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Home > England & Wales Companies > ALMEC E.A.S. LTD.
Company Information for

ALMEC E.A.S. LTD.

Richmond House, Walkern Road, Stevenage, HERTFORDSHIRE, SG1 3QP,
Company Registration Number
03907240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almec E.a.s. Ltd.
ALMEC E.A.S. LTD. was founded on 2000-01-14 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Almec E.a.s. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALMEC E.A.S. LTD.
 
Legal Registered Office
Richmond House
Walkern Road
Stevenage
HERTFORDSHIRE
SG1 3QP
Other companies in SG4
 
Previous Names
ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED26/09/2009
Filing Information
Company Number 03907240
Company ID Number 03907240
Date formed 2000-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-12 03:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMEC E.A.S. LTD.
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Company Officers of ALMEC E.A.S. LTD.

Current Directors
Officer Role Date Appointed
ALAN MILLS
 Director 2000-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE MILLS
 Company Secretary 2000-01-14 2016-12-21
ELIZABETH ANNE MILLS
 Director 2000-01-14 2016-12-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-14 2000-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Final Gazette dissolved via compulsory strike-off
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-06-26Unaudited abridged accounts made up to 2022-09-30
2023-01-23CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-09-30
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-09-14AP01DIRECTOR APPOINTED MR EWAN LLOYD- BAKER
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mr Andrew Martin Chick on 2020-02-20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-04-09PSC02Notification of Testworks Group Limited as a person with significant control on 2019-02-04
2019-04-09PSC07CESSATION OF ALAN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY
2019-02-05AP01DIRECTOR APPOINTED MR ANDREW MARTIN CHICK
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-04-12PSC04Change of details for Mr Alan Mills as a person with significant control on 2017-12-31
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-27PSC04Change of details for Mr Alan Mills as a person with significant control on 2017-11-23
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 16/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 23/11/2017
2017-05-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-19TM02Termination of appointment of Elizabeth Anne Mills on 2016-12-21
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE MILLS
2016-04-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0114/01/16 ANNUAL RETURN FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-05AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0114/01/14 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0114/01/13 ANNUAL RETURN FULL LIST
2012-01-19AR0114/01/12 FULL LIST
2012-01-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-04AR0114/01/11 FULL LIST
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-04AR0114/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MILLS / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLS / 04/02/2010
2009-09-23CERTNMCOMPANY NAME CHANGED ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED CERTIFICATE ISSUED ON 26/09/09
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-26363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-04363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2005-01-27363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-01-28363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-28288cDIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-01363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-31288cDIRECTOR'S PARTICULARS CHANGED
2001-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-1288(2)RAD 01/04/00--------- £ SI 998@1=998 £ IC 2/1000
2000-02-09225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-01-28288bSECRETARY RESIGNED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMEC E.A.S. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMEC E.A.S. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMEC E.A.S. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 82,071
Creditors Due Within One Year 2012-09-30 £ 86,177
Creditors Due Within One Year 2012-09-30 £ 86,177
Creditors Due Within One Year 2011-09-30 £ 159,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMEC E.A.S. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 14,798
Cash Bank In Hand 2012-09-30 £ 28,985
Cash Bank In Hand 2012-09-30 £ 28,985
Cash Bank In Hand 2011-09-30 £ 96,179
Current Assets 2013-09-30 £ 305,245
Current Assets 2012-09-30 £ 288,752
Current Assets 2012-09-30 £ 288,752
Current Assets 2011-09-30 £ 324,247
Debtors 2013-09-30 £ 111,666
Debtors 2012-09-30 £ 145,177
Debtors 2012-09-30 £ 145,177
Debtors 2011-09-30 £ 134,457
Fixed Assets 2013-09-30 £ 18,187
Fixed Assets 2012-09-30 £ 41,733
Fixed Assets 2012-09-30 £ 41,733
Fixed Assets 2011-09-30 £ 97,480
Secured Debts 2013-09-30 £ 0
Secured Debts 2012-09-30 £ 0
Secured Debts 2011-09-30 £ 3,371
Shareholder Funds 2013-09-30 £ 241,361
Shareholder Funds 2012-09-30 £ 244,308
Shareholder Funds 2012-09-30 £ 244,308
Shareholder Funds 2011-09-30 £ 261,957
Stocks Inventory 2013-09-30 £ 178,781
Stocks Inventory 2012-09-30 £ 114,590
Stocks Inventory 2012-09-30 £ 114,590
Stocks Inventory 2011-09-30 £ 93,611
Tangible Fixed Assets 2013-09-30 £ 18,087
Tangible Fixed Assets 2012-09-30 £ 41,633
Tangible Fixed Assets 2012-09-30 £ 41,633
Tangible Fixed Assets 2011-09-30 £ 97,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMEC E.A.S. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALMEC E.A.S. LTD.
Trademarks
We have not found any records of ALMEC E.A.S. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMEC E.A.S. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as ALMEC E.A.S. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMEC E.A.S. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
ALMEC E.A.S. LTD. has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 250,000

CategoryAward Date Award/Grant
Adacton System : Regional Development Agency 2010-02-01 £ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ALMEC E.A.S. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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