Almec E.a.s. Ltd.

Company Registration Number: 03907240

Company registered in England and Wales

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Almec E.a.s. Ltd. is a Private Company Limited by Shares first registered on 14 January 2000. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

KNOWL PIECE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY

There are 511 companies currently registered at this postcode, including this one.

All companies at SG4 0TY

Registration Data

Company Number

03907240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £199,220£364,202£305,245£288,752£324,247£281,755
of which Cash £24,436£117,396£14,798£28,985£96,179£48,923
Total Assets £199,220£364,202£305,245£288,752£324,247£281,755
Current Liabilities £23,159£90,982£82,071£86,177£159,770£101,070
Net Current Assets £176,061£273,220£223,174£202,575£164,477£180,685
Total Net Worth £197,396£290,582£241,361£244,308£261,957£213,585

Previous Names

  • ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED, active until 26 September 2009

Company Officers

  • MILLS, Elizabeth Anne

    Secretary

    Appointed on 14 January 2000

     

    Ridgewood
    Maiden Street Weston
    Hitchin
    Hertfordshire
    SG4 7AA

  • MILLS, Alan

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1943

    Ridgewood
    Maiden Street Weston
    Hitchin
    Hertfordshire
    SG4 7AA

  • MILLS, Elizabeth Anne

    Director

    Appointed on 14 January 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1945

    Ridgewood
    Maiden Street Weston
    Hitchin
    Hertfordshire
    SG4 7AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2000

    Resigned on 14 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2000

    Resigned on 14 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54WC8KO. Transaction: MzE0NjM4MTAyNmFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1N2B. Transaction: MzE0MTQ1OTM0N2FkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X42K1A34. Transaction: MzExODYwNzc0MWFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZNU800. Transaction: MzExNTk1NDg4M2FkaXF6a2N4.

  5. 28 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: X38UZ8Q0. Transaction: MzEwMDg1ODQ4MWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X32VBQYZ. Transaction: MzA5NTUzMzk1NmFkaXF6a2N4.

  7. 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: X29E30ZF. Transaction: MzA3ODg0NTc0NWFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR82I. Transaction: MzA3MTc1OTg5NmFkaXF6a2N4.

  9. 19 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10UO2OG. Transaction: MzA1MTAxNzk4NGFkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A105AKEA. Transaction: MzA1MDU3OTkzNWFkaXF6a2N4.

  11. 27 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABM2BUGU. Transaction: MzAzNzg5MzI2MmFkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XOEZERDG. Transaction: MzAzMTY3MDYxNWFkaXF6a2N4.

  13. 22 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO455IF9. Transaction: MzAxMTk0Nzg5NGFkaXF6a2N4.

  14. 4 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XPYT9H8B. Transaction: MzAwODcyMDkxMWFkaXF6a2N4.

  15. 4 February 2010 Director's details changed for Elizabeth Anne Mills on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPYT8H8A. Transaction: MzAwODcyMDM4NGFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Alan Mills on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XPYT7H89. Transaction: MzAwODcyMDM4M2FkaXF6a2N4.

  17. 23 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWW66DI9. Transaction: MjA0MjI0NDk3MWFkaXF6a2N4.

  18. 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: APXB3BRC. Transaction: MjAzNzcyMTY5MWFkaXF6a2N4.

  19. 2 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH4271F. Transaction: MjAyNDc0NzE3MmFkaXF6a2N4.

  20. 17 November 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P4N4WI. Transaction: MjAxODEzOTUwOGFkaXF6a2N4.

  21. 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: A5HGU1OV. Transaction: MjAwOTY1MjI3MWFkaXF6a2N4.

  22. 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: MDE4MzExNDUwOWFkaXF6a2N4.

  23. 26 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4MjA2M2FkaXF6a2N4.

  24. 4 September 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5MTgyN2FkaXF6a2N4.

  25. 3 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: MDE2MzE4NDIzN2FkaXF6a2N4.

  26. 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: MDA5MTM2NjE4N2FkaXF6a2N4.

  27. 4 March 2005 Accounting reference date shortened from 31/03/05 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjYxNTg3OGFkaXF6a2N4.

  28. 27 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3MDI4OWFkaXF6a2N4.

  29. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTk4MzQ4N2FkaXF6a2N4.

  30. 21 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNjA2NmFkaXF6a2N4.

  31. 28 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyMjE1MmFkaXF6a2N4.

  32. 13 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzk2NTY1N2FkaXF6a2N4.

  33. 28 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM3Mjc2NGFkaXF6a2N4.

  34. 28 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzk4NTYwMGFkaXF6a2N4.

  35. 29 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE5ODk3N2FkaXF6a2N4.

  36. 10 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODMwNjc1MmFkaXF6a2N4.

  37. 1 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwODUyM2FkaXF6a2N4.

  38. 31 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDcwOTMxNWFkaXF6a2N4.

  39. 31 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzcyODAzNGFkaXF6a2N4.

  40. 12 May 2000 Ad 01/04/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDc4NTcwNmFkaXF6a2N4.

  41. 9 February 2000 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzU3NTgzMWFkaXF6a2N4.

  42. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2MjYwOGFkaXF6a2N4.

  43. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwMTg2MmFkaXF6a2N4.

  44. 28 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM4Njk4M2FkaXF6a2N4.

  45. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwMTY3OWFkaXF6a2N4.

  46. 14 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQzMjgzOWFkaXF6a2N4.

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