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Company Information for

ALS GROUP SERVICE LIMITED

C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate, Bolton, LANCASHIRE, BL1 1HL,
Company Registration Number
06725613
Private Limited Company
Liquidation

Company Overview

About Als Group Service Ltd
ALS GROUP SERVICE LIMITED was founded on 2008-10-16 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Als Group Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALS GROUP SERVICE LIMITED
 
Legal Registered Office
C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor
Churchgate
Bolton
LANCASHIRE
BL1 1HL
Other companies in LL17
 
Previous Names
ALS COMMERCIAL CATERING ENGINEERS LTD15/12/2017
ALS CATERING (GROUP) LTD23/07/2015
ALS COMMERCIAL CATERING ENGINEERS LTD03/07/2015
Filing Information
Company Number 06725613
Company ID Number 06725613
Date formed 2008-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-11-30
Account next due 31/08/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941130953  
Last Datalog update: 2022-05-08 12:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALS GROUP SERVICE LIMITED
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Companies with same name ALS GROUP SERVICE LIMITED
The following companies were found which have the same name as ALS GROUP SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALS GROUP SERVICE LIMITED Unknown

Company Officers of ALS GROUP SERVICE LIMITED

Current Directors
Officer Role Date Appointed
BRENDA CATHERINE SMITH
 Company Secretary 2008-11-06
ALAN LEONARD SMITH
 Director 2008-10-16
BRENDA CATHERINE SMITH
 Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ABS COMPANY SECRETARIES LTD
 Company Secretary 2009-11-11 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LEONARD SMITH ALS CATERING (GROUP) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
ALAN LEONARD SMITH ALS GROUP SALES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
BRENDA CATHERINE SMITH ALS CATERING (GROUP) LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active - Proposal to Strike off
BRENDA CATHERINE SMITH ALS GROUP SALES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off

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
2022-02-08Voluntary liquidation. Return of final meeting of creditors
2022-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-21
2021-01-20LIQ10Removal of liquidator by court order
2020-11-04600Appointment of a voluntary liquidator
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN
2019-03-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-03-06LIQ02Voluntary liquidation Statement of affairs
2019-03-06600Appointment of a voluntary liquidator
2019-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-22
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-06-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15RES15CHANGE OF COMPANY NAME 15/12/17
2017-12-15CERTNMCOMPANY NAME CHANGED ALS COMMERCIAL CATERING ENGINEERS LTD CERTIFICATE ISSUED ON 15/12/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-23RES15CHANGE OF NAME 22/07/2015
2015-07-23CERTNMCompany name changed als catering (group) LTD\certificate issued on 23/07/15
2015-07-03RES15CHANGE OF NAME 02/07/2015
2015-07-03CERTNMCompany name changed als commercial catering engineers LTD\certificate issued on 03/07/15
2015-03-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0116/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0116/10/12 ANNUAL RETURN FULL LIST
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM 10 Holly Close Rhyl Denbighshire LL18 4GF
2012-05-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABS COMPANY SECRETARIES LTD
2011-11-02AR0116/10/11 FULL LIST
2011-04-26AA30/11/10 TOTAL EXEMPTION FULL
2010-10-25AR0116/10/10 FULL LIST
2010-07-14AA30/11/09 TOTAL EXEMPTION FULL
2009-12-09AR0116/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD SMITH / 01/10/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA CATHERINE SMITH / 01/10/2009
2009-12-03AD02SAIL ADDRESS CREATED
2009-11-23AP01DIRECTOR APPOINTED BRENDA CATHERINE SMITH
2009-11-18AP04CORPORATE SECRETARY APPOINTED ABS COMPANY SECRETARIES LTD
2008-11-11225CURREXT FROM 31/10/2009 TO 30/11/2009
2008-11-06288aSECRETARY APPOINTED MRS BRENDA CATHERINE SMITH
2008-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to ALS GROUP SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-02-25
Appointment of Liquidators2019-02-25
Meetings o2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against ALS GROUP SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALS GROUP SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due After One Year 2012-11-30 £ 2,309
Creditors Due After One Year 2012-11-30 £ 2,309
Creditors Due After One Year 2011-11-30 £ 5,929
Creditors Due Within One Year 2013-11-30 £ 78,999
Creditors Due Within One Year 2012-11-30 £ 81,330
Creditors Due Within One Year 2012-11-30 £ 81,330
Creditors Due Within One Year 2011-11-30 £ 57,044

Creditors and other liabilities

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
2017-11-30
Annual Accounts
2017-11-30

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 ALS GROUP SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Current Assets 2013-11-30 £ 51,290
Current Assets 2012-11-30 £ 45,455
Current Assets 2012-11-30 £ 45,455
Current Assets 2011-11-30 £ 32,243
Debtors 2013-11-30 £ 20,393
Debtors 2012-11-30 £ 30,140
Debtors 2012-11-30 £ 30,140
Debtors 2011-11-30 £ 19,400
Shareholder Funds 2013-11-30 £ 6,717
Shareholder Funds 2012-11-30 £ 0
Stocks Inventory 2013-11-30 £ 30,628
Stocks Inventory 2012-11-30 £ 15,315
Stocks Inventory 2012-11-30 £ 15,315
Stocks Inventory 2011-11-30 £ 12,843
Tangible Fixed Assets 2013-11-30 £ 34,426
Tangible Fixed Assets 2012-11-30 £ 38,225
Tangible Fixed Assets 2012-11-30 £ 38,225
Tangible Fixed Assets 2011-11-30 £ 25,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALS GROUP SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALS GROUP SERVICE LIMITED
Trademarks
We have not found any records of ALS GROUP SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALS GROUP SERVICE 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 (33190 - Repair of other equipment) as ALS GROUP SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALS GROUP SERVICE 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 TypeResolutions for Winding-up
Defending partyALS GROUP SERVICE LIMITEDEvent Date2019-02-22
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 22 February 2019, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 22 February 2019 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk. Alan Smith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALS GROUP SERVICE LIMITEDEvent Date2019-02-22
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.
 
Initiating party Event TypeMeetings o
Defending partyALS GROUP SERVICE LIMITEDEvent Date2019-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALS GROUP SERVICE 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 GROUP SERVICE 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.
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