Almax Business Services Limited

Company Registration Number: 03694652

Company registered in England and Wales

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Almax Business Services Limited is a Private Company Limited by Shares first registered on 13 January 1999. Its current registered address is in Eastleigh, Hampshire.

Registered Address

FLEMING COURT
LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9PD

There are 306 companies currently registered at this postcode, including this one.

All companies at SO50 9PD

Registration Data

Company Number

03694652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1999

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,279£20,415£15,812£23,994£19,172£13,645
of which Cash £6,698£13,087£343£11,054£6,809£6,031
Total Assets £8,279£20,415£15,812£23,994£19,172£13,645
Current Liabilities £10,805£21,529£18,341£28,754£23,892£19,158
Net Current Assets £-2,526£-1,114£-2,529£-4,760£-4,720£-5,513
Total Net Worth £292£1,916£1,349£466£1,251£508

Previous Names

No previous names

Company Officers

  • LEWINGTON, Jacqueline Louise

    Secretary

    Appointed on 18 June 2015

     

    15 Watts Close
    Kislingbury
    Northamptonshire
    NN7 4JH
    England

  • MOSS, Andrew Maxwell

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    Copse Hill
    West Hatch
    Taunton
    TA3 5RL

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 January 1999

    Resigned on 1 February 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • LEVACK, Alexandra Gail

    Secretary

    Appointed on 1 February 1999

    Resigned on 12 December 2011

    6 Park Row Kingston Hill Place
    Kingston Upon Thames
    Surrey
    KT2 7QY

  • MOSS, Lynn

    Secretary

    Appointed on 12 December 2011

    Resigned on 6 February 2015

    Nationality: British

    Copse Hill
    West Hatch
    Taunton
    Somerset
    TA3 5RL
    United Kingdom

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 1999

    Resigned on 1 February 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • LEVACK, Alexandra Gail

    Director

    Appointed on 1 February 1999

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1952

    6 Park Row Kingston Hill Place
    Kingston Upon Thames
    Surrey
    KT2 7QY

  • MOSS, Lynn

    Director

    Appointed on 30 November 2001

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Comp Consultant

    Month of birth: May 1961

    Copse Hill
    West Hatch
    Taunton
    TA3 5RL

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

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Latest Filings

  1. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKD794. Transaction: MzEzOTcxNzg1MWFkaXF6a2N4.

  2. 8 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: X4LTMYQA. Transaction: MzEzNzAyNjU2OWFkaXF6a2N4.

  3. 2 September 2015 Termination of appointment of Lynn Moss as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X4F2PKNS. Transaction: MzEzMDIxNDUyNGFkaXF6a2N4.

  4. 25 June 2015 Appointment of Mrs Jacqueline Louise Lewington as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP03. Barcode: X4AB0KUY. Transaction: MzEyNTg3MjU3NWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X4119ST0. Transaction: MzExNzEwMDg5NGFkaXF6a2N4.

  6. 28 January 2015 Termination of appointment of Lynn Moss as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3ZG27AY. Transaction: MzExNTg1OTI5OWFkaXF6a2N4.

  7. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NLTSFC. Transaction: MzExNDg5MTE2MGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30KB7RF. Transaction: MzA5MzUzNTY4NmFkaXF6a2N4.

  9. 14 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZBX4M3. Transaction: MzA5MjYwODM5N2FkaXF6a2N4.

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

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21RH9OB. Transaction: MzA3MjcwNDYzNWFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21HH4UQ. Transaction: MzA3MjIxOTIzMGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11PG8ZC. Transaction: MzA1MTYyNjEwNGFkaXF6a2N4.

  13. 10 January 2012 Termination of appointment of Alexandra Levack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0ZXJPXU. Transaction: MzA1MDQ4NjU5NWFkaXF6a2N4.

  14. 10 January 2012 Termination of appointment of Alexandra Levack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXJPYI. Transaction: MzA1MDQ4NjU0N2FkaXF6a2N4.

  15. 10 January 2012 Appointment of Lynn Moss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0ZXJPYY. Transaction: MzA1MDQ4NjQ1OGFkaXF6a2N4.

  16. 4 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: ARJH9YW4. Transaction: MzA0NjYzMDEyNGFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XML8MR9Y. Transaction: MzAzMTM4NDU1NWFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALTYUQTZ. Transaction: MzAzMDcxODMwNWFkaXF6a2N4.

  19. 4 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XP802H7K. Transaction: MzAwODYxODM0NmFkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXM7OFQT. Transaction: MzAwNTIxNjAxNWFkaXF6a2N4.

  21. 20 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1JI6OD. Transaction: MjAyMzc0NTE2MmFkaXF6a2N4.

  22. 19 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF3II4XT. Transaction: MjAxODMwMjc2MmFkaXF6a2N4.

  23. 29 January 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNjczNmFkaXF6a2N4.

  24. 5 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0NDY1OWFkaXF6a2N4.

  25. 29 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5ODcwMWFkaXF6a2N4.

  26. 2 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3ODc0OGFkaXF6a2N4.

  27. 8 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzOTMyNGFkaXF6a2N4.

  28. 1 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE2NDIyNWFkaXF6a2N4.

  29. 17 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0MTI3MGFkaXF6a2N4.

  30. 6 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDE4MjIyMWFkaXF6a2N4.

  31. 13 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MDYyOTg3NWFkaXF6a2N4.

  32. 22 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzOTIyMmFkaXF6a2N4.

  33. 10 April 2003 Registered office changed on 10/04/03 from: 24A/26A high street andover hampshire SP10 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUzNzUxMGFkaXF6a2N4.

  34. 6 March 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NjgzNmFkaXF6a2N4.

  35. 6 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MjIwNDMxMWFkaXF6a2N4.

  36. 6 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEyNTMzM2FkaXF6a2N4.

  37. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY2Mzk2MWFkaXF6a2N4.

  38. 15 January 2002 Ad 30/11/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTY4MTg2MmFkaXF6a2N4.

  39. 27 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNTgwNjE5MmFkaXF6a2N4.

  40. 7 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3MTE3NWFkaXF6a2N4.

  41. 24 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NDgzN2FkaXF6a2N4.

  42. 27 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0NTA4NWFkaXF6a2N4.

  43. 10 August 1999 Accounting reference date extended from 31/01/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTM0NzM3MWFkaXF6a2N4.

  44. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ5NTEzM2FkaXF6a2N4.

  45. 2 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc4ODgxNmFkaXF6a2N4.

  46. 2 March 1999 Registered office changed on 02/03/99 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU2MTgxNWFkaXF6a2N4.

  47. 2 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4MDgxMmFkaXF6a2N4.

  48. 2 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE0ODc0OWFkaXF6a2N4.

  49. 13 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk0NjQyMmFkaXF6a2N4.

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