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Company Information for

ALS LABORATORIES (UK) LIMITED

SANDS MILL, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ,
Company Registration Number
02391955
Private Limited Company
Active

Company Overview

About Als Laboratories (uk) Ltd
ALS LABORATORIES (UK) LIMITED was founded on 1989-06-05 and has its registered office in Mirfield. The organisation's status is listed as "Active". Als Laboratories (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALS LABORATORIES (UK) LIMITED
 
Legal Registered Office
SANDS MILL
HUDDERSFIELD ROAD
MIRFIELD
WEST YORKSHIRE
WF14 9DQ
Other companies in WF14
 
 
Previous Names
ECLIPSE SCIENTIFIC LIMITED01/11/2017
Filing Information
Company Number 02391955
Company ID Number 02391955
Date formed 1989-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB731860635  
Last Datalog update: 2019-12-09 13:22:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALS LABORATORIES (UK) LIMITED

Company Officers of ALS LABORATORIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND CRABTREE
Company Secretary 2017-07-20
MATTHEW GRAHAM MASTERS
Director 2013-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EDWARD MULLEN
Company Secretary 2012-04-04 2017-07-20
GREGORY FRANCIS KILMISTER
Director 2012-04-04 2017-07-20
MARK ANDREW KENNETH WOOD
Company Secretary 2008-04-28 2013-11-21
MARK ANDREW KENNETH WOOD
Director 2012-04-19 2013-11-21
NICHOLAS WILLIAM LOUDEN
Director 2010-09-03 2012-04-04
ALEXANDER SLEETH
Director 2010-09-03 2012-04-04
RICHARD ANTHONY MCBRIDE
Director 2008-02-08 2010-09-03
MARK JONATHAN SILVER
Director 2008-10-08 2010-09-03
JULIE ELIZABETH DEDMAN
Director 2002-11-11 2008-12-19
RICHARD ANTHONY SOWERBY
Company Secretary 2006-02-14 2008-04-28
RICHARD ANTHONY SOWERBY
Director 2006-02-14 2008-04-28
KEITH TOZZI
Director 2006-08-10 2008-02-08
ADRIAN CLUBB
Director 2003-08-01 2006-08-10
SIMON WILLIAM DEDMAN
Director 2003-08-01 2006-08-10
ELIZABETH ANN FLEMING
Director 2004-12-12 2006-08-10
ADRIAN CLUBB
Company Secretary 2004-07-22 2006-02-14
RICHARD IAN LEIGH
Company Secretary 2004-02-13 2004-07-22
MARK JAMES GOMAR
Director 2004-01-22 2004-07-22
NEIL MCDOUGALL
Director 2003-08-05 2004-01-22
NIGEL JOHN PATRICK
Director 2003-08-01 2003-10-24
PAUL EVAN-COOK
Company Secretary 1998-08-01 2003-10-07
ROBERT CHARLES ATWOOD
Director 1992-07-25 2003-09-26
JONATHAN LEONARD DAWE
Director 2002-01-24 2003-06-30
KEITH TOZZI
Director 2000-08-01 2003-03-25
THERESA MAY FLYNN
Director 1992-07-25 2002-10-15
GEOFFREY LLOYD BALDWIN
Director 1992-07-25 2000-08-01
DAVID WILLIAM WALKER
Company Secretary 1992-07-25 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GRAHAM MASTERS KINGMOOR TECHNICAL HOLDINGS LIMITED Director 2014-04-02 CURRENT 2008-08-01 Dissolved 2017-04-04
MATTHEW GRAHAM MASTERS KINGMOOR TECHNICAL SERVICES LIMITED Director 2014-04-02 CURRENT 2000-08-03 Dissolved 2017-04-04
MATTHEW GRAHAM MASTERS ECLIPSE SCIENTIFIC GROUP LIMITED Director 2013-11-21 CURRENT 2004-06-21 Active
MATTHEW GRAHAM MASTERS HYPERGRAPH LABORATORY SUPPLIES LIMITED Director 2013-11-21 CURRENT 2006-03-24 Active
MATTHEW GRAHAM MASTERS ECLIPSE SCIENTIFIC HOLDINGS LIMITED Director 2013-11-21 CURRENT 2001-01-24 Active
MATTHEW GRAHAM MASTERS ECLIPSE ACQUISITIONS LIMITED Director 2013-11-21 CURRENT 2003-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-21AP01DIRECTOR APPOINTED MR IAN O'MAHONY
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2019-02-14PSC05Change of details for Eclipse Scientific Holdings Ltd as a person with significant control on 2018-12-31
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-01RES15CHANGE OF COMPANY NAME 26/12/19
2017-11-01CERTNMCOMPANY NAME CHANGED ECLIPSE SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 01/11/17
2017-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-27AP03Appointment of Mr John Raymond Crabtree as company secretary on 2017-07-20
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANCIS KILMISTER
2017-07-27TM02Termination of appointment of Timothy Edward Mullen on 2017-07-20
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 250000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 250000
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-10AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK WOOD
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
2013-11-21AP01DIRECTOR APPOINTED MR MATTHEW MASTERS
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-20MISCSection 519
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AP01DIRECTOR APPOINTED MR MARK ANDREW KENNETH WOOD
2012-04-19AP03SECRETARY APPOINTED TIMOTHY EDWARD MULLEN
2012-04-19AP01DIRECTOR APPOINTED GREGORY FRANCIS KILMISTER
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-14AR0131/01/12 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0131/01/11 FULL LIST
2010-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2010-09-27AP01DIRECTOR APPOINTED ALEXANDER SLEETH
2010-09-27AP01DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN
2010-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-04AR0131/01/10 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM TAPPERS BUILDING HUDDERSFIELD ROAD MIRFIELD WEST YORKSHIRE WF14 9DQ
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR JULIE DEDMAN
2008-10-16288aDIRECTOR APPOINTED MARK JONATHAN SILVER
2008-05-30AAFULL ACCOUNTS MADE UP TO 11/08/06
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-21225PREVEXT FROM 11/08/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-05-20363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-06288aDIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SOWERBY
2008-05-01288aSECRETARY APPOINTED MARK ANDREW KENNETH WOOD
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-12288bDIRECTOR RESIGNED
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: MEDCALFE WAY BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6QZ
2007-02-17363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-28225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 11/08/06
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-09363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-09-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-08-30MISC394 STATEMENT
2006-08-30MISC394 STATEMENT
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: THE BARN HOPTON BROW 102 HOPTON LANE UPPER HOPTON MIRFIELD WEST YORKSHIRE WF14 8JP
2006-08-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ALS LABORATORIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALS LABORATORIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2010-09-08 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2008-05-14 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEED OF ACCESSION TO A DEBENTURE ORIGINALLY DATED 6 OCTOBER 2005 AS AMENDED AND RESTATED ON 28 APRIL 2006 2006-08-11 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALS LABORATORIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ALS LABORATORIES (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALS LABORATORIES (UK) LIMITED owns 1 domain names.

hyper-graph.co.uk  

Trademarks
We have not found any records of ALS LABORATORIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALS LABORATORIES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-07-15 GBP £ Testing Services
Fenland District Council 2014-06-24 GBP £551 Supplies and Services
Wiltshire Council 2012-11-28 GBP £263 Consumer Protection-Measurement Equipment
Wiltshire Council 2012-11-28 GBP £280 Consumer Protection-Measurement Equipment
Wiltshire Council 2012-11-08 GBP £326 Consumer Protection-Measurement Equipment
Wiltshire Council 2012-10-26 GBP £432 Consumer Protection-Measurement Equipment
Wiltshire Council 2012-10-26 GBP £313 Consumer Protection-Measurement Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALS LABORATORIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALS LABORATORIES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2016-09-0029420000Separate chemically defined organic compounds, n.e.s.
2016-08-0084192000Medical, surgical or laboratory sterilizers
2016-07-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2016-07-0029335995Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu
2016-05-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2016-03-0038210000Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
2016-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2015-11-0029163990Aromatic monocarboxylic acids, their anhydrides, halides, peroxides, peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. benzoic acid, its salts and esters, benzoyl peroxide, benzoyl chloride, binapacryl [ISO], phenylacetic acid, its salts and esters, and inorganic or organic compounds of mercury whether or not chemically defined)
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-04-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2013-03-0191021900Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal)
2011-07-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2010-06-0115
2010-01-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALS LABORATORIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALS LABORATORIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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