Almax Security Chains Limited

Company Registration Number: 04702121

Company registered in England and Wales

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Almax Security Chains Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Tyne & Wear.

Registered Address

13 LORAINE TERRACE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE15 8EA

There are 3 companies currently registered at this postcode, including this one.

All companies at NE15 8EA

Registration Data

Company Number

04702121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,525£27,089£29,635£26,971£37,851£30,310
of which Cash £20,630£3,986£4,363£478£2,336£679
Total Assets £43,525£27,089£29,635£26,971£37,851£30,310
Current Liabilities £47,959£32,129£31,520£29,263£40,583£34,921
Net Current Assets £-4,434£-5,040£-1,885£-2,292£-2,732£-4,611
Total Net Worth £236£40£26£145£467£-403

Previous Names

No previous names

Company Officers

  • HOCKADAY, Maxine Debra

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    60
    High Street
    Bessbrook
    Newry
    County Down
    BT35 7DZ
    Northern Ireland

  • SIMPSON, Alexander James

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    13 Loraine Terrace
    Lemington
    Newcastle Upon Tyne
    NE15 8EA

  • SIMPSON, Maxine Debra

    Secretary

    Appointed on 19 March 2003

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    13 Loraine Terrace
    Lemington
    Newcastle Upon Tyne
    NE15 8EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 October 2016 Register inspection address has been changed to Meadowdale Henshaw Hexham Northumberland NE47 7EN [View PDF]

    Category: Address. Type: AD02. Barcode: X5HK4MEW. Transaction: MzE1OTcyMDY4N2FkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCB4H. Transaction: MzE0NjM4MTgyNWFkaXF6a2N4.

  3. 8 March 2016 Director's details changed for Mrs Maxine Debra Simpson on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Officers. Type: CH01. Barcode: X529SNP6. Transaction: MzE0MzUzNDgzM2FkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Maxine Debra Simpson as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X529SKUO. Transaction: MzE0MzUzNDI0NmFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHIYMP. Transaction: MzEzNzkwMjkyMWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGTLE. Transaction: MzEyMTM0NTY5MGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6MC1. Transaction: MzExMzU5OTY0MmFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHDAH. Transaction: MzA5ODE3ODA5MWFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ8S3. Transaction: MzA5MTA1NzgyN2FkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X27GDR4P. Transaction: MzA3NzI0ODU2NmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N18I. Transaction: MzA2OTg1NTE5MWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1ALEP5E. Transaction: MzA1ODc3MzA1OWFkaXF6a2N4.

  13. 7 June 2012 Director's details changed for Alexander James Simpson on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALEP56. Transaction: MzA1ODc3Mjg3MGFkaXF6a2N4.

  14. 15 March 2012 Director's details changed for Maxine Debra Simpson on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: A14NW7QA. Transaction: MzA1NDE2MTgwNmFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ678J. Transaction: MzA0OTUyNTM1NmFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XKDWTU0D. Transaction: MzAzNjkxNDAyMGFkaXF6a2N4.

  17. 5 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzIzOTEyOWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XXHXLS4P. Transaction: MzAzMzIzOTkzM2FkaXF6a2N4.

  19. 3 March 2011 Director's details changed for Maxine Debra Simpson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXHXKS4O. Transaction: MzAzMzIzOTc0MmFkaXF6a2N4.

  20. 3 March 2011 Director's details changed for Alexander James Simpson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXHXJS4N. Transaction: MzAzMzIzOTc0MWFkaXF6a2N4.

  21. 3 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXHQ2S4Z. Transaction: MzAzMzIzOTA3NmFkaXF6a2N4.

  22. 15 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTcwNTQxOGFkaXF6a2N4.

  23. 5 August 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyMDc3NDUxNGFkaXF6a2N4.

  24. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODkyODA4OWFkaXF6a2N4.

  25. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVBZUGZB. Transaction: MzAwNzkzMjYyN2FkaXF6a2N4.

  26. 17 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzI1NzM3N2FkaXF6a2N4.

  27. 16 July 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIDEBLW. Transaction: MjAzNzI1NzI3OGFkaXF6a2N4.

  28. 15 July 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNzA4MTY2OGFkaXF6a2N4.

  29. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjU4NTE4MWFkaXF6a2N4.

  30. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3D5N6YM. Transaction: MjAyNDgzNDUzMWFkaXF6a2N4.

  31. 22 October 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: AWS10469. Transaction: MjAxNjA4NDM3NmFkaXF6a2N4.

  32. 22 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AWS1146A. Transaction: MjAxNjA4NDMzNmFkaXF6a2N4.

  33. 1 August 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHXW41W8. Transaction: MjAxMDE0MTQ1NGFkaXF6a2N4.

  34. 6 August 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk5NTkyM2FkaXF6a2N4.

  35. 9 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE1NjkzNmFkaXF6a2N4.

  36. 24 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1MzQ2NGFkaXF6a2N4.

  37. 23 July 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxODY1OGFkaXF6a2N4.

  38. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA5NTA1MWFkaXF6a2N4.

  39. 19 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExOTk0N2FkaXF6a2N4.

  40. 11 June 2003 Ad 19/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ0Mjg2MWFkaXF6a2N4.

  41. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4MjA0NWFkaXF6a2N4.

  42. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyMjI5MmFkaXF6a2N4.

  43. 14 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDE1OTYxMmFkaXF6a2N4.

  44. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0MTU0M2FkaXF6a2N4.

  45. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM4MjAwMmFkaXF6a2N4.

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