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Home > England & Wales Companies > ALMA ENGINEERING CO. LIMITED
Company Information for

ALMA ENGINEERING CO. LIMITED

Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
01652789
Private Limited Company
Active

Company Overview

About Alma Engineering Co. Ltd
ALMA ENGINEERING CO. LIMITED was founded on 1982-07-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Alma Engineering Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMA ENGINEERING CO. LIMITED
 
Legal Registered Office
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
BUCKINGHAMSHIRE
MK5 8FR
Other companies in SG17
 
Filing Information
Company Number 01652789
Company ID Number 01652789
Date formed 1982-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-28
Return next due 2025-03-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335005692  
Last Datalog update: 2024-04-08 15:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA ENGINEERING CO. LIMITED
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Companies with same name ALMA ENGINEERING CO. LIMITED
The following companies were found which have the same name as ALMA ENGINEERING CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMA ENGINEERING CO., LIMITED Unknown Company formed on the 2014-08-01

Company Officers of ALMA ENGINEERING CO. LIMITED

Current Directors
Officer Role Date Appointed
BRENDA MARY GOOCH
Company Secretary 1992-04-05
BRENDA MARY GOOCH
Director 1991-01-29
PETER ALAN GOOCH
Director 1991-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH CHARLES SNOW
Director 1991-01-29 1998-02-02
NICHOLAS JOHN CODY
Company Secretary 1991-01-29 1992-04-05
MALCOLM TREVOR WHITE
Director 1991-01-29 1991-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALAN GOOCH
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-14Memorandum articles filed
2022-02-14Change of share class name or designation
2022-02-14SH08Change of share class name or designation
2022-02-14MEM/ARTSARTICLES OF ASSOCIATION
2022-02-14RES12Resolution of varying share rights or name
2022-02-10Particulars of variation of rights attached to shares
2022-02-10SH10Particulars of variation of rights attached to shares
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-05PSC04Change of details for Mr Peter Alan Gooch as a person with significant control on 2021-01-04
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 42 High Street Flitwick Bedford MK45 1DU England
2020-10-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-09-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-04-02CH01Director's details changed for Mrs Brenda Mary Gooch on 2019-04-02
2019-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA MARY GOOCH on 2019-04-02
2018-09-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 17500
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-08-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 17500
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 17500
2016-03-09AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 17500
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM John Needham & Co Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 17500
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN GOOCH / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARY GOOCH / 01/10/2009
2009-11-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-03-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-19169£ IC 25000/17500 15/03/04 £ SR 7500@1=7500
2004-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-23363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-19ELRESS386 DISP APP AUDS 12/01/04
2004-01-19ELRESS366A DISP HOLDING AGM 12/01/04
2003-05-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-03-19363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-10363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-07-29287REGISTERED OFFICE CHANGED ON 29/07/99 FROM: SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB
1999-03-16363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: GLADWELL HOUSE HITCHIN ROAD SHEFFORD BEDS SG17 4JA
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-18363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-06288bDIRECTOR RESIGNED
1997-04-16363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-25363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-23363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-07363sRETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1993-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-16363sRETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
1993-04-16363(288)DIRECTOR RESIGNED
1993-04-07288DIRECTOR RESIGNED
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-04-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-14363sRETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-04-07287REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 10 MALTRAVERS STREET 8TH FLOOR LONDON WC2R 3BS
1992-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMA ENGINEERING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMA ENGINEERING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMA ENGINEERING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMA ENGINEERING CO. LIMITED

Intangible Assets
Patents
We have not found any records of ALMA ENGINEERING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA ENGINEERING CO. LIMITED
Trademarks
We have not found any records of ALMA ENGINEERING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA ENGINEERING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALMA ENGINEERING CO. LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALMA ENGINEERING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA ENGINEERING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMA ENGINEERING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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