ALMEC FENCING LIMITED

Key Data

Status

Active

Company No.

02586142

Incorporation date

27/02/1991

Size

Small

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1991)

08/04/2026

Termination of appointment of Graham Forrester as a director on 2026-04-01

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08/04/2026

Termination of appointment of Graham Forrester as a secretary on 2026-04-01

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12/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (13 pages)

31/10/2025

Secretary's details changed for Mr Graham Forrester on 2025-10-31

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31/10/2025

Director's details changed for Mr Jason Matthew Petsch on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Leo Graham Forrester on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Leo Graham Forrester on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Graham Forrester on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to C/O James Cowper Kreston 3rd Floor, Apex Forbury Road Reading Berkshire RG1 1AX on 2025-10-31

View PDF (1 pages)

31/10/2025

Change of details for Outco Bidco Limited as a person with significant control on 2025-10-31

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31/10/2025

Director's details changed for Mr Richard Paul Smeaton on 2025-10-31

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (5 pages)

20/08/2025

Registered office address changed from 6 North Road Burslem Stoke on Trent ST6 2BS to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2025-08-20

View PDF (1 pages)

20/08/2025

Director's details changed for Mr Jason Matthew Petsch on 2025-07-26

View PDF (2 pages)

20/08/2025

Director's details changed for Mr Graham Forrester on 2025-07-26

View PDF (2 pages)

20/08/2025

Secretary's details changed for Mr Graham Forrester on 2025-07-26

View PDF (1 pages)

20/08/2025

Director's details changed for Mr Richard Paul Smeaton on 2025-07-26

View PDF (2 pages)

20/08/2025

Director's details changed for Mr Leo Graham Forrester on 2025-07-26

View PDF (2 pages)

25/07/2025

Resolutions

View PDF (1 pages)

25/07/2025

Memorandum and Articles of Association

View PDF (42 pages)

25/07/2025

Memorandum and Articles of Association

View PDF (42 pages)

21/07/2025

Registration of charge 025861420002, created on 2025-07-18

View PDF (17 pages)

17/06/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

27/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

30/01/2025

Satisfaction of charge 1 in full

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19/11/2024

Confirmation statement made on 2024-11-15 with no updates

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29/08/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

31/10/2023

Cessation of Graham Forrester as a person with significant control on 2022-11-09

View PDF (1 pages)

31/10/2023

Notification of Lgf Holdings Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

12/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

21/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

27/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

18/05/2020

Appointment of Mr Leo Forrester as a director on 2020-03-31

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

05/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

24/05/2017

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

View PDF (6 pages)

08/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

20/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

14/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

08/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

17/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (14 pages)

22/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (23 pages)

06/05/2009

Return made up to 27/02/09; full list of members

View PDF (10 pages)

24/04/2009

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

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20/05/2008

Amended accounts made up to 2007-12-31

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28/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (3 pages)

28/03/2008

Return made up to 27/02/08; change of members

View PDF (7 pages)

21/02/2008

Director resigned

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16/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

13/04/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

03/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

06/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

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25/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

17/04/2004

Total exemption full accounts made up to 2003-12-31

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16/03/2004

Return made up to 27/02/04; full list of members

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14/02/2004

Particulars of mortgage/charge

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25/04/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption full accounts made up to 2002-12-31

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04/04/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption full accounts made up to 2001-12-31

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18/04/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

14/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/03/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

06/05/1999

Accounts for a small company made up to 1998-12-31

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06/05/1999

Return made up to 27/02/99; no change of members

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27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/02/1998

Return made up to 27/02/98; full list of members

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26/10/1997

Full accounts made up to 1996-12-31

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07/03/1997

Return made up to 27/02/97; no change of members

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25/11/1996

Accounts for a small company made up to 1995-12-31

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23/02/1996

Return made up to 27/02/96; no change of members

View PDF (6 pages)

30/04/1995

Full accounts made up to 1994-12-31

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30/04/1995

Return made up to 27/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/05/1994

Accounts for a small company made up to 1993-12-31

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06/05/1994

Return made up to 27/02/94; no change of members

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13/11/1993

New director appointed

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28/09/1993

Accounts for a dormant company made up to 1992-12-31

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02/04/1993

Return made up to 27/02/93; no change of members

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15/04/1992

Resolutions

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15/04/1992

Accounts for a dormant company made up to 1991-12-31

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15/04/1992

Return made up to 27/02/92; full list of members

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15/10/1991

Accounting reference date notified as 31/12

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03/04/1991

Certificate of change of name

View PDF (2 pages)

06/03/1991

Secretary resigned

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27/02/1991

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/08/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
13
980.21K
-
0.00
582.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Forrester, Graham	Director	27/02/1991 - 01/04/2026	7
Forrester, Lynn	Director	26/02/1991 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1991 - 27/02/1991	99600
Petsch, Jason Matthew	Director	07/03/2025 - Present	35
Smeaton, Richard Paul	Director	07/03/2025 - Present	47

Persons with Significant Control

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

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Description

About ALMEC FENCING LIMITED

ALMEC FENCING LIMITED is an(a) Active company incorporated on 27/02/1991 with the registered office located at C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire RG1 1AX. There are currently 4 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 ALMEC FENCING LIMITED?

ALMEC FENCING LIMITED is currently Active. It was registered on 27/02/1991 .

Where is ALMEC FENCING LIMITED located?

ALMEC FENCING LIMITED is registered at C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire RG1 1AX.

What does ALMEC FENCING LIMITED do?

ALMEC FENCING LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALMEC FENCING LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Graham Forrester as a director on 2026-04-01.