Alma Engineering Co. Limited

Company Registration Number: 01652789

Company registered in England and Wales

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Alma Engineering Co. Limited is a Private Company Limited by Shares first registered on 20 July 1982. Its current registered address is in Bedford.

Registered Address

42 HIGH STREET
FLITWICK
BEDFORD
ENGLAND
MK45 1DU

There are 177 companies currently registered at this postcode, including this one.

All companies at MK45 1DU

Registration Data

Company Number

01652789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,068,726£846,908£693,854£809,919£1,153,236£1,016,728£1,207,731£751,108£810,283£895,114£904,300£701,915
of which Cash £394,671£197,381£167,575£277,048£211,654£193,686£356,806£219,103£143,642£167,696£319,685£115,454
Total Assets £1,068,726£846,908£693,854£809,919£1,153,236£1,016,728£1,207,731£751,108£810,283£895,114£904,300£701,915
Current Liabilities £485,534£558,596£426,310£401,648£685,783£627,707£862,388£448,022£568,594£622,841£630,763£529,574
Net Current Assets £583,192£288,312£267,544£408,271£467,453£389,021£345,343£303,086£241,689£272,273£273,537£172,341
Total Net Worth £747,523£471,062£387,005£432,040£494,498£424,925£373,761£328,724£270,320£306,830£305,753£209,437

Previous Names

No previous names

Company Officers

  • GOOCH, Brenda Mary

    Secretary

     

    10 Redman Gardens
    Biggleswade
    Bedfordshire
    SG18 0DF

  • GOOCH, Brenda Mary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    10 Redman Gardens
    Biggleswade
    Bedfordshire
    SG18 0DF

  • GOOCH, Peter Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    10 Redman Gardens
    Biggleswade
    Bedfordshire
    SG18 0DF

  • CODY, Nicholas John

    Secretary

    Resigned on 5 April 1992

    Carmelite
    50 Victoria Embankment
    Blackfriars
    London
    EC4Y ODX

  • SNOW, Kenneth Charles

    Director

    Resigned on 2 February 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    PO BOX 2692
    Gurnhams Great Bentley
    Colchester
    Essex
    CO7 8EQ

  • WHITE, Malcolm Trevor

    Director

    Resigned on 15 March 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1941

    12 Elmodesham House
    The High Street
    Old Amersham
    Buckinghamshire

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X634IPEX. Transaction: MzE3MjAzNDM3NWFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CJATDS. Transaction: MzE1NDI0MDk3OGFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567FF0W. Transaction: MzE0NzY1NjUyMWFkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F21TL. Transaction: MzE0MzcxMDU0OWFkaXF6a2N4.

  5. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2002. Transaction: MzE0MzcwOTk0MGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6P1C. Transaction: MzExODQxNTM5NWFkaXF6a2N4.

  7. 3 March 2015 Registered office address changed from John Needham & Co Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42C6P00. Transaction: MzExODM3MDI1NGFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YKT80Y. Transaction: MzExNDkxMDE4MWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DWOF4. Transaction: MzA5NjkxMjgxMmFkaXF6a2N4.

  10. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LU48I. Transaction: MzA5NjI3NzU1OWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23HW8Z7. Transaction: MzA3MzkzMTY0MGFkaXF6a2N4.

  12. 24 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20OXNMO. Transaction: MzA3MTcwNTg1M2FkaXF6a2N4.

  13. 7 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X147UA3V. Transaction: MzA1MzczMzY4NWFkaXF6a2N4.

  14. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VMGWO. Transaction: MzA1MzU4MDMwN2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWEJPS29. Transaction: MzAzMzA2NzI2MWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LDWE3Q56. Transaction: MzAyOTQ5ODA3MmFkaXF6a2N4.

  17. 5 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XSSRJI1A. Transaction: MzAxMDgzMjcyOGFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Mr Peter Alan Gooch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSSRII19. Transaction: MzAxMDgzMjI1N2FkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Mrs Brenda Mary Gooch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSSRHI18. Transaction: MzAxMDgzMjI1NmFkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A92SKEX8. Transaction: MzAwMzE1MjIxN2FkaXF6a2N4.

  21. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD58C8H1. Transaction: MjAyOTMyNTY3NGFkaXF6a2N4.

  22. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHMC7V9. Transaction: MjAyNzM3MzY4MWFkaXF6a2N4.

  23. 3 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUW0XPT. Transaction: MjAwMDY2NzkxMWFkaXF6a2N4.

  24. 24 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2MDY5N2FkaXF6a2N4.

  25. 12 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NzE3MWFkaXF6a2N4.

  26. 14 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTAxMGFkaXF6a2N4.

  27. 28 February 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4MjAwOWFkaXF6a2N4.

  28. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1NDQ3NGFkaXF6a2N4.

  29. 22 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxNTE5N2FkaXF6a2N4.

  30. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTY1NTkxNmFkaXF6a2N4.

  31. 11 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTg0MTE3MGFkaXF6a2N4.

  32. 19 April 2004 £ ic 25000/17500 15/03/04 £ sr [email protected]=7500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDMzOTMxNWFkaXF6a2N4.

  33. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjExMjA0NmFkaXF6a2N4.

  34. 23 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzNDY4M2FkaXF6a2N4.

  35. 17 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDc3MzgyMGFkaXF6a2N4.

  36. 16 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDcxMDU0MGFkaXF6a2N4.

  37. 19 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUyNjY1MGFkaXF6a2N4.

  38. 19 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzNzU4MWFkaXF6a2N4.

  39. 19 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM4MDQ4M2FkaXF6a2N4.

  40. 7 May 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3ODQ5NWFkaXF6a2N4.

  41. 4 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NTQxNDcyOGFkaXF6a2N4.

  42. 6 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMDY2OGFkaXF6a2N4.

  43. 28 February 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzYzNTYzOGFkaXF6a2N4.

  44. 19 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2NTUzNWFkaXF6a2N4.

  45. 17 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE1NDU0NmFkaXF6a2N4.

  46. 22 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE3OTA4N2FkaXF6a2N4.

  47. 10 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQyNTQyMWFkaXF6a2N4.

  48. 29 July 1999 Registered office changed on 29/07/99 from: shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc5MzY0MWFkaXF6a2N4.

  49. 16 March 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE5NTAzNWFkaXF6a2N4.

  50. 6 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMTczMjkxNWFkaXF6a2N4.

  51. 29 July 1998 Registered office changed on 29/07/98 from: gladwell house hitchin road shefford beds SG17 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTI2NjY0NGFkaXF6a2N4.

  52. 27 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMjAxMTk0MGFkaXF6a2N4.

  53. 18 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzNzIxNmFkaXF6a2N4.

  54. 6 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM3ODkzMGFkaXF6a2N4.

  55. 16 April 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwNjMxOGFkaXF6a2N4.

  56. 25 November 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg3NDcwMGFkaXF6a2N4.

  57. 25 March 1996 Return made up to 21/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM1NTgxMWFkaXF6a2N4.

  58. 15 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDc3OTkwOGFkaXF6a2N4.

  59. 23 May 1995 Return made up to 02/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI2MDkyOWFkaXF6a2N4.

  60. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNzkxNzM5MGFkaXF6a2N4.

  61. 7 April 1994 Return made up to 02/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk3MjcwMGFkaXF6a2N4.

  62. 25 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MjI1NTY0NWFkaXF6a2N4.

  63. 16 April 1993 Return made up to 02/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0MTg0NmFkaXF6a2N4.

  64. 7 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjc2NTM5OGFkaXF6a2N4.

  65. 28 September 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExMzQzMjc2OWFkaXF6a2N4.

  66. 14 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkyNTQyNmFkaXF6a2N4.

  67. 14 April 1992 Return made up to 05/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI2ODY0NGFkaXF6a2N4.

  68. 7 April 1992 Registered office changed on 07/04/92 from: 10 maltravers street 8TH floor london WC2R 3BS

    Category: Address. Type: 287. Transaction: MDE0NjcwMzk5MmFkaXF6a2N4.

  69. 24 February 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MzY5NzY4MmFkaXF6a2N4.

  70. 9 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTEzMTUyMmFkaXF6a2N4.

  71. 9 July 1991 Return made up to 29/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyODY3MDY5OWFkaXF6a2N4.

  72. 9 July 1991 Return made up to 29/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: Mjg2NzA2OTlhZGlxemtjeA.

  73. 9 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTY5NjgwN2FkaXF6a2N4.

  74. 9 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQxNjk2ODA3YWRpcXprY3g.

  75. 15 February 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxNzkzMTIzNGFkaXF6a2N4.

  76. 4 June 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMDQwOTg3OGFkaXF6a2N4.

  77. 5 July 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMzk1NDQ4OGFkaXF6a2N4.

  78. 28 April 1989 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ3OTc3N2FkaXF6a2N4.

  79. 10 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDU4MTI3M2FkaXF6a2N4.

  80. 10 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTMwNTgxMjczYWRpcXprY3g.

  81. 10 August 1988 Return made up to 04/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI4ODA0M2FkaXF6a2N4.

  82. 10 August 1988 Return made up to 04/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzcyODgwNDNhZGlxemtjeA.

  83. 18 April 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwNjEwMDI2NmFkaXF6a2N4.

  84. 18 April 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA4Njc0MDk3OGFkaXF6a2N4.

  85. 16 January 1987 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA2OTIyMjY0OWFkaXF6a2N4.

  86. 5 December 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDA2NDMyNTc0NGFkaXF6a2N4.

  87. 5 December 1986 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzM0NzM3NGFkaXF6a2N4.

  88. 20 July 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk1NTQ5N2FkaXF6a2N4.

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