Alsim System Building Limited

Company Registration Number: 02725915

Company registered in England and Wales

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Alsim System Building Limited is a Private Company Limited by Shares first registered on 24 June 1992. Its current registered address is in East Yorkshire.

Registered Address

STOCKHOLM ROAD
HULL
EAST YORKSHIRE
HU7 0XW

There are 23 companies currently registered at this postcode, including this one.

All companies at HU7 0XW

Registration Data

Company Number

02725915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,064,068£1,825,295£1,571,958£1,463,956£1,571,478£1,235,809
of which Cash £118,459£129,090£103,744£102,479£82,535£91,273
Total Assets £2,064,068£1,825,295£1,571,958£1,463,956£1,571,478£1,235,809
Current Liabilities £1,580,601£1,396,019£1,165,619£1,079,073£1,207,614£915,210
Net Current Assets £483,467£429,276£406,339£384,883£363,864£320,599
Total Net Worth £529,698£475,867£453,039£431,583£410,564£324,973

Previous Names

No previous names

Company Officers

  • JACKSON, Joyce May

    Secretary

     

    Stockholm Road
    Hull
    East Yorkshire
    HU7 0XW

  • JACKSON, Alistair Grant

    Director

    Appointed on 27 May 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Stockholm Road
    Hull
    East Yorkshire
    HU7 0XW

  • JACKSON, Joyce May

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1933

    Stockholm Road
    Hull
    East Yorkshire
    HU7 0XW

  • JACKSON, Simon Denzil

    Director

    Appointed on 27 May 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Stockholm Road
    Hull
    East Yorkshire
    HU7 0XW

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 June 1992

    Resigned on 12 August 1992

    50 Stratton Street
    London
    W1X 6NX

  • JACKSON, Maurice Wilfred

    Secretary

    Appointed on 12 August 1992

    Resigned on 12 August 1992

    Kirrin Lodge Garth Ends Road
    Bishop Burton
    Beverley
    North Humberside
    HU17 8QR

  • JACKSON, Maurice Wilfred

    Director

    Appointed on 12 August 1992

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1933

    Kirrin Lodge Garth Ends Road
    Bishop Burton
    Beverley
    North Humberside
    HU17 8QR

  • MIKJON LIMITED

    Nominee Director

    Appointed on 24 June 1992

    Resigned on 12 August 1992

    50 Stratton Street
    London
    W1X 5FL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 July 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C1XS8O. Transaction: MzE1MzkyNTU4MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YBOG. Transaction: MzE1MTkyMTUxMGFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB2C4W. Transaction: MzEyNTg4NzM0NWFkaXF6a2N4.

  4. 19 June 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49GECV7. Transaction: MzEyNTMyMDU4MGFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQW3S. Transaction: MzEwMjcwNDAzOGFkaXF6a2N4.

  6. 19 June 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39XH9A0. Transaction: MzEwMTk2ODM3N2FkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJ4SA. Transaction: MzA4MDU2MzM3MmFkaXF6a2N4.

  8. 14 June 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A33YLM. Transaction: MzA3OTc3NDYyN2FkaXF6a2N4.

  9. 10 August 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXM22I. Transaction: MzA2MjI0NDEwNWFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCTBK. Transaction: MzA2MDUxODExN2FkaXF6a2N4.

  11. 19 July 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ATOVEVUP. Transaction: MzA0MDY4MzcwMWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X4V6TVMC. Transaction: MzA0MDA5MDc4NWFkaXF6a2N4.

  13. 20 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XM38ULU3. Transaction: MzAxOTgyNzcyOGFkaXF6a2N4.

  14. 8 July 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A7R5ULD5. Transaction: MzAxOTE0NTczOGFkaXF6a2N4.

  15. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE0NTUzOGFkaXF6a2N4.

  16. 6 May 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4AQWJPI. Transaction: MzAxNDk5ODcwMGFkaXF6a2N4.

  17. 9 October 2009 Director's details changed for Mr. Alistair Grant Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJN3XDXD. Transaction: MzAwMDQzODUyNGFkaXF6a2N4.

  18. 9 October 2009 Secretary's details changed for Mrs Joyce May Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJN38DXO. Transaction: MzAwMDQzODQ5MGFkaXF6a2N4.

  19. 8 October 2009 Director's details changed for Simon Denzil Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5G7DXI. Transaction: MzAwMDM0ODc5NWFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Mrs Joyce May Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ5FUDX4. Transaction: MzAwMDM0ODc4MmFkaXF6a2N4.

  21. 5 August 2009 Accounts for a medium company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9F0VC5P. Transaction: MjAzODY1NTc0NmFkaXF6a2N4.

  22. 29 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT2WB4R. Transaction: MjAzNjAzOTM2NmFkaXF6a2N4.

  23. 22 April 2009 Appointment terminated director maurice jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: X833A982. Transaction: MjAzMTIyMzAxNWFkaXF6a2N4.

  24. 21 July 2008 Accounts for a medium company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8N141IT. Transaction: MjAwOTM4NzMwM2FkaXF6a2N4.

  25. 1 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARQS11I. Transaction: MjAwODE3NjQ0OGFkaXF6a2N4.

  26. 27 June 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NjM3NmFkaXF6a2N4.

  27. 11 May 2007 Accounts for a medium company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MTU3NmFkaXF6a2N4.

  28. 24 July 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwMjc2NGFkaXF6a2N4.

  29. 26 June 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3ODg0NWFkaXF6a2N4.

  30. 9 August 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEwNDcxM2FkaXF6a2N4.

  31. 13 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0MjM5MmFkaXF6a2N4.

  32. 2 August 2004 Accounts for a medium company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDEyODg2M2FkaXF6a2N4.

  33. 15 July 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAzMzg1OGFkaXF6a2N4.

  34. 3 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1NzAzN2FkaXF6a2N4.

  35. 25 June 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU5MjAwM2FkaXF6a2N4.

  36. 13 August 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NjM3Mjk3M2FkaXF6a2N4.

  37. 23 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyOTE0OWFkaXF6a2N4.

  38. 20 December 2001 Registered office changed on 20/12/01 from: unit 2A victoria road industrial estate beverley east yorkshire HU17 8PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzYyNjIxMWFkaXF6a2N4.

  39. 19 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzNjY0MmFkaXF6a2N4.

  40. 25 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMDc2MDM3MGFkaXF6a2N4.

  41. 29 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTg2NjE5NGFkaXF6a2N4.

  42. 21 July 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzNzY4NWFkaXF6a2N4.

  43. 31 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMTkzNjkzNWFkaXF6a2N4.

  44. 8 October 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjA0NzU5MGFkaXF6a2N4.

  45. 17 June 1999 Return made up to 24/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI3NzgwN2FkaXF6a2N4.

  46. 28 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MTYyOTcxNmFkaXF6a2N4.

  47. 20 July 1998 Return made up to 24/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwODgwNGFkaXF6a2N4.

  48. 8 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNDM2NjE0OWFkaXF6a2N4.

  49. 16 July 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMDcxMGFkaXF6a2N4.

  50. 11 June 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0MjY0MjA2M2FkaXF6a2N4.

  51. 26 July 1996 Registered office changed on 26/07/96 from: the old barn welton brough east yorkshire HU15 1PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTcwNzAxM2FkaXF6a2N4.

  52. 14 July 1996 Return made up to 24/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMzNzQ2M2FkaXF6a2N4.

  53. 8 March 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAzODY2MTAyOWFkaXF6a2N4.

  54. 21 July 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMzg2NTYzOGFkaXF6a2N4.

  55. 13 July 1995 Return made up to 24/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA2MTcyOWFkaXF6a2N4.

  56. 24 June 1994 Return made up to 24/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5NzI1MWFkaXF6a2N4.

  57. 15 April 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3OTI4ODY4M2FkaXF6a2N4.

  58. 8 January 1994 Ad 29/11/93--------- £ si [email protected]=124998 £ ic 2/125000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIyNjkzMmFkaXF6a2N4.

  59. 23 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQxMzM3MGFkaXF6a2N4.

  60. 23 December 1993 £ nc 1000/150000 29/11/93

    Category: Capital. Type: 123. Transaction: MDA4NDgzMjIwOGFkaXF6a2N4.

  61. 19 November 1993 Accounting reference date shortened from 30/06 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDA0MjY0NzgzM2FkaXF6a2N4.

  62. 29 June 1993 Return made up to 24/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3MjgzM2FkaXF6a2N4.

  63. 5 June 1993 Registered office changed on 05/06/93 from: kirrin lodge bishop burton beverley humberside HU17 8QR

    Category: Address. Type: 287. Transaction: MDA2MjA1MTc5N2FkaXF6a2N4.

  64. 5 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDE1NDQ1NWFkaXF6a2N4.

  65. 5 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM0NTc0NWFkaXF6a2N4.

  66. 7 April 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjcxMTA0MWFkaXF6a2N4.

  67. 15 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDg0MjIyMmFkaXF6a2N4.

  68. 8 September 1992 Registered office changed on 08/09/92 from: 50 stratton street london W1X 5FL

    Category: Address. Type: 287. Transaction: MDE1MDE1NTc4NGFkaXF6a2N4.

  69. 8 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODg2ODg4MmFkaXF6a2N4.

  70. 8 September 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk4NzQ4MGFkaXF6a2N4.

  71. 27 August 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTY3MDEyNmFkaXF6a2N4.

  72. 24 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUyNzU4MGFkaXF6a2N4.

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