ALMEC E.A.S. LTD. - STEVENAGE
| Company Profile | Company Filings |
Overview
ALMEC E.A.S. LTD. is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
ALMEC E.A.S. LTD. was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
ALMEC E.A.S. LTD. was incorporated 24 years ago on 14/01/2000 and has the registered number: 03907240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
ALMEC E.A.S. LTD. - STEVENAGE
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED (until 26/09/2009)
ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED (until 26/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2023 | 28/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARTIN CHICK | Aug 1962 | British | Director | 2019-02-04 | CURRENT |
| MR EWAN LLOYD- BAKER | May 1972 | British | Director | 2021-06-29 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
| ELIZABETH ANNE MILLS | British | Director | 2000-01-14 UNTIL 2016-12-21 | RESIGNED | |
| ALAN MILLS | Jun 1943 | British | Director | 2000-01-14 UNTIL 2019-02-04 | RESIGNED |
| ELIZABETH ANNE MILLS | British | Secretary | 2000-01-14 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Testworks Group Limited | 2019-02-04 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Alan Mills | 2016-04-06 - 2019-02-04 | 6/1943 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Elizabeth Anne Mills | 2016-04-06 - 2016-12-21 | 10/1945 | Weston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Almec E.A.S. Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-27 | 30-09-2022 | £1,000 equity |
| Almec E.A.S. Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £1,000 equity |
| Almec E.A.S. Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £4,166 Cash £4,266 equity |
| Almec E.A.S. Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £47 Cash £102,298 equity |
| Almec E.A.S. Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-09-2018 | £74,393 equity |
| Almec E.A.S. Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-12 | 30-09-2017 | £62,310 equity |
| Almec E.A.S. Ltd - Abbreviated accounts 16.3 | 2017-05-18 | 30-09-2016 | £121 Cash £104,611 equity |
| Almec E.A.S. Ltd - Abbreviated accounts 16.1 | 2016-04-15 | 30-09-2015 | £24,436 Cash £197,396 equity |
| Almec E.A.S. Ltd - Limited company - abbreviated - 11.6 | 2015-01-24 | 30-09-2014 | £117,396 Cash £290,582 equity |