Als Fm Services Limited in Station Road PETWORTH

Als Fm Services Limited PETWORTH

Als Fm Services started in year 2008 as Private Limited Company with registration number 06767029. The Als Fm Services company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Petworth at Unit1 Old Station Yard. Postal code: GU28 0JF. Since 2019/04/04 Als Fm Services Limited is no longer carrying the name Concept Transport Services.

The firm has one director. Paul F., appointed on 30 November 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the firm until 30 December 2020.

Als Fm Services Limited Address / Contact

Office Address	Unit1 Old Station Yard
Office Address2	Station Road
Town	Petworth
Post code	GU28 0JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06767029
Date of Incorporation	Fri, 5th Dec 2008
Industry	Freight transport by road
Industry	Removal services
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Paul F.

Position: Director

Appointed: 30 November 2011

David Z.

Position: Director

Appointed: 04 January 2010

Resigned: 29 January 2019

Susan W.

Position: Secretary

Appointed: 04 January 2010

Resigned: 30 December 2020

Matthew W.

Position: Director

Appointed: 05 December 2008

Resigned: 04 January 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Paul F. This PSC and has 75,01-100% shares. Another one in the PSC register is Amadeus Group Limited that entered Haywards Heath, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paul F.

Notified on	14 June 2021
Nature of control:	75,01-100% shares

Amadeus Group Limited

Bosworths Slaugham, Haywards Heath, RH17 6AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04782610
Notified on	16 June 2016
Ceased on	13 June 2021
Nature of control:	75,01-100% shares

Company previous names

Concept Transport Services	April 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	18 622	27 619	-26 897	-41 411	-11 107

Balance Sheet
Cash Bank On Hand					42 232	49 966
Current Assets	99 528	81 900	20 841	17 406	68 650	103 697	148 845	160 998	137 935	154 960	139 090	168 998
Debtors	70 566	57 551	5 817	4 664	26 418	53 731
Net Assets Liabilities					-11 107	21 383		28 032	30 615	32 120	33 640	85 836
Property Plant Equipment					2	2
Cash Bank In Hand	27 662	24 349	15 024	12 742
Intangible Fixed Assets	15 500	10 000	5 000	1
Net Assets Liabilities Including Pension Asset Liability	18 622	27 619	-26 897	-41 411	-11 107
Other Debtors	6 381	6 381
Stocks Inventory	1 300
Tangible Fixed Assets	9 248	9 409	5 217	2
Trade Debtors	64 185	48 319	5 816	4 664

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	18 522	27 519	-26 997	-41 511
Shareholder Funds	18 622	27 619	-26 897	-41 411	-11 107

Other
Accrued Liabilities Deferred Income							32 056	24 556	34 186	24 556	12 556
Accumulated Amortisation Impairment Intangible Assets					26 199	26 199
Accumulated Depreciation Impairment Property Plant Equipment					19 767	19 767
Administrative Expenses					19 934	37 653
Average Number Employees During Period								-1	-1	-1
Creditors					79 760	82 317	69 526	110 435	73 136	63 286	62 665	82 166
Fixed Assets	24 748	19 409	10 218	3	3	3	7 784	2 025	2	2	2	22 118
Gross Profit Loss					50 238	77 972
Intangible Assets					1	1
Intangible Assets Gross Cost					26 200	26 200
Net Current Assets Liabilities	-6 126	8 210	-37 114	-41 414	-11 110	21 380	79 319	50 563	64 799	91 674	76 425	86 832
Operating Profit Loss					30 304	40 319
Profit Loss					30 304	32 490
Profit Loss On Ordinary Activities Before Tax					30 304	40 319
Property Plant Equipment Gross Cost					19 769	19 769
Tax Tax Credit On Profit Or Loss On Ordinary Activities						7 829
Total Assets Less Current Liabilities	18 622	27 619	-26 897	-41 411	-11 107	21 383	87 103	52 588	64 801	91 676	76 427	108 950
Creditors Due Within One Year	105 654	73 690	57 955	58 820	79 760
Intangible Fixed Assets Aggregate Amortisation Impairment	10 700	16 200	21 200	26 199
Intangible Fixed Assets Amortisation Charged In Period		5 500	5 000	4 999
Intangible Fixed Assets Cost Or Valuation	26 200	26 200	26 200	26 200
Number Shares Allotted	100	100	100	100
Other Creditors Due Within One Year	76 002	37 085	57 297	57 297
Par Value Share	1	1	1	1
Prepayments Accrued Income Current Asset		2 851
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		4 353
Tangible Fixed Assets Cost Or Valuation	15 415	19 768	19 768	19 769
Tangible Fixed Assets Depreciation	6 167	10 359	14 551	19 767
Tangible Fixed Assets Depreciation Charged In Period		4 192	4 192	5 216
Taxation Social Security Due Within One Year	10 356	6 925	658	1 415
Trade Creditors Within One Year	19 296	29 680		108

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/27 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/27 filed on: 4th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/06/14 filed on: 27th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/27 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/06/13 filed on: 27th, September 2021	persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/09/27. New Address: Unit1 Old Station Yard Station Road Petworth GU28 0JF. Previous address: 107 High Wych Road High Wych Road Sawbridgeworth CM21 0HH England filed on: 27th, September 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (4 pages)
TM02	2020/12/30 - the day secretary's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/08/13. New Address: 107 High Wych Road High Wych Road Sawbridgeworth CM21 0HH. Previous address: 5a Park Farm Chichester Road Arundel West Sussex BN18 0AG filed on: 13th, August 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, May 2020	accounts	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 26th, May 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/25 filed on: 28th, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/04 filed on: 4th, April 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	2019/01/29 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5a Chichester Road Arundel West Sussex BN18 0AG. Previous address: 51 High Street Arundel West Sussex BN18 9AJ United Kingdom filed on: 26th, January 2015	address	Free Download (1 page)
CH01	On 2014/09/28 director's details were changed filed on: 26th, January 2015	officers	Free Download (2 pages)
CH03	On 2014/09/28 secretary's details were changed filed on: 26th, January 2015	officers	Free Download (1 page)
AD01	Address change date: 2014/09/24. New Address: 5a Park Farm Chichester Road Arundel West Sussex BN18 0AG. Previous address: 51 High Street Arundel West Sussex BN18 9AJ filed on: 24th, September 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 25th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/25	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/12/15. filed on: 15th, December 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, October 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, October 2010	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2010	mortgage	Free Download (6 pages)
AD01	Change of registered office on 2010/04/29 from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ filed on: 29th, April 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/04/07 from 31 Meadowbrook Close Colnbrook Berkshire SL3 0PA filed on: 7th, April 2010	address	Free Download (1 page)
AP03	New secretary appointment on 2010/03/06 filed on: 6th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/05 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/04 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
CH01	On 2009/12/05 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, February 2010	accounts	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on 2009/12/12 filed on: 21st, January 2010	capital	Free Download (2 pages)
AP01	New director appointment on 2010/01/05. filed on: 5th, January 2010	officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2010/01/04 filed on: 4th, January 2010	capital	Free Download (2 pages)
TM01	2010/01/04 - the day director's appointment was terminated filed on: 4th, January 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/01/04 filed on: 4th, January 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, December 2008	incorporation	Free Download (14 pages)

Als Fm Services Limited PETWORTH

Als Fm Services Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

David Z.

Susan W.

Matthew W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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