| Company Name | Almic Engineering Co.Limited |
|---|---|
| Director | Alwyn Marland |
| Company Status | Active |
| Company Number | 00709281 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1961(62 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alwyn Marland |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(29 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ogden Edge Farm Newhey Rochdale Lancs OL16 3TJ |
| Secretary Name | Mr Alwyn Marland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(29 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tom Moss Ind Estate Mossdown Road Royton Nr Oldham Lancs OL2 6HS |
| Director Name | Mr Wilfred Marland |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(29 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 15 October 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lovers Lane Grasscroft Oldham Lancashire OL4 4DT |
| Director Name | Mrs Marian Marland |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(29 years, 1 month after company formation) |
| Appointment Duration | 30 years (resigned 01 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lovers Lane Grasscroft Oldham Lancashire OL4 4DT |
Contact
| Website | www.almic-engineering.co.uk |
|---|
Location
| Registered Address | Tom Moss Ind Estate Mossdown Road Royton Nr Oldham Lancs OL2 6HS |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
Shareholders
| 75k at £1 | Alwyn Marland 99.98% Ordinary |
|---|---|
| 15 at £1 | Mrs Marian Marland 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,012,498 |
| Cash | £519,633 |
| Current Liabilities | £327,921 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 16 July 1976 | Delivered on: 3 April 1976 Satisfied on: 24 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of mossdown road, royton oldham, greater manchester title no. La 81627. Fully Satisfied |
|---|---|
| 19 July 1968 | Delivered on: 25 July 1968 Satisfied on: 24 January 1994 Persons entitled: Goulston Banking Corporation LTD. Classification: Charge of whole Secured details: £5000 and all other monies due or to become due from the company to the charge. Particulars: Land and premises lying to the east of moss down rd. Royton lancaster registered title no. 81627. Fully Satisfied |
| 30 December 1966 | Delivered on: 10 January 1967 Satisfied on: 24 January 1994 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: Land at down moss, royton lanes, being land lying to E. of moss down rd, royton lanes. Title no: LA81627. Fully Satisfied |
| 12 April 1965 | Delivered on: 21 April 1965 Satisfied on: 24 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital floating security as to all other premises. Fully Satisfied |
Filing History
| 22 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
| 3 March 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
| 3 March 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 2 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 17 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 17 March 2021 | Termination of appointment of Marian Marland as a director on 1 February 2021 (1 page) |
| 23 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 18 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (9 pages) |
| 30 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 12 February 2015 | Termination of appointment of Wilfred Marland as a director on 15 October 2014 (1 page) |
| 12 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Termination of appointment of Wilfred Marland as a director on 15 October 2014 (1 page) |
| 12 February 2015 | Termination of appointment of Wilfred Marland as a director on 15 October 2014 (1 page) |
| 12 February 2015 | Termination of appointment of Wilfred Marland as a director on 15 October 2014 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 January 2010 | Director's details changed for Mrs Marian Marland on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mr Alwyn Marland on 18 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mr Wilfred Marland on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Marian Marland on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mr Alwyn Marland on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Wilfred Marland on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Alwyn Marland on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Alwyn Marland on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 February 2009 | Return made up to 15/01/09; full list of members (6 pages) |
| 24 February 2009 | Return made up to 15/01/09; full list of members (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 June 2008 | Return made up to 15/01/08; no change of members (7 pages) |
| 18 June 2008 | Return made up to 15/01/08; no change of members (7 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 23 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 28 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 2 September 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 2 September 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 14 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 14 February 2004 | Return made up to 15/01/04; full list of members (8 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 2 October 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 28 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 2 October 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 21 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 21 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 28 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 28 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 21 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 21 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 19 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 July 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 1 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 27 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 27 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 4 April 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 21 February 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |
| 1 June 1995 | Accounts for a small company made up to 30 November 1994 (11 pages) |