ALSTONS (UPHOLSTERY) LIMITED

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ALSTONS (UPHOLSTERY) LIMITED

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Key Data

Status

Active

Company No.

00491171

Incorporation date

02/02/1951

Size

Full

Contacts

Registered address

Registered address

Albro Works, Gosbecks Road, Colchester, Essex CO2 9JUCopy
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Latest events (Record since 02/02/1951)
dot icon09/03/2026
Appointment of Ms Zoe Caroline Dickens as a director on 2026-02-27
dot icon05/02/2026
Full accounts made up to 2024-12-31
dot icon12/01/2026
Confirmation statement made on 2025-12-03 with no updates
dot icon24/10/2025
Registration of charge 004911710009, created on 2025-10-23
dot icon30/04/2025
Termination of appointment of Terence Henry Cramphorn as a director on 2025-04-30
dot icon30/04/2025
Termination of appointment of Terence Henry Cramphorn as a secretary on 2025-04-30
dot icon30/04/2025
Appointment of Mr Simon John Lee as a director on 2025-04-30
dot icon25/04/2025
Termination of appointment of Zoe Caroline Dickens as a director on 2025-04-25
dot icon04/02/2025
Confirmation statement made on 2024-12-03 with no updates
dot icon26/11/2024
Registration of charge 004911710008, created on 2024-11-22
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon09/04/2024
Termination of appointment of David William Roberts as a director on 2024-03-13
dot icon22/01/2024
Confirmation statement made on 2023-12-03 with no updates
dot icon30/10/2023
Termination of appointment of Jonathan Fearn as a director on 2023-10-24
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon13/06/2023
Memorandum and Articles of Association
dot icon13/06/2023
Resolutions
dot icon05/06/2023
Registration of charge 004911710006, created on 2023-05-26
dot icon05/06/2023
Registration of charge 004911710007, created on 2023-05-26
dot icon06/01/2023
Termination of appointment of Chaiyut Srivikorn as a director on 2023-01-03
dot icon16/12/2022
Cessation of Tcmc Furniture Limited as a person with significant control on 2016-04-30
dot icon16/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon04/10/2022
Full accounts made up to 2021-12-31
dot icon13/07/2022
Appointment of Mr David William Roberts as a director on 2022-07-01
dot icon13/07/2022
Appointment of Mr Jonathan Fearn as a director on 2022-07-01
dot icon15/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon08/10/2021
Full accounts made up to 2020-12-31
dot icon12/05/2021
Termination of appointment of Walliwan Varavarn as a director on 2021-05-01
dot icon01/02/2021
Termination of appointment of Philip Grindrod as a director on 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-03 with updates
dot icon10/12/2020
Notification of Tcm Living Limited as a person with significant control on 2020-04-30
dot icon04/12/2020
Full accounts made up to 2019-12-31
dot icon18/06/2020
Registration of charge 004911710005, created on 2020-06-18
dot icon10/06/2020
Registration of charge 004911710004, created on 2020-06-08
dot icon18/05/2020
Memorandum and Articles of Association
dot icon18/05/2020
Resolutions
dot icon06/05/2020
Change of share class name or designation
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon07/08/2019
Full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon19/07/2018
Full accounts made up to 2017-12-31
dot icon11/06/2018
Auditor's resignation
dot icon12/02/2018
Termination of appointment of Charlie Jangvijitkul as a director on 2018-02-12
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon16/08/2017
Full accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon04/08/2016
Full accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon24/07/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon23/07/2015
Resolutions
dot icon23/07/2015
Resolutions
dot icon16/07/2015
Director's details changed for M.L. Walliwan Varavarn on 2015-07-16
dot icon16/07/2015
Director's details changed for Mr Pimol Srivikorn on 2015-07-16
dot icon16/07/2015
Director's details changed for Mr Chaiyut Srivikorn on 2015-07-16
dot icon16/07/2015
Director's details changed for Mr Charlie Jangvijitkul on 2015-07-16
dot icon16/07/2015
Appointment of Ms Zoe Caroline Dickens as a director on 2015-06-19
dot icon15/07/2015
Appointment of Mr Andrew Simon Kennaugh as a director on 2015-06-19
dot icon15/07/2015
Appointment of Mr Philip Grindrod as a director on 2015-06-19
dot icon02/07/2015
Resolutions
dot icon02/07/2015
Resolutions
dot icon01/07/2015
Appointment of M.L. Walliwan Varavarn as a director on 2015-06-19
dot icon01/07/2015
Appointment of Mr Pimol Srivikorn as a director on 2015-06-19
dot icon30/06/2015
Appointment of Mr Chaiyut Srivikorn as a director on 2015-06-19
dot icon30/06/2015
Appointment of Mr Charlie Jangvijitkul as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of John Playsted Alston as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of David Hadley Alston as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of Philip Grindrod as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of Andrew Simon Kennaugh as a director on 2015-06-19
dot icon20/06/2015
Registration of charge 004911710003, created on 2015-06-19
dot icon15/06/2015
Full accounts made up to 2015-03-31
dot icon28/02/2015
Satisfaction of charge 2 in full
dot icon03/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon28/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon25/03/2014
Change of share class name or designation
dot icon25/03/2014
Resolutions
dot icon03/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon06/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon10/10/2013
Resolutions
dot icon02/09/2013
Sub-division of shares on 2013-07-17
dot icon19/08/2013
Appointment of Mr Andrew Simon Kennaugh as a director
dot icon01/08/2013
Resolutions
dot icon20/06/2013
Auditor's resignation
dot icon15/05/2013
Miscellaneous
dot icon15/05/2013
Auditor's resignation
dot icon16/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon21/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon08/10/2012
Director's details changed for Phillip Grindrod on 2012-10-08
dot icon29/06/2012
Appointment of Mr Terence Henry Cramphorn as a secretary
dot icon29/06/2012
Termination of appointment of Ian Bickers as a secretary
dot icon23/03/2012
Appointment of Mr Terence Henry Cramphorn as a director
dot icon22/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon22/12/2011
Register inspection address has been changed from C/O Alstons Upholstery Ltd Albro Works Nacton Road Ipswich Suffolk IP3 9QL
dot icon01/12/2011
Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 2011-12-01
dot icon06/10/2011
Full accounts made up to 2011-03-31
dot icon21/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon30/09/2010
Sub-division of shares on 2010-09-21
dot icon03/08/2010
Full accounts made up to 2010-03-31
dot icon30/06/2010
Termination of appointment of Kevin Stevens as a director
dot icon17/12/2009
Accounts for a medium company made up to 2009-03-31
dot icon04/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon04/12/2009
Register(s) moved to registered inspection location
dot icon04/12/2009
Register inspection address has been changed
dot icon04/12/2009
Director's details changed for Phillip Grindrod on 2009-10-02
dot icon04/12/2009
Director's details changed for David Hadley Alston on 2009-10-02
dot icon04/12/2009
Director's details changed for John Playsted Alston on 2009-10-02
dot icon23/09/2009
Appointment terminated director alan alston
dot icon06/02/2009
Full accounts made up to 2008-03-31
dot icon04/12/2008
Return made up to 03/12/08; full list of members
dot icon23/01/2008
Full accounts made up to 2007-03-31
dot icon06/12/2007
Return made up to 03/12/07; full list of members
dot icon06/12/2007
Director's particulars changed
dot icon15/05/2007
New director appointed
dot icon03/01/2007
Full accounts made up to 2006-03-31
dot icon12/12/2006
Return made up to 03/12/06; full list of members
dot icon01/03/2006
Auditor's resignation
dot icon04/01/2006
Full accounts made up to 2005-03-31
dot icon01/12/2005
Particulars of mortgage/charge
dot icon01/12/2005
Return made up to 03/12/05; full list of members
dot icon15/12/2004
Full accounts made up to 2004-03-31
dot icon10/12/2004
Return made up to 03/12/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon08/12/2003
Return made up to 03/12/03; full list of members
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon12/12/2002
Return made up to 03/12/02; full list of members
dot icon09/07/2002
Miscellaneous
dot icon24/06/2002
Auditor's resignation
dot icon06/12/2001
Return made up to 03/12/01; full list of members
dot icon31/10/2001
Full accounts made up to 2001-03-31
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon13/12/2000
Return made up to 03/12/00; full list of members
dot icon21/03/2000
Declaration of satisfaction of mortgage/charge
dot icon13/12/1999
Full accounts made up to 1999-03-31
dot icon07/12/1999
Return made up to 03/12/99; full list of members
dot icon08/12/1998
Return made up to 03/12/98; full list of members
dot icon19/10/1998
Full accounts made up to 1998-03-31
dot icon26/01/1998
Full accounts made up to 1997-03-31
dot icon10/12/1997
Return made up to 03/12/97; full list of members
dot icon08/01/1997
Accounts for a medium company made up to 1996-03-31
dot icon09/12/1996
Return made up to 03/12/96; full list of members
dot icon11/02/1996
Accounts for a medium company made up to 1995-03-31
dot icon19/01/1996
Return made up to 03/12/95; full list of members
dot icon18/09/1995
Director resigned
dot icon18/09/1995
New director appointed
dot icon28/07/1995
Certificate of change of name
dot icon06/03/1995
Auditor's resignation
dot icon16/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Return made up to 03/12/94; full list of members
dot icon08/01/1994
New director appointed
dot icon08/01/1994
Return made up to 03/12/93; full list of members
dot icon01/12/1993
New director appointed
dot icon16/11/1993
Full accounts made up to 1993-03-31
dot icon02/02/1993
Full group accounts made up to 1992-03-31
dot icon26/01/1993
Registered office changed on 26/01/93 from: cocoanut house hall street long melford suffolk CO10 9JQ
dot icon04/12/1992
Return made up to 03/12/92; full list of members
dot icon22/07/1992
Memorandum and Articles of Association
dot icon22/07/1992
Resolutions
dot icon22/07/1992
Resolutions
dot icon22/07/1992
£ ic 8400/5133 29/06/92 £ sr 3267@1=3267
dot icon05/02/1992
Full group accounts made up to 1991-03-31
dot icon09/01/1992
Return made up to 03/12/91; full list of members
dot icon18/12/1990
Full group accounts made up to 1990-03-31
dot icon18/12/1990
Return made up to 03/12/90; no change of members
dot icon17/01/1990
Full group accounts made up to 1989-03-31
dot icon17/01/1990
Return made up to 31/12/89; full list of members
dot icon26/07/1989
New director appointed
dot icon01/02/1989
Full group accounts made up to 1988-03-31
dot icon01/02/1989
Return made up to 31/12/88; full list of members
dot icon26/04/1988
Particulars of mortgage/charge
dot icon25/04/1988
Full accounts made up to 1987-03-31
dot icon07/02/1988
Return made up to 31/12/87; full list of members
dot icon08/12/1987
Director resigned
dot icon17/03/1987
Group of companies' accounts made up to 1986-03-31
dot icon09/02/1987
Return made up to 31/12/86; full list of members
dot icon23/12/1983
Accounts made up to 1983-03-31
dot icon07/01/1983
Accounts made up to 1982-03-31
dot icon09/06/1982
Accounts made up to 1981-03-31
dot icon29/12/1980
Accounts made up to 1980-03-31
dot icon08/02/1980
Accounts made up to 1979-03-31
dot icon13/10/1976
Accounts made up to 1975-03-31
dot icon02/02/1951
Miscellaneous
dot icon02/02/1951
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALSTONS (UPHOLSTERY) LIMITED

ALSTONS (UPHOLSTERY) LIMITED is an(a) Active company incorporated on 02/02/1951 with the registered office located at Albro Works, Gosbecks Road, Colchester, Essex CO2 9JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTONS (UPHOLSTERY) LIMITED?

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ALSTONS (UPHOLSTERY) LIMITED is currently Active. It was registered on 02/02/1951 .

Where is ALSTONS (UPHOLSTERY) LIMITED located?

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ALSTONS (UPHOLSTERY) LIMITED is registered at Albro Works, Gosbecks Road, Colchester, Essex CO2 9JU.

What does ALSTONS (UPHOLSTERY) LIMITED do?

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ALSTONS (UPHOLSTERY) LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for ALSTONS (UPHOLSTERY) LIMITED?

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The latest filing was on 09/03/2026: Appointment of Ms Zoe Caroline Dickens as a director on 2026-02-27.