ALSTON ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

08492451

Incorporation date

17/04/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

13/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

11/02/2026

Director's details changed for Mr Mike John Quayle on 2026-02-10

View PDF (2 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Matthew John Quayle as a director on 2024-12-10

View PDF (1 pages)

18/11/2024

Appointment of Mr Matthew John Quayle as a director on 2024-08-30

View PDF (2 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

09/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/08/2022

Termination of appointment of Edwin Robert Lee as a director on 2022-08-18

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

29/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

06/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

23/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

23/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

23/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/07/2019

Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

23/05/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

23/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

23/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Anthony William Hewitt as a director on 2018-01-02

View PDF (1 pages)

04/01/2018

Appointment of Mr Edwin Robert Lee as a director on 2018-01-02

View PDF (2 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

14/06/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

14/06/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (38 pages)

14/06/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

14/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

11/06/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (13 pages)

11/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (43 pages)

11/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

11/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

24/10/2014

Registered office address changed from Alston Old Hall Farm Alston Lane Alston Preston PR3 3BN to Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Lancashire PR5 6BY on 2014-10-24

View PDF (2 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/07/2014

Appointment of Mr Mike John Quayle as a director

View PDF (2 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-05-23

View PDF (3 pages)

16/05/2014

Statement of capital on 2014-05-16

View PDF (4 pages)

16/05/2014

Statement by directors

View PDF (1 pages)

16/05/2014

Solvency statement dated 15/05/14

View PDF (1 pages)

16/05/2014

Resolutions

View PDF (2 pages)

16/05/2014

Sub-division of shares on 2014-05-15

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

22/04/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

11/04/2014

Registration of charge 084924510001

View PDF (31 pages)

03/02/2014

Termination of appointment of James Truscott as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of Heatons Directors Limited as a director

View PDF (1 pages)

03/02/2014

Termination of appointment of Heatons Secretaries Limited as a secretary

View PDF (1 pages)

03/02/2014

Appointment of Mr Anthony William Hewitt as a director

View PDF (2 pages)

03/02/2014

Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 2014-02-03

View PDF (1 pages)

28/01/2014

Certificate of change of name

View PDF (3 pages)

17/04/2013

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quayle, Mike John	Director	01/07/2014 - Present	88
Quayle, Matthew John	Director	30/08/2024 - 10/12/2024	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALSTON ACQUISITIONS LIMITED

ALSTON ACQUISITIONS LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTON ACQUISITIONS LIMITED?

ALSTON ACQUISITIONS LIMITED is currently Active. It was registered on 17/04/2013 .

Where is ALSTON ACQUISITIONS LIMITED located?

ALSTON ACQUISITIONS LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does ALSTON ACQUISITIONS LIMITED do?

ALSTON ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALSTON ACQUISITIONS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-29 with no updates.