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ALPHASONICS (ULTRASONIC CLEANING SYSTEMS) LTD.

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

This company is commonly known as Alphasonics (ultrasonic Cleaning Systems) Ltd.. The company was founded 31 years ago and was given the registration number 02788907. The firm's registered office is in PRESCOT. You can find them at 18 Caddick Road, Knowsley Business Park, Prescot, Merseyside. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ALPHASONICS (ULTRASONIC CLEANING SYSTEMS) LTD.
Company Number:02788907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:18 Caddick Road, Knowsley Business Park, Prescot, Merseyside, L34 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ingleholme Gardens, Eccleston Park, Prescot, L34 2GD

Secretary07 June 1994Active
9 Ingleholme Gardens, Eccleston Park, Prescot, L34 2GD

Director07 June 1994Active
9 Ingleholme Gardens, Eccleston Park, Prescot, L34 2GD

Director14 July 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary11 February 1993Active
16 The Brooklands, Huyton With Ruby, Liverpool, L36 5YD

Secretary11 February 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director11 February 1993Active
6 Sixth Avenue, Fazakerley, Liverpool, L9 9DU

Director11 February 1993Active

People with Significant Control

Mr David Stanley Jones
Notified on:16 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:18 Caddick Road, Prescot, L34 9HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-11-24Mortgage

Mortgage satisfy charge full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-27Mortgage

Mortgage satisfy charge full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download

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