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

ALMAX EASYLAB GROUP LIMITED

Bourne House Queen Street, Gomshall, Guildford, SURREY, GU5 9LY,
Company Registration Number
07671405
Private Limited Company
Active

Company Overview

About Almax Easylab Group Ltd
ALMAX EASYLAB GROUP LIMITED was founded on 2011-06-15 and has its registered office in Guildford. The organisation's status is listed as "Active". Almax Easylab Group 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 GROUP LIMITED
 
Legal Registered Office
Bourne House Queen Street
Gomshall
Guildford
SURREY
GU5 9LY
Other companies in GU21
 
Previous Names
EASYLAB GROUP LIMITED07/01/2013
Filing Information
Company Number 07671405
Company ID Number 07671405
Date formed 2011-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-26
Return next due 2025-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 17:32:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAX EASYLAB GROUP LIMITED
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Company Officers of ALMAX EASYLAB GROUP LIMITED

Current Directors
Officer Role Date Appointed
KOEN DE HANTSETTERS
 Director 2012-12-31
ILSE DE MAREZ
 Director 2012-12-31
CHRISTOPHE CHARLES NOEL THESSIEU
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARCIO LHAMAS SIQUEIRA
 Director 2011-06-15 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KOEN DE HANTSETTERS ALMAX EASYLAB LIMITED Director 2012-12-31 CURRENT 2004-05-17 Active
ILSE DE MAREZ ALMAX EASYLAB LIMITED Director 2012-12-31 CURRENT 2004-05-17 Active
CHRISTOPHE CHARLES NOEL THESSIEU EASYLAB VENTURE LTD Director 2011-11-21 CURRENT 2011-11-21 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
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 80
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 80
2018-02-21SH06Cancellation of shares. Statement of capital on 2018-01-26 GBP 80
2018-02-21SH03Purchase of own shares
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCIO LHAMAS SIQUEIRA
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Craven House Lansbury Estates 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0115/06/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED ILSE DE MAREZ
2013-01-28AP01DIRECTOR APPOINTED KOEN DE HANTSETTERS
2013-01-09RES01ADOPT ARTICLES 09/01/13
2013-01-09SH0131/12/12 STATEMENT OF CAPITAL GBP 100
2013-01-07RES15CHANGE OF NAME 31/12/2012
2013-01-07CERTNMCompany name changed easylab group LIMITED\certificate issued on 07/01/13
2013-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-30AP01DIRECTOR APPOINTED DR. CHRISTOPHE CHARLES NOEL THESSIEU
2012-11-28SH0110/08/12 STATEMENT OF CAPITAL GBP 40.00
2012-07-05AR0115/06/12 FULL LIST
2012-04-27AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-29ANNOTATIONClarification
2012-03-29RP04SECOND FILING FOR FORM SH01
2011-09-28SH0115/08/11 STATEMENT OF CAPITAL GBP 19
2011-08-03AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALMAX EASYLAB GROUP 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 GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALMAX EASYLAB GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAX EASYLAB GROUP LIMITED
Trademarks
We have not found any records of ALMAX EASYLAB GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAX EASYLAB GROUP 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 (70100 - Activities of head offices) as ALMAX EASYLAB GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALMAX EASYLAB GROUP 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 ALMAX EASYLAB GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU5 9LY