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ALSAMEX PRODUCTS LIMITED

Learn more about ALSAMEX PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PROTEA INDUSTRIAL ESTATE, PIXMORE AVENUE, LETCHWORTH, HERTS, SG6 1JT

ALSAMEX PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00590205
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.10
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.08
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1993.01.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.12.01
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2009.05.23

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 20000
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.01
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, SECRETARY MARTIN MIDDLETON
Form type: TM02
Date: 2011.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RATCLIFFE / 09/12/2010
Form type: CH01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.15
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID RATCLIFFE / 05/07/2010
Form type: CH01
Date: 2010.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.06.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13

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Company directors and board members:

CATHERINE EDITH RATCLIFFE (current)
Director, 1991.07.05
THE BEECHES 82 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DEREK JOHN RATCLIFFE (current)
Director, DIRECTOR/CHAIRMAN, 1991.07.05
THE BEECHES 82 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
PETER DAVID RATCLIFFE (current)
Director, BARRISTER, 2006.05.01
3 VERULAM BUILDINGS GRAY'S INN , LONDON
WC1R 5NT
JOHN MARTIN ALLEN CLARE (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.07.05 - 2004.07.30
5 CHESTNUT DRIVE OADBY , LEICESTER
LE2 4QX, LEICESTERSHIRE
MARTIN HRAND MIDDLETON (resigned)
Secretary, ACCOUNTANT, 2006.09.18 - 2011.03.31
6 MULBERRY COURT UPPER KING STREET , ROYSTON
SG8 9AZ, HERTFORDSHIRE
WILLIAM COLIN VANCE (resigned)
Secretary, 2004.07.30 - 2006.06.30
17 HALEGATE WOOTTON , BEDFORD
MK43 9LD, BEDFORDSHIRE
JOHN MARTIN ALLEN CLARE (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.05 - 2004.07.30
5 CHESTNUT DRIVE OADBY , LEICESTER
LE2 4QX, LEICESTERSHIRE
Date 2014.11.30
Fixed Assets £ 407,320
Tangible Fixed Assets £ 250,527
Current Assets £ 906,382
Tangible Fixed Assets Depreciation £ 1,464,320
Debtors £ 679,234
Shareholder Funds £ 173,213
Profit Loss Account Reserve £ 51,787
Revaluation Reserve £ 45,000
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 173,213
Total Assets Less Current Liabilities £ 677,684
Net Current Assets Liabilities £ 270,364
Creditors Due Within One Year £ 636,018
Cash Bank In Hand £ 26
Stocks Inventory £ 227,122
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 7,792
Tangible Fixed Assets Additions £ 10,090
Tangible Fixed Assets Cost Or Valuation £ 1,709,121
Tangible Fixed Assets Depreciation Charged In Period £ 14,030
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,006
Intangible Fixed Assets £ 25,788
Investments Fixed Assets £ 131,005
Creditors Due After One Year £ 504,471

Companies near to ALSAMEX PRODUCTS ltd.

Information about the Private Limited Company ALSAMEX PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data