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ALSTONS (UPHOLSTERY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alstons (upholstery) Limited. The company was founded 73 years ago and was given the registration number 00491171. The firm's registered office is in COLCHESTER. You can find them at Albro Works, Gosbecks Road, Colchester, Essex. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ALSTONS (UPHOLSTERY) LIMITED
Company Number:00491171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1951
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Albro Works, Gosbecks Road, Colchester, Essex, CO2 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albro Works, Gosbecks Road, Colchester, England, CO2 9JU

Secretary27 April 2012Active
Albro Works, Gosbecks Road, Colchester, England, CO2 9JU

Director22 March 2012Active
Albro Works, Gosbecks Road, Colchester, United Kingdom, CO2 9JU

Director19 June 2015Active
Albro Works, Gosbecks Road, Colchester, England, CO2 9JU

Director19 June 2015Active
Albro Works, Gosbecks Road, Colchester, CO2 9JU

Director01 July 2022Active
Albro Works, Gosbecks Road, Colchester, United Kingdom, CO2 9JU

Director19 June 2015Active
43 Harefield, Long Melford, Sudbury, CO10 9DE

Secretary-Active
Grovesbury, Cornard Tye, Sudbury, CO10 0QZ

Director-Active
Jeveck, Chapel Road Langham, Colchester, CO4 5NY

Director-Active
Rookery Farm, Nayland Road West Bergholt, Colchester, CO6 3DE

Director27 October 1993Active
Albro Works, Gosbecks Road, Colchester, CO2 9JU

Director01 July 2022Active
Albro Works, Gosbecks, Road, Colchester, United Kingdom, CO2 9JU

Director19 June 2015Active
23 Harefield, Long Melford, Sudbury, CO10 9DE

Director18 July 1995Active
Albro Works, Gosbecks Road, Colchester, United Kingdom, CO2 9JU

Director19 June 2015Active
Albro Works, Gosbecks Road, Colchester, England, CO2 9JU

Director12 August 2013Active
44 Albany Road, West Bergholt, Colchester, CO6 3LD

Director-Active
Albro Works, Gosbecks Road, Colchester, United Kingdom, CO2 9JU

Director19 June 2015Active
20 St Augustines Court, Herne Bay, CT6 5UE

Director02 May 2007Active
Albro Works, Gosbecks Road, Colchester, United Kingdom, CO2 9JU

Director19 June 2015Active

People with Significant Control

Tcm Living Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:Unit 1, Pedmore Road, Dudley, England, DY2 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tcmc Furniture Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Albro Works, Gosbecks Road, Colchester, England, Gosbecks Road, Colchester, England, CO2 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thailand Carpet Manufacturing Pcl
Notified on:06 April 2016
Status:Active
Country of residence:Thailand
Address:Thailand, 238 Vipavadee, Don Muang, Thailand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-06-13Resolution

Resolution.

Download
2023-06-13Incorporation

Memorandum articles.

Download
2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Persons with significant control

Cessation of a person with significant control.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2022-07-13Officers

Appoint person director company with name date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-18Incorporation

Memorandum articles.

Download
2020-05-18Resolution

Resolution.

Download
2020-05-06Capital

Capital name of class of shares.

Download

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