Alphasonics (Ultrasonic Cleaning Systems) Ltd.

Company Registration Number: 02788907

Company registered in England and Wales

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Alphasonics (Ultrasonic Cleaning Systems) Ltd. is a Private Company Limited by Shares first registered on 11 February 1993. Its current registered address is in Prescot, Merseyside.

Registered Address

18 CADDICK ROAD
KNOWSLEY BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 9HP

There are 29 companies currently registered at this postcode, including this one.

All companies at L34 9HP

Registration Data

Company Number

02788907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £555,956£448,544£475,028£381,970£309,798£392,956£331,501
of which Cash £5£9£12£22£23£94£106
Total Assets £555,956£448,544£475,028£381,970£309,798£392,956£331,501
Current Liabilities £397,738£330,766£389,382£310,498£301,370£395,615£320,938
Net Current Assets £158,218£117,778£85,646£71,472£8,428£-2,659£10,563
Total Net Worth £290,839£156,425£132,126£83,521£43,614£8,106£6,664

Previous Names

No previous names

Company Officers

  • CONNICK JONES, Irene Lilian

    Secretary

    Appointed on 7 June 1994

     

    9 Ingleholme Gardens
    Eccleston Park
    Prescot
    Liverpool
    L34 2GD

  • CONNICK JONES, Irene Lilian

    Director

    Appointed on 7 June 1994

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: May 1950

    9 Ingleholme Gardens
    Eccleston Park
    Prescot
    Liverpool
    L34 2GD

  • JONES, David Stanley

    Director

    Appointed on 14 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    9 Ingleholme Gardens
    Eccleston Park
    Prescot
    Merseyside
    L34 2GD

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 February 1993

    Resigned on 11 February 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • JONES, David Stanley

    Secretary

    Appointed on 11 February 1993

    Resigned on 7 June 1994

    16 The Brooklands
    Huyton With Ruby
    Liverpool
    Merseyside
    L36 5YD

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 11 February 1993

    Resigned on 11 February 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • JONES, Dorothy

    Director

    Appointed on 11 February 1993

    Resigned on 14 July 1996

    Nationality: British

    Occupation: Clerk

    Month of birth: March 1934

    6 Sixth Avenue
    Fazakerley
    Liverpool
    Merseyside
    L9 9DU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 Registration of charge 027889070005, created on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Mortgage. Type: MR01. Barcode: A6B3CQCJ. Transaction: MzE4MTM2NDI4NmFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3NMG. Transaction: MzE2OTI3OTU5M2FkaXF6a2N4.

  3. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD4XF. Transaction: MzE2NTcwNzI1MmFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBBS1. Transaction: MzE0MjYyNTM3MmFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVT4YR. Transaction: MzEzODU3MTI3OWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGIWH. Transaction: MzExODU0NjU4MGFkaXF6a2N4.

  7. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3S5Z7. Transaction: MzExNDMzNzM1OWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X335UWOR. Transaction: MzA5NTg4MDQyM2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2NBM3TL. Transaction: MzA5MTAyNzA0M2FkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCUQJ. Transaction: MzA3NDI1MDkxOWFkaXF6a2N4.

  11. 8 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23ORPPF. Transaction: MzA3NDM0ODcwMGFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQ7KG. Transaction: MzA2Nzg5Njg2MmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAKBV. Transaction: MzA1MjU5NzMwNWFkaXF6a2N4.

  14. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORP5NN. Transaction: MzA1MDEwMzc0MWFkaXF6a2N4.

  15. 9 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACD8FXCV. Transaction: MzA0MzU0NzQwNWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X6CY4SU3. Transaction: MzAzNDY3NjI3MmFkaXF6a2N4.

  17. 10 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATPPBQDV. Transaction: MzAzMDEyNjkyOWFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XZCSTI5G. Transaction: MzAxMTA0NjkyNWFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for David Stanley Jones on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZCSSI5F. Transaction: MzAxMTA0Njc5MWFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Irene Lilian Connick Jones on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZCSRI5E. Transaction: MzAxMTA0Njc5MGFkaXF6a2N4.

  21. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHY4FGOC. Transaction: MzAwNzMxODMyMGFkaXF6a2N4.

  22. 12 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOQ283L. Transaction: MjAyODAyMzA5NmFkaXF6a2N4.

  23. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYB3L22B. Transaction: MjAxMDU3NTc4NGFkaXF6a2N4.

  24. 22 May 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2I9AZXW. Transaction: MjAwNTkxOTE3MGFkaXF6a2N4.

  25. 15 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMzcwN2FkaXF6a2N4.

  26. 19 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MDA4MWFkaXF6a2N4.

  27. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwODA0M2FkaXF6a2N4.

  28. 23 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0MDkwN2FkaXF6a2N4.

  29. 22 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjcyNzEyMmFkaXF6a2N4.

  30. 2 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY4MTU2M2FkaXF6a2N4.

  31. 13 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcwOTM0NWFkaXF6a2N4.

  32. 17 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc5MTM4NmFkaXF6a2N4.

  33. 17 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA3MTYyOWFkaXF6a2N4.

  34. 5 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5ODc2NWFkaXF6a2N4.

  35. 9 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDQyNjI0N2FkaXF6a2N4.

  36. 28 May 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA5OTExNGFkaXF6a2N4.

  37. 11 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg1MTA5M2FkaXF6a2N4.

  38. 27 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5NDg4NmFkaXF6a2N4.

  39. 7 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDgxODM4OGFkaXF6a2N4.

  40. 29 February 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAzNjQ4M2FkaXF6a2N4.

  41. 21 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTM2NDA3M2FkaXF6a2N4.

  42. 22 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjEyNjMxMGFkaXF6a2N4.

  43. 17 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk5NTIyM2FkaXF6a2N4.

  44. 22 March 1999 Return made up to 11/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzNDc1MmFkaXF6a2N4.

  45. 17 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTA4MTgyMGFkaXF6a2N4.

  46. 8 April 1998 Return made up to 11/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk1Njk2NGFkaXF6a2N4.

  47. 9 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjk2NDIyMGFkaXF6a2N4.

  48. 20 February 1997 Return made up to 11/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc1MzIwM2FkaXF6a2N4.

  49. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjczNzg3MWFkaXF6a2N4.

  50. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ4OTEzOWFkaXF6a2N4.

  51. 28 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzA1NzMwN2FkaXF6a2N4.

  52. 12 June 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMTY5NDE0NWFkaXF6a2N4.

  53. 11 June 1996 Return made up to 11/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA1OTczNmFkaXF6a2N4.

  54. 30 August 1995 Return made up to 11/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU2NzQxNWFkaXF6a2N4.

  55. 16 May 1995 Accounting reference date extended from 28/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0ODcyNzkxNGFkaXF6a2N4.

  56. 16 May 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTA1OTI1OWFkaXF6a2N4.

  57. 7 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njc1MTc1MmFkaXF6a2N4.

  58. 7 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1MzUxODMwMmFkaXF6a2N4.

  59. 11 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MTIzMDU3MmFkaXF6a2N4.

  60. 17 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg5OTYxMmFkaXF6a2N4.

  61. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTk1NjE5OGFkaXF6a2N4.

  62. 22 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTg5Mzg1N2FkaXF6a2N4.

  63. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjc3MDY2MWFkaXF6a2N4.

  64. 22 March 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTI0NTUyNGFkaXF6a2N4.

  65. 24 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTQ2MTQ3N2FkaXF6a2N4.

  66. 24 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4Mjk0NDY5NGFkaXF6a2N4.

  67. 11 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYxNTgzOWFkaXF6a2N4.

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