Company information:
Almec E.A.S. Ltd. (No: 03907240)
Address: RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Jan-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Jan-2024
Industry Class: 28290 - Manufacture of other general-purpose machinery n.e.c.
Current Director: ANDREW MARTIN CHICK ( DOB: Aug-1962 From: Feb-2019 )
Current Director: ANDREW MARTIN CHICK ( DOB: Aug-1962 From: Feb-2019 )
Current Director: EWAN LLOYD- BAKER ( DOB: May-1972 From: Jun-2021 )
Resigned Director: ALAN MILLS ( From: Jan-2000 To: Feb-2019 )
Resigned Director: ELIZABETH ANNE MILLS ( DOB: Oct-1945 From: Jan-2000 To: Dec-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: ELIZABETH ANNE MILLS ( DOB: Oct-1945 From: Jan-2000 To: Dec-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Testworks Group Limited, Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-04)
Mr Alan Mills, Ridgewood Maiden Street, Weston, Hertfordshire, SG4 7AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-04)
Mrs Elizabeth Anne Mills, Ridgewood Maiden Street, Weston, Hertfordshire, SG4 7AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 20,550 | 9,352 | 17,574 | 12,907 | 20550,9352,17574,12907,0.0,0.0,0.0 | |||
| Current assets | 205,847 | 190,368 | 172,759 | 94,326 | 205847,190368,172759,94326,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 89,726 | 52,958 | 56,819 | 89,391 | 89726,52958,56819,89391,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 110,276 | 62,310 | 74,393 | 102,298 | 4,266 | 1,000 | 1,000 | 110276,62310,74393,102298,4266.0,1000.0,1000.0 |
| Equity / share capital and reserves | 110,276 | 62,310 | 74,393 | 102,298 | 4,266 | 1,000 | 1,000 | 110276,62310,74393,102298,4266.0,1000.0,1000.0 |