ALS MECHATRONIC LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Als Mechatronic Ltd

ALS MECHATRONIC LIMITED was founded on 2002-10-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Als Mechatronic Limited is a Private Limited Company registered in ENGLAND 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

ALS MECHATRONIC LIMITED

Legal Registered Office

UNIT 25 PARK FARM IND ESTATE EVESHAM ROAD
GREET
CHELTENHAM
GL54 5BX
Other companies in GL54

Previous Names

ALS CONTROLS LIMITED

21/07/2020

Filing Information

Company Number		04551189
Company ID Number		04551189
Date formed		2002-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB800674746

Last Datalog update:	2024-05-05 11:37:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALS MECHATRONIC LIMITED

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Company Officers of ALS MECHATRONIC LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA STEWARD	Company Secretary	2002-10-15
ANDREW JOHN STEWARD	Director	2002-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENERGIZE SECRETARY LIMITED	Nominated Secretary	2002-10-02	2002-10-15
ENERGIZE DIRECTOR LIMITED	Nominated Director	2002-10-02	2002-10-15

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.

Date	Document Type	Document Description
2024-04-29		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-08-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CESSATION OF ANDREW JOHN STEWARD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23		CESSATION OF ANDREW JOHN STEWARD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23		Notification of Als Automation Group Limited as a person with significant control on 2022-11-15
2023-03-23		Notification of Als Automation Group Limited as a person with significant control on 2022-11-15
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-09-03		DIRECTOR APPOINTED MR DANIEL JAMES L’ESTRANGE
2022-09-03		DIRECTOR APPOINTED MR CHRISTOPHER HENRY FITZSIMMONS
2022-09-03	AP01	DIRECTOR APPOINTED MR DANIEL JAMES L’ESTRANGE
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045511890001
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-08	AP01	DIRECTOR APPOINTED MRS LAURA JANE STEWARD
2021-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR LAURA STEWARD on 2021-10-08
2021-06-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-07-21	RES15	CHANGE OF COMPANY NAME 21/07/20
2020-05-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-09	AD02	Register inspection address changed from Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB England to Unit 25 Park Farm Ind Estate Evesham Road Greet Cheltenham GL54 5BX
2019-05-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-06-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
2017-05-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-10	AD04	Register(s) moved to registered office address Unit 9 Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
2016-08-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR LAURA STEWARD on 2015-08-01
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-12	AD02	SAIL ADDRESS CHANGED FROM: UNIT 9 ORCHARD INDUSTRIAL ESTATE TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB ENGLAND
2015-10-12	AD02	SAIL ADDRESS CHANGED FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT ENGLAND
2015-10-12	AD02	SAIL ADDRESS CHANGED FROM: 1 MARKET HILL CALNE WILTSHIRE SN11 0BT UNITED KINGDOM
2015-05-14	CH01	Director's details changed for Andrew John Steward on 2015-05-14
2015-03-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	SH01	31/12/13 STATEMENT OF CAPITAL GBP 1000
2013-10-11	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-06-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-11-14	AD02	Register inspection address changed from 35 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM UNIT 23 PARK FARM EVESHAM ROAD GREET CHELTENHAM GLOUCESTERSHIRE GL54 5BX
2011-08-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	02/10/10 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-08	AR01	02/10/09 FULL LIST
2009-10-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-08	AD02	SAIL ADDRESS CREATED
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEWARD / 02/10/2009
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-22	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-04	288c	SECRETARY'S CHANGE OF PARTICULARS / LAURA STEWARD / 03/03/2008
2008-03-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWARD / 03/03/2008
2007-11-05	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-23	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 1 BARNFIELD KINETON, GUITING POWER, CHELTENHAM GLOUCESTERSHIRE GL54 5UG
2006-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 12 ISBOURNE WAY, WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5NS
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: UNITS ALPHA 2 & 3 ORCHARD INDUSTRIAL ESTATE TODDINGTON CHELTENHAM GLOUCESTERSHIRE GL54 5EB
2005-10-06	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: LITTLE COTSWOLD LANGLEY ROAD WINCHCOMBE GLOUCESTERSHIRE GL54 5QP
2004-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-23	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-14	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-22	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2002-10-15	288b	SECRETARY RESIGNED
2002-10-15	288b	DIRECTOR RESIGNED
2002-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALS MECHATRONIC 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 ALS MECHATRONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALS MECHATRONIC LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-01-01	£ 4,331
Creditors Due Within One Year	2012-01-01	£ 182,654
Provisions For Liabilities Charges	2012-01-01	£ 5,967

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALS MECHATRONIC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 66,301
Current Assets	2012-01-01	£ 181,808
Debtors	2012-01-01	£ 115,507
Fixed Assets	2012-01-01	£ 48,626
Shareholder Funds	2012-01-01	£ 37,482
Tangible Fixed Assets	2012-01-01	£ 48,626

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALS MECHATRONIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALS MECHATRONIC LIMITED

Trademarks

We have not found any records of ALS MECHATRONIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALS MECHATRONIC 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as ALS MECHATRONIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALS MECHATRONIC 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.

Import/Export of Goods

Goods imported/exported by ALS MECHATRONIC LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	84282080	Pneumatic elevators and conveyors (excl. those for bulk materials)
2014-02-01	73151200	Articulated link chain of iron or steel (excl. roller chain)
2010-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALS MECHATRONIC 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 ALS MECHATRONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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