A.l.s. Retail Equipment Limited

Company Registration Number: 04713613

Company registered in England and Wales

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A.l.s. Retail Equipment Limited is a Private Company Limited by Shares first registered on 27 March 2003. Its current registered address is in Kings Lynn, Norfolk.

Registered Address

49 LOW ROAD
STOW BRIDGE
KINGS LYNN
NORFOLK
PE34 3PE

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

All companies at PE34 3PE

Registration Data

Company Number

04713613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,799£54,077£57,307£63,684£63,343£73,395
of which Cash £4,478£20,819£11,128£12,531£15,883£20,853
Total Assets £49,799£54,077£57,307£63,684£63,343£73,395
Current Liabilities £29,322£26,570£22,200£23,844£19,978£33,172
Net Current Assets £20,477£27,507£35,107£39,840£43,365£40,223
Total Net Worth £28,102£35,382£44,482£52,004£51,221£50,517

Previous Names

No previous names

Company Officers

  • THOMPSON, Tracy

    Secretary

    Appointed on 27 March 2003

     

    2 Church Cottages
    High Street
    Nordelph
    Downham Market
    Norfolk
    PE38 0BL
    England

  • THOMPSON, Shaun Alan

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Retailer And Shop Fitter

    Month of birth: December 1967

    49 Low Road
    Stow Bridge
    Kings Lynn
    Norfolk
    PE34 3PE

  • THOMPSON, Tracy

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1968

    2 Church Cottages
    High Street
    Nordelph
    Downham Market
    Norfolk
    PE38 0BL
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2003

    Resigned on 27 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2003

    Resigned on 27 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X56N1362. Transaction: MzE0ODA5NDY3N2FkaXF6a2N4.

  2. 27 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: X4ZI8WEG. Transaction: MzE0MDYzNjMxNGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X458GUY9. Transaction: MzEyMTA1NzM3NWFkaXF6a2N4.

  4. 13 April 2015 Director's details changed for Tracy Thompson on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X458GUW9. Transaction: MzEyMTA1NzIzMWFkaXF6a2N4.

  5. 13 April 2015 Secretary's details changed for Tracy Thompson on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X458GUY1. Transaction: MzEyMTA1NzIzMGFkaXF6a2N4.

  6. 28 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: X400VOY3. Transaction: MzExNjI0NzM3N2FkaXF6a2N4.

  7. 28 January 2015 Secretary's details changed for Tracy Thompson on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: CH03. Barcode: X400SLGY. Transaction: MzExNjIxODkyNGFkaXF6a2N4.

  8. 28 January 2015 Director's details changed for Tracy Thompson on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: CH01. Barcode: X400SLYJ. Transaction: MzExNjIxOTA0NGFkaXF6a2N4.

  9. 28 January 2015 Secretary's details changed for Tracy Thompson on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Officers. Type: CH03. Barcode: X400SLJD. Transaction: MzExNjIxODc3MGFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5MS0. Transaction: MzA5Nzk2NDQyM2FkaXF6a2N4.

  11. 14 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31PTLDD. Transaction: MzA5NDUxODc2M2FkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250DI9L. Transaction: MzA3NTI3ODA1MGFkaXF6a2N4.

  13. 30 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: X214KTRN. Transaction: MzA3MTk3NTM4MGFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17G1B5M. Transaction: MzA1NjMxMTA1OWFkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9SC9. Transaction: MzA1MTg2MzcwMmFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XFF3OTJU. Transaction: MzAzNjA1NzgzOGFkaXF6a2N4.

  17. 21 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: AJMLSQZH. Transaction: MzAzMDg3MzM2MGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XKXYGJCN. Transaction: MzAxNDAwNTIwNWFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Tracy Thompson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKXYFJCM. Transaction: MzAxNDAwNTAxMWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Shaun Alan Thompson on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XKXYEJCL. Transaction: MzAxNDAwNTAxMGFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGDAEGZ6. Transaction: MzAwODE0MzM2NGFkaXF6a2N4.

  22. 20 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79KR963. Transaction: MjAzMDk0MjUyNmFkaXF6a2N4.

  23. 6 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: A86586Z6. Transaction: MjAyNTE1Nzg0NmFkaXF6a2N4.

  24. 31 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQKRYH3. Transaction: MjAwMjM0MDM5NmFkaXF6a2N4.

  25. 4 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: AU2XDXMZ. Transaction: MjAwMDc0MDUzMGFkaXF6a2N4.

  26. 14 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ0NTcyN2FkaXF6a2N4.

  27. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwNTQwN2FkaXF6a2N4.

  28. 18 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3MDkxOGFkaXF6a2N4.

  29. 3 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: MDE1Nzk0NzM2NmFkaXF6a2N4.

  30. 18 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4ODk5OWFkaXF6a2N4.

  31. 29 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgyNTAyM2FkaXF6a2N4.

  32. 21 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk4MDM2M2FkaXF6a2N4.

  33. 28 February 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDAzNzkyMWFkaXF6a2N4.

  34. 7 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg1NDM5M2FkaXF6a2N4.

  35. 7 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzA4MjU0NmFkaXF6a2N4.

  36. 7 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA3OTIzMGFkaXF6a2N4.

  37. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2Nzc2NGFkaXF6a2N4.

  38. 7 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzNzgyNmFkaXF6a2N4.

  39. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEwODExNWFkaXF6a2N4.

  40. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY1NTEwOGFkaXF6a2N4.

  41. 27 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAyNDkzNWFkaXF6a2N4.

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