Almec Aerospace Limited

Company Registration Number: 03635057

Company registered in England and Wales

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Almec Aerospace Limited is a Private Company Limited by Shares first registered on 21 September 1998. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

There are 515 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

03635057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£0£0£0£0£0
Total Net Worth £100£0£0£0£0£0

Previous Names

  • KONCORDE KITTING LIMITED, active until 3 March 2006

Company Officers

  • MILLS, Elizabeth Anne

    Secretary

    Appointed on 21 September 1998

     

    Ridgewood
    Maiden Street Weston
    Hitchin
    Hertfordshire
    SG4 7AA

  • MILLS, Alan

    Director

    Appointed on 21 September 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1943

    Ridgewood
    Maiden Street Weston
    Hitchin
    Hertfordshire
    SG4 7AA

  • MILLS, Elizabeth Anne

    Director

    Appointed on 6 September 2001

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1945

    Ridgewood
    Maiden Street Weston
    Hitchin
    Hertfordshire
    SG4 7AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1998

    Resigned on 21 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1998

    Resigned on 21 September 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJB5XV. Transaction: MzE1ODU4OTI4OGFkaXF6a2N4.

  2. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MXHK. Transaction: MzE1MjA1NjA3OGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4XMM. Transaction: MzEzMzMyNTc1MGFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LZXYAY. Transaction: MzExMjc4MzQyOGFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6E648. Transaction: MzExMDA2MDE1N2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X390AJ43. Transaction: MzEwMTAyOTgyOWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOI2SB. Transaction: MzA4ODQxNzE2MmFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E3103. Transaction: MzA3ODg0NTc1MmFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6OBCB. Transaction: MzA2NTU1NjMyMWFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYDLT4. Transaction: MzA1OTg3OTM0M2FkaXF6a2N4.

  11. 11 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0C75YAT. Transaction: MzA0NTMwNjU1OGFkaXF6a2N4.

  12. 26 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0GXVVBB. Transaction: MzAzOTQzOTk1M2FkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XOHTCOC7. Transaction: MzAyNTQxMzI2NGFkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XR08YM4K. Transaction: MzAyMDQ5ODc4MmFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XDIP0FNJ. Transaction: MzAwNDYxNzE1N2FkaXF6a2N4.

  16. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APXB1BRA. Transaction: MjAzNzcyMTU5NmFkaXF6a2N4.

  17. 12 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZQ65LT. Transaction: MjAyMDA4NzU3NmFkaXF6a2N4.

  18. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5HFV1OV. Transaction: MjAwOTY1MjM1M2FkaXF6a2N4.

  19. 27 September 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgyOTYyN2FkaXF6a2N4.

  20. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMzAwNGFkaXF6a2N4.

  21. 28 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1NjMxM2FkaXF6a2N4.

  22. 25 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxMTE0NWFkaXF6a2N4.

  23. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzQzNTU5OGFkaXF6a2N4.

  24. 22 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQwNjUxMGFkaXF6a2N4.

  25. 4 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk2MTA4OWFkaXF6a2N4.

  26. 26 January 2005 Accounting reference date extended from 31/03/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTc3OTQ5NGFkaXF6a2N4.

  27. 8 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcyNzA5N2FkaXF6a2N4.

  28. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjMyNjQyOWFkaXF6a2N4.

  29. 23 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzNjkyNmFkaXF6a2N4.

  30. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc0MDMyM2FkaXF6a2N4.

  31. 28 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk1ODc1MGFkaXF6a2N4.

  32. 28 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU1MzY4OGFkaXF6a2N4.

  33. 28 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTQ4Nzk1MGFkaXF6a2N4.

  34. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDc4ODk2OGFkaXF6a2N4.

  35. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2MTgyOWFkaXF6a2N4.

  36. 4 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0ODQyN2FkaXF6a2N4.

  37. 31 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjAwMjQ0OWFkaXF6a2N4.

  38. 31 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzUzMjExNWFkaXF6a2N4.

  39. 22 November 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0MzM2MGFkaXF6a2N4.

  40. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg2MjY4OGFkaXF6a2N4.

  41. 29 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTcyOTkzNGFkaXF6a2N4.

  42. 7 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTI0MDM2NGFkaXF6a2N4.

  43. 9 February 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDUxMTM5N2FkaXF6a2N4.

  44. 6 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMDIzM2FkaXF6a2N4.

  45. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAyNTExNGFkaXF6a2N4.

  46. 9 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA2MDYyOGFkaXF6a2N4.

  47. 9 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkyODk4N2FkaXF6a2N4.

  48. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDg5MDQ3NWFkaXF6a2N4.

  49. 21 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ1OTQ1OGFkaXF6a2N4.

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