About

Registered Number: 04890104
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Oldfield House Galveston Grove, Fenton, Stoke-On-Trent, ST4 3PE,

 

Founded in 2003, Alconbury Weston Ltd has its registered office in Stoke-On-Trent, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Alastair William 08 September 2003 - 1
MORTON, Neil James 08 September 2003 02 April 2015 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Anthony Michael 02 April 2015 01 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Alastair William Barton/
1970-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Angela Gwen Barton/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31/03/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 31/03/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 10/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/04/2017 00:00:00?.ToLongDateString()
MR01 - N/A 03/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/03/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/03/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 25/02/2016 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 24/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2015 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 19/05/2015 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 19/05/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/04/2015 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 07/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/04/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2014 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/07/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/07/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/08/2007 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14/08/2007 00:00:00?.ToLongDateString()
353 - Register of members 14/08/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/08/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.