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Alstons (Cabinets) Limited

00347641

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Albro Works, Gosbecks Road, Colchester, CO2 9JU
Incorporated 23/12/1938

Previously known as

Alstons (Long Melford) Limited · until 31/07/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

31090
Manufacture of other furniture

Officers

Mr Andrew Simon Kennaugh

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Simon John Lee

director · Since 30/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Andrew Simon Kennaugh

director · Since 31/12/2020

British · England · Age 56

Simon John Lee

director · Since 30/04/2025

British · England · Age 57

Former

Frank William Cross

director · Resigned 19/12/1997

John Cameron Broad

director · Resigned 17/12/2007

Alan Frederick Playsted Alston

director · Resigned 14/08/2009

Gary Donald Yates

director · Resigned 26/11/2010

Ian Geoffrey Bickers

secretary · Resigned 27/04/2012

Ian Geoffrey Bickers

director · Resigned 27/04/2012

John Playsted Alston

director · Resigned 19/06/2015

David Hadley Alston

director · Resigned 19/06/2015

Philip Grindrod

director · Resigned 19/06/2015

Walliwan Varavarn

director · Resigned 19/06/2015

Charlie Jangvijitkul

director · Resigned 19/06/2015

Chaiyut Srivikorn

director · Resigned 19/06/2015

Pimol Srivikorn

director · Resigned 19/06/2015

Philip Grindrod

director · Resigned 31/12/2020

Terence Henry Cramphorn

secretary · Resigned 30/04/2025

Terence Henry Cramphorn

director · Resigned 30/04/2025

Persons with Significant Control

Alstons (Upholstery) Limited

75–100% shares
Appoint directors

Albro Works, Gosbecks Road, Colchester, CO2 9JU

Reg: 00491171 · Companies House Registry · Private Limited Company

Notified 30/06/2016

Former PSCs

Tcmc Furniture Limited

Ceased 30/07/2021

Thailand Carpet Manufacturing Pcl

Ceased 30/07/2021

Tcm Living Limited

Ceased 30/07/2021

Manor (2016) Holdings Limited

Ceased 30/07/2021

Charges2 outstanding

Charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 23/10/2025Registered 24/10/2025
Charge
outstanding

BANGKOK BANK PUBLIC COMPANY LIMITED

Created 19/06/2015Registered 20/06/2015

Change History

officer appointedKENNAUGH, Andrew Simon
2026-09-11
officer appointedLEE, Simon John
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Albro Works
2026-09-11

ALBRO WORKS

post townColchester
2026-09-11

COLCHESTER

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/02/202623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202559 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Director appointed

appoint person director company with name date

30/04/20252 pages · PDF
TM02

termination secretary company with name termination date

30/04/20251 page · PDF
Director resigned

termination director company with name termination date

30/04/20251 page · PDF
Accounts filed

accounts with accounts type small

02/10/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
PSC02

notification of a person with significant control

22/05/20232 pages · PDF
PSC07

cessation of a person with significant control

22/05/20231 page · PDF
PSC07

cessation of a person with significant control

22/05/20231 page · PDF
Accounts filed

accounts with accounts type small

04/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/10/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
PSC05

change to a person with significant control

02/08/20212 pages · PDF
PSC02

notification of a person with significant control

02/08/20212 pages · PDF
PSC07

cessation of a person with significant control

02/08/20211 page · PDF
PSC07

cessation of a person with significant control

02/08/20211 page · PDF
PSC07

cessation of a person with significant control

02/08/20211 page · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Accounts filed

accounts with accounts type full

14/12/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20203 pages · PDF
PSC02

notification of a person with significant control

15/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
AUD

auditors resignation company

13/06/20181 page · PDF
Accounts filed

accounts with accounts type full

16/08/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201625 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20154 pages · PDF
Accounts date changed

change account reference date company current shortened

24/07/20151 page · PDF
RESOLUTIONS

resolution

23/07/20152 pages · PDF
RESOLUTIONS

resolution

23/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Director appointed

appoint person director company with name date

15/07/20152 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
RESOLUTIONS

resolution

02/07/20152 pages · PDF
RESOLUTIONS

resolution

02/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/201548 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201515 pages · PDF
MR04

mortgage satisfy charge full

28/02/20154 pages · PDF
MR04

mortgage satisfy charge full

28/02/20159 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20145 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20135 pages · PDF
AUD

auditors resignation company

20/06/20132 pages · PDF
AUD

auditors resignation company

14/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201220 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20125 pages · PDF
AP03

appoint person secretary company with name

29/06/20121 page · PDF
Director resigned

termination director company with name

18/06/20121 page · PDF
TM02

termination secretary company with name

18/06/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

12/04/20121 page · PDF
Accounts filed

accounts with accounts type full

03/04/201219 pages · PDF
Address changed

change registered office address company with date old address

30/01/20121 page · PDF
RESOLUTIONS

resolution

11/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20116 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201120 pages · PDF
Director resigned

termination director company with name

29/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20107 pages · PDF
Director details changed

change person director company with change date

30/07/20102 pages · PDF
Director details changed

change person director company with change date

30/07/20102 pages · PDF
MG01

legacy

01/04/20109 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201019 pages · PDF
288b

legacy

25/09/20091 page · PDF
363a

legacy

20/07/20095 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200921 pages · PDF
363a

legacy

05/08/20085 pages · PDF
Accounts filed

accounts with accounts type full

16/04/200822 pages · PDF
288b

legacy

23/12/20071 page · PDF
363s

legacy

24/07/20079 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200724 pages · PDF
288a

legacy

11/03/20072 pages · PDF
225

legacy

06/09/20061 page · PDF
363s

legacy

20/07/20068 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200624 pages · PDF
363s

legacy

04/08/20058 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200524 pages · PDF
395

legacy

25/09/20043 pages · PDF
Accounts filed

accounts with accounts type full

02/09/200424 pages · PDF