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ALS GROUP SERVICE LIMITED

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

This company is commonly known as Als Group Service Limited. The company was founded 15 years ago and was given the registration number 06725613. The firm's registered office is in BOLTON. You can find them at C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate, Bolton, Lancashire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ALS GROUP SERVICE LIMITED
Company Number:06725613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2008
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor, Churchgate, Bolton, Lancashire, BL1 1HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate, Bolton, BL1 1HL

Secretary06 November 2008Active
C/O Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate, Bolton, BL1 1HL

Director16 October 2008Active
10, Holly Close, Rhyl, LL18 4GF

Director11 November 2009Active
14, Brighton Road, Rhyl, LL18 3HD

Corporate Secretary11 November 2009Active

People with Significant Control

Mr Alan Leonard Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:10 Holly Close, Rhyl, United Kingdom, LL18 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Brenda Catherine Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:Welsh
Country of residence:United Kingdom
Address:10 Holly Close, Rhyl, United Kingdom, LL18 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-08Gazette

Gazette dissolved liquidation.

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2022-02-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-20Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-22Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-03-07Address

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

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2019-03-06Insolvency

Liquidation disclaimer notice.

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2019-03-06Insolvency

Liquidation disclaimer notice.

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2019-03-06Insolvency

Liquidation voluntary statement of affairs.

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2019-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-06Resolution

Resolution.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-15Resolution

Resolution.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Change of name

Certificate change of name company.

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2015-07-03Change of name

Certificate change of name company.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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