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AL-13 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al-13 Ltd. The company was founded 9 years ago and was given the registration number 09339773. The firm's registered office is in BURSCOUGH. You can find them at Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AL-13 LTD
Company Number:09339773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, England, L40 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Martland Mill, Mart Lane, Burscough, England, L40 0SD

Director01 April 2019Active
Al-13 Limited, 15 Ravenhead Business Park, Ravenhead Road, St Helens, WA10 3DB

Director01 March 2019Active
Suite 5, Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Secretary03 December 2014Active
Suite 5, Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Director03 December 2014Active

People with Significant Control

Mr Edward Dean
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:235 Dentons Green Lane, Dentons Green, St Helens, England, WA10 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Address

Change registered office address company with date old address new address.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-11Mortgage

Mortgage satisfy charge full.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-04-05Officers

Appoint person director company with name date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination secretary company with name termination date.

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2019-03-04Officers

Termination director company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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