Almig UK Limited

Company Registration Number: 06488222

Company registered in England and Wales

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Almig UK Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Brackley, Northamptonshire.

Registered Address

UNIT 6 STATION COURT
TOP STATION ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7UG

There are 23 companies currently registered at this postcode, including this one.

All companies at NN13 7UG

Registration Data

Company Number

06488222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,265,102£1,718,977£1,547,800£1,149,568£729,236£533,379
of which Cash £108,327£65,210£121,050£64,525£40,870£311
Total Assets £1,265,102£1,718,977£1,547,800£1,149,568£729,236£533,379
Current Liabilities £1,968,389£2,288,994£1,948,025£1,530,662£825,714£904,409
Net Current Assets £-703,287£-570,017£-400,225£-381,094£-96,478£-371,030
Total Net Worth £-700,246£-566,831£-394,113£-367,565£-370,098£344,850

Previous Names

No previous names

Company Officers

  • BRITTON, Lynn

    Secretary

    Appointed on 21 April 2008

     

    Unit 6 Station Court
    Top Station Road
    Brackley
    Northamptonshire
    NN13 7UG

  • WALLER, Martin Peter

    Director

    Appointed on 30 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1962

    Unit 6 Station Court
    Top Station Road
    Brackley
    Northamptonshire
    NN13 7UG

  • WALLER, Martin Peter

    Secretary

    Appointed on 30 January 2008

    Resigned on 21 April 2008

    18 Cappenham Close
    Towcester
    Northamptonshire
    NN12 6YP

  • KOSINSKI, Joachim Felix

    Director

    Appointed on 24 April 2014

    Resigned on 2 May 2016

    Nationality: German

    Occupation: Business Development Executive

    Month of birth: August 1958

    Unit 6 Station Court
    Top Station Road
    Brackley
    Northamptonshire
    NN13 7UG

  • SCHNEIDER, Manfred Siegfried

    Director

    Appointed on 30 January 2008

    Resigned on 30 September 2013

    Nationality: German

    Occupation: Company Executive

    Month of birth: November 1956

    Rupert-Mayer-Strasse 54
    Neuhausen
    D 73765
    Germany

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

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Latest Filings

  1. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN6UZ. Transaction: MzE1OTUxNzMwMGFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Joachim Felix Kosinski as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X56PPIWO. Transaction: MzE0ODE4Mjk1N2FkaXF6a2N4.

  3. 10 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56PQ8N7. Transaction: MzE0ODE5MTIwNmFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WM3L. Transaction: MzEzNjE1OTAxNWFkaXF6a2N4.

  5. 14 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VT3S. Transaction: MzEzMjY3NzM0MGFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKSN7S. Transaction: MzExNDkwMzQ5M2FkaXF6a2N4.

  7. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI69N6. Transaction: MzEwODgzMjIxNmFkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Mr Martin Peter Waller on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X36ROHAI. Transaction: MzA5ODk1MjY4M2FkaXF6a2N4.

  9. 28 April 2014 Secretary's details changed for Lynn Britton on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH03. Barcode: X36ROGGQ. Transaction: MzA5ODk1MjQyNmFkaXF6a2N4.

  10. 28 April 2014 Appointment of Mr Joachim Felix Kosinski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RO5GI. Transaction: MzA5ODk0OTM4NGFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2M49RPV. Transaction: MzA4OTY3NzA0MWFkaXF6a2N4.

  12. 28 November 2013 Termination of appointment of Manfred Schneider as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M49RPF. Transaction: MzA4OTY3Njk3NmFkaXF6a2N4.

  13. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQCZ8. Transaction: MzA4NjUxMjcwNWFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1JONYA8. Transaction: MzA2NTkxMDc3NmFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTIWAO. Transaction: MzA2MjgwNjkyNWFkaXF6a2N4.

  16. 9 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjE4NTQ0NmFkaXF6a2N4.

  17. 9 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CAX4. Transaction: MzA1NzE4OTI1MWFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X14NAUOW. Transaction: MzA1NDA0NTI5N2FkaXF6a2N4.

  19. 22 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FNMXPS. Transaction: MzA0NDIzNDEwOWFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XN4CBRAC. Transaction: MzAzMTQ2MTIwOGFkaXF6a2N4.

  21. 1 February 2011 Secretary's details changed for Lynn Brition on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH03. Barcode: XN4CARAB. Transaction: MzAzMTQ2MTAzMGFkaXF6a2N4.

  22. 17 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9Y68NFX. Transaction: MzAyMzUxMDEwNWFkaXF6a2N4.

  23. 6 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXYATI2S. Transaction: MzAxMTAzOTY5MWFkaXF6a2N4.

  24. 4 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XQ1M8H87. Transaction: MzAwODcyNjMxNmFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Martin Peter Waller on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ1M7H86. Transaction: MzAwODcyNjEzNmFkaXF6a2N4.

  26. 4 February 2010 Director's details changed for Manfred Siegfried Schneider on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ1M6H85. Transaction: MzAwODcyNjEzNWFkaXF6a2N4.

  27. 8 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC6N7AHD. Transaction: MjAzNDU2NDM5MmFkaXF6a2N4.

  28. 3 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2PK6YZ. Transaction: MjAyNDcwNjU1N2FkaXF6a2N4.

  29. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN2PI6YX. Transaction: MjAyNDYyMzU0MWFkaXF6a2N4.

  30. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN2PJ6YY. Transaction: MjAyNDYyMzU0M2FkaXF6a2N4.

  31. 3 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7ETY5B2. Transaction: MjAxOTI3NDAzN2FkaXF6a2N4.

  32. 30 June 2008 Appointment terminated secretary martin waller [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYBS0XR. Transaction: MjAwODEyNzA4M2FkaXF6a2N4.

  33. 30 June 2008 Secretary appointed lynn brition [View PDF]

    Category: Officers. Type: 288a. Barcode: AJYC00X0. Transaction: MjAwODEyNjkzM2FkaXF6a2N4.

  34. 22 May 2008 Registered office changed on 22/05/2008 from 18 cappenham close towcester northamptonshire NN12 6YP [View PDF]

    Category: Address. Type: 287. Barcode: SYVKZZPS. Transaction: MjAwNTkxMjgxMGFkaXF6a2N4.

  35. 12 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG9PZ002. Transaction: MjAwNTI1NDI2MmFkaXF6a2N4.

  36. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4NjEzMWFkaXF6a2N4.

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