Als Commercial Catering Engineers Ltd

Company Registration Number: 06725613

Company registered in England and Wales

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Als Commercial Catering Engineers Ltd is a Private Company Limited by Shares first registered on 16 October 2008. Its current registered address is in ST Asaph, Denbighshire.

Registered Address

IRISH SQUARE
UPPER DENBIGH ROAD
ST ASAPH
DENBIGHSHIRE
LL17 0RN

There are 222 companies currently registered at this postcode, including this one.

All companies at LL17 0RN

Registration Data

Company Number

06725613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,504£87,924£51,290£45,455£32,243£24,191
of which Cash £273£1,610£269£0£0£2,217
Total Assets £124,504£87,924£51,290£45,455£32,243£24,191
Current Liabilities £118,974£76,954£78,999£81,330£57,044£40,883
Net Current Assets £5,530£10,970£-27,709£-35,875£-24,801£-16,692
Total Net Worth £48,790£21,392£6,717£41£5,709£-3,972

Previous Names

  • ALS CATERING (GROUP) LTD, active until 23 July 2015
  • ALS COMMERCIAL CATERING ENGINEERS LTD, active until 3 July 2015

Company Officers

  • SMITH, Brenda Catherine

    Secretary

    Appointed on 6 November 2008

     

    Irish Square
    Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN
    United Kingdom

  • SMITH, Alan Leonard

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1954

    Irish Square
    Upper Denbigh Road
    St Asaph
    Denbighshire
    LL17 0RN
    United Kingdom

  • SMITH, Brenda Catherine

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1946

    10
    Holly Close
    Rhyl
    Denbighshire
    LL18 4GF

  • ABS COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 November 2009

    Resigned on 15 March 2012

    14
    Brighton Road
    Rhyl
    Denbighshire
    LL18 3HD

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRKQP. Transaction: MzE1OTgxNjA2NGFkaXF6a2N4.

  2. 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: X5E25M77. Transaction: MzE1NTc4OTc1NWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEP9VV. Transaction: MzEzMzM3MjA2NWFkaXF6a2N4.

  4. 23 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C6R1HU. Transaction: MzEyNzYxODA1MGFkaXF6a2N4.

  5. 3 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ATCV2P. Transaction: MzEyNjQwMTg3MGFkaXF6a2N4.

  6. 9 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42UAVRS. Transaction: MzExODc4NTI2MGFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVJ3C. Transaction: MzEwOTcwNTM3NmFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X322R6PC. Transaction: MzA5NDgwMjk4NWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO5OVL. Transaction: MzA4NzU1ODYyOGFkaXF6a2N4.

  10. 19 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X22K5UKJ. Transaction: MzA3MzA2ODk2MWFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRAA95. Transaction: MzA2NTk5Mjc3MGFkaXF6a2N4.

  12. 31 May 2012 Registered office address changed from 10 Holly Close Rhyl Denbighshire LL18 4GF on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3K4GG. Transaction: MzA1ODQ5NjEyNWFkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19DLRNK. Transaction: MzA1Nzc4NDgyOGFkaXF6a2N4.

  14. 15 March 2012 Termination of appointment of Abs Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14PYGUY. Transaction: MzA1NDE2NTQ4MWFkaXF6a2N4.

  15. 2 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X7X0AYW5. Transaction: MzA0NjUwMDk5OGFkaXF6a2N4.

  16. 26 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKRTLTJB. Transaction: MzAzNjE0MDcwNWFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XQVUMOJ5. Transaction: MzAyNTgwNzQ3M2FkaXF6a2N4.

  18. 14 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5A7OLJO. Transaction: MzAxOTUyNTE4M2FkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XCHM6FLI. Transaction: MzAwNDQ5MjM1M2FkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Mr Alan Leonard Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCHM5FLH. Transaction: MzAwNDQxMTQwMGFkaXF6a2N4.

  21. 7 December 2009 Secretary's details changed for Mrs Brenda Catherine Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XCHM4FLG. Transaction: MzAwNDQxMTM5OWFkaXF6a2N4.

  22. 3 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB3J9FHZ. Transaction: MzAwNDIzMDUwMWFkaXF6a2N4.

  23. 23 November 2009 Appointment of Brenda Catherine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PVSMGF70. Transaction: MzAwMzQ1NTM3N2FkaXF6a2N4.

  24. 18 November 2009 Appointment of Abs Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A4JEBEWW. Transaction: MzAwMzEyOTU1N2FkaXF6a2N4.

  25. 11 November 2008 Accounting reference date extended from 31/10/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIXY54PL. Transaction: MjAxNzc3MzIwNGFkaXF6a2N4.

  26. 6 November 2008 Secretary appointed mrs brenda catherine smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X3M4X4LC. Transaction: MjAxNzQxNDcwMmFkaXF6a2N4.

  27. 16 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYRZ640V. Transaction: MjAxNTY1NTM2OGFkaXF6a2N4.

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