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ALSTONITE LIMITED

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

Company details

WOODEND FARM HOUSE BROMYARD ROAD, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5JW

ALSTONITE LIMITED on the map

Company type: Private Limited Company
Company number: 00443634
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.14
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24520 - Casting of steel

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1979.12.03
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.06.17

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, THORNLOE HOUSE 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Form type: AD01
Date: 2015.10.22
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 61425
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, HIGH MILL ALSTON, CUMBRIA, CA9 3HT
Form type: AD01
Date: 2013.11.08
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DIRECTOR APPOINTED WILLIAM MARK BALL
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES BALL
Form type: TM01
Date: 2013.10.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2013.09.19
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01/09/10 FULL LIST
Form type: AR01
Date: 2013.09.19
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01/09/11 FULL LIST
Form type: AR01
Date: 2013.09.19
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COMPANY RESTORED ON 19/09/2013
Form type: RT01
Date: 2013.09.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALL
Form type: TM01
Date: 2011.07.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN LIVERICK
Form type: TM01
Date: 2009.10.12
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.10.09
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COMPANY NAME CHANGED PRECISION PRODUCTS (CUMBERLAND) LIMITED, CERTIFICATE ISSUED ON 08/10/08
Form type: CERTNM
Date: 2008.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.12
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.17
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AAMD
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.24
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30

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Company directors and board members:

JAMES EDWARD BALL (current)
Secretary, ACCOUNTANT, 1991.09.14
16 BEACONSFIELD ROAD LOW FELL , GATESHEAD
NE9 5EU
WILLIAM MARK BALL (current)
Director, COMPANY CHAIRMAN, 2013.09.26
HIGH MILL , ALSTON
CA9 3HT, CUMBRIA
UK
JAMES EDWARD BALL (resigned)
Director, ACCOUNTANT, 1995.08.05 - 2013.10.10
16 BEACONSFIELD ROAD LOW FELL , GATESHEAD
NE9 5EU
ROSEMARY BALL (resigned)
Director, SECRETARY, 1991.09.14 - 2003.08.29
THE OLD MANOR , ALSTON
CA9 3JY, CUMBRIA
WILLIAM ROGER BALL (resigned)
Director, ENGINEER, 1973.06.02 - 2010.12.31
THE OLD MANOR , ALSTON
CA9 3JY, CUMBRIA
RONALD NORMAN FINCH (resigned)
Director, PRODUCTION ENGINEER, 1995.10.16 - 2003.08.29
ASHLEIGH HOUSE NENTHEAD ROAD , ALSTON
CA9 3SN, CUMBRIA
JOHN MICHAEL LIVERICK (resigned)
Director, COMMERCIAL DIRECTOR, 1980.10.28 - 2009.05.11
6 HILLERSDON TERRACE NENTHEAD , ALSTON
CA9 3PG, CUMBRIA
TIMOTHY DAVID WHITTAKER (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.14 - 1993.10.22
45 GLEN ROAD , SHEFFIELD
S7 1RA, SOUTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 100,000
Current Assets £ 7,707
Debtors £ 7,219
Shareholder Funds £ 30,417
Profit Loss Account Reserve £ 103,008
Revaluation Reserve £ 72,000
Called Up Share Capital £ 61,425
Total Assets Less Current Liabilities £ 30,417
Net Current Assets Liabilities £ 69,583
Creditors Due Within One Year £ 77,290
Cash Bank In Hand £ 488
Share Capital Allotted Called Up Paid £ 61,425
Number Shares Allotted £ 61,425
Tangible Fixed Assets Cost Or Valuation £ 100,000

Companies near to ALSTONITE ltd.

Information about the Private Limited Company ALSTONITE 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: 2016.05.04. Reload the data