Als Ultrasonics Limited

Company Registration Number: 03769136

Company registered in England and Wales

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Als Ultrasonics Limited is a Private Company Limited by Shares first registered on 12 May 1999. Its current registered address is in Bournemouth, Dorset.

Registered Address

6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HP

There are 224 companies currently registered at this postcode, including this one.

All companies at BH1 1HP

Registration Data

Company Number

03769136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,363£56,489£68,541£50,479£147,662£118,809£89,372
of which Cash £21,696£17,779£52,591£28,338£123,941£102,502£77,930
Total Assets £38,363£56,489£68,541£50,479£147,662£118,809£89,372
Current Liabilities £23,263£31,731£55,319£39,736£70,442£70,187£46,155
Net Current Assets £15,100£24,758£13,222£10,743£77,220£48,622£43,217
Total Net Worth £17,593£26,459£15,462£13,223£20,484£-7,368£12,497

Previous Names

  • SIRIUS ELECTRIC (UK) LIMITED, active until 12 April 2006
  • ALSONIC LIMITED, active until 4 February 2005
  • SONIC ITALIA LIMITED, active until 26 May 1999

Company Officers

  • GRICE, Nicole

    Secretary

    Appointed on 12 May 1999

     

    24 Uplands Way
    Blandford Forum
    Dorset
    DT11 7UZ

  • CAKE, Albert George

    Director

    Appointed on 12 May 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1951

    24 Uplands Way
    Blandford Forum
    Dorset
    DT11 7UZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6PJDF. Transaction: MzE2Nzc2NTA3OWFkaXF6a2N4.

  2. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTMwMTM1M2FkaXF6a2N4.

  3. 17 August 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X5DJYXXD. Transaction: MzE1NTMwMTE1NWFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDMyMzg3M2FkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKXLXT. Transaction: MzE0MDc0MzIxM2FkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X49FPSIJ. Transaction: MzEyNTAyOTc3OGFkaXF6a2N4.

  7. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVKJP5. Transaction: MzExNjA4Mjc2NWFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSBHM. Transaction: MzEwMTcxNDc1OGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M4AVJE. Transaction: MzA4OTY4NTYxOWFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8861. Transaction: MzA3OTYzODc1OGFkaXF6a2N4.

  11. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JUKWY. Transaction: MzA3MTQ3NDY1OWFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTU0B. Transaction: MzA1OTgyMjA4MWFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CMXKG. Transaction: MzA1MTQyNzY0NmFkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XSMSBUNV. Transaction: MzAzODE4MDQ5OGFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK696R2V. Transaction: MzAzMDk1OTg3NWFkaXF6a2N4.

  16. 7 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJKGNKNA. Transaction: MzAxNzAzODU0OWFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for Albert George Cake on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XJKGMKN9. Transaction: MzAxNzAzMTc4N2FkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P649ZCTC. Transaction: MjA0MDM4ODgyMWFkaXF6a2N4.

  19. 19 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKBC9ZQ. Transaction: MjAzMzIyNDE0OWFkaXF6a2N4.

  20. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATWFI7NQ. Transaction: MjAyNjc0Njc3OGFkaXF6a2N4.

  21. 24 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X936Y0T6. Transaction: MjAwNzc1MTE2N2FkaXF6a2N4.

  22. 24 June 2008 Registered office changed on 24/06/2008 from schofields chartered accountants 6TH floor dean park house dean park crescent, bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: X936X0T5. Transaction: MjAwNzY5MTY2N2FkaXF6a2N4.

  23. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV9EBXLL. Transaction: MjAwMDYwNzQxM2FkaXF6a2N4.

  24. 8 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NTA5OWFkaXF6a2N4.

  25. 17 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzNjk1MmFkaXF6a2N4.

  26. 1 June 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4MTE2N2FkaXF6a2N4.

  27. 1 June 2006 Registered office changed on 01/06/06 from: 6TH floor dean park house dean park crescent bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDcyNDg2NGFkaXF6a2N4.

  28. 12 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTcyNjIzMWFkaXF6a2N4.

  29. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMjk4OGFkaXF6a2N4.

  30. 19 December 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjY4NTQyNmFkaXF6a2N4.

  31. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE3NDk3OGFkaXF6a2N4.

  32. 4 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc2Mzg2MWFkaXF6a2N4.

  33. 19 August 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk5MzE1OWFkaXF6a2N4.

  34. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzE1MTcyM2FkaXF6a2N4.

  35. 22 September 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ0NjAwMWFkaXF6a2N4.

  36. 8 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE2MzY2MWFkaXF6a2N4.

  37. 1 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk5ODgyMGFkaXF6a2N4.

  38. 19 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE2NTU4M2FkaXF6a2N4.

  39. 11 July 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5MDEwNmFkaXF6a2N4.

  40. 12 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU0NTkwOWFkaXF6a2N4.

  41. 11 July 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM1NjExMmFkaXF6a2N4.

  42. 9 June 1999 Ad 20/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ0MDU2MGFkaXF6a2N4.

  43. 9 June 1999 Accounting reference date shortened from 31/05/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTg0NjM0M2FkaXF6a2N4.

  44. 25 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDI1NzM5OWFkaXF6a2N4.

  45. 21 May 1999 Registered office changed on 21/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIxMjk0MmFkaXF6a2N4.

  46. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAzNzE0M2FkaXF6a2N4.

  47. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY1MDg4OGFkaXF6a2N4.

  48. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcxNTY4MWFkaXF6a2N4.

  49. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1ODM2OGFkaXF6a2N4.

  50. 12 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDEzNjE3MmFkaXF6a2N4.

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