ALMAG COMPONENTS LTD

Key Data

Status

Liquidation

Company No.

04999567

Incorporation date

18/12/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

08/04/2026

Liquidators' statement of receipts and payments to 2026-02-22

View PDF (9 pages)

19/03/2025

Liquidators' statement of receipts and payments to 2025-02-22

View PDF (10 pages)

21/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

25/06/2024

Registered office address changed from C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2024-06-25

View PDF (3 pages)

29/02/2024

Declaration of solvency

View PDF (5 pages)

29/02/2024

Resolutions

View PDF (1 pages)

29/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/02/2024

Registered office address changed from Stanfield House 32 Church Street Coggeshall Colchester Essex CO6 1TX to C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-02-29

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (6 pages)

15/12/2023

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

24/11/2023

Current accounting period shortened from 2023-12-31 to 2023-11-30

View PDF (1 pages)

13/06/2023

Second filing of Confirmation Statement dated 2023-01-27

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (7 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (6 pages)

26/01/2022

Director's details changed for Mrs Rosemary Rita Ryder on 2022-01-26

View PDF (2 pages)

24/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/02/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (6 pages)

12/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (6 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (6 pages)

16/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (6 pages)

27/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

31/01/2017

Cancellation of shares. Statement of capital on 2016-09-16

View PDF (7 pages)

31/01/2017

Purchase of own shares.

View PDF (3 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/01/2016

Appointment of Mrs Rosemary Rita Ryder as a director on 2016-01-23

View PDF (2 pages)

25/01/2016

Termination of appointment of John Robert Ryder as a director on 2016-01-23

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

13/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

14/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

18/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

10/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

20/12/2011

Register inspection address has been changed

View PDF (1 pages)

19/12/2011

Director's details changed for John Robert Ryder on 2011-12-19

View PDF (2 pages)

19/12/2011

Secretary's details changed for Rosemary Rita Ryder on 2011-12-19

View PDF (1 pages)

04/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

23/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

23/12/2009

Director's details changed for John Robert Ryder on 2009-12-18

View PDF (2 pages)

15/05/2009

Ad 05/04/09\gbp si 4@1=4\gbp ic 1200/1204\

View PDF (4 pages)

11/05/2009

Resolutions

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

12/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

25/07/2005

Ad 26/05/05--------- £ si 198@1=198 £ ic 1002/1200

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

01/02/2005

Ad 17/02/04--------- £ si 200@1=200 £ ic 802/1002

View PDF (2 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

£ nc 1000/2000 25/01/05

View PDF (1 pages)

26/04/2004

Registered office changed on 26/04/04 from: 17 broomhills rayne road braintree essex CM7 2RG

View PDF (1 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Registered office changed on 05/01/04 from: office 2 16 new st stourport-on-severn DY13 8UW

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Ad 18/12/03-19/12/03 £ si 800@1=800 £ ic 2/802

View PDF (2 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

26/01/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
4
522.01K
-
0.00
509.46K
-

2022
4
452.98K
-
0.00
443.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ryder, Rosemary Rita	Director	23/01/2016 - Present	-
Ryder, Rosemary Rita	Secretary	18/12/2003 - Present	-

Persons with Significant Control

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

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Description

About ALMAG COMPONENTS LTD

ALMAG COMPONENTS LTD is an(a) Liquidation company incorporated on 18/12/2003 with the registered office located at C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAG COMPONENTS LTD?

ALMAG COMPONENTS LTD is currently Liquidation. It was registered on 18/12/2003 .

Where is ALMAG COMPONENTS LTD located?

ALMAG COMPONENTS LTD is registered at C/O Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex CM1 1NT.

What does ALMAG COMPONENTS LTD do?

ALMAG COMPONENTS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALMAG COMPONENTS LTD?

The latest filing was on 08/04/2026: Liquidators' statement of receipts and payments to 2026-02-22.