Almax Easylab Limited

Company Registration Number: 05129911

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almax Easylab Limited is a Private Company Limited by Shares first registered on 17 May 2004. Its current registered address is in Guildford, Surrey.

Registered Address

BOURNE HOUSE QUEEN STREET
GOMSHALL
GUILDFORD
SURREY
ENGLAND
GU5 9LY

There are 85 companies currently registered at this postcode, including this one.

All companies at GU5 9LY

Registration Data

Company Number

05129911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,465,347£1,233,510£1,196,658£1,066,252
of which Cash £949,107£713,504£572,410£755,007
Total Assets £1,465,347£1,233,510£1,196,658£1,066,252
Current Liabilities £106,357£43,847£137,700£174,663
Net Current Assets £1,358,990£1,189,663£1,058,958£891,589
Total Net Worth £1,359,592£1,190,865£1,059,348£901,471

Previous Names

  • EASYLAB TECHNOLOGIES LIMITED, active until 30 January 2013

Company Officers

  • THESSIEU, Christophe Charles Noel, Dr.

    Secretary

    Appointed on 17 May 2004

     

    2
    Domaine Du Boulois
    59223 Roncq
    France

  • DE HANTSETTERS, Koen

    Director

    Appointed on 31 December 2012

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1971

    Wagenmakerijstraat 5
    B-8600 Diksmuide
    Belgium

  • DE MAREZ, Ilse

    Director

    Appointed on 31 December 2012

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: May 1974

    Wagenmarkerijstraat 5
    B-8600 Diksmuide
    Belgium

  • SIQUEIRA, Marcio Lhamas, Dr.

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    69
    Dartmouth Street, Unit 4
    Boston Ma 02116
    Usa

  • THESSIEU, Christophe Charles Noel, Dr.

    Director

    Appointed on 17 May 2004

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1967

    2
    Domaine Du Boulois
    59223 Roncq
    France

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGH0CP. Transaction: MzE1ODQyMTA3MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5947POX. Transaction: MzE1MDczNjQ3MmFkaXF6a2N4.

  3. 25 January 2016 Registered office address changed from C/O Acumen Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCY7IQ. Transaction: MzE0MDQyMzE0OWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8ENX7. Transaction: MzEyNjAwMDYyNGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48N36JV. Transaction: MzEyNDI5ODE5NWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8G6Z. Transaction: MzEwNzc5ODczMWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8UB90. Transaction: MzEwMzEwNDg2NmFkaXF6a2N4.

  8. 3 July 2014 Director's details changed for Dr. Marcio Lhamas Siqueira on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3B8UB8G. Transaction: MzEwMzA2MjQ2M2FkaXF6a2N4.

  9. 2 July 2014 Secretary's details changed for Dr. Christophe Charles Noel Thessieu on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH03. Barcode: X3B8UB88. Transaction: MzEwMzA2MjQ2MGFkaXF6a2N4.

  10. 2 July 2014 Director's details changed for Dr. Christophe Charles Noel Thessieu on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3B8UB8O. Transaction: MzEwMzA2MjQ5N2FkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AARUM8. Transaction: MzA3OTg3Mzk4OGFkaXF6a2N4.

  12. 10 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91X5U. Transaction: MzA3OTUwODUxMmFkaXF6a2N4.

  13. 30 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1ZCZGCH. Transaction: MzA3MjAwMDI3MmFkaXF6a2N4.

  14. 28 January 2013 Appointment of Ilse De Marez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZB9QO. Transaction: MzA3MTgwODI0MGFkaXF6a2N4.

  15. 28 January 2013 Appointment of Koen De Hantsetters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZB9HE. Transaction: MzA3MTgwODExMWFkaXF6a2N4.

  16. 7 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDY0MzI1NWFkaXF6a2N4.

  17. 7 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ZC0RJC. Transaction: MzA3MDY0MzEyNGFkaXF6a2N4.

  18. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCLZG1. Transaction: MzA2NDIwODgwOWFkaXF6a2N4.

  19. 30 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XU97. Transaction: MzA1ODQyMTQ1M2FkaXF6a2N4.

  20. 27 April 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X17QEEPG. Transaction: MzA1NjYwNTcwOGFkaXF6a2N4.

  21. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A71MDXT7. Transaction: MzA0NDU1NTk4OWFkaXF6a2N4.

  22. 21 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XYUJWV65. Transaction: MzAzOTE1MjE3NmFkaXF6a2N4.

  23. 21 June 2011 Registered office address changed from C/O Acumen Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYUJVV64. Transaction: MzAzOTE1MTk0MWFkaXF6a2N4.

  24. 21 June 2011 Registered office address changed from Unit 4K 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYUEEV6I. Transaction: MzAzOTE1MTM0M2FkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVFBONTZ. Transaction: MzAyNDQ0Nzk4OWFkaXF6a2N4.

  26. 3 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHXYOKDU. Transaction: MzAxNjg2Mzc4M2FkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Marcio Lhamas Siqueira on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XHXYMKDS. Transaction: MzAxNjg1MjQ2N2FkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Christophe Charles Noel Thessieu on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XHXYNKDT. Transaction: MzAxNjg1MjQ2OGFkaXF6a2N4.

  29. 10 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVG9XBFH. Transaction: MjAzNjkyMTA0OWFkaXF6a2N4.

  30. 5 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITY4AG0. Transaction: MjAzNDQ2MTgyNmFkaXF6a2N4.

  31. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQDWQ2IJ. Transaction: MjAxMTgwNzc1MWFkaXF6a2N4.

  32. 20 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S5P0QH. Transaction: MjAwNzYwNzExNWFkaXF6a2N4.

  33. 20 June 2008 Director's change of particulars / marcio siqueira / 19/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8S5O0QG. Transaction: MjAwNzYwNjg4N2FkaXF6a2N4.

  34. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyMjc2MWFkaXF6a2N4.

  35. 1 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzOTE4MmFkaXF6a2N4.

  36. 8 December 2006 Registered office changed on 08/12/06 from: almac house church lane bisley surrey GU24 9DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgzNTE2N2FkaXF6a2N4.

  37. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNTE1MGFkaXF6a2N4.

  38. 18 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEyMTQzN2FkaXF6a2N4.

  39. 14 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU2NzAzOGFkaXF6a2N4.

  40. 19 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNTU3OWFkaXF6a2N4.

  41. 23 June 2004 Ad 17/06/04--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAxMTY0OGFkaXF6a2N4.

  42. 23 June 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzI4ODg4MmFkaXF6a2N4.

  43. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3NzkwNWFkaXF6a2N4.

  44. 4 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE5MjU5NmFkaXF6a2N4.

  45. 4 June 2004 Registered office changed on 04/06/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMxMjM5NWFkaXF6a2N4.

  46. 4 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg1MjIxMGFkaXF6a2N4.

  47. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4MzM4NGFkaXF6a2N4.

  48. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYwNTEzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.