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Home > England & Wales Companies > ALSTON HOLDINGS LIMITED
Company Information for

ALSTON HOLDINGS LIMITED

UNIT 27 ROMAN WAY, INDUSTRIAL ESTATE, LONGRIDGE ROAD PRESTON, LANCASHIRE, PR2 5BD,
Company Registration Number
04167975
Private Limited Company
Active

Company Overview

About Alston Holdings Ltd
ALSTON HOLDINGS LIMITED was founded on 2001-02-26 and has its registered office in Longridge Road Preston. The organisation's status is listed as "Active". Alston Holdings 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
ALSTON HOLDINGS LIMITED
 
Legal Registered Office
UNIT 27 ROMAN WAY
INDUSTRIAL ESTATE
LONGRIDGE ROAD PRESTON
LANCASHIRE
PR2 5BD
Other companies in PR2
 
Filing Information
Company Number 04167975
Company ID Number 04167975
Date formed 2001-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851491618  
Last Datalog update: 2024-04-06 21:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTON HOLDINGS LIMITED
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Companies with same name ALSTON HOLDINGS LIMITED
The following companies were found which have the same name as ALSTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALSTON HOLDINGS PTY LTD WA 6370 Active Company formed on the 1984-02-24
Alston Holdings LLC Delaware Unknown
ALSTON HOLDINGS LLC 8620 N.W. 48TH STREET LAUDERHILL FL 33351 Inactive Company formed on the 2012-03-23
ALSTON HOLDINGS LLC North Carolina Unknown
ALSTON HOLDINGS, LLC 2710 ASTON AVENUE PLANT CITY FL 33566 Active Company formed on the 2020-12-07
ALSTON HOLDINGS LLC 212 Bryant Avenue-1st Flr Westchester Elmsford NY 10523 Active Company formed on the 2021-12-20

Company Officers of ALSTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET LANGTHORNE GILLIBRAND
 Company Secretary 2001-02-26
MARGARET LANGTHORNE GILLIBRAND
 Director 2002-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN GILLIBRAND
 Director 2001-02-26 2012-06-21
BARBARA WHITE
 Director 2005-06-01 2009-09-28
CHRISTOPHER PAUL GILLBRAND
 Director 2001-02-26 2006-12-31
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-02-26 2001-02-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-02-26 2001-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET LANGTHORNE GILLIBRAND TECTORIUS (UK) LIMITED Company Secretary 2003-02-03 CURRENT 2003-02-03 Active
MARGARET LANGTHORNE GILLIBRAND ALSTON PROJECTS LIMITED Company Secretary 2003-02-03 CURRENT 2003-02-03 Active
MARGARET LANGTHORNE GILLIBRAND ALSTON ASSET MANAGEMENT LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-23 Dissolved 2014-10-17
MARGARET LANGTHORNE GILLIBRAND ALSTON PRE-APPLIED LIMITED Company Secretary 1999-03-16 CURRENT 1980-12-16 Active
MARGARET LANGTHORNE GILLIBRAND ALSTON ASSET MANAGEMENT LIMITED Director 2012-09-12 CURRENT 2001-02-23 Dissolved 2014-10-17
MARGARET LANGTHORNE GILLIBRAND TECTORIUS (UK) LIMITED Director 2012-09-12 CURRENT 2003-02-03 Active
MARGARET LANGTHORNE GILLIBRAND ALSTON PROJECTS LIMITED Director 2012-09-12 CURRENT 2003-02-03 Active
MARGARET LANGTHORNE GILLIBRAND ALSTON PRE-APPLIED LIMITED Director 1991-09-25 CURRENT 1980-12-16 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
2024-03-12CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 76000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 76000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 76000
2016-03-10AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 76000
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 76000
2014-03-07AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIBRAND
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0126/02/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-18AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-18CH01Director's details changed for Mrs Margaret Langthorne Gillibrand on 2010-02-26
2009-09-29288bAppointment terminated director barbara white
2009-07-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 26/02/09; full list of members
2008-10-30AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-03-21363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-08-05288aNEW DIRECTOR APPOINTED
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/04
2004-04-06363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-09-03288aNEW DIRECTOR APPOINTED
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-04-24SASHARES AGREEMENT OTC
2003-04-2488(2)RAD 19/03/03--------- £ SI 75999@1=75999 £ IC 1/76000
2003-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-04-10RES12VARYING SHARE RIGHTS AND NAMES
2003-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-19363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-04-03225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2001-03-05288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW SECRETARY APPOINTED
2001-03-05288bSECRETARY RESIGNED
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ALSTON HOLDINGS 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 ALSTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2003-03-19 Satisfied LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED
DEBENTURE 2003-03-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 256,874
Creditors Due Within One Year 2012-12-31 £ 157,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALSTON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 76,000
Called Up Share Capital 2012-12-31 £ 76,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 214,349
Current Assets 2012-12-31 £ 77,039
Debtors 2013-12-31 £ 214,342
Debtors 2012-12-31 £ 76,892
Fixed Assets 2013-12-31 £ 124,082
Fixed Assets 2012-12-31 £ 124,082
Shareholder Funds 2013-12-31 £ 81,557
Shareholder Funds 2012-12-31 £ 43,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTON HOLDINGS LIMITED
Trademarks
We have not found any records of ALSTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTON HOLDINGS 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 (70221 - Financial management) as ALSTON HOLDINGS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where ALSTON HOLDINGS 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 ALSTON HOLDINGS 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 ALSTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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