A.l.s. Properties Limited

Company Registration Number: 04024863

Company registered in England and Wales

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A.l.s. Properties Limited is a Private Company Limited by Shares first registered on 30 June 2000. Its current registered address is in Northwich, Cheshire.

Registered Address

DRAKE HOUSE GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7RA

There are 291 companies currently registered at this postcode, including this one.

All companies at CW9 7RA

Registration Data

Company Number

04024863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £228,151£206,132£185,280£163,869£149,645£174,601£174,183
Current Assets £6,820£9,038£7,877£1,926£9,965£3,580£7,541
of which Cash £1,965£3,414£4,273£386£2,107£10£10
Total Assets £234,971£215,170£193,157£165,795£159,610£178,181£181,724
Current Liabilities £79,218£73,984£66,402£55,370£50,296£73,715£86,176
Net Current Assets £-72,398£-64,946£-58,525£-53,444£-40,331£-70,135£-78,635
Total Net Worth £155,753£141,186£126,755£110,425£109,314£104,466£95,548

Previous Names

No previous names

Company Officers

  • SHAW, Lesley Eleanor

    Secretary

    Appointed on 30 June 2000

     

    Cherrytree Cottage
    Little Hucklow
    Buxton
    Derbyshire
    SK17 8RT

  • SHAW, Lesley Eleanor

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Cherrytree Cottage
    Little Hucklow
    Buxton
    Derbyshire
    SK17 8RT

  • SHAW, Martin Heyhirst

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Cherrytree Cottage
    Little Hucklow
    Buxton
    Derbyshire
    SK17 8RT

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 November 2016 Registration of charge 040248630003, created on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Mortgage. Type: MR01. Barcode: X5J0DBRT. Transaction: MzE2MTEzODMyM2FkaXF6a2N4.

  2. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86NPK. Transaction: MzE1Mjk0MTEwNmFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DIHG8. Transaction: MzE0OTAwNzU5MmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHUFOO. Transaction: MzEyOTU0OTM2MmFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489WVCY. Transaction: MzEyMzk2MTg0MGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D489LK. Transaction: MzEwNDYxMTEwOGFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A39039OG. Transaction: MzEwMTMyMTg5NGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GMSJ. Transaction: MzA4MjgxMDc5OWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E44K1. Transaction: MzA3ODg1NTk2MWFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GGNH4Z. Transaction: MzA2MzMyMzA0NGFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE25HC. Transaction: MzA2MjQ2OTQwNWFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XIS9WWS0. Transaction: MzA0MjMxNDUxMGFkaXF6a2N4.

  13. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANXAGT9M. Transaction: MzAzNTYyMTg3NWFkaXF6a2N4.

  14. 23 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A2T1JLPZ. Transaction: MzAyMDA3NjA5NWFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2UKELPE. Transaction: MzAxOTg5OTEwNmFkaXF6a2N4.

  16. 21 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYJ3FDE0. Transaction: MjA0MTY3MTAwNWFkaXF6a2N4.

  17. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDTABRH. Transaction: MjAzNzc1NDIyMmFkaXF6a2N4.

  18. 1 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7KZV3KI. Transaction: MjAxNDUzOTQxMGFkaXF6a2N4.

  19. 28 July 2008 Return made up to 30/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A55NZ1PW. Transaction: MjAwOTc4NDY4MmFkaXF6a2N4.

  20. 14 May 2008 Registered office changed on 14/05/2008 from 163 chester road northwich cheshire CW8 4AQ [View PDF]

    Category: Address. Type: 287. Barcode: ADY1VZP5. Transaction: MjAwNTM4ODA1OWFkaXF6a2N4.

  21. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTMxODQ0N2FkaXF6a2N4.

  22. 21 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NTI1NGFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwODc2OWFkaXF6a2N4.

  24. 10 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA5MzQ2NmFkaXF6a2N4.

  25. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM2MzM0MGFkaXF6a2N4.

  26. 2 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3NzY1NWFkaXF6a2N4.

  27. 4 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE2MzE0M2FkaXF6a2N4.

  28. 12 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMxNDgzM2FkaXF6a2N4.

  29. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc3MDU2OGFkaXF6a2N4.

  30. 18 January 2004 Accounting reference date extended from 30/06/03 to 30/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODYyODM1OWFkaXF6a2N4.

  31. 13 November 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDA2ODk5OGFkaXF6a2N4.

  32. 16 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0NjU1MmFkaXF6a2N4.

  33. 1 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI2NzA2OWFkaXF6a2N4.

  34. 7 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTEyNzUzMWFkaXF6a2N4.

  35. 24 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2NTUzM2FkaXF6a2N4.

  36. 22 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTExMjM0NWFkaXF6a2N4.

  37. 22 August 2000 Ad 08/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA5MzEyN2FkaXF6a2N4.

  38. 5 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUxOTk5M2FkaXF6a2N4.

  39. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMwNDEwM2FkaXF6a2N4.

  40. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTYwMDk3M2FkaXF6a2N4.

  41. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyNzU0OGFkaXF6a2N4.

  42. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzOTAwMmFkaXF6a2N4.

  43. 5 July 2000 Registered office changed on 05/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYwMDY5OGFkaXF6a2N4.

  44. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTk5NTA2MmFkaXF6a2N4.

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