Company information:
A L H Systems Limited (No: 01255492)
Address: 1 KINGDOM AVENUE, NORTHACRE INDUSTRIAL PARK, WESTBURY, WILTSHIRE, BA13 4WE
Status: Active
Incorporated: 21-Apr-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: JOHAN OSCAR JILLESTAM ( DOB: Jun-1971 From: Jun-2014 )
Current Director: DAVID MICHAEL PYE ( DOB: Oct-1964 From: Mar-2023 )
Current Director: PETER IAN ROWLANDS ( DOB: May-1968 From: Jun-2014 )
Resigned Director: JOHN ROBERT GEORGE CLARK ( DOB: Jan-1937 From: Apr-1992 To: Mar-1997 )
Resigned Director: TERENCE MALCOLM ANTHONY COLLINS ( DOB: Oct-1936 From: Apr-1992 To: Oct-1996 )
Resigned Director: ANDREW JOHANNES COUSINS ( DOB: Jun-1968 From: Sep-2001 To: Jan-2019 )
Resigned Director: MALCOLM FRANCIS DAVIES ( DOB: May-1952 From: Oct-1998 To: Feb-2015 )
Resigned Director: CLAES HARALD HJALMAR HJALMARSON ( DOB: Apr-1954 From: Jun-2014 To: Nov-2015 )
Resigned Director: NORMAN EDWARD HOLME ( DOB: Mar-1939 From: Oct-1996 To: Mar-1999 )
Resigned Director: PETER SELWYN JAMES ( DOB: Aug-1948 From: Oct-1996 To: Oct-1998 )
Resigned Director: MARK LEWIS JENKINS ( DOB: Aug-1954 From: Nov-2015 To: Oct-2021 )
Resigned Director: ANDREW JOHN LUCAS ( DOB: Apr-1963 From: Oct-1998 To: Nov-2016 )
Resigned Director: DAVID JOHN LYES ( DOB: May-1970 From: Oct-2018 To: Aug-2022 )
Resigned Director: BERNARD STELL ( DOB: Sep-1944 From: Apr-1992 To: Oct-2001 )
Resigned Director: ROBIN ERIC MEDLAND THOMAS ( DOB: Nov-1939 From: Apr-1992 To: Oct-1998 )
Resigned Director: ROBERT PAUL VENNELL ( DOB: Nov-1951 From: Oct-1996 To: Jan-2000 )
Resigned Secretary: TERENCE MALCOLM ANTHONY COLLINS ( DOB: Oct-1936 From: Apr-1992 To: Oct-1996 )
Resigned Secretary: ANDREW JOHANNES COUSINS ( DOB: Jun-1968 From: Oct-1998 To: Nov-2000 )
Resigned Secretary: ANDREW JOHN LUCAS ( DOB: Apr-1963 From: Nov-2000 To: Sep-2001 )
Resigned Secretary: BERNARD STELL ( DOB: Sep-1944 From: Oct-1996 To: Oct-1998 )
Persons of Significant Control:
Indutrade Uk Limited, Ellard House Floats Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9WB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 335,113 | 313,138 | 316,367 | 226,223 | 0.0,0.0,335113.0,313138.0,316367.0,226223.0 | ||
| Current assets | 2,213,179 | 2,215,234 | 2,539,944 | 2,494,978 | 0.0,0.0,2213179.0,2215234.0,2539944.0,2494978.0 | ||
| Current assets / Total inventories | 1,224,067 | 1,360,815 | 1,606,728 | 1,509,567 | 0.0,0.0,1224067.0,1360815.0,1606728.0,1509567.0 | ||
| Current assets / Debtors | 912,565 | 0.0,0.0,912565.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 683,457 | 0.0,0.0,683457.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Deferred tax asset, debtors | 107,408 | 0.0,0.0,107408.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 76,547 | 62,993 | 0.0,0.0,76547.0,62993.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,745,593 | 1,676,873 | 821,241 | 730,514 | 0.0,0.0,1745593.0,1676873.0,821241.0,730514.0 | ||
| Total assets less current liabilities | 2,080,706 | 1,990,011 | 1,137,608 | 956,737 | 0.0,0.0,2080706.0,1990011.0,1137608.0,956737.0 | ||
| Creditors / Trade creditors / trade payables | 269,282 | 276,922 | 299,176 | 338,261 | 0.0,0.0,269282.0,276922.0,299176.0,338261.0 | ||
| Creditors / Bank borrowings and overdrafts | -19,476 | 0.0,0.0,-19476.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,374,013 | 1,717,209 | 855,437 | 686,132 | 0.0,0.0,1374013.0,1717209.0,855437.0,686132.0 | ||
| Equity / share capital and reserves | 1,800,722 | 1,497,567 | 1,374,013 | 1800722.0,1497567.0,1374013.0,0.0,0.0,0.0 |