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J ALSTON & SONS LIMITED

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

Company details

PARK FARM, SILFIELD, WYMONDHAM, NORFOLK, NR18 9NQ

J ALSTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00459695
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.07
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD;
LEGAL CHARGE - Outstanding on 1975.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE - Outstanding on 1986.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.11
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.11.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.18
BARCLAYS BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004596950013
Form type: MR01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN ALSTON / 13/07/2014
Form type: CH01
Date: 2015.08.12
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 20000
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
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ALTER ARTICLES 24/09/2014
Form type: RES01
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ALTER MEM AND ARTS 09/06/2010
Form type: RES01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/03
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.29

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Company directors and board members:

ANNE LINDSAY ALSTON (current)
Secretary, 1992.07.13
PARK FARM SILFIELD WYMONDHAM , NORWICH
NR18 9NQ, NORFOLK
ALAN LANG ALSTON (current)
Director, FARMER, 1992.07.13
PARK FARM SILFIELD , WYMONDHAM
NR18 9NQ, NORFOLK
ANNE LINDSAY ALSTON (current)
Director, FARMER, 1992.07.13
PARK FARM SILFIELD WYMONDHAM , NORWICH
NR18 9NQ, NORFOLK
JAMES ALAN ALSTON (current)
Director, 2001.02.01
SILFIELD LODGE SILFIELD WYMONDHAM , NORWICH
NR189NH, NORFOLK
Date 2015.12.31 2014.12.31
Fixed Assets £ 7,051,841 + 43.55 % £ 4,912,464
Tangible Fixed Assets £ 7,045,594 + 43.43 % £ 4,912,214
Current Assets £ 3,324,851 + 117.1 % £ 1,531,476
Tangible Fixed Assets Depreciation £ 1,655,861 + 7.92 % £ 1,534,411
Provisions For Liabilities Charges £ 84,778 + 113.37 % £ 39,733
Debtors £ 1,534,281 + 85.2 % £ 828,464
Shareholder Funds £ 2,735,911 + 90.28 % £ 1,437,828
Profit Loss Account Reserve £ 2,715,911 + 91.55 % £ 1,417,828
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,735,911 + 90.28 % £ 1,437,828
Total Assets Less Current Liabilities £ 9,723,974 + 67.33 % £ 5,811,372
Net Current Assets Liabilities £ 2,672,133 + 197.26 % £ 898,908
Creditors Due Within One Year £ 652,718 + 3.19 % £ 632,568
Cash Bank In Hand £ 993,928 + 903470.91 % £ 110
Stocks Inventory £ 796,642 + 13.34 % £ 702,902
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary A-G Shares shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,701,455 + 34.98 % £ 6,446,625
Intangible Fixed Assets £ 7,769 + 24.9 % £ 6,220
Other Debtors Due After One Year £ 370,651 + 1753.26 % £ 20,000
Investments Fixed Assets £ 50 - 80 % £ 250
Creditors Due After One Year £ 6,903,285 + 59.29 % £ 4,333,811

Information about the Private Limited Company J ALSTON & SONS 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: 2016.10.06. Reload the data