ALS HOLDINGS GROUP LIMITED

Key Data

Status

Active

Company No.

05930723

Incorporation date

11/09/2006

Size

Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

28/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

22/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

01/10/2024

Termination of appointment of Michael Paul Pearson as a secretary on 2024-10-01

View PDF (1 pages)

01/10/2024

Appointment of Mr Neil Le Fondre as a secretary on 2024-10-01

View PDF (2 pages)

02/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

04/04/2023

Termination of appointment of John David Smyth as a director on 2023-04-01

View PDF (1 pages)

04/04/2023

Appointment of Mr Neil Le Fondre as a director on 2023-04-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

16/08/2022

Appointment of Ms Grace Abigail Coiley as a director on 2022-08-16

View PDF (2 pages)

16/08/2022

Termination of appointment of Christopher David Walker as a director on 2022-08-16

View PDF (1 pages)

24/02/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

17/09/2021

Statement of capital on 2021-09-17

View PDF (7 pages)

16/09/2021

Statement by Directors

View PDF (1 pages)

16/09/2021

Solvency Statement dated 14/09/21

View PDF (1 pages)

16/09/2021

Resolutions

View PDF (2 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (17 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

23/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

23/01/2018

Appointment of Mr Michael Paul Pearson as a secretary on 2018-01-22

View PDF (2 pages)

22/01/2018

Termination of appointment of Timothy Edward Mullen as a secretary on 2018-01-22

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

01/11/2017

Resolutions

View PDF (2 pages)

01/11/2017

Change of name notice

View PDF (2 pages)

13/10/2017

Resolutions

View PDF (1 pages)

03/10/2017

Resolutions

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

21/06/2017

Appointment of Mr John David Smyth as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Termination of appointment of Gregory Francis Kilmister as a director on 2017-06-21

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

20/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

10/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

12/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

18/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

23/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

27/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

17/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

26/10/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (2 pages)

06/10/2011

Appointment of Mr Christopher David Walker as a director

View PDF (2 pages)

06/10/2011

Appointment of Mr Gregory Francis Kilmister as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Christopher Fisher as a director

View PDF (1 pages)

06/10/2011

Appointment of Mr Timothy Edward Mullen as a secretary

View PDF (1 pages)

06/10/2011

Termination of appointment of John Notman Watt as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Christopher Fisher as a secretary

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

02/08/2011

Resolutions

View PDF (3 pages)

02/08/2011

Termination of appointment of Greensmith David as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Iain Slater as a director

View PDF (2 pages)

02/08/2011

Termination of appointment of Andrew Nelson as a director

View PDF (2 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (7 pages)

07/02/2011

Resolutions

View PDF (4 pages)

07/02/2011

Cancellation of shares. Statement of capital on 2011-02-07

View PDF (4 pages)

07/02/2011

Cancellation of shares. Statement of capital on 2011-02-07

View PDF (4 pages)

07/02/2011

Purchase of own shares.

View PDF (2 pages)

07/02/2011

Purchase of own shares.

View PDF (2 pages)

07/02/2011

Purchase of own shares.

View PDF (2 pages)

07/02/2011

Purchase of own shares.

View PDF (3 pages)

05/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (12 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/01/2011

Purchase of own shares.

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (9 pages)

31/08/2010

Termination of appointment of Timothy Elliott as a director

View PDF (1 pages)

25/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (38 pages)

29/06/2010

Appointment of Mr Iain Slater as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Simon Wildig as a director

View PDF (1 pages)

14/06/2010

Purchase of own shares.

View PDF (3 pages)

08/06/2010

Purchase of own shares.

View PDF (2 pages)

19/05/2010

Appointment of Mr Greensmith David as a director

View PDF (2 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

22/04/2010

Termination of appointment of Brian Long as a director

View PDF (1 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/02/2010

Purchase of own shares.

View PDF (2 pages)

29/01/2010

Purchase of own shares.

View PDF (3 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

04/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

07/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

06/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (9 pages)

06/06/2009

Resolutions

View PDF (21 pages)

28/05/2009

Gbp ic 99626/97126\29/04/09\gbp sr 2500@1=2500\

View PDF (2 pages)

02/04/2009

Appointment terminated director dick tonder

View PDF (1 pages)

20/02/2009

Memorandum and Articles of Association

View PDF (42 pages)

18/02/2009

Certificate of change of name

View PDF (2 pages)

11/11/2008

Director appointed andrew nelson

View PDF (1 pages)

04/11/2008

Capitals not rolled up

View PDF (2 pages)

24/10/2008

Return made up to 19/09/08; full list of members

View PDF (10 pages)

15/10/2008

Gbp ic 99626/94644.98\29/08/08\gbp sr 4981@1=4981\gbp sr [email protected]=0.02\

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (11 pages)

06/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

01/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

01/04/2008

Ad 13/03/08\gbp si 1126@1=1126\gbp ic 98500/99626\

View PDF (2 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/02/2008

Resolutions

View PDF (48 pages)

16/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Resolutions

View PDF (2 pages)

25/10/2007

Ad 17/11/06--------- £ si 84499@1 £ si [email protected]

View PDF (4 pages)

25/10/2007

Return made up to 11/09/07; full list of members

View PDF (11 pages)

04/10/2007

Ad 21/12/06--------- £ si 9000@1=9000 £ ic 114001/123001

View PDF (2 pages)

11/09/2007

New secretary appointed

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: caddick road knowsley industrial estate knowsley merseyside L34 9HP

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Ad 09/07/07--------- £ si 5000@1=5000 £ ic 109001/114001

View PDF (2 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2007

£ nc 200002/299004 17/11/06

View PDF (2 pages)

24/01/2007

Resolutions

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24/01/2007

Resolutions

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24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (2 pages)

10/01/2007

Ad 17/11/06--------- £ si 54500@1=54500 £ si [email protected] £ ic 54501/109001

View PDF (4 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Resolutions

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10/01/2007

Resolutions

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10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (0 pages)

10/01/2007

Resolutions

View PDF (39 pages)

09/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2006

Ad 17/11/06--------- £ si 54500@1=54500 £ si [email protected] £ ic 1/54501

View PDF (4 pages)

13/12/2006

Nc inc already adjusted 17/11/06

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (40 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

Registered office changed on 27/11/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

16/11/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Certificate of change of name

View PDF (2 pages)

11/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ALS HOLDINGS GROUP LIMITED

ALS HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 11/09/2006 with the registered office located at Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALS HOLDINGS GROUP LIMITED?

ALS HOLDINGS GROUP LIMITED is currently Active. It was registered on 11/09/2006 .

Where is ALS HOLDINGS GROUP LIMITED located?

ALS HOLDINGS GROUP LIMITED is registered at Caddick Road, Knowsley Business Park, Prescot, Merseyside L34 9HP.

What does ALS HOLDINGS GROUP LIMITED do?

ALS HOLDINGS GROUP LIMITED operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for ALS HOLDINGS GROUP LIMITED?

The latest filing was on 19/11/2025: Full accounts made up to 2025-03-31.