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Company Information for

ALES INTERNATIONAL UK LTD

6 BRAID COURT, LAWFORD ROAD, CHISWICK, LONDON, W4 3HS,

Company Registration Number

04849185

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ales International Uk Ltd

ALES INTERNATIONAL UK LTD was founded on 2003-07-29 and has its registered office in Chiswick. The organisation's status is listed as "Active - Proposal to Strike off". Ales International Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALES INTERNATIONAL UK LTD

6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS Other companies in W4

Filing Information

Company Number		04849185
Company ID Number		04849185
Date formed		2003-07-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/07/2015
Return next due		26/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 17:10:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALES INTERNATIONAL UK LTD

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Company Officers of ALES INTERNATIONAL UK LTD

Current Directors

Officer	Role	Date Appointed
ROSE MARIE SEXTON	Company Secretary	2003-08-11
SADAO YOSHIDA	Director	2003-08-11
TOMOYUKI YOSHIDA	Director	2003-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-07-29	2003-08-11
INSTANT COMPANIES LIMITED	Nominated Director	2003-07-29	2003-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSE MARIE SEXTON	THE ADVERTISING CONSULTANCY LIMITED	Company Secretary	2002-08-07	CURRENT	2002-08-07	Active
ROSE MARIE SEXTON	RMS COSEC ASSOCIATES LIMITED	Company Secretary	2001-05-01	CURRENT	2001-01-25	Active
ROSE MARIE SEXTON	DEVONHURST MANAGEMENT (OFFICES) LIMITED	Company Secretary	2000-07-27	CURRENT	1988-04-20	Active
ROSE MARIE SEXTON	CHISWICK GREEN MANAGEMENT LIMITED	Company Secretary	2000-07-27	CURRENT	1988-04-20	Active
ROSE MARIE SEXTON	PERCEPTA UK LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
ROSE MARIE SEXTON	CHILDHOOD EYE CANCER TRUST	Company Secretary	1996-09-28	CURRENT	1987-07-01	Active
ROSE MARIE SEXTON	TTEC (UK) SOLUTIONS LIMITED	Company Secretary	1996-09-01	CURRENT	1996-03-29	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
2024-09-24		FIRST GAZETTE notice for voluntary strike-off
2024-09-12		Application to strike the company off the register
2023-08-24		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR SADAO YOSHIDA
2023-08-08		Director's details changed for Tomoyuki Yoshida on 2023-07-07
2022-11-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-03-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-10-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-11-09	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-06	CS01	CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-11-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-29	AR01	29/07/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-10	AR01	29/07/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-15	AR01	29/07/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11	AR01	29/07/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16	AR01	29/07/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-22	AR01	29/07/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-19	363a	Return made up to 29/07/09; full list of members
2009-01-26	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-07	363s	Return made up to 29/07/08; full list of members
2008-01-31	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-06	363s	Return made up to 29/07/07; full list of members
2007-01-29	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-09-05	363s	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09	363s	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-08-31	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-09-26	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-09-26	RES04	£ NC 1000/30000 11/09/
2003-09-26	123	NC INC ALREADY ADJUSTED 11/09/03
2003-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-26	88(2)R	AD 11/09/03--------- £ SI 11999@1=11999 £ IC 1/12000
2003-08-22	288b	SECRETARY RESIGNED
2003-08-22	288a	NEW SECRETARY APPOINTED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-08-22	288b	DIRECTOR RESIGNED
2003-08-22	288a	NEW DIRECTOR APPOINTED
2003-07-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to ALES INTERNATIONAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALES INTERNATIONAL UK LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04849185' OR DefendantCompanyNumber='04849185' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALES INTERNATIONAL UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALES INTERNATIONAL UK LTD

Intangible Assets

Patents

We have not found any records of ALES INTERNATIONAL UK LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for ALES INTERNATIONAL UK LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04849185' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04849185' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALES INTERNATIONAL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALES INTERNATIONAL UK LTD. 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 (96020 - Hairdressing and other beauty treatment) as ALES INTERNATIONAL UK LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04849185' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04849185' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ALES INTERNATIONAL UK LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALES INTERNATIONAL UK LTD 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 ALES INTERNATIONAL UK LTD any grants or awards.

Ownership

We could not find any group structure information

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