Almag Components Ltd. Head office in Colchester. Check Director.

Almag Components Ltd, Colchester

Almag Components Ltd is a private limited company. Registered at Stanfield House, 32 Church Street Coggeshall, Colchester CO6 1TX, the aforementioned 20 years old firm was incorporated on 2003-12-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the company: Rosemary R. (appointed on 23 January 2016). Moving to the secretaries (1 in total), we can name: Rosemary R. (appointed on 18 December 2003).

About
Name: Almag Components Ltd
Number: 04999567
Incorporation date: 2003-12-18
End of financial year: 31 December


Address:	Stanfield House 32 Church Street Coggeshall Colchester CO6 1TX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Rosemary R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-11-30
Current Assets	276,342	370,833	426,595	503,927	535,653	932,639	585,839	644,015	663,105	619,224	699,702	471,921	347,001
Total Assets Less Current Liabilities	214,389	243,534	321,196	384,623	421,051	516,464	408,875	413,431	459,797	493,651	522,212	453,179	341,757
Fixed Assets	9,941	6,932	5,758	8,320	-	-	-	-	-	-	-	-	-
Shareholder Funds	212,855	242,534	320,396	383,223	419,951	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,941	6,932	5,758	8,321	6,418	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-	-

The due date for Almag Components Ltd confirmation statement filing is 2024-02-09. The latest confirmation statement was filed on 2023-01-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Rosemary R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 15th, December 2023 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2023/11/30, originally was 2023/12/31. filed on: 24th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, March 2017 \| accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 31st, January 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/09/161204.00 GBP filed on: 31st, January 2017 \| capital	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (7 pages)
SH01	1205.00 GBP is the capital in company's statement on 2016/01/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, February 2015 \| accounts
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
SH01	1205.00 GBP is the capital in company's statement on 2012/01/03 filed on: 23rd, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/29 with shareholders record filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 198 shares on 2005/05/26. Value of each share 1 £, total number of shares: 1200. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 2005/05/26. Value of each share 1 £, total number of shares: 1200. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (6 pages)
123	£ nc 1000/2000 25/01/05 filed on: 1st, February 2005 \| capital	Free Download (1 page)
123	£ nc 1000/2000 25/01/05 filed on: 1st, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 200 shares on 2004/02/17. Value of each share 1 £, total number of shares: 1002. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2004/02/17. Value of each share 1 £, total number of shares: 1002. filed on: 1st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares from 2003/12/18 to 2003/12/19. Value of each share 1 £, total number of shares: 802. filed on: 5th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 800 shares from 2003/12/18 to 2003/12/19. Value of each share 1 £, total number of shares: 802. filed on: 5th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2003 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 18th, December 2003 \| incorporation	Free Download (11 pages)

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