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ALS GROUP ASSAYERS LIMITED

ALS GROUP ASSAYERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALS GROUP ASSAYERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06893454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALS GROUP ASSAYERS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALS GROUP ASSAYERS LIMITED located?

    Registered Office Address
    Caddick Road
    Knowsley Business Park
    L34 9HP Prescot
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of ALS GROUP ASSAYERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEWART GROUP ASSAYERS LIMITEDApr 30, 2009Apr 30, 2009

    What are the latest accounts for ALS GROUP ASSAYERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALS GROUP ASSAYERS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for ALS GROUP ASSAYERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		20 pagesAA

    Appointment of Mr Neil Le Fondre as a secretary on Oct 01, 2024

    		2 pagesAP03

    Termination of appointment of Michael Paul Pearson as a secretary on Oct 01, 2024

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		20 pagesAA

    Appointment of Mr Neil Le Fondre as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of John David Smyth as a director on Apr 01, 2023

    		1 pagesTM01

    Appointment of Ms Grace Abigail Coiley as a director on Aug 16, 2022

    		2 pagesAP01

    Termination of appointment of Christopher David Walker as a director on Aug 16, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2018

    		RES15

    Appointment of Mr Michael Paul Pearson as a secretary on Jan 22, 2018

    		2 pagesAP03

    Termination of appointment of Timothy Edward Mullen as a secretary on Jan 22, 2018

    		1 pagesTM02

    Full accounts made up to Mar 31, 2017

    		16 pagesAA
    View All Filings

    Who are the officers of ALS GROUP ASSAYERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE FONDRE, Neil
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Secretary
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		327713340001
    COILEY, Grace Abigail
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Director
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		EnglandBritishDirector299126090001
    LE FONDRE, Neil
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Director
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		EnglandBritishGroup Finance Director307527020001
    FISHER, Christopher Paul
    Box Green
    Box
    GL6 9HW Shraud
    Woodvale Cottage
    Glos
    		Secretary
    Box Green
    Box
    GL6 9HW Shraud
    Woodvale Cottage
    Glos
    		British138021190001
    MULLEN, Timothy Edward
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Secretary
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		163578030001
    PEARSON, Michael Paul
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Secretary
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		242357270001
    FISHER, Christopher Paul
    Box Green
    Box
    GL6 9HW Shraud
    Woodvale Cottage
    Glos
    		Director
    Box Green
    Box
    GL6 9HW Shraud
    Woodvale Cottage
    Glos
    		United KingdomBritishChartered Accountant 138021190001
    KILMISTER, Gregory Francis
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Director
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		AustraliaAustralianCompany Director161659660001
    NOTMAN-WATT, John Richard
    Ripley Way
    Manor Park
    KT19 7DB Epsom
    14
    Surrey
    		Director
    Ripley Way
    Manor Park
    KT19 7DB Epsom
    14
    Surrey
    		United KingdomBritishCompany Managing Director138021180001
    SMYTH, John David
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Director
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		EnglandBritishFinance Director Uk & Ireland193829920001
    WALKER, Christopher David
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		Director
    Knowsley Business Park
    L34 9HP Prescot
    Caddick Road
    Merseyside
    		United KingdomBritishCompany Director153938550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALS GROUP ASSAYERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Als Limited
    299 Coronation Drive
    Milton
    Brisbane
    Level 2
    Queensland
    Australia
    		Apr 30, 2017
    299 Coronation Drive
    Milton
    Brisbane
    Level 2
    Queensland
    Australia
    		No
    Legal FormLimited Liability
    Country RegisteredQueensland
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0