Alstons (Upholstery) Limited
00491171
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 19/06/2015
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 19/06/2015
BUSINESS OWNER
THAI · THAILAND · Age 62
Also on 3 other boards
director · Since 30/04/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 27/02/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 6 other boards
Former
director · Resigned 31/08/1995
director · Resigned 14/08/2009
director · Resigned 31/10/2009
secretary · Resigned 27/04/2012
director · Resigned 19/06/2015
director · Resigned 19/06/2015
director · Resigned 19/06/2015
director · Resigned 19/06/2015
director · Resigned 12/02/2018
director · Resigned 31/12/2020
director · Resigned 01/05/2021
director · Resigned 03/01/2023
director · Resigned 24/10/2023
director · Resigned 13/03/2024
director · Resigned 25/04/2025
director · Resigned 30/04/2025
secretary · Resigned 30/04/2025
Persons with Significant Control
Tcm Living Limited
Unit 1, Pedmore Road, Dudley, DY2 0RL
Notified 30/04/2020
Former PSCs
Tcmc Furniture Limited
Ceased 30/04/2016
Thailand Carpet Manufacturing Pcl
Ceased 06/04/2016
Charges7 outstanding
BANGKOK BANK PUBLIC COMPANY LIMITED
BANGKOK BANK PUBLIC COMPANY LIMITED
BANGKOK BANK PUBLIC COMPANY LIMITED
BANGKOK BANK PUBLIC COMPANY LIMITED
BANGKOK BANK PUBLIC COMPANY LIMITED
BANGKOK BANK PUBLIC COMPANY LIMITED. LONDON BRANCH
BANGKOK BANK PUBLIC COMPANY LIMITED
Change History
Active
Private Limited Company
ALBRO WORKS
COLCHESTER
Filing History100 filings
cessation of a person with significant control
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
capital name of class of shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
resolution
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
capital name of class of shares
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
capital alter shares subdivision
appoint person director company with name
resolution
auditors resignation company
miscellaneous
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
annual return company with made up date full list shareholders
change sail address company with old address
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
capital alter shares subdivision
accounts with accounts type full
termination director company with name
accounts with accounts type medium