Almath Crucibles Limited

Company Registration Number: 03167902

Company registered in England and Wales

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Almath Crucibles Limited is a Private Company Limited by Shares first registered on 5 March 1996. Its current registered address is in Burrough Green, Newmarket, Suffolk.

Registered Address

UNIT 2A EPSOM BUILDING
THE RUNNING HORSE
BURROUGH GREEN, NEWMARKET
SUFFOLK
CB8 9NE

There are 4 companies currently registered at this postcode, including this one.

All companies at CB8 9NE

Registration Data

Company Number

03167902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £78,228£95,788£69,211£70,248£102,778£88,490£87,369£71,060£60,593£44,151£45,064£29,852
of which Cash £818£10,851£738£780£80£992£1,404£7,634£923£67£99£0
Total Assets £78,228£95,788£69,211£70,248£102,778£88,490£87,369£71,060£60,593£44,151£45,064£29,852
Current Liabilities £65,156£54,276£73,758£55,390£84,029£62,036£93,976£88,245£58,101£26,492£19,332£15,881
Net Current Assets £13,072£41,512£-4,547£14,858£18,749£26,454£-6,607£-17,185£2,492£17,659£25,732£13,971
Total Net Worth £41,166£70,572£23,742£35,910£46,467£53,602£27,081£7,689£24,283£31,959£43,465£26,691

Previous Names

No previous names

Company Officers

  • MISSON, Thalia

    Secretary

    Appointed on 5 March 1996

     

    25
    Stetchworth Road Dullingham
    Newmarket
    Suffolk
    CB8 9UJ

  • MISSON, Alan John

    Director

    Appointed on 5 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Brook Cottage
    25 Stetchworth Road Dullingham
    Newmarket
    Suffolk
    CB8 9UJ

  • MISSON, Michael Alexander

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    4 Church Lane
    Dullingham
    Newmarket
    Suffolk
    CB8 9XD

  • MISSON, Thalia

    Director

    Appointed on 5 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    25
    Stetchworth Road Dullingham
    Newmarket
    Suffolk
    CB8 9UJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1996

    Resigned on 5 March 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B2W8EW. Transaction: MzE1Mjc2MjY3NWFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5303YLE. Transaction: MzE0NDM2MDk4MWFkaXF6a2N4.

  3. 30 June 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A49Y7XOX. Transaction: MzEyNjE0Nzg4MWFkaXF6a2N4.

  4. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5WTdYUDVhZGlxemtjeA.

  5. 18 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49SSNSX. Transaction: MzEyNTQwMTY4NWFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43XNZ3F. Transaction: MzExOTk1MjE5OWFkaXF6a2N4.

  7. 20 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AG5XBT. Transaction: MzEwMjI4MDM3N2FkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z4Y9. Transaction: MzA5NjYwNDg5N2FkaXF6a2N4.

  9. 17 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NF17C0. Transaction: MzA5MDkxNjQ1NWFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGYYP. Transaction: MzA3NTYyMDg3OWFkaXF6a2N4.

  11. 28 January 2013 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A20RK043. Transaction: MzA3MTgyOTA4M2FkaXF6a2N4.

  12. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRJAZF. Transaction: MzA3MDkxMDY0MmFkaXF6a2N4.

  13. 18 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1736ZCJ. Transaction: MzA1NjA2MTc4NmFkaXF6a2N4.

  14. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F7850. Transaction: MzA1MDY4NDkyNGFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X53YSSQD. Transaction: MzAzNDQ4MjIzM2FkaXF6a2N4.

  16. 29 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9KOWPGS. Transaction: MzAyNzg0MTMzOWFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X7OVQILG. Transaction: MzAxMjI0MTgxNmFkaXF6a2N4.

  18. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7OVPILF. Transaction: MzAxMjIzNjU5MGFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Alan John Misson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7OVMILC. Transaction: MzAxMjIzNjU4NWFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Michael Alexander Misson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7OVNILD. Transaction: MzAxMjIzNjU4NmFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Thalia Misson on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7OVOILE. Transaction: MzAxMjIzNjU4N2FkaXF6a2N4.

  22. 5 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJT5TC1X. Transaction: MjAzODYwOTkyOGFkaXF6a2N4.

  23. 15 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X638991X. Transaction: MjAzMDYyOTI2MWFkaXF6a2N4.

  24. 11 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHYLE31S. Transaction: MjAxMzE4MjY5MGFkaXF6a2N4.

  25. 8 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNWUYPP. Transaction: MjAwMjg5MjgzNGFkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwMTU0OWFkaXF6a2N4.

  27. 2 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1NDE5NWFkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MDkxN2FkaXF6a2N4.

  29. 11 April 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzODgwNWFkaXF6a2N4.

  30. 11 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTY0MjQwMGFkaXF6a2N4.

  31. 11 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTY5NzMwOWFkaXF6a2N4.

  32. 11 April 2006 Registered office changed on 11/04/06 from: 25 stetchworth road dullingham newmarket suffolk CB8 9UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMxOTM1NWFkaXF6a2N4.

  33. 12 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MDY5MTc3NmFkaXF6a2N4.

  34. 12 May 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1OTU1MWFkaXF6a2N4.

  35. 29 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDMyNjc0NWFkaXF6a2N4.

  36. 4 August 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDQ1MjQzN2FkaXF6a2N4.

  37. 21 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTk5MjA4MWFkaXF6a2N4.

  38. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUyNjg0N2FkaXF6a2N4.

  39. 6 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1MzAwNmFkaXF6a2N4.

  40. 23 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzYyMTMxNWFkaXF6a2N4.

  41. 17 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NDg5MGFkaXF6a2N4.

  42. 12 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjUwMzQyMmFkaXF6a2N4.

  43. 14 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3NjIzNWFkaXF6a2N4.

  44. 18 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MDYzMzc4MWFkaXF6a2N4.

  45. 15 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0ODMxOWFkaXF6a2N4.

  46. 14 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc2MTI1MWFkaXF6a2N4.

  47. 24 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxMTEyN2FkaXF6a2N4.

  48. 30 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjc3NTUxNmFkaXF6a2N4.

  49. 8 May 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxOTc5MmFkaXF6a2N4.

  50. 19 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDcyNzQwMGFkaXF6a2N4.

  51. 3 March 1998 Return made up to 05/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkxMzM0MmFkaXF6a2N4.

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

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MzgyMzUzMGFkaXF6a2N4.

  53. 4 April 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0MjA3NWFkaXF6a2N4.

  54. 29 October 1996 Accounting reference date extended from 29/10/96 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjI1ODUxNGFkaXF6a2N4.

  55. 14 April 1996 Accounting reference date notified as 29/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MDI2OTQ4M2FkaXF6a2N4.

  56. 14 April 1996 Ad 05/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTUxMTY4MmFkaXF6a2N4.

  57. 11 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTc2OTMwOGFkaXF6a2N4.

  58. 5 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ5MDEwMmFkaXF6a2N4.

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