About

Registered Number: 00590205
Date of Incorporation: 10/09/1957 (63 years and 4 months ago)
Company Status: Active
Registered Address: 1 Protea Industrial Estate, Pixmore Avenue, Letchworth, Herts, SG6 1JT

 

Having been setup in 1957, Alsamex Products Ltd have registered office in Letchworth in Herts, it has a status of "Active". There are 7 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATCLIFFE, Catherine Edith N/A - 1
RATCLIFFE, Peter David 01 May 2006 15 March 2018 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Derek John 15 March 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek John Ratcliffe/
1940-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 12 July 2018
AP03 - Appointment of secretary 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
PSC04 - N/A 15 March 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 07 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 19 July 2011
TM02 - Termination of appointment of secretary 31 March 2011
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 03 August 2009
395 - Particulars of a mortgage or charge 05 June 2009
395 - Particulars of a mortgage or charge 23 May 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 20 July 2005
395 - Particulars of a mortgage or charge 01 December 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
363s - Annual Return 30 July 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 14 May 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 30 July 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 14 June 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 03 August 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 31 May 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 31 July 1997
AA - Annual Accounts 26 September 1996
363s - Annual Return 30 July 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 01 September 1993
363s - Annual Return 20 August 1993
395 - Particulars of a mortgage or charge 15 January 1993
395 - Particulars of a mortgage or charge 08 October 1992
363s - Annual Return 13 August 1992
AA - Annual Accounts 18 June 1992
363a - Annual Return 18 July 1991
AA - Annual Accounts 09 May 1991
363 - Annual Return 03 October 1990
AAMD - Amended Accounts 05 July 1990
AA - Annual Accounts 23 May 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 30 August 1989
395 - Particulars of a mortgage or charge 11 October 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 19 August 1987
288 - N/A 16 June 1987
363 - Annual Return 24 September 1986
288 - N/A 24 September 1986
AA - Annual Accounts 12 May 1986
NEWINC - New incorporation documents 10 September 1957

Mortgages & Charges

Description Date Status Charge by
Guarantee and fixed and floating charge 13 May 2009 Outstanding

N/A

Guarantee & debenture 24 November 2004 Outstanding

N/A

Agreement 08 January 1993 Outstanding

N/A

Legal charge 24 September 1992 Outstanding

N/A

Guarantee & debenture 04 October 1988 Outstanding

N/A

Debenture 29 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.