Als Managed Services Limited

Company Registration Number: 08453742

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 Managed Services Limited is a Private Company Limited by Shares first registered on 20 March 2013. Its current registered address is in Cardiff.

Registered Address

296 NORTH ROAD
CARDIFF
CF14 3BN

There are 70 companies currently registered at this postcode, including this one.

All companies at CF14 3BN

Registration Data

Company Number

08453742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £143,000£0
of which Cash £0£0
Total Assets £143,000£0
Current Liabilities £163,808£0
Net Current Assets £-20,808£0
Total Net Worth £-206,216£0

Previous Names

  • ALS MANAGED SERVICES AND OUTSOURCING SOLUTIONS LIMITED, active until 1 October 2016

Company Officers

  • ARCHER, John

    Director

    Appointed on 18 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    296
    North Road
    Cardiff
    CF14 3BN

  • LANIGAN, Steve Patrick

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    296
    North Road
    Cardiff
    CF14 3BN
    Wales

  • WORTHING, Phillip

    Director

    Appointed on 10 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    296
    North Road
    Cardiff
    CF14 3BN
    Wales

  • CONNOLLY, Shaun Patrick

    Director

    Appointed on 10 April 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    RICHARD WAGGETT
    296
    North Road
    Cardiff
    CF14 3BN
    Wales

  • THORNHILL, Joanne

    Director

    Appointed on 20 March 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: July 1984

    C/O Berry Smith Llp
    Haywood House
    Dumfries Place
    Cardiff
    CF10 3GA
    United Kingdom

  • WAGGETT, Richard James

    Director

    Appointed on 1 March 2014

    Resigned on 1 March 2015

    Nationality: Welsh

    Occupation: Financial Consultant

    Month of birth: April 1976

    RICHARD WAGGETT
    296
    North Road
    Cardiff
    CF14 3BN

This information was most recently updated 20/12/2016.

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. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YS6H. Transaction: MzE2NDg1NDM4NWFkaXF6a2N4.

  2. 1 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GLXNTM. Transaction: MzE1ODc1MTM2MmFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr John Archer as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP01. Barcode: X5DMLFS2. Transaction: MzE1NTM4MjAwOGFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X548H76C. Transaction: MzE0NTU3MjU4NGFkaXF6a2N4.

  5. 14 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVNUCI. Transaction: MzEzOTc0NDM0OWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLWOZ. Transaction: MzExOTkzMzI3M2FkaXF6a2N4.

  7. 25 March 2015 Registered office address changed from C/O Richard Waggett 296 North Road Cardiff CF14 3BN to 296 North Road Cardiff CF14 3BN on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XLWOJ. Transaction: MzExOTkzMzIzMmFkaXF6a2N4.

  8. 25 March 2015 Termination of appointment of Richard James Waggett as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43XLWOR. Transaction: MzExOTkzMzIyOGFkaXF6a2N4.

  9. 25 March 2015 Termination of appointment of Richard James Waggett as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43XLW28. Transaction: MzExOTkzMzAyMWFkaXF6a2N4.

  10. 9 March 2015 Registration of charge 084537420002, created on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Mortgage. Type: MR01. Barcode: X42UDUT4. Transaction: MzExODgxNTg3OGFkaXF6a2N4.

  11. 13 November 2014 Registration of charge 084537420001, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KJWEM2. Transaction: MzExMTMxNzAwN2FkaXF6a2N4.

  12. 30 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JLYB8H. Transaction: MzExMDQxODU0MGFkaXF6a2N4.

  13. 22 October 2014 Appointment of Mr Steve Patrick Lanigan as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3J16VI0. Transaction: MzEwOTg4MzYxN2FkaXF6a2N4.

  14. 7 August 2014 Termination of appointment of Shaun Patrick Connolly as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DRQRK0. Transaction: MzEwNTIxNzAyNWFkaXF6a2N4.

  15. 4 June 2014 Director's details changed for Mr Richard James Waggett on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39D5NHE. Transaction: MzEwMTI5MDc5N2FkaXF6a2N4.

  16. 1 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZPA29. Transaction: MzA5OTI5NTg2NmFkaXF6a2N4.

  17. 10 April 2014 Appointment of Mr Shaun Patrick Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JR1IB. Transaction: MzA5ODAzMTQ5MmFkaXF6a2N4.

  18. 10 April 2014 Appointment of Mr Phillip Worthing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JR196. Transaction: MzA5ODAzMTQ0OGFkaXF6a2N4.

  19. 2 April 2014 Registered office address changed from C/O Gareth Francis Highdale House, 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR Wales on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YWNWZ. Transaction: MzA5NzQ5MTc2NWFkaXF6a2N4.

  20. 4 March 2014 Appointment of Mr Richard James Waggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y0LK3. Transaction: MzA5NTYzNzYxN2FkaXF6a2N4.

  21. 4 March 2014 Termination of appointment of Joanne Thornhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y0LEA. Transaction: MzA5NTYzNzU1NmFkaXF6a2N4.

  22. 4 March 2014 Registered office address changed from C/O Berry Smith Llp 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32Y0KE1. Transaction: MzA5NTYzNzM0OWFkaXF6a2N4.

  23. 20 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24KPYJ6. Transaction: MzA3NDgwNzU3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.