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Home > England & Wales Companies > H J ALSTON & SONS LIMITED
Company Information for

H J ALSTON & SONS LIMITED

BILLOCKBY HALL, BILLOCKBY, GREAT YARMOUTH, NORFOLK, NR29 3BE,
Company Registration Number
02843194
Private Limited Company
Active

Company Overview

About H J Alston & Sons Ltd
H J ALSTON & SONS LIMITED was founded on 1993-08-06 and has its registered office in Norfolk. The organisation's status is listed as "Active". H J Alston & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H J ALSTON & SONS LIMITED
 
Legal Registered Office
BILLOCKBY HALL, BILLOCKBY
GREAT YARMOUTH
NORFOLK
NR29 3BE
Other companies in NR29
 
Previous Names
BURNLEY HALL FARMS LIMITED25/07/2009
Filing Information
Company Number 02843194
Company ID Number 02843194
Date formed 1993-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807277225  
Last Datalog update: 2024-11-05 22:21:06
Primary Source:Companies House
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Company Officers of H J ALSTON & SONS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DELMAR MORGAN
 Company Secretary 1993-11-17
HENRY JAMES ALSTON
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPP RIEDESEL FREIHERR ZU EISENBACH
 Director 2002-12-04 2007-03-12
ANNA MARGARETE VON UND ZU GILSA
 Director 1993-11-17 2003-12-01
FRIEDRICH CARL VON UND ZU GILSA
 Director 1993-11-17 2003-12-01
RM REGISTRARS LIMITED
 Nominated Secretary 1993-08-06 1993-11-17
VIOLET COHEN
 Nominated Director 1993-08-06 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DELMAR MORGAN SPEARHEAD ACADEMY LIMITED Company Secretary 2005-06-09 CURRENT 2001-10-05 Dissolved 2017-11-07
CHARLES DELMAR MORGAN C G GROTE & SONS LIMITED Company Secretary 2005-04-09 CURRENT 2003-04-17 Active
CHARLES DELMAR MORGAN MANOR FARM RACKHEATH LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
CHARLES DELMAR MORGAN TOP FARMS INTERNATIONAL LIMITED Company Secretary 2000-04-20 CURRENT 1972-06-05 Active
CHARLES DELMAR MORGAN FARMWEALTH LIMITED Company Secretary 1994-06-30 CURRENT 1978-03-10 Active
HENRY JAMES ALSTON EAST BROADLAND POTATO GROWERS LIMITED Director 2007-06-26 CURRENT 1983-05-03 Active
HENRY JAMES ALSTON GALLEON STORAGE & MOORING LIMITED Director 2006-09-29 CURRENT 2006-01-24 Active
HENRY JAMES ALSTON SILFIELD LIMITED Director 2006-07-23 CURRENT 1958-11-14 Active
HENRY JAMES ALSTON A.T.BENT(PROPERTIES)LIMITED Director 2006-03-20 CURRENT 1960-06-30 Active
HENRY JAMES ALSTON WM.BRACEY,LIMITED Director 2002-09-05 CURRENT 1945-06-07 Active
HENRY JAMES ALSTON BILLOCKBY FARMS LIMITED Director 1996-06-14 CURRENT 1961-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-03-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-11AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-13AR0106/08/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028431940009
2013-05-24AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-12MG01Duplicate mortgage certificatecharge no:8
2011-09-02MG01Particulars of a mortgage or charge / charge no: 8
2011-08-10AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-11AR0106/08/10 ANNUAL RETURN FULL LIST
2010-05-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 06/08/09; full list of members
2009-07-28MEM/ARTSARTICLES OF ASSOCIATION
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-23CERTNMCOMPANY NAME CHANGED BURNLEY HALL FARMS LIMITED CERTIFICATE ISSUED ON 25/07/09
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-13363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-13353LOCATION OF REGISTER OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: BILLOCKBY HALL FLEGGBURGH GREAT YARMOUTH NORFOLK NR29 3BE
2007-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23AUDAUDITOR'S RESIGNATION
2006-08-23363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-02CERT15REDUCTION OF ISSUED CAPITAL
2006-04-25OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4022148/ 400000
2006-04-11RES13LOAN ACC SUM-£3375000 07/03/06
2006-04-11RES06REDUCE ISSUED CAPITAL 07/03/06
2005-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 2 THE CLOSE NORWICH NORFOLK
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288bDIRECTOR RESIGNED
2003-11-20225ACC. REF. DATE EXTENDED FROM 25/08/03 TO 30/09/03
2003-10-16AUDAUDITOR'S RESIGNATION
2003-09-10225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 25/08/03
2003-08-27363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-23288aNEW DIRECTOR APPOINTED
2002-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-30363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-21363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01190 - Growing of other non-perennial crops



Licences & Regulatory approval
We could not find any licences issued to H J ALSTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H J ALSTON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-18 Outstanding NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2011-08-18 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1996-09-11 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-09-11 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-09-11 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-09-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-02-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H J ALSTON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of H J ALSTON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H J ALSTON & SONS LIMITED
Trademarks
We have not found any records of H J ALSTON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H J ALSTON & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as H J ALSTON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H J ALSTON & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H J ALSTON & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H J ALSTON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR29 3BE