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Home > England & Wales Companies > ALMAX EASYLAB LIMITED
Company Information for

ALMAX EASYLAB LIMITED

Bourne House Queen Street, Gomshall, Guildford, SURREY, GU5 9LY,
Company Registration Number
05129911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almax Easylab Ltd
ALMAX EASYLAB LIMITED was founded on 2004-05-17 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Almax Easylab 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
ALMAX EASYLAB LIMITED
 
Legal Registered Office
Bourne House Queen Street
Gomshall
Guildford
SURREY
GU5 9LY
Other companies in GU21
 
Previous Names
EASYLAB TECHNOLOGIES LIMITED30/01/2013
Filing Information
Company Number 05129911
Company ID Number 05129911
Date formed 2004-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-05-17
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841728029  
Last Datalog update: 2024-08-14 04:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAX EASYLAB LIMITED
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Companies with same name ALMAX EASYLAB LIMITED
The following companies were found which have the same name as ALMAX EASYLAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMAX EASYLAB GROUP LIMITED BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY Active Company formed on the 2011-06-15
ALMAX EASYLAB INC Delaware Unknown

Company Officers of ALMAX EASYLAB LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE CHARLES NOEL THESSIEU
 Company Secretary 2004-05-17
KOEN DE HANTSETTERS
 Director 2012-12-31
ILSE DE MAREZ
 Director 2012-12-31
CHRISTOPHE CHARLES NOEL THESSIEU
 Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIO LHAMAS SIQUEIRA
 Director 2004-05-17 2018-01-26
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-05-17 2004-05-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOEN DE HANTSETTERS ALMAX EASYLAB GROUP LIMITED Director 2012-12-31 CURRENT 2011-06-15 Active
ILSE DE MAREZ ALMAX EASYLAB GROUP LIMITED Director 2012-12-31 CURRENT 2011-06-15 Active

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
2024-08-20SECOND GAZETTE not voluntary dissolution
2024-07-01CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-25Application to strike the company off the register
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 20
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCIO LHAMAS SIQUEIRA
2017-06-26AA31/12/16 TOTAL EXEMPTION FULL
2017-06-26AA31/12/16 TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 20
2016-06-14AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM C/O Acumen Craven House Lower Guildford Road Knaphill Woking Surrey GU21 2EP
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 20
2015-06-01AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-03AR0117/05/14 ANNUAL RETURN FULL LIST
2014-07-03CH01Director's details changed for Dr. Marcio Lhamas Siqueira on 2014-06-24
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR DR. CHRISTOPHE CHARLES NOEL THESSIEU on 2014-06-26
2014-07-02CH01Director's details changed for Dr. Christophe Charles Noel Thessieu on 2014-06-24
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0117/05/13 ANNUAL RETURN FULL LIST
2013-01-30RES15CHANGE OF NAME 31/12/2012
2013-01-30CERTNMCompany name changed easylab technologies LIMITED\certificate issued on 30/01/13
2013-01-28AP01DIRECTOR APPOINTED ILSE DE MAREZ
2013-01-28AP01DIRECTOR APPOINTED KOEN DE HANTSETTERS
2013-01-07RES15CHANGE OF COMPANY NAME 13/01/21
2013-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0117/05/12 FULL LIST
2012-04-27AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21AR0117/05/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM C/O ACUMEN CRAVEN HOUSE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP UNITED KINGDOM
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM UNIT 4K 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0117/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CHARLES NOEL THESSIEU / 17/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCIO LHAMAS SIQUEIRA / 17/05/2010
2009-07-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARCIO SIQUEIRA / 19/05/2008
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ALMAC HOUSE CHURCH LANE BISLEY SURREY GU24 9DR
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-2388(2)RAD 17/06/04--------- £ SI 20@1=20 £ IC 1/21
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALMAX EASYLAB 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 ALMAX EASYLAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMAX EASYLAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALMAX EASYLAB LIMITED

Intangible Assets
Patents
We have not found any records of ALMAX EASYLAB LIMITED registering or being granted any patents
Domain Names

ALMAX EASYLAB LIMITED owns 1 domain names.

easylab.co.uk  

Trademarks
We have not found any records of ALMAX EASYLAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAX EASYLAB 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALMAX EASYLAB LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALMAX EASYLAB 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.
Import/Export of Goods
Goods imported/exported by ALMAX EASYLAB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-11-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2018-10-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2018-07-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2018-06-0090109080
2018-06-0081121900Articles of beryllium, n.e.s.
2018-06-0081121900Articles of beryllium, n.e.s.
2018-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-06-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-04-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2018-01-0081121900Articles of beryllium, n.e.s.
2018-01-0081121900Articles of beryllium, n.e.s.
2017-02-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2017-01-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-09-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-08-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-08-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2016-07-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-06-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-06-0081121900Articles of beryllium, n.e.s.
2016-05-0090278005Exposure meters
2016-03-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2016-02-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-09-0081121900Articles of beryllium, n.e.s.
2015-09-0090262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2015-06-0181129930Articles of niobium "columbium" or rhenium, n.e.s.
2015-06-0081129930Articles of niobium "columbium" or rhenium, n.e.s.
2015-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-05-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-04-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-03-0181121900Articles of beryllium, n.e.s.
2015-03-0081121900Articles of beryllium, n.e.s.
2015-01-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2015-01-0090278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-10-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2014-06-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)
2013-12-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMAX EASYLAB 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 ALMAX EASYLAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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