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ALMAG COMPONENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almag Components Ltd. The company was founded 20 years ago and was given the registration number 04999567. The firm's registered office is in COLCHESTER. You can find them at Stanfield House, 32 Church Street Coggeshall, Colchester, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALMAG COMPONENTS LTD
Company Number:04999567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Stanfield House, 32 Church Street Coggeshall, Colchester, Essex, CO6 1TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ad Business Recovery Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Secretary18 December 2003Active
C/O Ad Business Recovery Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director23 January 2016Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Secretary18 December 2003Active
Stanfield House, 32 Church Street Coggeshall, Colchester, CO6 1TX

Director18 December 2003Active
Office 2, 16 New Street, Stourport On Severn, DY13 8UW

Corporate Nominee Director18 December 2003Active

People with Significant Control

Mrs Rosemary Rita Ryder
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:C/O Ad Business Recovery Limited, Swift House, Ground Floor, Chelmsford, CM1 1GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-29Resolution

Resolution.

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2024-02-29Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-24Accounts

Change account reference date company current shortened.

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2023-06-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Change person director company with change date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2017-01-31Capital

Capital cancellation shares.

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2017-01-31Capital

Capital return purchase own shares.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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