Almac Engineering (Air Conditioning) Limited

Company Registration Number: 03623221

Company registered in England and Wales

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Almac Engineering (Air Conditioning) Limited is a Private Company Limited by Shares first registered on 28 August 1998. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

UNIT 8 PAPER MILL ROAD
CANTON
CARDIFF
SOUTH GLAMORGAN
CF11 8DH

There are 8 companies currently registered at this postcode, including this one.

All companies at CF11 8DH

Registration Data

Company Number

03623221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £320,271£214,356£209,085£166,719£260,282£258,823
of which Cash £114,240£50,176£59,193£38,400£68,359£102,555
Total Assets £320,271£214,356£209,085£166,719£260,282£258,823
Current Liabilities £147,891£125,615£139,528£80,360£138,542£107,629
Net Current Assets £172,380£88,741£69,557£86,359£121,740£151,194
Total Net Worth £179,762£98,478£81,519£103,813£142,276£177,534

Previous Names

No previous names

Company Officers

  • HANNAM, Geoffrey Arthur

    Secretary

    Appointed on 21 June 2000

     

    7 Richs Road
    Cardiff
    South Glamorgan
    CF14 4AA

  • HANNAM, Geoffrey Arthur

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    7 Richs Road
    Cardiff
    South Glamorgan
    CF14 4AA

  • OWENS, Richard

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    15 Waunfawr Road
    Cardiff
    South Glamorgan
    CF14 4SJ

  • JONES, Avril

    Secretary

    Appointed on 28 August 1998

    Resigned on 1 February 2000

    1 Murch Crescent
    Dinas Powys
    South Glamorgan
    CF64 4RE

  • MORGAN, Bernard Thomas

    Secretary

    Appointed on 28 August 1998

    Resigned on 28 August 1998

    Ty Haf School Lane
    Llantrisant
    Usk
    Gwent
    NP15 1LG

  • BAKER, Julie

    Director

    Appointed on 28 August 1998

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Formation Agent

    Month of birth: November 1970

    43 Hafodarthen Road
    Llanhilleth
    Abertillery
    Gwent
    NP3 2RZ

  • GIBBS, Allan Winn

    Director

    Appointed on 28 August 1998

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1944

    9 Highwalls Avenue
    Dinas Powys
    South Glamorgan
    CF64 4AP

  • JONES, Malcolm

    Director

    Appointed on 28 August 1998

    Resigned on 14 December 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1942

    1 Murch Crescent
    Dinas Powys
    South Glamorgan
    CF64 4RF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OVW0. Transaction: MzE1Nzg4NDU3MWFkaXF6a2N4.

  2. 21 September 2016 Director's details changed for Mr Richard Owens on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: CH01. Barcode: X5G0N8R6. Transaction: MzE1Nzg2NzE0NWFkaXF6a2N4.

  3. 27 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: A57N3I56. Transaction: MzE0OTQ3MjU5OWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2QL3E. Transaction: MzEzMDIyNDY4MGFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43SJ0UI. Transaction: MzEyMDA3NTgwNGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5K2PT. Transaction: MzEwODI0MjE2NGFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34VYS8E. Transaction: MzA5Nzc3MTM5M2FkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIAVP7. Transaction: MzA4NTU5Mjk2MWFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26VWFZL. Transaction: MzA3NzA5OTAzNWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPWOG. Transaction: MzA2NDUzMDA1OGFkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14QHBDN. Transaction: MzA1NDI0NzE1NmFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XSA00XOK. Transaction: MzA0NDAxMDgyM2FkaXF6a2N4.

  13. 13 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFOSFU2G. Transaction: MzAzNzEzNTkzMmFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XBB1BNGY. Transaction: MzAyMzQ1MDcxMWFkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Geoffrey Arthur Hannam on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XBB19NGW. Transaction: MzAyMzQ1MDQzNWFkaXF6a2N4.

  16. 16 September 2010 Director's details changed for Richard Owens on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XBB1ANGX. Transaction: MzAyMzQ1MDQyOWFkaXF6a2N4.

  17. 5 July 2010 Registered office address changed from Unit 8 Paper Mill Road Cardiff CF11 8DH on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XPBWBLC1. Transaction: MzAxODgwMzA1OWFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQB1WKD5. Transaction: MzAxNjY4OTkzNGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UZLCWQ. Transaction: MjA0MDM2MTcwNWFkaXF6a2N4.

  20. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALVC59WC. Transaction: MjAzMzI1NjYyNmFkaXF6a2N4.

  21. 9 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAP92ZW. Transaction: MjAxMjk4Nzk4OWFkaXF6a2N4.

  22. 18 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AV8LCYZ7. Transaction: MjAwMzYzODAyNmFkaXF6a2N4.

  23. 7 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MjAyMGFkaXF6a2N4.

  24. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkyMTY2NWFkaXF6a2N4.

  25. 8 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyMjkxN2FkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNTE2NGFkaXF6a2N4.

  27. 16 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyMDI0NGFkaXF6a2N4.

  28. 23 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: MDEzNzcyMTM3M2FkaXF6a2N4.

  29. 14 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxMDMxNmFkaXF6a2N4.

  30. 26 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg1MjE1MGFkaXF6a2N4.

  31. 10 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxMzA4MWFkaXF6a2N4.

  32. 23 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU3MDM5OWFkaXF6a2N4.

  33. 10 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2ODIxNmFkaXF6a2N4.

  34. 5 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMjA2NTYzMmFkaXF6a2N4.

  35. 31 December 2001 Registered office changed on 31/12/01 from: 8 paper mill road cardiff south glamorgan CF11 8DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE5NjAzOWFkaXF6a2N4.

  36. 31 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2NjI2OWFkaXF6a2N4.

  37. 5 July 2001 Registered office changed on 05/07/01 from: 9 corporation building dumballs road cardiff south glamorgan CF10 5FE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAwNjczNGFkaXF6a2N4.

  38. 11 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI2OTY5MWFkaXF6a2N4.

  39. 30 August 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExNTIwMmFkaXF6a2N4.

  40. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYxOTE5NGFkaXF6a2N4.

  41. 29 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxNTAwOTU0NGFkaXF6a2N4.

  42. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwNjUwOGFkaXF6a2N4.

  43. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzMTc5MWFkaXF6a2N4.

  44. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAxOTM1NWFkaXF6a2N4.

  45. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExODE4NWFkaXF6a2N4.

  46. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5MjEwMmFkaXF6a2N4.

  47. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxNjIyN2FkaXF6a2N4.

  48. 6 October 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODM4NjY0OWFkaXF6a2N4.

  49. 14 September 1999 Ad 28/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjU2MDAxNmFkaXF6a2N4.

  50. 14 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxMDIwOWFkaXF6a2N4.

  51. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc4NDQzOGFkaXF6a2N4.

  52. 14 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyMzY3OWFkaXF6a2N4.

  53. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQyMzg5MWFkaXF6a2N4.

  54. 14 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyMTYwN2FkaXF6a2N4.

  55. 14 September 1999 Registered office changed on 14/09/99 from: halifax house hanbury road pontypool gwent NP4 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY4MDIwM2FkaXF6a2N4.

  56. 28 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk2NDI0NmFkaXF6a2N4.

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