Almag Components Ltd

Company Registration Number: 04999567

Company registered in England and Wales

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Almag Components Ltd is a Private Company Limited by Shares first registered on 18 December 2003. Its current registered address is in Colchester, Essex.

Registered Address

STANFIELD HOUSE
32 CHURCH STREET COGGESHALL
COLCHESTER
ESSEX
CO6 1TX

There are 19 companies currently registered at this postcode, including this one.

All companies at CO6 1TX

Registration Data

Company Number

04999567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £932,639£752,411£503,927£426,595£370,833£276,342£277,398
of which Cash £493,072£432,949£292,111£202,293£200,446£218,762£186,997
Total Assets £932,639£752,411£503,927£426,595£370,833£276,342£277,398
Current Liabilities £419,741£332,292£127,624£111,157£134,231£71,894£84,949
Net Current Assets £512,898£420,119£376,303£315,438£236,602£204,448£192,449
Total Net Worth £515,964£425,437£383,223£320,396£242,534£212,855£202,285

Previous Names

No previous names

Company Officers

  • RYDER, Rosemary Rita

    Secretary

    Appointed on 18 December 2003

     

    Stanfield House
    32 Church Street Coggeshall
    Colchester
    Essex
    CO6 1TX

  • RYDER, Rosemary Rita

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Stanfield House
    32 Church Street Coggeshall
    Colchester
    Essex
    CO6 1TX

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • RYDER, John Robert

    Director

    Appointed on 18 December 2003

    Resigned on 23 January 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1947

    Stanfield House
    32 Church Street Coggeshall
    Colchester
    Essex
    CO6 1TX

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2003

    Resigned on 18 December 2003

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634H4T5. Transaction: MzE3MjAxODQ5OGFkaXF6a2N4.

  2. 31 January 2017 Cancellation of shares. Statement of capital on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH06. Barcode: A5YM3ZBU. Transaction: MzE2NzgyNjgxOWFkaXF6a2N4.

  3. 31 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5YM3ZBM. Transaction: MzE2NzgyNjcyOWFkaXF6a2N4.

  4. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBD0I. Transaction: MzE2NzU1Njg4NmFkaXF6a2N4.

  5. 19 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59QBS. Transaction: MzE2NDc1NTQyMGFkaXF6a2N4.

  6. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5784YLM. Transaction: MzE0ODc3NzgzMGFkaXF6a2N4.

  7. 25 January 2016 Appointment of Mrs Rosemary Rita Ryder as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD028P. Transaction: MzE0MDQ0Mjg1M2FkaXF6a2N4.

  8. 25 January 2016 Termination of appointment of John Robert Ryder as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X4ZCZZCW. Transaction: MzE0MDQ0MjE3MGFkaXF6a2N4.

  9. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHR9JM. Transaction: MzEzOTYzNjEwMWFkaXF6a2N4.

  10. 13 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X416H3PM. Transaction: MzExNzIyNDM2M2FkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EXDL. Transaction: MzExNTMwNDA2NWFkaXF6a2N4.

  12. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31PU5QP. Transaction: MzA5NDUyNTk0MmFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOOT5. Transaction: MzA5MTAzOTEzNWFkaXF6a2N4.

  14. 18 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22HLBWB. Transaction: MzA3MzAwNTA2NWFkaXF6a2N4.

  15. 11 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3OK0. Transaction: MzA3MDk1MjI4N2FkaXF6a2N4.

  16. 10 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12FCL1V. Transaction: MzA1MjIzNzI1MmFkaXF6a2N4.

  17. 23 January 2012 Statement of capital following an allotment of shares on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Capital. Type: SH01. Barcode: X114TD6W. Transaction: MzA1MTE2MDk3MmFkaXF6a2N4.

  18. 20 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBB3E. Transaction: MzA0OTI5NzQ5M2FkaXF6a2N4.

  19. 20 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OIBB36. Transaction: MzA0OTIzNTUzOWFkaXF6a2N4.

  20. 19 December 2011 Director's details changed for John Robert Ryder on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X0OIBB2Y. Transaction: MzA0OTIzNTUzOGFkaXF6a2N4.

  21. 19 December 2011 Secretary's details changed for Rosemary Rita Ryder on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X0OIBB2Q. Transaction: MzA0OTIzNTUzNmFkaXF6a2N4.

  22. 4 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXV5CS53. Transaction: MzAzMzI4Nzg2M2FkaXF6a2N4.

  23. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XAGOAQ4F. Transaction: MzAyOTEzMzA4NGFkaXF6a2N4.

  24. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASNZGIG2. Transaction: MzAxMjA0ODM3OGFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XLIOSG1X. Transaction: MzAwNTYzNTY4N2FkaXF6a2N4.

  26. 23 December 2009 Director's details changed for John Robert Ryder on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XLIORG1W. Transaction: MzAwNTYzNTE5M2FkaXF6a2N4.

  27. 15 May 2009 Ad 05/04/09\gbp si [email protected]=4\gbp ic 1200/1204\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: CYLQQ9VF. Transaction: MjAzMzAxNzM1NmFkaXF6a2N4.

  28. 11 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU4NjU3NmFkaXF6a2N4.

  29. 11 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A28T576V. Transaction: MjAyNTU4MjAxNWFkaXF6a2N4.

  30. 29 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZ5M629. Transaction: MjAyMTU2ODk2MmFkaXF6a2N4.

  31. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEGFGY85. Transaction: MjAwMjAwNTk2OWFkaXF6a2N4.

  32. 19 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzNjI5MmFkaXF6a2N4.

  33. 11 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3ODkzNGFkaXF6a2N4.

  34. 12 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1NzY5MWFkaXF6a2N4.

  35. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMzA1M2FkaXF6a2N4.

  36. 13 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk5MTUyN2FkaXF6a2N4.

  37. 25 July 2005 Ad 26/05/05--------- £ si [email protected]=198 £ ic 1002/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzgwNjU0OGFkaXF6a2N4.

  38. 8 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDU1MTg0OWFkaXF6a2N4.

  39. 1 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwNDg5MGFkaXF6a2N4.

  40. 1 February 2005 Ad 17/02/04--------- £ si [email protected]=200 £ ic 802/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI1ODkwNGFkaXF6a2N4.

  41. 1 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM5MDY0NWFkaXF6a2N4.

  42. 1 February 2005 £ nc 1000/2000 25/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzAwMjI1NGFkaXF6a2N4.

  43. 26 April 2004 Registered office changed on 26/04/04 from: 17 broomhills rayne road braintree essex CM7 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU4ODcxMWFkaXF6a2N4.

  44. 30 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI1OTg0NmFkaXF6a2N4.

  45. 5 January 2004 Registered office changed on 05/01/04 from: office 2 16 new st stourport-on-severn DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAyMTQ1M2FkaXF6a2N4.

  46. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3NDUzNGFkaXF6a2N4.

  47. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg5NTc2MmFkaXF6a2N4.

  48. 5 January 2004 Ad 18/12/03-19/12/03 £ si [email protected]=800 £ ic 2/802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg5NTQxMmFkaXF6a2N4.

  49. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA4OTcwM2FkaXF6a2N4.

  50. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk0NDg4N2FkaXF6a2N4.

  51. 18 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI1NjkzNmFkaXF6a2N4.

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