Alstock Limited BRAUNSTONE


Alstock started in year 1985 as Private Limited Company with registration number 01961165. The Alstock company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Braunstone at Unit 2 Vitruvius Way. Postal code: LE19 1WA.

Currently there are 2 directors in the the firm, namely Catherine B. and Richard M.. In addition one secretary - Ash C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alstock Limited Address / Contact

Office Address Unit 2 Vitruvius Way
Office Address2 Meridian Business Park
Town Braunstone
Post code LE19 1WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01961165
Date of Incorporation Tue, 19th Nov 1985
Industry Activities of head offices
End of financial Year 28th February
Company age 36 years old
Account next due date Tue, 30th Nov 2021 (278 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 9th Apr 2021 (2021-04-09)
Last confirmation statement dated Thu, 26th Mar 2020

Company staff

Ash C.

Position: Secretary

Appointed: 07 November 2017

Catherine B.

Position: Director

Appointed: 12 August 2016

Richard M.

Position: Director

Appointed: 28 August 2001

Philip H.

Position: Secretary

Appointed: 04 November 2004

Resigned: 30 May 2014

Keith W.

Position: Secretary

Appointed: 01 January 2002

Resigned: 04 November 2004

Keith W.

Position: Director

Appointed: 01 January 2002

Resigned: 04 November 2004

Michael C.

Position: Director

Appointed: 01 January 2002

Resigned: 21 February 2002

Robert M.

Position: Director

Appointed: 28 August 2001

Resigned: 12 August 2016

Anthony S.

Position: Director

Appointed: 06 April 1996

Resigned: 21 January 1997

John W.

Position: Director

Appointed: 01 March 1994

Resigned: 26 February 1999

James M.

Position: Director

Appointed: 30 June 1991

Resigned: 26 June 2008

David M.

Position: Director

Appointed: 30 June 1991

Resigned: 22 November 1993

Ian M.

Position: Director

Appointed: 30 June 1991

Resigned: 28 February 1994

Phillida W.

Position: Secretary

Appointed: 30 June 1991

Resigned: 31 December 2001

William W.

Position: Director

Appointed: 30 June 1991

Resigned: 09 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Arp Group Holdings Ltd from Leicester, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares. Then there is Catherine B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Arp Group Holdings Ltd

Unit 2 Vitruvius Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WA, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies - England & Wales
Registration number 10812261
Notified on 2 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard M.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 25-50% shares

Catherine B.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 25-50% shares

Robert M.

Notified on 6 April 2016
Ceased on 12 August 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Cash Bank On Hand7 069483
Current Assets939 436396 234
Debtors360 930183 680
Net Assets Liabilities252 551299 008
Other Debtors62 0021 587
Property Plant Equipment612 121784 210
Total Inventories571 437212 071
Other
Accumulated Amortisation Impairment Intangible Assets39 000 
Accumulated Depreciation Impairment Property Plant Equipment1 523 4321 613 679
Amounts Owed To Group Undertakings519 369136 112
Creditors708 385648 385
Increase From Depreciation Charge For Year Property Plant Equipment 90 247
Intangible Assets Gross Cost39 000 
Net Current Assets Liabilities401 767258 454
Other Creditors708 385648 385
Other Remaining Borrowings708 385648 385
Property Plant Equipment Gross Cost2 135 5532 397 889
Provisions For Liabilities Balance Sheet Subtotal52 95295 271
Total Additions Including From Business Combinations Property Plant Equipment 262 336
Total Assets Less Current Liabilities1 013 8881 042 664
Total Borrowings708 385648 385
Trade Debtors Trade Receivables298 928182 093

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 31st, July 2020
Free Download (10 pages)

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