Active
Company Information for ALS GROUP ASSAYERS LIMITED
CADDICK ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HP,
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Company Registration Number
06893454
Private Limited Company
Active |
Company Name | ||
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ALS GROUP ASSAYERS LIMITED | ||
Legal Registered Office | ||
CADDICK ROAD KNOWSLEY BUSINESS PARK PRESCOT MERSEYSIDE L34 9HP Other companies in L34 | ||
Previous Names | ||
|
Company Number | 06893454 | |
---|---|---|
Company ID Number | 06893454 | |
Date formed | 2009-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:51:12 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PAUL PEARSON |
||
JOHN DAVID SMYTH |
||
CHRISTOPHER DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EDWARD MULLEN |
Company Secretary | ||
GREGORY FRANCIS KILMISTER |
Director | ||
CHRISTOPHER PAUL FISHER |
Company Secretary | ||
CHRISTOPHER PAUL FISHER |
Director | ||
JOHN RICHARD NOTMAN-WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBL FINANCE (UK) LIMITED | Director | 2017-06-21 | CURRENT | 2012-01-05 | Liquidation | |
CBL FINANCE (HOLDINGS) UK LIMITED | Director | 2017-06-21 | CURRENT | 2012-01-05 | Liquidation | |
STEWART HOLDINGS MANAGEMENT LIMITED | Director | 2017-06-21 | CURRENT | 2006-09-11 | Active | |
ALS HOLDINGS GROUP LIMITED | Director | 2017-06-21 | CURRENT | 2006-09-11 | Active | |
ALS INSPECTION UK LIMITED | Director | 2017-05-17 | CURRENT | 1975-07-03 | Active | |
STORECORE LIMITED | Director | 2014-12-11 | CURRENT | 1993-01-29 | Dissolved 2018-05-22 | |
CBL FINANCE (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2012-01-05 | Liquidation | |
CBL FINANCE (HOLDINGS) UK LIMITED | Director | 2012-04-30 | CURRENT | 2012-01-05 | Liquidation | |
ALS TESTING SERVICES (UK) LIMITED | Director | 2012-04-30 | CURRENT | 2011-07-18 | Active | |
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) | Director | 2012-04-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
ALS INSPECTION UK LIMITED | Director | 2011-09-30 | CURRENT | 1975-07-03 | Active | |
ALS HOLDINGS GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2006-09-11 | Active | |
STEWART HOLDINGS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2006-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Michael Paul Pearson on 2024-10-01 | ||
Appointment of Mr Neil Le Fondre as company secretary on 2024-10-01 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SMYTH | ||
DIRECTOR APPOINTED MR NEIL LE FONDRE | ||
AP01 | DIRECTOR APPOINTED MS GRACE ABIGAIL COILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/05/18 | |
CERTNM | COMPANY NAME CHANGED STEWART GROUP ASSAYERS LIMITED CERTIFICATE ISSUED ON 04/05/18 | |
AP03 | Appointment of Mr Michael Paul Pearson as company secretary on 2018-01-22 | |
TM02 | Termination of appointment of Timothy Edward Mullen on 2018-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANCIS KILMISTER | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/11 TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WALKER | |
AP01 | DIRECTOR APPOINTED MR GREGORY FRANCIS KILMISTER | |
AP03 | Appointment of Mr Timothy Edward Mullen as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOTMAN-WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | FACILITES AGREEMENT 12/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
AR01 | 30/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NOTMAN-WATT / 30/04/2010 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A PLEDGE AND CESSION OF SHARES | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE) | |
PLEDGE AND CESSION OF SHARES AND CLAIMS AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALS GROUP ASSAYERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |