co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALMA ENGINEERING CO. LIMITED

ALMA ENGINEERING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMA ENGINEERING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01652789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMA ENGINEERING CO. LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ALMA ENGINEERING CO. LIMITED located?

    Registered Office Address
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMA ENGINEERING CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILTCOURT ENGINEERING LIMITEDJul 20, 1982Jul 20, 1982

    What are the latest accounts for ALMA ENGINEERING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALMA ENGINEERING CO. LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for ALMA ENGINEERING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Satisfaction of charge 016527890001 in full

    		1 pagesMR04

    Registration of charge 016527890001, created on Dec 19, 2024

    		24 pagesMR01

    Confirmation statement made on Aug 19, 2024 with updates

    		5 pagesCS01

    Cessation of Peter Alan Gooch as a person with significant control on Aug 19, 2024

    		1 pagesPSC07

    Notification of Brian Gooch as a person with significant control on Aug 19, 2024

    		2 pagesPSC01

    Notification of Nicola Ann Dudley as a person with significant control on Aug 19, 2024

    		2 pagesPSC01

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Termination of appointment of Peter Alan Gooch as a director on Mar 26, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Peter Alan Gooch as a person with significant control on Jan 04, 2021

    		2 pagesPSC04

    Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Jan 05, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of ALMA ENGINEERING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOCH, Brenda Mary
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Secretary
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		BritishCompany Director11896250001
    GOOCH, Brenda Mary
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		EnglandBritishCompany Director11896250001
    CODY, Nicholas John
    Carmelite
    50 Victoria Embankment
    EC4Y ODX Blackfriars
    London
    		Secretary
    Carmelite
    50 Victoria Embankment
    EC4Y ODX Blackfriars
    London
    		British1611240001
    GOOCH, Peter Alan
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		EnglandBritishCompany Director11896240001
    SNOW, Kenneth Charles
    PO BOX 2692
    Gurnhams Great Bentley
    CO7 8EQ Colchester
    Essex
    		Director
    PO BOX 2692
    Gurnhams Great Bentley
    CO7 8EQ Colchester
    Essex
    		BritishChartered Accountant7402770004
    WHITE, Malcolm Trevor
    12 Elmodesham House
    The High Street
    Old Amersham
    Buckinghamshire
    		Director
    12 Elmodesham House
    The High Street
    Old Amersham
    Buckinghamshire
    		BritishCompany Director9013340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMA ENGINEERING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Ann Dudley
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Aug 19, 2024
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Gooch
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Aug 19, 2024
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Alan Gooch
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Apr 06, 2016
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0