Company NameAls Laboratories (UK) Limited
DirectorsMatthew Graham Masters and Ian O'Mahony
Company StatusActive
Company Number02391955
CategoryPrivate Limited Company
Incorporation Date5 June 1989(32 years, 2 months ago)
Previous NameEclipse Scientific Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Matthew Graham Masters
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(24 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 & 8 Aspen Court Bessemer Way
Rotherham
S60 1FB
Secretary NameMr John Raymond Crabtree
StatusCurrent
Appointed20 July 2017(28 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Correspondence AddressSands Mill Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Director NameMr Ian O'Mahony
Date of BirthSeptember 1986 (Born 34 years ago)
NationalityIrish
StatusCurrent
Appointed19 August 2019(30 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 & 8 Aspen Court Bessemer Way
Rotherham
S60 1FB
Secretary NameMr Neil Le Fondre
StatusCurrent
Appointed13 August 2020(31 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Correspondence AddressAls Environmental Limited Torrington Avenue
Coventry
CV4 9GU
Director NameMr Robert Charles Atwood
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(3 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 26 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBreakstones Speldhurst Road
Langton Green
Tunbridge Wells
Kent
TN3 0JL
Director NameDr Geoffrey Lloyd Baldwin
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(3 years, 1 month after company formation)
Appointment Duration8 years (resigned 01 August 2000)
RoleCompany Director
Correspondence Address5 Oast Court
Yalding
Maidstone
Kent
ME18 6JY
Director NameTheresa May Flynn
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(3 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 15 October 2002)
RoleCompany Director
Correspondence Address44 Thornton Way
Girton
Cambridge
CB3 0NJ
Secretary NameDavid William Walker
NationalityBritish
StatusResigned
Appointed25 July 1992(3 years, 1 month after company formation)
Appointment Duration6 years (resigned 31 July 1998)
RoleCompany Director
Correspondence Address34 Beech Road
Reigate
Surrey
RH2 9ND
Secretary NamePaul Evan-Cook
NationalityBritish
StatusResigned
Appointed01 August 1998(9 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 07 October 2003)
RoleCompany Director
Correspondence AddressBorderigg Benhall Mill Road
Tunbridge Wells
Kent
TN2 5JH
Director NameKeith Tozzi
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(11 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameKeith Tozzi
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(11 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameJonathan Leonard Dawe
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(12 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressRaasay
Willingham Green, Brinkley
Newmarket
Suffolk
CB8 0SW
Director NameMrs Julie Elizabeth Dedman
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(13 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTappers Building
Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Director NameAdrian Clubb
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 August 2006)
RoleDirector Of Microbiology
Correspondence Address18 Roman Way
Borrowash
Derby
Derbyshire
DE72 3LX
Director NameMr Simon William Dedman
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 August 2006)
RoleBuying Manager
Country of ResidenceEngland
Correspondence AddressHopton Brow
102 Hopton Lane
Mirfield
West Yorkshire
WF14 8JP
Director NameMr Nigel John Patrick
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(14 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 October 2003)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressStable Yard Cottage
Town Farm Lane Norley
Frodsham
Cheshire
WA6 8NH
Director NameNeil McDougall
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2003(14 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 22 January 2004)
RoleCompamy Director
Correspondence AddressStrood Place
Strood Lane
Warnham
West Sussex
RH12 3PF
Director NameMr Mark James Gomar
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2004(14 years, 7 months after company formation)
Appointment Duration6 months (resigned 22 July 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWestfield House Grubbs Lane
Hatfield
Hertfordshire
AL9 6EF
Secretary NameRichard Ian Leigh
NationalityBritish
StatusResigned
Appointed13 February 2004(14 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 22 July 2004)
RoleCompany Director
Correspondence Address170 Haverstock Hill
London
NW3 2AT
Secretary NameAdrian Clubb
NationalityBritish
StatusResigned
Appointed22 July 2004(15 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 February 2006)
RoleDirector Of Microbiology
Correspondence Address18 Roman Way
Borrowash
Derby
Derbyshire
DE72 3LX
Director NameElizabeth Ann Fleming
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2004(15 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTweed Cottage
Cheveley Park
Cheveley
Suffolk
CB8 9DE
Director NameMr Richard Anthony Sowerby
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2006(16 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49a Carr Hill Road
Upper Cumberworth
Huddersfield
HD8 8XN
Secretary NameMr Richard Anthony Sowerby
NationalityBritish
StatusResigned
Appointed14 February 2006(16 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address49a Carr Hill Road
Upper Cumberworth
Huddersfield
HD8 8XN
Director NameRichard Anthony McBride
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2008(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 September 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Street
London
WC2N 6DF
Secretary NameMr Mark Andrew Kenneth Wood
NationalityBritish
StatusResigned
Appointed28 April 2008(18 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 21 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Leeds Road
Selby
North Yorkshire
YO8 4JQ
Director NameMr Mark Jonathan Silver
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2008(19 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 September 2010)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address10 Buckingham Street
London
WC2N 6DF
Director NameMr Alexander Sleeth
Date of BirthApril 1967 (Born 54 years ago)
NationalityScottish
StatusResigned
Appointed03 September 2010(21 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brackenwood Mews
Wynchwood Park
Weston
Cheshire
CW2 5GQ
Director NameNicholas William Louden
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2010(21 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 April 2012)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressEsg House Bretby Business Park Ashby Road
Bretby
Burton On Trent
DE15 0YZ
Director NameMr Gregory Francis Kilmister
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed04 April 2012(22 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 July 2017)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressSands Mill Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Secretary NameTimothy Edward Mullen
NationalityBritish
StatusResigned
Appointed04 April 2012(22 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 July 2017)
RoleCompany Director
Correspondence AddressSands Mill Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Director NameMr Mark Andrew Kenneth Wood
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(22 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSands Mill Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ
Secretary NameMr John Raymond Crabtree
StatusResigned
Appointed20 July 2017(28 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 27 March 2020)
RoleCompany Director
Correspondence AddressSands Mill Huddersfield Road
Mirfield
West Yorkshire
WF14 9DQ

Contact

Websitewww.als-testing.co.uk

Location

Registered AddressUnit 7 & 8 Aspen Court
Bessemer Way
Rotherham
S60 1FB
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Shareholders

250k at £1Eclipse Scientific Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£16,543,000
Gross Profit£8,533,000
Net Worth£7,155,000
Cash£488,000
Current Liabilities£13,048,000

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 September 2020 (10 months, 2 weeks ago)
Next Return Due1 October 2021 (2 months from now)

Charges

8 September 2010Delivered on: 16 September 2010
Satisfied on: 12 April 2012
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: Fixed and floating security document
Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
14 May 2008Delivered on: 23 May 2008
Satisfied on: 30 September 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future right title and interest in and to the assigned agreements, see image for full details.
Fully Satisfied
11 August 2006Delivered on: 19 August 2006
Satisfied on: 13 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Deed of accession to a debenture originally dated 6 october 2005 as amended and restated on 28 april 2006
Secured details: All monies due or to become due from any group company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 March 2006Delivered on: 5 April 2006
Satisfied on: 9 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the west side of bridge street chatteris t/no cb 106272, land lying to the west of bridge street chatteris t/no cb 186494, land adjoining 118 bridge street chatteris t/no cb 175959 and 118 bridge street chatteris t/no cb 162397. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
28 October 2004Delivered on: 5 November 2004
Satisfied on: 9 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 April 2021Total exemption full accounts made up to 31 March 2020 (15 pages)
12 March 2021Director's details changed for Mr Ian O'mahony on 12 March 2021 (2 pages)
12 March 2021Director's details changed for Mr Matthew Graham Masters on 12 March 2021 (2 pages)
23 December 2020Registered office address changed from Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ to Unit 7 & 8 Aspen Court Bessemer Way Rotherham S60 1FB on 23 December 2020 (1 page)
29 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
14 August 2020Appointment of Mr Neil Le Fondre as a secretary on 13 August 2020 (2 pages)
27 March 2020Termination of appointment of John Raymond Crabtree as a secretary on 27 March 2020 (1 page)
3 January 2020Full accounts made up to 31 March 2019 (28 pages)
23 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
21 August 2019Appointment of Mr Ian O'mahony as a director on 19 August 2019 (2 pages)
14 February 2019Confirmation statement made on 22 October 2018 with updates (4 pages)
14 February 2019Change of details for Eclipse Scientific Holdings Ltd as a person with significant control on 31 December 2018 (2 pages)
3 January 2019Full accounts made up to 31 March 2018 (27 pages)
31 January 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
28 December 2017Full accounts made up to 31 March 2017 (26 pages)
1 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
(2 pages)
1 November 2017Change of name notice (2 pages)
1 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-01
(2 pages)
1 November 2017Change of name notice (2 pages)
27 July 2017Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017 (2 pages)
27 July 2017Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017 (1 page)
27 July 2017Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017 (1 page)
27 July 2017Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017 (2 pages)
27 July 2017Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017 (1 page)
27 July 2017Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017 (1 page)
16 March 2017Full accounts made up to 31 March 2016 (29 pages)
16 March 2017Full accounts made up to 31 March 2016 (29 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
10 May 2016Full accounts made up to 31 March 2015 (23 pages)
10 May 2016Full accounts made up to 31 March 2015 (23 pages)
11 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 250,000
(4 pages)
11 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 250,000
(4 pages)
10 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 250,000
(4 pages)
10 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 250,000
(4 pages)
12 December 2014Full accounts made up to 31 March 2014 (21 pages)
12 December 2014Full accounts made up to 31 March 2014 (21 pages)
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 250,000
(4 pages)
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 250,000
(4 pages)
21 November 2013Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013Termination of appointment of Mark Wood as a director (1 page)
21 November 2013Appointment of Mr Matthew Masters as a director (2 pages)
21 November 2013Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013Termination of appointment of Mark Wood as a director (1 page)
21 November 2013Appointment of Mr Matthew Masters as a director (2 pages)
10 September 2013Full accounts made up to 31 March 2013 (21 pages)
10 September 2013Full accounts made up to 31 March 2013 (21 pages)
20 February 2013Section 519 (1 page)
20 February 2013Section 519 (1 page)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
21 December 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 December 2012Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 May 2012Full accounts made up to 31 December 2011 (20 pages)
24 May 2012Full accounts made up to 31 December 2011 (20 pages)
19 April 2012Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012Termination of appointment of Alexander Sleeth as a director (2 pages)
18 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
2 September 2011Full accounts made up to 31 December 2010 (20 pages)
2 September 2011Full accounts made up to 31 December 2010 (20 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
4 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (7 pages)
27 September 2010Termination of appointment of Richard Mcbride as a director (2 pages)
27 September 2010Termination of appointment of Mark Silver as a director (2 pages)
27 September 2010Appointment of Alexander Sleeth as a director (3 pages)
27 September 2010Appointment of Nicholas William Louden as a director (3 pages)
27 September 2010Termination of appointment of Richard Mcbride as a director (2 pages)
27 September 2010Termination of appointment of Mark Silver as a director (2 pages)
27 September 2010Appointment of Alexander Sleeth as a director (3 pages)
27 September 2010Appointment of Nicholas William Louden as a director (3 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 5 (18 pages)
16 September 2010Particulars of a mortgage or charge / charge no: 5 (18 pages)
18 June 2010Full accounts made up to 31 December 2009 (19 pages)
18 June 2010Full accounts made up to 31 December 2009 (19 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
4 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
1 September 2009Full accounts made up to 31 December 2008 (19 pages)
1 September 2009Full accounts made up to 31 December 2008 (19 pages)
3 August 2009Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
16 February 2009Return made up to 31/01/09; full list of members (3 pages)
16 February 2009Return made up to 31/01/09; full list of members (3 pages)
12 February 2009Full accounts made up to 31 December 2007 (19 pages)
12 February 2009Full accounts made up to 31 December 2007 (19 pages)
24 December 2008Appointment terminated director julie dedman (1 page)
24 December 2008Appointment terminated director julie dedman (1 page)
16 October 2008Director appointed mark jonathan silver (2 pages)
16 October 2008Director appointed mark jonathan silver (2 pages)
30 May 2008Full accounts made up to 11 August 2006 (20 pages)
30 May 2008Full accounts made up to 11 August 2006 (20 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 May 2008Particulars of a mortgage or charge / charge no: 4 (9 pages)
21 May 2008Accounting reference date extended from 11/08/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
21 May 2008Accounting reference date extended from 11/08/2007 to 31/12/2007 alignment with parent or subsidiary (1 page)
20 May 2008Return made up to 31/01/08; full list of members (4 pages)
20 May 2008Return made up to 31/01/08; full list of members (4 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
15 May 2008Declaration of assistance for shares acquisition (13 pages)
6 May 2008Director appointed richard anthony mcbride (2 pages)
6 May 2008Director appointed richard anthony mcbride (2 pages)
1 May 2008Appointment terminated director and secretary richard sowerby (1 page)
1 May 2008Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008Appointment terminated director and secretary richard sowerby (1 page)
1 May 2008Secretary appointed mark andrew kenneth wood (1 page)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
9 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007Director's particulars changed (1 page)
10 May 2007Director's particulars changed (1 page)
25 April 2007Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
25 April 2007Registered office changed on 25/04/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
17 February 2007Return made up to 31/01/07; full list of members (7 pages)
17 February 2007Return made up to 31/01/07; full list of members (7 pages)
28 December 2006Accounting reference date extended from 31/03/06 to 11/08/06 (1 page)
28 December 2006Accounting reference date extended from 31/03/06 to 11/08/06 (1 page)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
9 November 2006Return made up to 25/07/06; full list of members (8 pages)
9 November 2006Return made up to 25/07/06; full list of members (8 pages)
4 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
4 September 2006Declaration of assistance for shares acquisition (9 pages)
4 September 2006Declaration of assistance for shares acquisition (10 pages)
4 September 2006Declaration of assistance for shares acquisition (9 pages)
4 September 2006Declaration of assistance for shares acquisition (10 pages)
4 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 August 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006394 statement (2 pages)
30 August 2006394 statement (2 pages)
30 August 2006Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006394 statement (2 pages)
30 August 2006394 statement (2 pages)
30 August 2006Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
19 August 2006Particulars of mortgage/charge (13 pages)
19 August 2006Particulars of mortgage/charge (13 pages)
8 May 2006Accounts for a medium company made up to 31 March 2005 (17 pages)
8 May 2006Accounts for a medium company made up to 31 March 2005 (17 pages)
5 April 2006Particulars of mortgage/charge (7 pages)
5 April 2006Particulars of mortgage/charge (7 pages)
31 March 2006New secretary appointed;new director appointed (2 pages)
31 March 2006Secretary resigned (1 page)
31 March 2006New secretary appointed;new director appointed (2 pages)
31 March 2006Secretary resigned (1 page)
1 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006Delivery ext'd 3 mth 31/03/05 (1 page)
26 October 2005Full accounts made up to 31 March 2004 (20 pages)
26 October 2005Full accounts made up to 31 March 2004 (20 pages)
27 September 2005Return made up to 25/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 September 2005Return made up to 25/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 August 2005Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005Secretary's particulars changed;director's particulars changed (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
5 November 2004Particulars of mortgage/charge (3 pages)
5 November 2004Particulars of mortgage/charge (3 pages)
26 August 2004Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 August 2004Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 August 2004Registered office changed on 23/08/04 from: rocfort road snodland kent ME6 5AH (1 page)
23 August 2004Director resigned (1 page)
23 August 2004Secretary resigned (1 page)
23 August 2004New secretary appointed (2 pages)
23 August 2004Registered office changed on 23/08/04 from: rocfort road snodland kent ME6 5AH (1 page)
23 August 2004Director resigned (1 page)
23 August 2004Secretary resigned (1 page)
23 August 2004New secretary appointed (2 pages)
23 February 2004Director resigned (1 page)
23 February 2004New director appointed (2 pages)
23 February 2004New secretary appointed (1 page)
23 February 2004Secretary resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004New director appointed (2 pages)
23 February 2004New secretary appointed (1 page)
23 February 2004Secretary resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Director resigned (1 page)
3 February 2004Full accounts made up to 31 March 2003 (18 pages)
3 February 2004Full accounts made up to 31 March 2003 (18 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
12 August 2003Return made up to 25/07/03; full list of members (7 pages)
12 August 2003Return made up to 25/07/03; full list of members (7 pages)
5 August 2003New director appointed (1 page)
5 August 2003New director appointed (1 page)
21 July 2003New director appointed (1 page)
21 July 2003New director appointed (1 page)
21 July 2003New director appointed (1 page)
21 July 2003New director appointed (1 page)
6 July 2003Director resigned (1 page)
6 July 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
31 January 2003Full accounts made up to 31 March 2002 (17 pages)
31 January 2003Full accounts made up to 31 March 2002 (17 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Director resigned (1 page)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
6 August 2002Return made up to 25/07/02; no change of members (6 pages)
6 August 2002Return made up to 25/07/02; no change of members (6 pages)
4 February 2002New director appointed (2 pages)
4 February 2002New director appointed (2 pages)
2 February 2002Full accounts made up to 31 March 2001 (16 pages)
2 February 2002Full accounts made up to 31 March 2001 (16 pages)
28 November 2001Statement of affairs (3 pages)
28 November 2001Ad 28/03/01--------- £ si [email protected] (2 pages)
28 November 2001Statement of affairs (3 pages)
28 November 2001Ad 28/03/01--------- £ si [email protected] (2 pages)
30 July 2001Return made up to 25/07/01; full list of members (6 pages)
30 July 2001Return made up to 25/07/01; full list of members (6 pages)
9 November 2000Full accounts made up to 31 March 2000 (12 pages)
9 November 2000Full accounts made up to 31 March 2000 (12 pages)
20 September 2000Registered office changed on 20/09/00 from: high st snodland kent ME6 5AH (1 page)
20 September 2000Registered office changed on 20/09/00 from: high st snodland kent ME6 5AH (1 page)
16 August 2000Return made up to 25/07/00; full list of members (7 pages)
16 August 2000Return made up to 25/07/00; full list of members (7 pages)
7 August 2000Director resigned (1 page)
7 August 2000New director appointed (2 pages)
7 August 2000Director resigned (1 page)
7 August 2000New director appointed (2 pages)
23 December 1999Director's particulars changed (1 page)
23 December 1999Director's particulars changed (1 page)
13 August 1999Return made up to 25/07/99; full list of members (7 pages)
13 August 1999Return made up to 25/07/99; full list of members (7 pages)
1 August 1999Full accounts made up to 31 March 1999 (13 pages)
1 August 1999Full accounts made up to 31 March 1999 (13 pages)
17 September 1998Full accounts made up to 31 March 1998 (14 pages)
17 September 1998Full accounts made up to 31 March 1998 (14 pages)
21 August 1998Return made up to 25/07/98; no change of members (5 pages)
21 August 1998Return made up to 25/07/98; no change of members (5 pages)
7 August 1998Secretary resigned (1 page)
7 August 1998New secretary appointed (2 pages)
7 August 1998Secretary resigned (1 page)
7 August 1998New secretary appointed (2 pages)
28 January 1998Full accounts made up to 31 March 1997 (14 pages)
28 January 1998Full accounts made up to 31 March 1997 (14 pages)
21 August 1997Return made up to 25/07/97; no change of members (5 pages)
21 August 1997Return made up to 25/07/97; no change of members (5 pages)
19 January 1997Full accounts made up to 31 March 1996 (13 pages)
19 January 1997Full accounts made up to 31 March 1996 (13 pages)
27 August 1996Return made up to 25/07/96; full list of members (7 pages)
27 August 1996Return made up to 25/07/96; full list of members (7 pages)
26 September 1995Full accounts made up to 31 March 1995 (13 pages)
26 September 1995Full accounts made up to 31 March 1995 (13 pages)
19 September 1995Director's particulars changed (2 pages)
19 September 1995Director's particulars changed (2 pages)
10 August 1995Return made up to 25/07/95; full list of members (8 pages)
10 August 1995Return made up to 25/07/95; full list of members (8 pages)
25 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 August 1994Return made up to 25/07/94; no change of members (5 pages)
15 August 1994Return made up to 25/07/94; no change of members (5 pages)
27 October 1993Company name changed mid kent scientific services lim ited\certificate issued on 28/10/93 (2 pages)
27 October 1993Company name changed mid kent scientific services lim ited\certificate issued on 28/10/93 (2 pages)
16 August 1993Return made up to 25/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 August 1993Return made up to 25/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 1992Return made up to 25/07/92; full list of members (6 pages)
28 August 1992Return made up to 25/07/92; full list of members (6 pages)
14 August 1991Return made up to 25/07/91; full list of members (8 pages)
14 August 1991Return made up to 25/07/91; full list of members (8 pages)
18 February 1991Ad 06/02/91--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
18 February 1991Nc inc already adjusted 06/02/91 (1 page)
18 February 1991Ad 06/02/91--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
18 February 1991Nc inc already adjusted 06/02/91 (1 page)
17 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
17 August 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(33 pages)
8 August 1989Company name changed bealaw (246) LIMITED\certificate issued on 09/08/89 (2 pages)
8 August 1989Company name changed bealaw (246) LIMITED\certificate issued on 09/08/89 (2 pages)
5 June 1989Incorporation (10 pages)
5 June 1989Incorporation (10 pages)