Almax Limited

Company Registration Number: 02575132

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almax Limited is a Private Company Limited by Shares first registered on 18 January 1991. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

15 WHITING STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1NX

There are 176 companies currently registered at this postcode, including this one.

All companies at IP33 1NX

Registration Data

Company Number

02575132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £50,890£26,586£43,983£50,170£33,839£2,494£16,538£18,140£21,442£10,821£13,876£21,316
of which Cash £8,912£13,476£36,604£42,425£25,571£2,058£1,300£3,025£2,197£5,233£11,821£19,180
Total Assets £50,890£26,586£43,983£50,170£33,839£2,494£16,538£18,140£21,442£10,821£13,876£21,316
Current Liabilities £108,263£81,800£76,650£75,073£98,459£1,294£3,270£2,096£1,710£2,634£1,190£1,192
Net Current Assets £-57,373£-55,214£-32,667£-24,903£-64,620£1,200£13,268£16,044£19,732£8,187£12,686£20,124
Total Net Worth £-47,247£-34,913£-23,468£-23,304£-60,284£-96,111£-73,704£-68,557£-64,088£-74,663£-63,157£-52,265

Previous Names

No previous names

Company Officers

  • VALENTINE, Duncan Norman

    Secretary

     

    Nationality: British

    The Former Parsonage
    Church Lane
    Brafield On The Green
    Northampton
    NN7 1BA

  • VALENTINE, Alexander Duncan

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Trainee Lawyer

    Month of birth: December 1979

    The Former Parsonage
    Church Lane
    Brafield On The Green
    Northampton
    Northants
    NN7 1BA
    England

  • VALENTINE, Duncan Norman

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    The Former Parsonage
    Church Lane
    Brafield On The Green
    Northampton
    NN7 1BA

  • VALENTINE, Maxwell James

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1982

    The Former Parsonage
    Church Lane
    Brafield On The Green
    Northampton
    NN7 1BA
    England

  • VALENTINE, Yolanta Victoria

    Director

    Appointed on 25 March 1998

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1948

    The Former Parsonage
    Church Lane
    Brafield On The Green
    Northampton
    Northamptonshire
    NN7 1BA

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 January 1991

    Resigned on 18 January 1991

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COHEN, Violet

    Nominee Director

    Appointed on 18 January 1991

    Resigned on 18 January 1991

    Nationality: British

    Month of birth: October 1932

    9 Eversleigh Road
    Finchley
    London
    N3 1HY

  • VALENTINE, Alexander Duncan

    Director

    Appointed on 7 September 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Trainee Lawyer

    Month of birth: December 1979

    The Former Parsonage
    Church Lane
    Brafield On The Green
    Northampton
    Northants
    NN7 1BA
    England

  • VALENTINE, William Norman

    Director

    Resigned on 24 January 1998

    Nationality: British

    Occupation: Satellite Dish And Accessories Distributor

    Month of birth: January 1917

    Brafield Hall
    Brafield On The Green
    Northampton
    NN7 1BA

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4J81. Transaction: MzE3MzY4MzExMGFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62U2I3N. Transaction: MzE3MTc4MzM5NmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQ4HL. Transaction: MzE0NjI5NDA1OGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MP79JV. Transaction: MzEzNzk5NDA3MWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7WOY. Transaction: MzEyMDUzNzM2OGFkaXF6a2N4.

  6. 23 March 2015 Appointment of Mr Alexander Duncan Valentine as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SBX1C. Transaction: MzExOTczNDY0MWFkaXF6a2N4.

  7. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TTAR5. Transaction: MzExNzg4MDg2N2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU2SG. Transaction: MzA5Nzc3MDQ0MWFkaXF6a2N4.

  9. 28 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: X34LX92O. Transaction: MzA5NzIwNzk0MWFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTMB7. Transaction: MzA3NzU2Nzk3N2FkaXF6a2N4.

  11. 7 May 2013 Director's details changed for Mr Maxwell James Valentine on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X27LOS5U. Transaction: MzA3NzQyMDkxOGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530LVD. Transaction: MzA3NTM1NjEzMWFkaXF6a2N4.

  13. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178CGOJ. Transaction: MzA1NjE4MDgwNmFkaXF6a2N4.

  14. 6 March 2012 Termination of appointment of Alexander Valentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X145A52H. Transaction: MzA1MzY2MjYyMGFkaXF6a2N4.

  15. 11 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOM4FZ46. Transaction: MzA0NzAxNTc0NmFkaXF6a2N4.

  16. 14 October 2011 Appointment of Mr Alexander Duncan Valentine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HHNYDU. Transaction: MzA0NTQ5OTc3MmFkaXF6a2N4.

  17. 14 October 2011 Appointment of Mr Maxwell James Valentine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HEUYDY. Transaction: MzA0NTQ5OTQ3NWFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XCFQ0TAH. Transaction: MzAzNTYwNTg5NmFkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT7TMSIZ. Transaction: MzAzNDAyMzg0OGFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XRPP7JQI. Transaction: MzAxNDkyNTU0MmFkaXF6a2N4.

  21. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARZ67IJE. Transaction: MzAxMjIxMDMyMmFkaXF6a2N4.

  22. 17 November 2009 Registered office address changed from C/O Gascoynes 15 Whiting Street Bury St. Edmunds Suffolk IP33 1NX on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X2O86F1H. Transaction: MzAwMzA0NjYwNmFkaXF6a2N4.

  23. 5 May 2009 Director's change of particulars / yolanta valentine / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQVK9L6. Transaction: MjAzMjEwODM5NmFkaXF6a2N4.

  24. 5 May 2009 Director and secretary's change of particulars / duncan valentine / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQUZ9LK. Transaction: MjAzMjEwODM5MWFkaXF6a2N4.

  25. 8 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6XP28T5. Transaction: MjAzMDMxMTgxNWFkaXF6a2N4.

  26. 7 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EUR8S0. Transaction: MjAyOTk4NDU3OGFkaXF6a2N4.

  27. 6 April 2009 Director's change of particulars / yolanta valentine / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X461Y8S6. Transaction: MjAyOTk0NTQ3N2FkaXF6a2N4.

  28. 6 April 2009 Director and secretary's change of particulars / duncan valentine / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X45XI8SL. Transaction: MjAyOTk0NDM3MGFkaXF6a2N4.

  29. 22 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVGZZ34. Transaction: MjAwMzg2NTMzOWFkaXF6a2N4.

  30. 3 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: MDE4NTk2ODY3N2FkaXF6a2N4.

  31. 14 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwMDY2NmFkaXF6a2N4.

  32. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzE4OWFkaXF6a2N4.

  33. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwNzY1OWFkaXF6a2N4.

  34. 30 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjMwOTE2NGFkaXF6a2N4.

  35. 27 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNTc3OGFkaXF6a2N4.

  36. 2 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2ODU4ODQwM2FkaXF6a2N4.

  37. 24 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2NzQ5NmFkaXF6a2N4.

  38. 31 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYxNTE3OWFkaXF6a2N4.

  39. 14 June 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYxOTYwM2FkaXF6a2N4.

  40. 13 November 2002 Partial exemption accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc4MTQyNWFkaXF6a2N4.

  41. 24 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMTE4OWFkaXF6a2N4.

  42. 25 March 2002 Partial exemption accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjc5MDE4NmFkaXF6a2N4.

  43. 18 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5MjM3N2FkaXF6a2N4.

  44. 18 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNzYwMTA4MmFkaXF6a2N4.

  45. 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: MDE0MTI5MzU3NWFkaXF6a2N4.

  46. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MjEwNGFkaXF6a2N4.

  47. 17 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMjAwMzk0NGFkaXF6a2N4.

  48. 17 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxNDIxOWFkaXF6a2N4.

  49. 30 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: MDA3NDQ4NzgzNmFkaXF6a2N4.

  50. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg3Njg4MWFkaXF6a2N4.

  51. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUyOTY0NWFkaXF6a2N4.

  52. 29 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0MDczNWFkaXF6a2N4.

  53. 26 February 1998 Ad 31/12/97--------- £ si [email protected]=300000 £ ic 50000/350000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDcwNDEwOGFkaXF6a2N4.

  54. 26 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQwNjYxNWFkaXF6a2N4.

  55. 26 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE0MzI2MGFkaXF6a2N4.

  56. 26 February 1998 £ nc 100000/411297 31/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjU2ODA2OGFkaXF6a2N4.

  57. 2 June 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0ODYxOGFkaXF6a2N4.

  58. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNTc2MjkxMWFkaXF6a2N4.

  59. 8 May 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3MTg4OGFkaXF6a2N4.

  60. 11 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: MDAzMTc1NDU0MGFkaXF6a2N4.

  61. 22 May 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxMzI2MWFkaXF6a2N4.

  62. 21 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMTU2OTQ4OGFkaXF6a2N4.

  63. 21 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0Mzc2OWFkaXF6a2N4.

  64. 17 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MDQ1OTE3MmFkaXF6a2N4.

  65. 1 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxODg2MTUxNGFkaXF6a2N4.

  66. 1 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDI5MDAzMGFkaXF6a2N4.

  67. 26 August 1993 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA2NDkxMzI5NGFkaXF6a2N4.

  68. 26 August 1993 Ad 16/06/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA1NjM5OTc3NmFkaXF6a2N4.

  69. 29 July 1993 Ad 16/06/93--------- £ si [email protected]=49998 £ ic 2/50000

    Category: Capital. Type: 88(2)P. Transaction: MDA2ODc0MDEyOGFkaXF6a2N4.

  70. 29 July 1993 Nc inc already adjusted 01/06/93

    Category: Capital. Type: 123. Transaction: MDA5MDI5OTMyNGFkaXF6a2N4.

  71. 29 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY1ODYyOWFkaXF6a2N4.

  72. 1 July 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4MjQ3MWFkaXF6a2N4.

  73. 25 February 1993 Accounting reference date shortened from 31/01 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEwNTcwOTI4OGFkaXF6a2N4.

  74. 15 July 1992 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyODM0MDkzMGFkaXF6a2N4.

  75. 26 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc3MDk4N2FkaXF6a2N4.

  76. 28 April 1992 Ad 31/03/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjk0MzAzOGFkaXF6a2N4.

  77. 8 April 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzkyOTczMmFkaXF6a2N4.

  78. 28 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQyODgzN2FkaXF6a2N4.

  79. 25 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTY5MjIwOWFkaXF6a2N4.

  80. 25 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MDY2OTM0MmFkaXF6a2N4.

  81. 25 April 1991 Registered office changed on 25/04/91 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDEzMDk1NjkxMWFkaXF6a2N4.

  82. 18 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTcxNDc0OWFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:26:39 +0000