Almax Easylab Limited. Head office in Guildford. Check Director.

Almax Easylab Limited, Guildford

Almax Easylab Limited is a private limited company. Once, it was called Easylab Technologies Limited (it was changed on 2013-01-30). Situated at Bourne House Queen Street, Gomshall, Guildford GU5 9LY, the above-mentioned 19 years old company was incorporated on 2004-05-17 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the enterprise: Ilse D. (appointed on 31 December 2012), Koen D. (appointed on 31 December 2012), Christophe T. (appointed on 17 May 2004). As for the secretaries (1 in total), we can name: Christophe T. (appointed on 17 May 2004).

About
Name: Almax Easylab Limited
Number: 05129911
Incorporation date: 2004-05-17
End of financial year: 31 December


Address:	Bourne House Queen Street Gomshall Guildford GU5 9LY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Almax Easylab Group Limited

6 April 2016

Address	Bourne House Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07671405
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,465,347	1,540,776	2,075,080	1,915,650	1,783,843	1,528,026	457,340	47,351	31,154
Total Assets Less Current Liabilities	1,359,592	1,466,782	1,900,281	1,543,473	1,695,217	1,456,589	448,716	39,331	19,041
Fixed Assets	602	-	-	-	-	-	-	-	-
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	1,359,592	1,466,782	-	-	-	-	-	-	-
Tangible Fixed Assets	602	-	-	-	-	-	-	-	-

The due date for Almax Easylab Limited confirmation statement filing is 2024-05-31. The last one was submitted on 2023-05-17. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Almax Easylab Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street, Gomshall, GU5 9LY Guildford, Surrey.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 15th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
AD01	Address change date: 25th January 2016. New Address: Bourne House Queen Street Gomshall Guildford Surrey GU5 9LY. Previous address: C/O Acumen Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP filed on: 25th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th May 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th January 2013 filed on: 7th, January 2013 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Acumen Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom on 21st June 2011 filed on: 21st, June 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 4K 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 21st June 2011 filed on: 21st, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th May 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 5th June 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 25th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 08/12/06 from: almac house church lane bisley surrey GU24 9DR filed on: 8th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: almac house church lane bisley surrey GU24 9DR filed on: 8th, December 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 20 shares on 17th June 2004. Value of each share 1 £, total number of shares: 21. filed on: 23rd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on 17th June 2004. Value of each share 1 £, total number of shares: 21. filed on: 23rd, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 04/06/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 4th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 4th, June 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, May 2004 \| incorporation	Free Download (16 pages)

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