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Company Information for

ALSEK LIMITED

PARKIN S BOOTH & CO, YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG,
Company Registration Number
02365103
Private Limited Company
Liquidation

Company Overview

About Alsek Ltd
ALSEK LIMITED was founded on 1989-03-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Alsek Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALSEK LIMITED
 
Legal Registered Office
PARKIN S BOOTH & CO
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
MERSEYSIDE
L3 9AG
Other companies in LL57
 
Filing Information
Company Number 02365103
Company ID Number 02365103
Date formed 1989-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:24:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSEK LIMITED
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Companies with same name ALSEK LIMITED
The following companies were found which have the same name as ALSEK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALSEK AIR SERVICE, INC. 960 AIRPORT WAY YAKUTAT AK 99689 Involuntarily Dissolved Company formed on the 2002-03-26
Alsek Capital Funding, LLC Delaware Unknown
Alsek Fish, LLC MUDDY CREEK YAKUTAT AK 99689 Company formed on the 2005-03-04
ALSEK INCORPORATED New Jersey Unknown
ALSEK LIMITED 12 UNDERWOOD ROAD LONDON E1 5AW Active - Proposal to Strike off Company formed on the 2021-02-03
ALSEK MORTGAGE CORPORATION 390 11012 MACLEOD TRAIL SOUTH CALGARY ALBERTA T2J 6A5 Active Company formed on the 2013-10-22
ALSEK PARTNERS LTD British Columbia Voluntary dissolved
ALSEK RIVER GUIDE SERVICE, INC. 935 HANGAR ACCESS ROAD YAKUTAT AK 99689 Good Standing Company formed on the 2012-01-30
ALSEK RIVER LODGE, INC. 935 HANGAR ACCESS ROAD YAKUTAT AK 99689 Good Standing Company formed on the 2012-01-30
ALSEK SPRING & FAB. LTD British Columbia Dissolved
ALSEK, LLC 2550 NW 26TH ST MIAMI FL 33142 Active Company formed on the 2020-10-12
Alseka Enterprises Inc. 100-5819 2ND ST S.W CALGARY Alberta T2H 0H3 Dissolved Company formed on the 2003-03-20
ALSEKA REAL ESTATE INC 444 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2018-09-07
ALSEKASHOP LTD 15099065 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-08-28
ALSEKEH MEDIA INSTITUTION LLC 908 AUDELIA RD STE 200 RICHARDSON TX 75081 Active Company formed on the 2023-01-18

Company Officers of ALSEK LIMITED

Current Directors
Officer Role Date Appointed
GARETH WYN ROBERTS
 Company Secretary 2000-11-07
ELIZABETH ROBERTS
 Director 1991-07-16
GARETH WYN ROBERTS
 Director 1991-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GLYNNE ROBERTS
 Company Secretary 1991-07-16 2000-11-07
JOHN GLYNNE ROBERTS
 Director 1991-07-16 2000-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH WYN ROBERTS CERTAIN PROMISE LIMITED Company Secretary 2000-11-07 CURRENT 1989-04-14 Liquidation
GARETH WYN ROBERTS CASTELL MON LIMITED Company Secretary 2000-11-07 CURRENT 1977-05-03 Active
ELIZABETH ROBERTS CERTAIN PROMISE LIMITED Director 1992-04-14 CURRENT 1989-04-14 Liquidation
ELIZABETH ROBERTS CASTELL MON LIMITED Director 1991-08-21 CURRENT 1977-05-03 Active
GARETH WYN ROBERTS CERTAIN PROMISE LIMITED Director 1992-04-14 CURRENT 1989-04-14 Liquidation
GARETH WYN ROBERTS CASTELL MON LIMITED Director 1991-08-21 CURRENT 1977-05-03 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
2018-05-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2018:LIQ. CASE NO.1
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2017
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-174.20STATEMENT OF AFFAIRS/4.19
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 9 CHESTNUT COURT PARC MENAI BANGOR GWYNEDD LL57 4FH
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-174.20STATEMENT OF AFFAIRS/4.19
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 66
2015-09-08AR0116/07/15 FULL LIST
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 2 LLYS Y FEDWEN PARC MENAI BANGOR GWYNEDD LL57 4BL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 66
2014-07-21AR0116/07/14 FULL LIST
2014-05-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-18AR0116/07/13 FULL LIST
2013-03-13AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-21AR0116/07/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 121 HIGH STREET BANGOR GWYNEDD LL57 1NT
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-31AR0116/07/11 FULL LIST
2011-04-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-27AR0116/07/10 FULL LIST
2010-06-07AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH ROBERTS / 11/08/2009
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-05363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02169£ IC 99/66 15/12/00 £ SR 33@1=33
2001-01-02SRES0933 AT £ 1 15/12/00
2000-11-20288aNEW SECRETARY APPOINTED
2000-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-24363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-08363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-21363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-25363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-23363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-02363sRETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-06363aRETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-03-03363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-04-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-04-17SRES01ADOPT MEM AND ARTS 230389
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ALSEK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Meetings of Creditors2016-02-29
Fines / Sanctions
No fines or sanctions have been issued against ALSEK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALSEK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 57,068
Creditors Due Within One Year 2012-09-30 £ 56,323
Creditors Due Within One Year 2012-09-30 £ 56,323
Creditors Due Within One Year 2011-09-30 £ 65,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 ALSEK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 2,124
Cash Bank In Hand 2012-09-30 £ 14,124
Cash Bank In Hand 2012-09-30 £ 14,124
Cash Bank In Hand 2011-09-30 £ 11,252
Current Assets 2013-09-30 £ 61,657
Current Assets 2012-09-30 £ 62,096
Current Assets 2012-09-30 £ 62,096
Current Assets 2011-09-30 £ 71,150
Debtors 2013-09-30 £ 59,533
Debtors 2012-09-30 £ 47,972
Debtors 2012-09-30 £ 47,972
Debtors 2011-09-30 £ 59,898
Shareholder Funds 2013-09-30 £ 4,589
Shareholder Funds 2012-09-30 £ 5,773
Shareholder Funds 2012-09-30 £ 5,773
Shareholder Funds 2011-09-30 £ 6,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSEK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSEK LIMITED
Trademarks
We have not found any records of ALSEK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSEK 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 (78200 - Temporary employment agency activities) as ALSEK LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ALSEK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALSEK LIMITEDEvent Date2016-03-07
John P Fisher , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address as@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALSEK LIMITEDEvent Date2016-03-07
Nature of Business: Provision of Bakery Staff The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at 9 Chestnut Court, Parc Menai, Bangor LL57 4FH at 11.45 am on 7 March 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 G W Roberts , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALSEK LIMITEDEvent Date2016-02-22
Nature of Business: Employment Agency Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at 9 Chestnut Court, Parc Menai, Bangor LL57 4FH on 7 March 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG not later than 12 noon on 4 March 2016. John P Fisher (IP Number 9420 ) of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG (E-mail address jpf@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 ), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSEK 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 ALSEK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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