Established in 1951, Alstons (Upholstery) Ltd has its registered office in Colchester, Essex, it's status at Companies House is "Active". This organisation has 6 directors listed at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKENS, Zoe Caroline | 19 June 2015 | - | 1 |
| KENNAUGH, Andrew Simon | 19 June 2015 | - | 1 |
| SRIVIKORN, Chaiyut | 19 June 2015 | - | 1 |
| MOSS, Brian Arthur | N/A | 31 August 1995 | 1 |
| STEVENS, Kevin | 02 May 2007 | 31 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAMPHORN, Terence Henry | 27 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 18 June 2020 | |
| MR01 - N/A | 10 June 2020 | |
| RESOLUTIONS - N/A | 18 May 2020 | |
| MA - Memorandum and Articles | 18 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 06 May 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| AUD - Auditor's letter of resignation | 11 June 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA01 - Change of accounting reference date | 24 July 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| RESOLUTIONS - N/A | 23 July 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| CH01 - Change of particulars for director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| RESOLUTIONS - N/A | 02 July 2015 | |
| RESOLUTIONS - N/A | 02 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| MR01 - N/A | 20 June 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| MR04 - N/A | 28 February 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 28 October 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 25 March 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| RESOLUTIONS - N/A | 10 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 September 2013 | |
| AP01 - Appointment of director | 19 August 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| AUD - Auditor's letter of resignation | 20 June 2013 | |
| MISC - Miscellaneous document | 15 May 2013 | |
| AUD - Auditor's letter of resignation | 15 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| CH01 - Change of particulars for director | 08 October 2012 | |
| AP03 - Appointment of secretary | 29 June 2012 | |
| TM02 - Termination of appointment of secretary | 29 June 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2011 | |
| AD01 - Change of registered office address | 01 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AR01 - Annual Return | 04 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AUD - Auditor's letter of resignation | 01 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| MISC - Miscellaneous document | 09 July 2002 | |
| AUD - Auditor's letter of resignation | 24 June 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 363s - Annual Return | 07 December 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 10 December 1997 | |
| AA - Annual Accounts | 08 January 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| 288 - N/A | 18 September 1995 | |
| 288 - N/A | 18 September 1995 | |
| CERTNM - Change of name certificate | 28 July 1995 | |
| AUD - Auditor's letter of resignation | 06 March 1995 | |
| AA - Annual Accounts | 16 February 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| 288 - N/A | 08 January 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| 288 - N/A | 01 December 1993 | |
| AA - Annual Accounts | 16 November 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 26 January 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| RESOLUTIONS - N/A | 22 July 1992 | |
| RESOLUTIONS - N/A | 22 July 1992 | |
| MEM/ARTS - N/A | 22 July 1992 | |
| 169 - Return by a company purchasing its own shares | 22 July 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 18 December 1990 | |
| 363a - Annual Return | 18 December 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 288 - N/A | 26 July 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 363 - Annual Return | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 26 April 1988 | |
| AA - Annual Accounts | 25 April 1988 | |
| 363 - Annual Return | 07 February 1988 | |
| 288 - N/A | 08 December 1987 | |
| AA - Annual Accounts | 17 March 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| AA - Annual Accounts | 23 December 1983 | |
| AA - Annual Accounts | 07 January 1983 | |
| AA - Annual Accounts | 09 June 1982 | |
| AA - Annual Accounts | 29 December 1980 | |
| AA - Annual Accounts | 08 February 1980 | |
| AA - Annual Accounts | 13 October 1976 | |
| MISC - Miscellaneous document | 02 February 1951 | |
| NEWINC - New incorporation documents | 02 February 1951 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2020 | Outstanding |
N/A |
| A registered charge | 08 June 2020 | Outstanding |
N/A |
| A registered charge | 19 June 2015 | Outstanding |
N/A |
| Charge of deposit | 11 November 2005 | Fully Satisfied |
N/A |
| Debenture | 14 April 1988 | Fully Satisfied |
N/A |
