Almac Properties Ltd.

Company Registration Number: 03426565

Company registered in England and Wales

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Almac Properties Ltd. is a Private Company Limited by Shares first registered on 29 August 1997. Its current registered address is in Stockport, Cheshire.

Registered Address

RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD

There are 352 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

03426565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £600,160£590,225£561,676£534,919£509,841£486,337£464,349£443,704£424,354£356,219£339,222£323,292
Current Assets £11,402£13,470£13,322£14,756£8,985£8,095£8,992£11,540£10,703£10,246£6,907£7,250
of which Cash £7,970£10,038£9,889£11,324£5,552£4,828£5,725£8,273£7,448£7,038£3,699£4,042
Total Assets £611,562£603,695£574,998£549,675£518,826£494,432£473,341£455,244£435,057£366,465£346,129£330,542
Current Liabilities £31,377£48,609£45,102£40,616£38,680£37,674£36,027£33,954£33,170£31,145£29,664£28,298
Net Current Assets £-19,975£-35,139£-31,780£-25,860£-29,695£-29,579£-27,035£-22,414£-22,467£-20,899£-22,757£-21,048
Total Net Worth £580,185£555,086£529,896£509,059£480,146£456,758£437,314£421,290£401,887£335,320£316,465£302,244

Previous Names

No previous names

Company Officers

  • ALLSAGER, Christopher Mark

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Riverside House
    Kings Reach Business Park
    Yew Street
    Stockport
    Cheshire
    SK4 2HD

  • MCCABE, John

    Director

    Appointed on 29 August 1997

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1957

    Woodend Fold Barn
    Strines Road Strines Marple
    Stockport
    Cheshire

  • ALLSAGER, William Joseph Fleming

    Secretary

    Appointed on 29 August 1997

    Resigned on 30 November 2014

    95 Knutsford Road
    Wilmslow
    Cheshire
    SK9 6JH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1997

    Resigned on 29 August 1997

    26
    Church Street
    London
    NW8 8EP

  • ALLSAGER, William Joseph Fleming

    Director

    Appointed on 29 August 1997

    Resigned on 30 November 2014

    Nationality: Other

    Occupation: Solicitor

    Month of birth: December 1928

    95 Knutsford Road
    Wilmslow
    Cheshire
    SK9 6JH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LWWZFC. Transaction: MzE2NDY0MTU3NmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6C1K. Transaction: MzE1NjUxNDk0M2FkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55D0SHL. Transaction: MzE0NzEyOTc3MWFkaXF6a2N4.

  4. 5 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAKW4Y. Transaction: MzEzMDQ0NTk1M2FkaXF6a2N4.

  5. 29 May 2015 Termination of appointment of William Joseph Fleming Allsager as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X48FAOTT. Transaction: MzEyNDE1Nzg1MWFkaXF6a2N4.

  6. 29 May 2015 Appointment of Mr Christopher Mark Allsager as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X48FAOJN. Transaction: MzEyNDE1Nzg3MmFkaXF6a2N4.

  7. 29 May 2015 Termination of appointment of William Joseph Fleming Allsager as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X48FAOU9. Transaction: MzEyNDE1Nzg1OGFkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LHIHIG. Transaction: MzExMjEzMjEwM2FkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9YUX7. Transaction: MzEwNjM3ODAwOGFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M7SLIJ. Transaction: MzA5MDA3NjE4MmFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS6WPE. Transaction: MzA4NDAyNTIxN2FkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MCOLQW. Transaction: MzA2ODM0MjkyNWFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69C00. Transaction: MzA2Mzg1MTEzN2FkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17SYS4G. Transaction: MzA1Njc5Mjg1MmFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XO1BKXBP. Transaction: MzA0MzMyMjc2NGFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOB0ESR6. Transaction: MzAzNDY1Nzc3MWFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X7HWWN88. Transaction: MzAyMjkyMzUxNmFkaXF6a2N4.

  18. 31 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUCZWFXN. Transaction: MzAwNjAyNzE1MmFkaXF6a2N4.

  19. 30 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKQMDPB. Transaction: MjA0MjQ5MTU1N2FkaXF6a2N4.

  20. 17 September 2009 Registered office changed on 17/09/2009 from bramhall house 14 ack lane east bramhall stockport cheshire SK7 2BY [View PDF]

    Category: Address. Type: 287. Barcode: XCXVHDC7. Transaction: MjA0MTU0MzAxNmFkaXF6a2N4.

  21. 14 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1VZZ3V2. Transaction: MjAxNTQ2NzMwNGFkaXF6a2N4.

  22. 19 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUFF39P. Transaction: MjAxMzc0NTYxNGFkaXF6a2N4.

  23. 18 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJXTFY1X. Transaction: MjAwMTYzMjExMmFkaXF6a2N4.

  24. 11 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0NjY5NGFkaXF6a2N4.

  25. 25 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxNzkzNWFkaXF6a2N4.

  26. 16 November 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyOTQ5N2FkaXF6a2N4.

  27. 19 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MjcxOTA2NWFkaXF6a2N4.

  28. 23 November 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTU0NzQ1NmFkaXF6a2N4.

  29. 10 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE4MTIwOWFkaXF6a2N4.

  30. 16 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzMzM2N2FkaXF6a2N4.

  31. 3 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQyNjQ5MmFkaXF6a2N4.

  32. 14 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg0MzQ0M2FkaXF6a2N4.

  33. 21 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDMyMTExNmFkaXF6a2N4.

  34. 4 November 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5MDU5OWFkaXF6a2N4.

  35. 3 July 2002 Registered office changed on 03/07/02 from: 52 lord street stockport cheshire SK1 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ2NTc1MWFkaXF6a2N4.

  36. 3 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzI1NzA5OGFkaXF6a2N4.

  37. 3 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDU2MzM1NWFkaXF6a2N4.

  38. 3 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTE3NzU2OWFkaXF6a2N4.

  39. 3 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTQzOTA3MmFkaXF6a2N4.

  40. 28 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk1NDg4MGFkaXF6a2N4.

  41. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjIwNDYxMmFkaXF6a2N4.

  42. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTk1OTQwMGFkaXF6a2N4.

  43. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjEzMTMxOGFkaXF6a2N4.

  44. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjcxODMyOGFkaXF6a2N4.

  45. 30 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI5MzE5MWFkaXF6a2N4.

  46. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MDQ3NjQzNWFkaXF6a2N4.

  47. 3 November 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3NDA2NWFkaXF6a2N4.

  48. 27 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTUyNDY3MWFkaXF6a2N4.

  49. 4 September 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTkwODkyMmFkaXF6a2N4.

  50. 17 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQyMDAyMmFkaXF6a2N4.

  51. 3 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxMTMwMGFkaXF6a2N4.

  52. 23 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQxMjAyNGFkaXF6a2N4.

  53. 17 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE1ODg1MmFkaXF6a2N4.

  54. 15 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzM2NjEyNWFkaXF6a2N4.

  55. 7 October 1998 Ad 18/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMyNTIyM2FkaXF6a2N4.

  56. 7 October 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcwNTI0M2FkaXF6a2N4.

  57. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0NDEzMGFkaXF6a2N4.

  58. 29 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkyNTkxMGFkaXF6a2N4.

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