ALMA ENGINEERING CO. LIMITED

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ALMA ENGINEERING CO. LIMITED

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Key Data

Status

Active

Company No.

01652789

Incorporation date

20/07/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRCopy
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Latest events (Record since 20/07/1982)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/01/2025
Satisfaction of charge 016527890001 in full
dot icon20/12/2024
Registration of charge 016527890001, created on 2024-12-19
dot icon21/08/2024
Notification of Nicola Ann Dudley as a person with significant control on 2024-08-19
dot icon21/08/2024
Notification of Brian Gooch as a person with significant control on 2024-08-19
dot icon21/08/2024
Cessation of Peter Alan Gooch as a person with significant control on 2024-08-19
dot icon21/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon08/04/2024
Confirmation statement made on 2024-02-28 with no updates
dot icon30/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon29/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon09/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon21/04/2022
Termination of appointment of Peter Alan Gooch as a director on 2022-03-26
dot icon09/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon14/02/2022
Change of share class name or designation
dot icon14/02/2022
Memorandum and Articles of Association
dot icon14/02/2022
Resolutions
dot icon10/02/2022
Particulars of variation of rights attached to shares
dot icon25/05/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon05/01/2021
Change of details for Mr Peter Alan Gooch as a person with significant control on 2021-01-04
dot icon05/01/2021
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2021-01-05
dot icon19/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2019-06-30
dot icon02/04/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon02/04/2019
Director's details changed for Mr Peter Alan Gooch on 2019-04-02
dot icon02/04/2019
Director's details changed for Mrs Brenda Mary Gooch on 2019-04-02
dot icon02/04/2019
Secretary's details changed for Mrs Brenda Mary Gooch on 2019-04-02
dot icon13/09/2018
Total exemption full accounts made up to 2018-06-30
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon15/08/2017
Total exemption full accounts made up to 2017-06-30
dot icon27/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon02/08/2016
Total exemption small company accounts made up to 2016-06-30
dot icon03/05/2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 2016-05-03
dot icon09/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon03/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon03/03/2015
Registered office address changed from John Needham & Co Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 2015-03-03
dot icon07/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon25/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon05/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon05/03/2010
Director's details changed for Mr Peter Alan Gooch on 2009-10-01
dot icon05/03/2010
Director's details changed for Mrs Brenda Mary Gooch on 2009-10-01
dot icon18/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon28/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/03/2009
Return made up to 28/02/09; full list of members
dot icon03/03/2008
Return made up to 28/02/08; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon12/04/2007
Return made up to 28/02/07; full list of members
dot icon14/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon28/02/2006
Return made up to 28/02/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon22/04/2005
Return made up to 28/02/05; full list of members
dot icon22/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon11/08/2004
Memorandum and Articles of Association
dot icon19/04/2004
£ ic 25000/17500 15/03/04 £ sr 7500@1=7500
dot icon07/04/2004
Resolutions
dot icon23/03/2004
Return made up to 28/02/04; full list of members
dot icon17/03/2004
Resolutions
dot icon16/02/2004
Accounts for a small company made up to 2003-06-30
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon19/01/2004
Resolutions
dot icon07/05/2003
Return made up to 28/02/03; full list of members
dot icon04/05/2003
Accounts for a small company made up to 2002-06-30
dot icon06/03/2002
Return made up to 28/02/02; full list of members
dot icon28/02/2002
Accounts for a small company made up to 2001-06-30
dot icon19/03/2001
Return made up to 11/03/01; full list of members
dot icon17/11/2000
Accounts for a small company made up to 2000-06-30
dot icon22/04/2000
Accounts for a small company made up to 1999-06-30
dot icon10/03/2000
Return made up to 11/03/00; full list of members
dot icon29/07/1999
Registered office changed on 29/07/99 from: shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB
dot icon16/03/1999
Return made up to 11/03/99; no change of members
dot icon06/10/1998
Accounts for a small company made up to 1998-06-30
dot icon29/07/1998
Registered office changed on 29/07/98 from: gladwell house hitchin road shefford beds SG17 4JA
dot icon27/04/1998
Accounts for a small company made up to 1997-06-30
dot icon18/03/1998
Return made up to 12/03/98; full list of members
dot icon06/03/1998
Director resigned
dot icon16/04/1997
Return made up to 21/03/97; no change of members
dot icon25/11/1996
Accounts for a small company made up to 1996-06-30
dot icon25/03/1996
Return made up to 21/03/96; no change of members
dot icon15/03/1996
Accounts for a small company made up to 1995-06-30
dot icon23/05/1995
Return made up to 02/04/95; full list of members
dot icon02/05/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/04/1994
Return made up to 02/04/94; no change of members
dot icon25/11/1993
Accounts for a small company made up to 1993-06-30
dot icon16/04/1993
Return made up to 02/04/93; no change of members
dot icon07/04/1993
Director resigned
dot icon28/09/1992
Accounts for a small company made up to 1992-06-30
dot icon14/04/1992
Secretary resigned;new secretary appointed
dot icon14/04/1992
Return made up to 05/04/92; full list of members
dot icon07/04/1992
Registered office changed on 07/04/92 from: 10 maltravers street 8TH floor london WC2R 3BS
dot icon24/02/1992
Accounts for a small company made up to 1991-06-30
dot icon09/07/1991
Secretary resigned;new secretary appointed
dot icon09/07/1991
Return made up to 29/01/91; full list of members
dot icon09/07/1991
Return made up to 31/12/90; full list of members
dot icon15/02/1991
Accounts for a small company made up to 1990-06-30
dot icon04/06/1990
Accounts for a small company made up to 1989-06-30
dot icon05/07/1989
Accounts for a small company made up to 1988-06-30
dot icon28/04/1989
Return made up to 05/04/89; full list of members
dot icon10/08/1988
Return made up to 31/12/87; full list of members
dot icon10/08/1988
Return made up to 04/05/88; full list of members
dot icon18/04/1988
Full accounts made up to 1987-06-30
dot icon18/04/1988
Full accounts made up to 1986-06-30
dot icon16/01/1987
Accounting reference date extended from 31/03 to 30/06
dot icon05/12/1986
Full accounts made up to 1985-06-30
dot icon05/12/1986
Return made up to 02/12/86; full list of members
dot icon20/07/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

30
2023
change arrow icon+100.43 % *

* during past year

Cash in Bank

£418,140.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
582.59K
-
0.00
119.81K
-
2022
29
563.75K
-
0.00
208.62K
-
2023
30
643.90K
-
0.00
418.14K
-
2023
30
643.90K
-
0.00
418.14K
-

Employees

2023

Employees

30 Ascended3 % *

Net Assets(GBP)

643.90K £Ascended14.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

418.14K £Ascended100.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALMA ENGINEERING CO. LIMITED

ALMA ENGINEERING CO. LIMITED is an(a) Active company incorporated on 20/07/1982 with the registered office located at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There is currently no active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMA ENGINEERING CO. LIMITED?

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ALMA ENGINEERING CO. LIMITED is currently Active. It was registered on 20/07/1982 .

Where is ALMA ENGINEERING CO. LIMITED located?

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ALMA ENGINEERING CO. LIMITED is registered at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does ALMA ENGINEERING CO. LIMITED do?

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ALMA ENGINEERING CO. LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ALMA ENGINEERING CO. LIMITED have?

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ALMA ENGINEERING CO. LIMITED had 30 employees in 2023.

What is the latest filing for ALMA ENGINEERING CO. LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.