ALT LASER LIMITED

Company Number: 07909238

active          Qynn Score: 10

Summary

Formed in 2012, ALT LASER LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, United Kingdom, M44 5XD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

10

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Jan 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD

Effective From

04/08/2020

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
 
 
    
   
      
  
       
   
    
 
  
 
  
      
  
 
    
 
 
     
 
  
      
 
    
     

Activity

Most Active Year

2017

Events

9

1

2

1

2

3

0

1

1

Most Active Month

Nov 2017

Events

4

0

2

0

2

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2021 with no updates

Filing Date

08/02/2021

Action Date

14/01/2021

Registration of a charge

Type

Mortgage

Description

Registration of charge 079092380005, created on 20/08/2020

Filing Date

26/08/2020

Action Date

20/08/2020

Address Change

Type

Address

Description

Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD on 04/08/2020

Filing Date

04/08/2020

Action Date

04/08/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/03/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2020 with updates

Filing Date

17/01/2020

Action Date

14/01/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2019

Filing Date

19/12/2019

Action Date

31/03/2019

Termination of appointment of Lin Li

Type

Officers

Description

Termination of appointment of Lin Li as a director on 05/05/2019

Filing Date

23/05/2019

Action Date

05/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2019 with updates

Filing Date

07/02/2019

Action Date

14/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with updates

Filing Date

17/01/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

22/12/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 079092380004, created on 20/09/2018

Filing Date

10/10/2018

Action Date

20/09/2018

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/04/2018

Filing Date

26/04/2018

Action Date

10/04/2018

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

26/04/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/04/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with updates

Filing Date

08/02/2018

Action Date

13/01/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

20/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Change of Details for Mr Huifeng Zhao

Type

Persons with Significant Control

Description

Change of details for Mr Huifeng Zhao as a person with significant control on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Address Change

Type

Address

Description

Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Address Change

Type

Address

Description

Registered office address changed from 15 Queens Road Coventry CV1 3DE England to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Termination of appointment of Ian Raymond Joesbury

Type

Officers

Description

Termination of appointment of Ian Raymond Joesbury as a director on 23/10/2017

Filing Date

06/11/2017

Action Date

23/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 079092380003, created on 25/05/2017

Filing Date

02/06/2017

Action Date

25/05/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 079092380002, created on 25/04/2017

Filing Date

26/04/2017

Action Date

25/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

20/01/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Appointment of Mr Ian Raymond Joesbury

Type

Officers

Description

Appointment of Mr Ian Raymond Joesbury as a director on 04/04/2016

Filing Date

20/12/2016

Action Date

04/04/2016

Address Change

Type

Address

Description

Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 15 Queens Road Coventry CV1 3DE on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Director Details Changed for Mr Huifeng Zhao

Type

Officers

Description

Directors details changed for Mr Huifeng Zhao on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Director Details Changed for Professor Lin Li

Type

Officers

Description

Directors details changed for Professor Lin Li on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Director Details Changed for Dr Wei Guo

Type

Officers

Description

Directors details changed for Dr Wei Guo on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2016 with full list of shareholders

Filing Date

09/02/2016

Action Date

13/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

22/12/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 30/09/2015

Filing Date

30/09/2015

Action Date

30/09/2015

Address Change

Type

Address

Description

Registered office address changed from 31 Lonsdale Street Carlisle CA1 1BJ to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 28/07/2015

Filing Date

28/07/2015

Action Date

28/07/2015

Director Details Changed for Mr Wei Guo

Type

Officers

Description

Directors details changed for Mr Wei Guo on 14/01/2015

Filing Date

24/02/2015

Action Date

14/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

13/01/2015

Director Details Changed for Mr Wei Guo

Type

Officers

Description

Directors details changed for Mr Wei Guo on 14/01/2014

Filing Date

09/01/2015

Action Date

14/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2014 with full list of shareholders

Filing Date

09/01/2015

Action Date

14/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

22/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2014 with full list of shareholders

Filing Date

31/01/2014

Action Date

13/01/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2013

Filing Date

01/10/2013

Action Date

08/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

12/09/2013

Action Date

31/03/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/01/2013 to 31/03/2013

Filing Date

22/02/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2013 with full list of shareholders

Filing Date

04/02/2013

Action Date

13/01/2013

Director Details Changed for Mr Huifeng Zhao

Type

Officers

Description

Directors details changed for Mr Huifeng Zhao on 15/10/2012

Filing Date

16/10/2012

Action Date

15/10/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

30/05/2012

Action Date

n/a

Appointment of Mr Huifeng Zhao

Type

Officers

Description

Appointment of Mr Huifeng Zhao as a director

Filing Date

30/03/2012

Action Date

n/a

Appointment of Mr Lin Li

Type

Officers

Description

Appointment of Mr Lin Li as a director

Filing Date

30/03/2012

Action Date

n/a

Termination of appointment of Huifeng Zhao

Type

Officers

Description

Termination of appointment of Huifeng Zhao as a director

Filing Date

27/01/2012

Action Date

n/a

Termination of appointment of Lin Li

Type

Officers

Description

Termination of appointment of Lin Li as a director

Filing Date

27/01/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/01/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ALT LASER LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/05/2012

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Electricity Supply Nominees (Scotland) Limited

079092380002

Status

outstanding

Date Created

25/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

079092380003

Status

outstanding

Date Created

25/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

079092380004

Status

outstanding

Date Created

20/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

079092380005

Status

outstanding

Date Created

20/08/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/01/2012

Tenure

9 Yrs 2 Mths

Shareholding

200

Born

February 1980

Date Joined

27/02/2012

Tenure

9 Yrs 1 Mth

Shareholding

510

Born

February 1980

Active/Resigned

Directors Shareholding

ALT LASER LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HUIFENG ZHAO

Age

41

Total Shareholding

510

% of Company Owned

53.1%

LIN LI

Age

61

Total Shareholding

200

% of Company Owned

20.8%

WEI GUO

Age

41

Total Shareholding

200

% of Company Owned

20.8%

YANG JIN

Age

Total Shareholding

50

% of Company Owned

5.2%

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2012

Tenure

7 Yrs 2 Mths

Date Resigned

05/05/2019

Type

Director

Date Joined

04/04/2016

Tenure

1 Yr 6 Mths

Date Resigned

23/10/2017

Type

Director

Date Joined

13/01/2012

Tenure

Date Resigned

26/01/2012

Type

Director

Date Joined

13/01/2012

Tenure

Date Resigned

26/01/2012

Mr Huifeng Zhao

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors