Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AL.S.M. TRADING LIMITED
Company Information for

AL.S.M. TRADING LIMITED

4 BEAU STREET, BATH, BA1 1QY,
Company Registration Number
03877780
Private Limited Company
Active

Company Overview

About Al.s.m. Trading Ltd
AL.S.M. TRADING LIMITED was founded on 1999-11-16 and has its registered office in Bath. The organisation's status is listed as "Active". Al.s.m. Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AL.S.M. TRADING LIMITED
 
Legal Registered Office
4 BEAU STREET
BATH
BA1 1QY
Other companies in BS11
 
Filing Information
Company Number 03877780
Company ID Number 03877780
Date formed 1999-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL.S.M. TRADING LIMITED
The accountancy firm based at this address is BALANCE ACCOUNTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AL.S.M. TRADING LIMITED

Current Directors
Officer Role Date Appointed
MERITA MERVIN RAMADANI
Director 2016-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOHN HILL
Company Secretary 2008-12-17 2016-12-16
MARC GEOFFREY LEE
Director 2008-12-17 2016-12-16
MERITA MERVIN RAMADANI
Director 2016-12-16 2016-12-16
JOHN MATHEW LALOTA
Company Secretary 2005-11-16 2008-12-17
CHITO NAPALA
Director 2005-11-16 2008-12-17
BARBARA MANOLI
Company Secretary 1999-11-16 2005-11-16
RICARDO VASQUEZ
Director 1999-11-16 2005-11-16
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1999-11-16 1999-11-16
ARIS LEONIDA CHARALAMBIDES
Director 1999-11-16 1999-11-16
WILDMAN & BATTELL LIMITED
Nominated Director 1999-11-16 1999-11-16

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
2024-01-04CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-04-19Compulsory strike-off action has been discontinued
2023-04-18CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-03-22DISS40Compulsory strike-off action has been discontinued
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-21PSC07CESSATION OF SOTIRIOS BISKAS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMITRIOS SOTIRIOS BISKAS
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 28 Brock Street Bath Somerset BA1 2LN United Kingdom
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 97 B Flat 4 Earls Court Road London W8 6QH England
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOTIRIOS BISKAS
2018-02-05PSC07CESSATION OF SOTIRIOS BISKAS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MERITA MERVIN RAMADANI
2016-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MERITA MERVIN RAMADANI / 27/12/2016
2016-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. MERITA MERVIN RAMADANI / 27/12/2016
2016-12-19AP01DIRECTOR APPOINTED MRS. MERITA MERVIN RAMADANI
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MRS. MERITA MERVIN RAMADANI
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARC GEOFFREY LEE
2016-12-16TM02Termination of appointment of Maurice John Hill on 2016-12-16
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX
2016-03-15CH01Director's details changed for Mr Marc Geoffrey Lee on 2016-03-15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0116/11/15 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0116/11/14 FULL LIST
2015-01-14AR0116/11/14 FULL LIST
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0116/11/13 FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT
2013-04-13DISS40DISS40 (DISS40(SOAD))
2013-04-10AR0116/11/12 FULL LIST
2013-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-12GAZ1FIRST GAZETTE
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC GEOFFREY LEE / 29/03/2012
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-14AR0116/11/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-02-07AR0116/11/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AR0116/11/09 FULL LIST
2008-12-17288aSECRETARY APPOINTED MAURICE JOHN HILL
2008-12-17288aDIRECTOR APPOINTED MARC GEOFFREY LEE
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY JOHN LALOTA
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR CHITO NAPALA
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-16363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-16363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-12-13363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2003-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-06363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-12363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 247 GRAYS INN ROAD LONDON WC1X 8QZ
2001-11-28363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/00
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-22363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-25288bDIRECTOR RESIGNED
1999-11-2588(2)RAD 17/11/99--------- £ SI 998@1=998 £ IC 2/1000
1999-11-21288aNEW DIRECTOR APPOINTED
1999-11-21288bDIRECTOR RESIGNED
1999-11-21288bSECRETARY RESIGNED
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-11-21288aNEW SECRETARY APPOINTED
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AL.S.M. TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against AL.S.M. TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL.S.M. TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AL.S.M. TRADING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 1,000
Shareholder Funds 2011-12-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL.S.M. TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AL.S.M. TRADING LIMITED
Trademarks
We have not found any records of AL.S.M. TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL.S.M. TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AL.S.M. TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AL.S.M. TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAL.S.M. TRADING LIMITEDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL.S.M. TRADING 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 AL.S.M. TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3