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Alstons (Cabinets) LTD

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Reports

Extended Company Report with Annual Accounts ALSTONS (CABINETS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALSTONS (LONG MELFORD) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00347641
Record last updated Tuesday, August 3, 2021 9:50:18 AM UTC
Official Address Albro Works Gosbecks Road Shrub End
There are 3 companies registered at this street
Postal Code CO29JU
Sector Manufacture of other furniture

Charts

Visits

ALSTONS (CABINETS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Jul 30, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 30, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Annual return Annual return
Registry Jun 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2013 Auditor's letter of resignation 3476... Auditor's letter of resignation 3476...
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2012 Appointment of a man as Director 3476... Appointment of a man as Director 3476...
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2012 Annual return Annual return
Registry Jun 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2012 Change of accounting reference date Change of accounting reference date
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Cap 610000 Cap 610000
Registry Aug 2, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Works Director and one Director (a man) Resignation of one Works Director and one Director (a man)
Registry Jul 30, 2010 Annual return Annual return
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Apr 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jul 24, 2007 Annual return Annual return
Financials May 4, 2007 Annual accounts Annual accounts
Registry Mar 11, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a man as Works Director and Director Appointment of a man as Works Director and Director
Registry Sep 6, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2006 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Aug 4, 2005 Annual return Annual return
Financials May 4, 2005 Annual accounts Annual accounts
Registry Sep 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Registry Oct 30, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 20, 2003 Annual return Annual return
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 1999 Annual return Annual return
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Oct 21, 1998 Appointment of a director Appointment of a director
Registry Oct 12, 1998 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jul 16, 1998 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Resignation of a director Resignation of a director
Registry Dec 19, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 22, 1997 Annual return Annual return
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Jul 26, 1996 Annual return Annual return
Financials Jun 14, 1996 Annual accounts Annual accounts
Registry Jul 31, 1995 Company name change Company name change
Registry Jul 28, 1995 Change of name certificate Change of name certificate
Registry Jul 25, 1995 Annual return Annual return
Financials May 15, 1995 Annual accounts Annual accounts
Registry Aug 10, 1994 Director's particulars changed Director's particulars changed
Registry Aug 10, 1994 Annual return Annual return
Financials Jun 27, 1994 Annual accounts Annual accounts
Registry Jul 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1993 Annual return Annual return
Registry Jul 20, 1993 Appointment of a man as Director Appointment of a man as Director
Financials Jul 1, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1992 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 7, 1992 Annual return Annual return
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Jul 23, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 1992 Memorandum of association Memorandum of association
Registry Jul 22, 1992 125 £1 125 £1
Registry Jul 22, 1992 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 24, 1991 Annual return Annual return
Financials Jul 24, 1991 Annual accounts Annual accounts
Registry Jul 12, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Jul 27, 1990 Annual return Annual return
Financials Jul 19, 1990 Annual accounts Annual accounts

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