ALMAC ENGINEERING (AIR CONDITIONING) LIMITED

Key Data

Status

Dissolved

Company No.

03623221

Incorporation date

28/08/1998

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1998)

04/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Declaration of solvency

View PDF (5 pages)

09/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

09/07/2024

Registered office address changed from 54 King George V West Drive Heath Cardiff CF14 4EF United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-07-09

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (5 pages)

05/09/2023

Director's details changed for Mr Richard Owens on 2016-05-13

View PDF (2 pages)

05/09/2023

Director's details changed for Mr Richard Owens on 2016-05-13

View PDF (2 pages)

05/09/2023

Registered office address changed from Unit 8 Paper Mill Road Canton Cardiff South Glamorgan CF11 8DH to 54 King George V West Drive Heath Cardiff CF14 4EF on 2023-09-05

View PDF (1 pages)

25/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (5 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (5 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

10/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

12/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (5 pages)

22/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

30/08/2018

Director's details changed for Mr Richard Owens on 2018-08-27

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

06/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (5 pages)

05/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

21/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (7 pages)

21/09/2016

Director's details changed for Mr Richard Owens on 2016-05-13

View PDF (2 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

02/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

25/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

23/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

17/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Geoffrey Arthur Hannam on 2010-08-28

View PDF (2 pages)

16/09/2010

Director's details changed for Richard Owens on 2010-08-28

View PDF (2 pages)

05/07/2010

Registered office address changed from Unit 8 Paper Mill Road Cardiff CF11 8DH on 2010-07-05

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

01/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

09/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

07/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

17/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

24/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

16/09/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

14/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

10/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

31/12/2001

Registered office changed on 31/12/01 from: 8 paper mill road cardiff south glamorgan CF11 8DH

View PDF (2 pages)

31/08/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

05/07/2001

Registered office changed on 05/07/01 from: 9 corporation building dumballs road cardiff south glamorgan CF10 5FE

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

30/08/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (2 pages)

29/02/2000

Secretary resigned

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

06/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

14/09/1999

Ad 28/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 14/09/99 from: halifax house hanbury road pontypool gwent NP4 6LL

View PDF (1 pages)

28/08/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+228.94 % *

* during past year

Cash in Bank

£224,778.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

28/08/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
219.93K
-
0.00
68.33K
-

2022
8
286.67K
-
0.00
224.78K
-

2022
8
286.67K
-
0.00
224.78K
-

Employees

2022

Employees

8 -11 % *

Net Assets(GBP)

286.67K £30.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

224.78K £228.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Owens	Director	03/02/2000 - Present	-
Mr Geoffrey Arthur Hannam	Director	03/02/2000 - Present	-
Morgan, Bernard Thomas	Secretary	28/08/1998 - 28/08/1998	9
Baker, Julie	Director	28/08/1998 - 28/08/1998	3
Gibbs, Allan Winn	Director	28/08/1998 - 01/02/2000	-

Persons with Significant Control

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Description

About ALMAC ENGINEERING (AIR CONDITIONING) LIMITED

ALMAC ENGINEERING (AIR CONDITIONING) LIMITED is an(a) Dissolved company incorporated on 28/08/1998 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAC ENGINEERING (AIR CONDITIONING) LIMITED?

ALMAC ENGINEERING (AIR CONDITIONING) LIMITED is currently Dissolved. It was registered on 28/08/1998 and dissolved on 04/12/2025.

Where is ALMAC ENGINEERING (AIR CONDITIONING) LIMITED located?

ALMAC ENGINEERING (AIR CONDITIONING) LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ALMAC ENGINEERING (AIR CONDITIONING) LIMITED do?

ALMAC ENGINEERING (AIR CONDITIONING) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ALMAC ENGINEERING (AIR CONDITIONING) LIMITED have?

ALMAC ENGINEERING (AIR CONDITIONING) LIMITED had 8 employees in 2022.

What is the latest filing for ALMAC ENGINEERING (AIR CONDITIONING) LIMITED?

The latest filing was on 04/12/2025: Final Gazette dissolved following liquidation.