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Home > England & Wales Companies > ALIGN-RITE INTERNATIONAL LIMITED
Company Information for

ALIGN-RITE INTERNATIONAL LIMITED

1 TECHNOLOGY DRIVE, BRIDGEND, SOUTH WALES, CF31 3LU,
Company Registration Number
01964887
Private Limited Company
Active

Company Overview

About Align-rite International Ltd
ALIGN-RITE INTERNATIONAL LIMITED was founded on 1985-11-26 and has its registered office in South Wales. The organisation's status is listed as "Active". Align-rite International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALIGN-RITE INTERNATIONAL LIMITED
 
Legal Registered Office
1 TECHNOLOGY DRIVE
BRIDGEND
SOUTH WALES
CF31 3LU
Other companies in CF31
 
Filing Information
Company Number 01964887
Company ID Number 01964887
Date formed 1985-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:08:29
Primary Source:Companies House
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Company Officers of ALIGN-RITE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHELLE EMILY BURR
 Director 2008-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN TERRENCE SMITH
 Company Secretary 2007-11-06 2017-08-11
SEAN TERRENCE SMITH
 Director 2001-12-31 2017-08-11
MICHAEL JOSEPH LUTTATI
 Director 2007-11-06 2008-07-21
EDWIN L LEWIS
 Company Secretary 2004-06-01 2007-11-06
EDWIN L LEWIS
 Director 2004-06-01 2007-11-06
GREGORY HICKEY
 Company Secretary 2002-12-31 2004-06-01
GREGORY HICKEY
 Director 2002-12-31 2004-06-01
ANTHONY NICKY CICCHETTI
 Company Secretary 2002-11-01 2003-02-01
ANTHONY NICKY CICCHETTI
 Director 2002-11-01 2003-02-01
JAMES EDER
 Company Secretary 2001-06-07 2002-11-01
JAMES EDER
 Director 2001-06-07 2002-11-01
JAMES LEE MACDONALD
 Director 1991-12-31 2001-12-31
PETAR KATURICH
 Company Secretary 1993-07-28 2001-06-07
PETAR KATURICH
 Director 1994-01-10 2001-06-07
JEFFERY RICHARD LEE
 Director 1991-12-31 1998-11-01
ALAN GEORGE DUNCAN
 Director 1991-12-31 1996-03-31
RONALD FRANK SHELDON
 Director 1991-12-31 1995-07-31
ANDREW GILBERT CLARK
 Company Secretary 1991-12-31 1993-06-01
EDWARD MALCOLM JULEFF
 Director 1991-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHELLE EMILY BURR PHOTRONICS (UK) LIMITED Director 2008-07-21 CURRENT 1995-11-01 Active
RICHELLE EMILY BURR PHOTRONICS (WALES) LIMITED Director 2008-07-21 CURRENT 1982-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17
2018-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN TERRENCE SMITH
2018-04-10TM02Termination of appointment of Sean Terrence Smith on 2017-08-11
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/10/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 35392.37
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 01/11/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 35392.37
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 02/11/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 35392.37
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 03/11/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 35392.37
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-16AAFULL ACCOUNTS MADE UP TO 28/10/12
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 30/10/11
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/10/08
2010-01-27AR0131/12/09 ANNUAL RETURN FULL LIST
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/10/07
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN SMITH / 24/09/2008
2008-09-24288aDIRECTOR APPOINTED MS RICHELLE EMILY BURR
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LUTTATI
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW SECRETARY APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bSECRETARY RESIGNED
2007-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2003-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2003-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/02
2002-05-13363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-22244DELIVERY EXT'D 3 MTH 31/10/00
2001-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-18WRES12VARYING SHARE RIGHTS AND NAMES 15/09/00
2000-10-18WRES01ADOPT ARTICLES 15/09/00
2000-09-14225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-02-03363(288)DIRECTOR RESIGNED
1999-02-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-03244DELIVERY EXT'D 3 MTH 31/03/98
1999-01-18AUDAUDITOR'S RESIGNATION
1998-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-01-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-11363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-06-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALIGN-RITE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALIGN-RITE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-02-17 Outstanding ALIGN-RITE CORPORATION
DEBENTURE 1994-02-17 Outstanding ALIGN-RITE CORPORATION
DEBENTURE 1994-02-17 Outstanding ALIGN-RITE CORPORATION
DEBENTURE 1993-07-13 Outstanding ALIGN-RITE CORPORATION
DEED OF AMENDMENT 1991-01-10 Outstanding HAMQUIST
DEED OF AMANDMENT 1991-01-10 Outstanding H & Q VENTURES INTERNATIONAL CV
DEED OF AMENDMENT 1991-01-10 Outstanding WGTC NOMINEES LIMITED
DEED OF AMENDMENT 1991-01-10 Outstanding PRUTEC LIMITED
DEED OF AMENDMENT 1991-01-10 Outstanding F & C ENTERPRISE TRUST PLC
DEED OF AMENDMENT 1991-01-10 Outstanding H & Q VENTURES IV
DEED OF VARITION 1991-01-10 Outstanding F & C ENTERPRISE TRUST PLC.
SECURED DEBENTURE. 1988-03-31 Outstanding H & Q. VENTURES INTERNATIONAL I.V.
SECURED DEBENTURE. 1988-03-31 Outstanding F & C ENTERPRISE TRUST PLC.
SECURED DEBENTURE 1988-03-31 Outstanding WGTC NOMINEES LIMITED.
SECURED DEBENTURE 1988-03-31 Outstanding HAMQUIST.
SECURED DEBENTURE 1988-03-31 Outstanding PRUTEC LIMITED
SECURED DEBENTURE 1988-03-31 Outstanding H & Q VENTURES I.V.
Filed Financial Reports
Annual Accounts
2013-11-03
Annual Accounts
2012-10-28
Annual Accounts
2011-10-30
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIGN-RITE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALIGN-RITE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALIGN-RITE INTERNATIONAL LIMITED
Trademarks
We have not found any records of ALIGN-RITE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIGN-RITE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALIGN-RITE INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALIGN-RITE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALIGN-RITE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALIGN-RITE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF31 3LU