ALSEK LIMITED

Company Name
ALSEK LIMITED

Legal Registered Office
PARKIN S BOOTH & CO YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG Other companies in LL57

Company Number		02365103
Company ID Number		02365103
Date formed		1989-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ALSEK LIMITED

The following companies were found which have the same name as ALSEK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALSEK AIR SERVICE, INC.	960 AIRPORT WAY YAKUTAT AK 99689	Involuntarily Dissolved	Company formed on the 2002-03-26
Alsek Capital Funding, LLC	Delaware	Unknown
Alsek Fish, LLC	MUDDY CREEK YAKUTAT AK 99689		Company formed on the 2005-03-04
ALSEK INCORPORATED	New Jersey	Unknown
ALSEK LIMITED	12 UNDERWOOD ROAD LONDON E1 5AW	Active - Proposal to Strike off	Company formed on the 2021-02-03
ALSEK MORTGAGE CORPORATION	390 11012 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2J 6A5	Active	Company formed on the 2013-10-22
ALSEK PARTNERS LTD	British Columbia	Voluntary dissolved
ALSEK RIVER GUIDE SERVICE, INC.	935 HANGAR ACCESS ROAD YAKUTAT AK 99689	Good Standing	Company formed on the 2012-01-30
ALSEK RIVER LODGE, INC.	935 HANGAR ACCESS ROAD YAKUTAT AK 99689	Good Standing	Company formed on the 2012-01-30
ALSEK SPRING & FAB. LTD	British Columbia	Dissolved
ALSEK, LLC	2550 NW 26TH ST MIAMI FL 33142	Active	Company formed on the 2020-10-12
Alseka Enterprises Inc.	100-5819 2ND ST S.W CALGARY Alberta T2H 0H3	Dissolved	Company formed on the 2003-03-20
ALSEKA REAL ESTATE INC	444 BRICKELL AVENUE MIAMI FL 33131	Active	Company formed on the 2018-09-07
ALSEKASHOP LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-08-28
ALSEKEH MEDIA INSTITUTION LLC	908 AUDELIA RD STE 200 RICHARDSON TX 75081	Active	Company formed on the 2023-01-18

Company Officers of ALSEK LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH WYN ROBERTS	Company Secretary	2000-11-07
ELIZABETH ROBERTS	Director	1991-07-16
GARETH WYN ROBERTS	Director	1991-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN GLYNNE ROBERTS	Company Secretary	1991-07-16	2000-11-07
JOHN GLYNNE ROBERTS	Director	1991-07-16	2000-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH WYN ROBERTS	CERTAIN PROMISE LIMITED	Company Secretary	2000-11-07	CURRENT	1989-04-14	Liquidation
GARETH WYN ROBERTS	CASTELL MON LIMITED	Company Secretary	2000-11-07	CURRENT	1977-05-03	Active
ELIZABETH ROBERTS	CERTAIN PROMISE LIMITED	Director	1992-04-14	CURRENT	1989-04-14	Liquidation
ELIZABETH ROBERTS	CASTELL MON LIMITED	Director	1991-08-21	CURRENT	1977-05-03	Active
GARETH WYN ROBERTS	CERTAIN PROMISE LIMITED	Director	1992-04-14	CURRENT	1989-04-14	Liquidation
GARETH WYN ROBERTS	CASTELL MON LIMITED	Director	1991-08-21	CURRENT	1977-05-03	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.

Date	Document Type	Document Description
2018-05-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1
2017-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 9 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-08	AR01	16/07/15 FULL LIST
2015-06-15	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 LLYS Y FEDWEN PARC MENAI BANGOR GWYNEDD LL57 4BL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-21	AR01	16/07/14 FULL LIST
2014-05-29	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-07-18	AR01	16/07/13 FULL LIST
2013-03-13	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-21	AR01	16/07/12 FULL LIST
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 121 HIGH STREET BANGOR GWYNEDD LL57 1NT
2012-03-12	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-31	AR01	16/07/11 FULL LIST
2011-04-26	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-27	AR01	16/07/10 FULL LIST
2010-06-07	AA01	CURREXT FROM 31/03/2010 TO 30/09/2010
2009-08-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-11	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH ROBERTS / 11/08/2009
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-22	363s	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23	363s	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05	363s	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30	363s	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02	169	£ IC 99/66 15/12/00 £ SR 33@1=33
2001-01-02	SRES09	33 AT £ 1 15/12/00
2000-11-20	288a	NEW SECRETARY APPOINTED
2000-11-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-24	363s	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13	363s	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24	363s	RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-08	363s	RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-21	363s	RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18	363s	RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1994-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-25	363s	RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-23	363s	RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-02	363s	RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-06	363a	RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-03-03	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-04-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-04-17	SRES01	ADOPT MEM AND ARTS 230389

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to ALSEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-03-14
Resolutions for Winding-up	2016-03-14
Meetings of Creditors	2016-02-29

Fines / Sanctions

No fines or sanctions have been issued against ALSEK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALSEK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.06	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors

Creditors Due Within One Year	2013-09-30	£ 57,068
Creditors Due Within One Year	2012-09-30	£ 56,323
Creditors Due Within One Year	2012-09-30	£ 56,323
Creditors Due Within One Year	2011-09-30	£ 65,047

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 ALSEK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 2,124
Cash Bank In Hand	2012-09-30	£ 14,124
Cash Bank In Hand	2012-09-30	£ 14,124
Cash Bank In Hand	2011-09-30	£ 11,252
Current Assets	2013-09-30	£ 61,657
Current Assets	2012-09-30	£ 62,096
Current Assets	2012-09-30	£ 62,096
Current Assets	2011-09-30	£ 71,150
Debtors	2013-09-30	£ 59,533
Debtors	2012-09-30	£ 47,972
Debtors	2012-09-30	£ 47,972
Debtors	2011-09-30	£ 59,898
Shareholder Funds	2013-09-30	£ 4,589
Shareholder Funds	2012-09-30	£ 5,773
Shareholder Funds	2012-09-30	£ 5,773
Shareholder Funds	2011-09-30	£ 6,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALSEK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALSEK LIMITED

Trademarks

We have not found any records of ALSEK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSEK 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 (78200 - Temporary employment agency activities) as ALSEK LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where ALSEK 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALSEK LIMITED	Event Date	2016-03-07
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address as@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALSEK LIMITED	Event Date	2016-03-07
Nature of Business: Provision of Bakery Staff The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at 9 Chestnut Court, Parc Menai, Bangor LL57 4FH at 11.45 am on 7 March 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 G W Roberts , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	ALSEK LIMITED	Event Date	2016-02-22
Nature of Business: Employment Agency Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at 9 Chestnut Court, Parc Menai, Bangor LL57 4FH on 7 March 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG not later than 12 noon on 4 March 2016. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG (E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 ), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSEK 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 ALSEK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-05 05:24:01
Primary Source:	Companies House

Company Overview

Company Officers of ALSEK LIMITED

Related Directorships