ALMEC E.A.S. LTD.

Key Data

Status

Dissolved

Company No.

03907240

Incorporation date

14/01/2000

Size

Unaudited abridged

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2000)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

23/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

14/09/2021

Appointment of Mr Ewan Lloyd- Baker as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (11 pages)

18/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

20/02/2020

Director's details changed for Mr Andrew Martin Chick on 2020-02-20

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

09/04/2019

Notification of Testworks Group Limited as a person with significant control on 2019-02-04

View PDF (2 pages)

09/04/2019

Cessation of Alan Mills as a person with significant control on 2019-02-04

View PDF (1 pages)

11/02/2019

Registered office address changed from Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2019-02-11

View PDF (1 pages)

05/02/2019

Appointment of Mr Andrew Martin Chick as a director on 2019-02-04

View PDF (2 pages)

05/02/2019

Termination of appointment of Alan Mills as a director on 2019-02-04

View PDF (1 pages)

25/01/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

14/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

12/04/2018

Change of details for Mr Alan Mills as a person with significant control on 2017-12-31

View PDF (2 pages)

11/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2017

Change of details for Mr Alan Mills as a person with significant control on 2017-11-23

View PDF (2 pages)

23/11/2017

Director's details changed for Alan Mills on 2017-11-16

View PDF (2 pages)

23/11/2017

Director's details changed for Alan Mills on 2017-11-23

View PDF (2 pages)

17/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

19/01/2017

Termination of appointment of Elizabeth Anne Mills as a secretary on 2016-12-21

View PDF (1 pages)

19/01/2017

Termination of appointment of Elizabeth Anne Mills as a director on 2016-12-21

View PDF (1 pages)

14/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

09/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

05/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

03/03/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

28/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

22/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Elizabeth Anne Mills on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Alan Mills on 2010-02-04

View PDF (2 pages)

23/09/2009

Certificate of change of name

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

17/11/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

12/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/01/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

04/09/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

04/03/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

27/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

21/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

28/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

28/10/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

10/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

01/02/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

31/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

31/01/2001

Director's particulars changed

View PDF (2 pages)

12/05/2000

Ad 01/04/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

09/02/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

28/01/2000

Director resigned

View PDF (1 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

28/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Unaudited abridged

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Mr Alan Mills	Director	14/01/2000 - 04/02/2019	2
Lloyd- Baker, Ewan	Director	29/06/2021 - Present	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/01/2000 - 14/01/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/01/2000 - 14/01/2000	36021
Mrs Elizabeth Anne Mills	Director	14/01/2000 - 21/12/2016	2

Persons with Significant Control

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

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Description

About ALMEC E.A.S. LTD.

ALMEC E.A.S. LTD. is an(a) Dissolved company incorporated on 14/01/2000 with the registered office located at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMEC E.A.S. LTD.?

ALMEC E.A.S. LTD. is currently Dissolved. It was registered on 14/01/2000 and dissolved on 18/06/2024.

Where is ALMEC E.A.S. LTD. located?

ALMEC E.A.S. LTD. is registered at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

What does ALMEC E.A.S. LTD. do?

ALMEC E.A.S. LTD. operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for ALMEC E.A.S. LTD.?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.