Almax Easylab Group Limited

Company Registration Number: 07671405

Company registered in England and Wales

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Almax Easylab Group Limited is a Private Company Limited by Shares first registered on 15 June 2011. 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

07671405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £664£664£0£664
Current Assets £833£88£0£0
of which Cash £833£88£0£0
Total Assets £1,497£752£0£664
Current Liabilities £653£652£0£644
Net Current Assets £180£-564£0£-644
Total Net Worth £844£100£0£20

Previous Names

  • EASYLAB GROUP LIMITED, active until 7 January 2013

Company Officers

  • 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 15 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Flat 24
    Bourne Place
    101 Eastworth Road
    Chertsey
    Surrey
    KT16 8DE
    United Kingdom

  • THESSIEU, Christophe Charles Noel, Dr.

    Director

    Appointed on 20 November 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1967

    Bourne House
    Queen Street
    Gomshall
    Guildford
    Surrey
    GU5 9LY
    England

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L9QH5. Transaction: MzE3ODA0MDIzMmFkaXF6a2N4.

  2. 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: X5GGGVHU. Transaction: MzE1ODQxOTY5OGFkaXF6a2N4.

  3. 30 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHP2DU. Transaction: MzE1NjE2OTQwMWFkaXF6a2N4.

  4. 22 March 2016 Registered office address changed from Craven House Lansbury Estates 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AGQK1. Transaction: MzE0NDU3NDQzOGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP3FN. Transaction: MzEzMTg2MDEzN2FkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4EHSXCG. Transaction: MzEyOTUzNDI5NGFkaXF6a2N4.

  7. 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: A3GJ8G6R. Transaction: MzEwNzc5ODczMmFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9HS7K. Transaction: MzEwNDc3ODIwM2FkaXF6a2N4.

  9. 27 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: A2B85H7K. Transaction: MzA4MDU4MDMwM2FkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PJ0Z. Transaction: MzA4MDMyNDQzM2FkaXF6a2N4.

  11. 28 January 2013 Appointment of Ilse De Marez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZBA6Q. Transaction: MzA3MTgwODM1NGFkaXF6a2N4.

  12. 28 January 2013 Appointment of Koen De Hantsetters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZB9RS. Transaction: MzA3MTgwODI1MGFkaXF6a2N4.

  13. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDgzOTQzMWFkaXF6a2N4.

  14. 9 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9GGZV. Transaction: MzA3MDgzOTM2NmFkaXF6a2N4.

  15. 7 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZC0RI0. Transaction: MzA3MDYzMDg2MmFkaXF6a2N4.

  16. 7 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ZC0RHS. Transaction: MzA3MDYzMDY1NmFkaXF6a2N4.

  17. 18 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: A1NPCMSP. Transaction: MzA2OTU2OTA4MGFkaXF6a2N4.

  18. 30 November 2012 Appointment of Dr. Christophe Charles Noel Thessieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRPX5V. Transaction: MzA2ODUwODE1OGFkaXF6a2N4.

  19. 28 November 2012 Statement of capital following an allotment of shares on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Capital. Type: SH01. Barcode: A1MCO4AW. Transaction: MzA2ODMyMzkzMWFkaXF6a2N4.

  20. 5 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4KR7. Transaction: MzA2MDM0MzAxN2FkaXF6a2N4.

  21. 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: X17QEFAP. Transaction: MzA1NjYwNTk2NWFkaXF6a2N4.

  22. 29 March 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A155UUEO. Transaction: MzA1NTAwOTk2MWFkaXF6a2N4.

  23. 28 September 2011 Statement of capital following an allotment of shares on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Capital. Type: SH01. Barcode: A7BQIXSP. Transaction: MzA0NDU2NzM4NmFkaXF6a2N4.

  24. 3 August 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AP1S1W8X. Transaction: MzA0MTUyMjE3NGFkaXF6a2N4.

  25. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWYCMV0K. Transaction: MzAzODg4Mzg1MmFkaXF6a2N4.

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