Als Limited

Company Registration Number: 02833059

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Als Limited is a Private Company Limited by Shares first registered on 5 July 1993. Its current registered address is in Northants.

Registered Address

DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHANTS
NN8 2QR

There are 3 companies currently registered at this postcode, including this one.

All companies at NN8 2QR

Registration Data

Company Number

02833059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery 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

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £229,072£253,840£224,595£295,762£276,404£181,293
of which Cash £0£0£0£613£227£507
Total Assets £229,072£253,840£224,595£295,762£276,404£181,293
Current Liabilities £274,469£324,155£308,882£304,957£305,394£300,130
Net Current Assets £-45,397£-70,315£-84,287£-9,195£-28,990£-118,837
Total Net Worth £45,004£69,823£83,672£42,169£78,030£-117,637

Previous Names

No previous names

Company Officers

  • LACK, Pamela Ellen

    Secretary

    Appointed on 30 June 1993

     

    7 Grove Court
    Turvey
    Bedford
    Bedfordshire
    MK43 8EX

  • LACK, John Bernard

    Director

    Appointed on 30 June 1993

     

    Nationality: British

    Occupation: Machinery Manufacturer

    Month of birth: August 1942

    7 Grove Court
    Turvey
    Bedford
    Bedfordshire
    MK43 8EX

  • LACK, Pamela Ellen

    Director

    Appointed on 30 June 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    7 Grove Court
    Turvey
    Bedford
    Bedfordshire
    MK43 8EX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1993

    Resigned on 6 July 1993

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 July 1993

    Resigned on 6 July 1993

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 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: X5E25ZKB. Transaction: MzE1NTc5Mzg0MWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3CSW. Transaction: MzE1MzIwMDg4NGFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHUNE. Transaction: MzEyOTY1OTE3OGFkaXF6a2N4.

  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: X4B3Q71S. Transaction: MzEyNjU5OTkzMmFkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HHWWKX. Transaction: MzEwODc3NDc0M2FkaXF6a2N4.

  6. 29 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: X3F776OW. Transaction: MzEwNjI0NDkxNGFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSBVEP. Transaction: MzA4NDMwNDUxMmFkaXF6a2N4.

  8. 11 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: X2CET9MO. Transaction: MzA4MTM2ODQ4NWFkaXF6a2N4.

  9. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFAAD4. Transaction: MzA2MzQzNDEzNGFkaXF6a2N4.

  10. 17 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: X1DBCUNC. Transaction: MzA2MDg3MjA4MmFkaXF6a2N4.

  11. 27 September 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: XUT3RXV6. Transaction: MzA0NDQzMDYzMGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF0BYX50. Transaction: MzA0MzE3MzA4MmFkaXF6a2N4.

  13. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHE8MMWH. Transaction: MzAyMjQ5NTE3M2FkaXF6a2N4.

  14. 13 August 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: XWVAIMHJ. Transaction: MzAyMTMxNDE4MGFkaXF6a2N4.

  15. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASYEBDPR. Transaction: MjA0MjUwMTYzMWFkaXF6a2N4.

  16. 19 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LC3CJW. Transaction: MjAzOTUzMzIyNmFkaXF6a2N4.

  17. 3 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7V725A0. Transaction: MjAxOTIzNjE3MWFkaXF6a2N4.

  18. 24 September 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC1WB3DA. Transaction: MjAxNDAzMjA2NmFkaXF6a2N4.

  19. 27 September 2007 Total exemption small company accounts made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyODM1MmFkaXF6a2N4.

  20. 21 September 2007 Accounting reference date shortened from 01/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTgwODkzOWFkaXF6a2N4.

  21. 19 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA5MzQwN2FkaXF6a2N4.

  22. 6 October 2006 Total exemption small company accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5ODk5NmFkaXF6a2N4.

  23. 27 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg5Njg5OWFkaXF6a2N4.

  24. 9 September 2005 Total exemption small company accounts made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU1ODYxNGFkaXF6a2N4.

  25. 21 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1NTA1NmFkaXF6a2N4.

  26. 8 November 2004 Total exemption small company accounts made up to 1 December 2003 [View PDF]

    Action Date: 1 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODE1MDgzMmFkaXF6a2N4.

  27. 13 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxMTkxMGFkaXF6a2N4.

  28. 30 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MTI3NGFkaXF6a2N4.

  29. 16 June 2003 Total exemption small company accounts made up to 1 December 2002 [View PDF]

    Action Date: 1 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjA5ODQ3MmFkaXF6a2N4.

  30. 3 October 2002 Accounts for a small company made up to 1 December 2001 [View PDF]

    Action Date: 1 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTczMTk3MmFkaXF6a2N4.

  31. 11 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyMzIyNmFkaXF6a2N4.

  32. 2 October 2001 Total exemption small company accounts made up to 1 December 2000 [View PDF]

    Action Date: 1 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTA2MjUyMGFkaXF6a2N4.

  33. 18 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3OTM0M2FkaXF6a2N4.

  34. 19 September 2000 Accounts for a small company made up to 1 December 1999 [View PDF]

    Action Date: 1 December 1999. Category: Accounts. Type: AA. Transaction: MDAyODk2NzEwMWFkaXF6a2N4.

  35. 11 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYzOTk2OWFkaXF6a2N4.

  36. 3 December 1999 Accounts for a small company made up to 1 December 1998 [View PDF]

    Action Date: 1 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTM2ODM0NmFkaXF6a2N4.

  37. 20 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNDY1OGFkaXF6a2N4.

  38. 26 October 1998 Accounts for a small company made up to 1 December 1997 [View PDF]

    Action Date: 1 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjEzMDg3MmFkaXF6a2N4.

  39. 17 July 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwMTg3MGFkaXF6a2N4.

  40. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjkwMDg1NmFkaXF6a2N4.

  41. 2 October 1997 Accounts for a small company made up to 1 December 1996 [View PDF]

    Action Date: 1 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNjA4NTIxN2FkaXF6a2N4.

  42. 15 July 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzMjE4NWFkaXF6a2N4.

  43. 2 October 1996 Accounts for a small company made up to 1 December 1995 [View PDF]

    Action Date: 1 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDI5Mzk0MmFkaXF6a2N4.

  44. 10 July 1996 Return made up to 05/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMTIwOWFkaXF6a2N4.

  45. 17 August 1995 Return made up to 05/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNTg1MGFkaXF6a2N4.

  46. 5 May 1995 Accounts for a small company made up to 1 December 1994 [View PDF]

    Action Date: 1 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDU1NTcxOGFkaXF6a2N4.

  47. 6 July 1994 Return made up to 05/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODY1ODM5OWFkaXF6a2N4.

  48. 22 December 1993 Accounting reference date notified as 01/12

    Category: Accounts. Type: 224. Transaction: MDA2MzcwMDAzMWFkaXF6a2N4.

  49. 11 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA0NjA0MWFkaXF6a2N4.

  50. 14 July 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTE2NzMyMGFkaXF6a2N4.

  51. 5 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAzMjI4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.