 1980	Accounts made up to 31 March 1979 (14 pages)
8 February 1980	Accounts made up to 31 March 1979 (14 pages)
13 October 1976	Accounts made up to 31 March 1975 (10 pages)
13 October 1976	Accounts made up to 31 March 1975 (10 pages)
2 February 1951	Certificate of incorporation (1 page)
2 February 1951	Incorporation (12 pages)
2 February 1951	Certificate of incorporation (1 page)
2 February 1951	Incorporation (12 pages)

Alstons (Upholstery) Limited

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