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ALSTONS SURGICAL COMPANY LIMITED

Learn more about ALSTONS SURGICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 FREDERICK TERRACE, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 1AX

ALSTONS SURGICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00429965
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.20
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1957.09.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1957.09.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1961.03.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.04.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.09.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.06

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Form type: AD01
Date: 2015.09.03
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR ALSTON
Form type: TM01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDGER
Form type: TM01
Date: 2013.08.09
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DIRECTOR APPOINTED JUNE MARY PERRYMAN
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED ELIZEBETH JANE SALVAGE
Form type: AP01
Date: 2013.06.12
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ALSTON
Form type: TM01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MOIRA ALSTON / 26/12/2008
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR ALSTON / 26/12/2008
Form type: CH01
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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SECRETARY APPOINTED PENELOPE ANN LEDGER
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY ELEANOR ALSTON
Form type: 288b
Date: 2008.10.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.31
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, 8 THE AVE, EASTBOURNE, SUSSEX, BN21 3YA
Form type: 287
Date: 2007.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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ALTER MEM AND ARTS 13/06/97
Form type: SRES01
Date: 1997.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26

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Company directors and board members:

PENELOPE ANN LEDGER (current)
Secretary, DIRECTOR, 2008.10.14
94 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
PENELOPE ANN LEDGER (current)
Director, COMPANY DIRECTOR, 2004.01.07
94 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
JUNE MARY PERRYMAN (current)
Director, 2013.05.01
70 SPRINGDALE ROAD , BROADSTONE
BH18 9BY, DORSET
UK
ELIZEBETH JANE SALVAGE (current)
Director, 2013.05.01
BEECH HOLM MAYFIELD FLAT CROSS IN HAND , HEATHFIELD
TN21 0TU, EAST SUSSEX
UK
ELEANOR MOIRA ALSTON (resigned)
Secretary, 1990.12.31 - 2008.10.14
92 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
ELEANOR MOIRA ALSTON (resigned)
Director, CORSET MANUFACTURER, 1990.12.31 - 2013.05.08
INGLEWOOD NURSING HOME 7-9 NEVILL AVENUE HAMPDEN PARK , EASTBOURNE
BN22 9PR, EAST SUSSEX
MARY TERESA ALSTON (resigned)
Director, CORSET MANUFACTURER, 1990.12.31 - 2004.01.07
COURTLANDS CHESTERFIELD ROAD , EASTBOURNE
BN20 7NT, EAST SUSSEX
THOMAS ARTHUR ALSTON (resigned)
Director, PROPERTY RENTAL, 1990.12.31 - 2012.01.22
INGLEWOOD NURSING HOME 7-9 NEVILL AVENUE HAMPDEN PARK , EASTBOURNE
BN22 9PR, EAST SUSSEX
CHRISTOPHER LEDGER (resigned)
Director, CO DIRECTOR, 2008.02.02 - 2013.04.04
94 CHURCH STREET WILLINGDON , EASTBOURNE
BN22 0HU, EAST SUSSEX
Date 2014.03.31
Current Assets £ 31,295
Debtors £ 27,335
Shareholder Funds £ 357,556
Profit Loss Account Reserve £ 87,241
Revaluation Reserve £ 269,815
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 443,204
Net Current Assets Liabilities £ 66,957
Creditors Due Within One Year £ 98,252
Cash Bank In Hand £ 3,960
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Creditors Due After One Year £ 85,648

Companies near to ALSTONS SURGICAL COMPANY ltd.

Information about the Private Limited Company ALSTONS SURGICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data