Alsamex Products Limited

Company Registration Number: 00590205

Company registered in England and Wales

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Alsamex Products Limited is a Private Company Limited by Shares first registered on 10 September 1957. Its current registered address is in Letchworth, Herts.

Registered Address

1 PROTEA INDUSTRIAL ESTATE
PIXMORE AVENUE
LETCHWORTH
HERTS
SG6 1JT

There are 14 companies currently registered at this postcode, including this one.

All companies at SG6 1JT

Registration Data

Company Number

00590205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £946,917£843,484£906,382£700,319£656,633£587,301
of which Cash £56£124£26£71£49£233
Total Assets £946,917£843,484£906,382£700,319£656,633£587,301
Current Liabilities £570,635£497,661£636,018£571,623£605,102£579,061
Net Current Assets £376,282£345,823£270,364£128,696£51,531£8,240
Total Net Worth £143,692£157,876£147,425£117,453£132,129£-162,579

Previous Names

No previous names

Company Officers

  • RATCLIFFE, Catherine Edith

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    The Beeches 82 Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2DG

  • RATCLIFFE, Derek John

    Director

     

    Nationality: British

    Occupation: Director/Chairman

    Month of birth: December 1940

    The Beeches 82 Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2DG

  • RATCLIFFE, Peter David

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1966

    3
    Verulam Buildings
    Gray's Inn
    London
    WC1R 5NT
    United Kingdom

  • CLARE, John Martin Allen

    Secretary

    Resigned on 30 July 2004

    5 Chestnut Drive
    Oadby
    Leicester
    Leicestershire
    LE2 4QX

  • MIDDLETON, Martin Hrand

    Secretary

    Appointed on 18 September 2006

    Resigned on 31 March 2011

    6 Mulberry Court
    Upper King Street
    Royston
    Hertfordshire
    SG8 9AZ

  • VANCE, William Colin

    Secretary

    Appointed on 30 July 2004

    Resigned on 30 June 2006

    17 Halegate
    Wootton
    Bedford
    Bedfordshire
    MK43 9LD

  • CLARE, John Martin Allen

    Director

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1944

    5 Chestnut Drive
    Oadby
    Leicester
    Leicestershire
    LE2 4QX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4V7G3. Transaction: MzE1NTkxNTA5MGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJYU8. Transaction: MzE1MzQ3MDQzM2FkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C9DX48. Transaction: MzEyNzYzOTc0NWFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3S4R5. Transaction: MzEyNjYyMDI1NWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFC3F. Transaction: MzEwNTY2MzU4N2FkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39S73EA. Transaction: MzEwMTczMDc3OGFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79QHL. Transaction: MzA4MjAwMDk2NGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2B0IX4I. Transaction: MzA4MDQ5NTUwNGFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBI3GY. Transaction: MzA2MTcwMjcxOWFkaXF6a2N4.

  10. 15 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B08FGR. Transaction: MzA1OTIwODQ5OGFkaXF6a2N4.

  11. 1 September 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFP5UX1B. Transaction: MzA0MzA4ODMzNGFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8F5QVY8. Transaction: MzA0MDY3MTc1NWFkaXF6a2N4.

  13. 31 March 2011 Termination of appointment of Martin Middleton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7EAHSWX. Transaction: MzAzNDgyNzI5NmFkaXF6a2N4.

  14. 9 December 2010 Director's details changed for Peter David Ratcliffe on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X6L0HPSM. Transaction: MzAyODU2MTk0NWFkaXF6a2N4.

  15. 15 September 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAVW5NBE. Transaction: MzAyMzM2OTQ0NWFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XYI99LO4. Transaction: MzAxOTUxMzU0OWFkaXF6a2N4.

  17. 14 July 2010 Director's details changed for Peter David Ratcliffe on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYI98LO3. Transaction: MzAxOTUxMzI1NmFkaXF6a2N4.

  18. 28 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2S0TDNC. Transaction: MjA0MjI3NjYwMmFkaXF6a2N4.

  19. 3 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZVSAC38. Transaction: MjAzODQwMDQzMGFkaXF6a2N4.

  20. 5 June 2009 Duplicate mortgage certificatecharge no:6

    Category: Mortgage. Type: 395. Transaction: MjAzNDQ0ODQ3NWFkaXF6a2N4.

  21. 23 May 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIFR3A3E. Transaction: MjAzMzgyNzc5NmFkaXF6a2N4.

  22. 3 September 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALVAA2T5. Transaction: MjAxMjYxMzkyOGFkaXF6a2N4.

  23. 8 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD1X18T. Transaction: MjAwODY1NDk4MWFkaXF6a2N4.

  24. 1 October 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NzI3N2FkaXF6a2N4.

  25. 27 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4MTM5OWFkaXF6a2N4.

  26. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NjY2MmFkaXF6a2N4.

  27. 2 October 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1NjAzOWFkaXF6a2N4.

  28. 8 August 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4NTY2NmFkaXF6a2N4.

  29. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQyNDc2MWFkaXF6a2N4.

  30. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg5MTczMGFkaXF6a2N4.

  31. 31 August 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MDA4N2FkaXF6a2N4.

  32. 20 July 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA3Mjc1OWFkaXF6a2N4.

  33. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM4NjI3MGFkaXF6a2N4.

  34. 14 September 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwODk2ODgzNWFkaXF6a2N4.

  35. 6 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIxOTM0M2FkaXF6a2N4.

  36. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMzY4MmFkaXF6a2N4.

  37. 30 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc5MzgzMmFkaXF6a2N4.

  38. 5 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4MTk4NWFkaXF6a2N4.

  39. 14 May 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc4NTc0M2FkaXF6a2N4.

  40. 13 September 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NDExNzI2OGFkaXF6a2N4.

  41. 30 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc5Mzk1MmFkaXF6a2N4.

  42. 27 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMzAyN2FkaXF6a2N4.

  43. 14 June 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzk4NTIzOGFkaXF6a2N4.

  44. 13 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTQxNzkwNWFkaXF6a2N4.

  45. 28 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2MjE1OGFkaXF6a2N4.

  46. 16 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyMTkzODQ5OWFkaXF6a2N4.

  47. 3 August 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MDY4MGFkaXF6a2N4.

  48. 4 August 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzODEzNWFkaXF6a2N4.

  49. 31 May 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMzYyMjk5N2FkaXF6a2N4.

  50. 29 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQzNDY2OWFkaXF6a2N4.

  51. 31 July 1997 Return made up to 05/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4NjExNGFkaXF6a2N4.

  52. 26 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMTkzNDMxM2FkaXF6a2N4.

  53. 30 July 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyOTgyMWFkaXF6a2N4.

  54. 20 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxOTQ1NjY4MmFkaXF6a2N4.

  55. 23 August 1995 Return made up to 05/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTUxNTA5MWFkaXF6a2N4.

  56. 28 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE1MzU2ODk4MmFkaXF6a2N4.

  57. 27 July 1994 Return made up to 05/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMwODg3MWFkaXF6a2N4.

  58. 1 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNTkzNzUzMGFkaXF6a2N4.

  59. 20 August 1993 Return made up to 05/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NjE5OWFkaXF6a2N4.

  60. 15 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTQwODExMWFkaXF6a2N4.

  61. 8 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MTc5NjEyN2FkaXF6a2N4.

  62. 13 August 1992 Return made up to 05/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODg2MzI3NGFkaXF6a2N4.

  63. 18 June 1992 Accounts for a medium company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA3MjgzMDk0NGFkaXF6a2N4.

  64. 18 July 1991 Return made up to 05/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjIwNTI1NWFkaXF6a2N4.

  65. 9 May 1991 Full group accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA3MTQwMjAyMmFkaXF6a2N4.

  66. 3 October 1990 Return made up to 10/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE1MDkyMmFkaXF6a2N4.

  67. 5 July 1990 Amended group accounts for a medium company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AAMD. Transaction: MDA5MTc4MjYxMGFkaXF6a2N4.

  68. 23 May 1990 Group accounts for a medium company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEyOTkzNDI3MWFkaXF6a2N4.

  69. 19 September 1989 Group accounts for a medium company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA4ODU5MTc0MWFkaXF6a2N4.

  70. 30 August 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTMyNzMwMGFkaXF6a2N4.

  71. 11 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTE0NDIxMGFkaXF6a2N4.

  72. 25 April 1988 Return made up to 28/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTEyNzg1NWFkaXF6a2N4.

  73. 14 March 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzMjM5MTExOWFkaXF6a2N4.

  74. 28 January 1988 Return made up to 26/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTg5Mzg0OGFkaXF6a2N4.

  75. 19 August 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAzODAxODg0NGFkaXF6a2N4.

  76. 16 June 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI5ODAzOWFkaXF6a2N4.

  77. 24 September 1986 Return made up to 11/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTY4Njc2N2FkaXF6a2N4.

  78. 24 September 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTM0OTg2OGFkaXF6a2N4.

  79. 12 May 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEyMzI0MjY2NGFkaXF6a2N4.

  80. 10 September 1957 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzczNzUxNGFkaXF6a2N4.

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