Alconbury Weston Limited
Company Profile
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SmallAlconbury Weston Limited
04890104•Private Limited With Share Capital
Oldfield House Galveston Grove, Fenton, Stoke-On-Trent, ST43PE
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Incorporated
08/09/2003
Company Age
22 years
Directors
3
Employees
10
SIC Code
28990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Alconbury Weston Limited (04890104) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in stoke-on-trent, ST43PE. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Alconbury weston is a company based out of tavistock, united kingdom.
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 08/09/2003
ST43PE
10 employees
Financial Overview
Total Assets
£1.75M
Liabilities
£1.50M
Net Assets
£249.5K
Est. Turnover
£8.29M
AI Estimated
Unreported
Cash
£93.4K
Key Metrics
10
Employees
3
Directors
2
Shareholders
5
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-06-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:26-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:14-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Capital Cancellation Shares
Category:Capital
Date:19-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Change Sail Address Company
Category:Address
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Address
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Address
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Capital
Date:13-10-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Address
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:18-09-2003
Import / Export
Imports
12 Months5
60 Months32
Exports
12 Months6
60 Months42
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
Oldfield House Galveston Grove, Fenton, Stoke-On-Trent, St4 3Pe, ST43PERegistered
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