Almax Easylab Limited GUILDFORD


Almax Easylab started in year 2004 as Private Limited Company with registration number 05129911. The Almax Easylab company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Guildford at Bourne House Queen Street. Postal code: GU5 9LY. Since 30th January 2013 Almax Easylab Limited is no longer carrying the name Easylab Technologies.

At the moment there are 3 directors in the the firm, namely Ilse D., Koen D. and Christophe T.. In addition one secretary - Christophe T. - is with the company. As of 14 May 2024, there was 1 ex director - Marcio S.. There were no ex secretaries.

Almax Easylab Limited Address / Contact

Office Address Bourne House Queen Street
Office Address2 Gomshall
Town Guildford
Post code GU5 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05129911
Date of Incorporation Mon, 17th May 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Ilse D.

Position: Director

Appointed: 31 December 2012

Koen D.

Position: Director

Appointed: 31 December 2012

Christophe T.

Position: Director

Appointed: 17 May 2004

Christophe T.

Position: Secretary

Appointed: 17 May 2004

Marcio S.

Position: Director

Appointed: 17 May 2004

Resigned: 26 January 2018

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Resigned: 17 May 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 17 May 2004

Resigned: 17 May 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Almax Easylab Group Limited from Guildford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Almax Easylab Group Limited

Bourne House Queen Street, Gomshall, Guildford, Surrey, GU5 9LY, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07671405
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Easylab Technologies January 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 359 5921 466 782       
Balance Sheet
Cash Bank On Hand  965 190798 0331 121 0801 113 430454 33047 35130 954
Current Assets1 465 3471 540 7762 075 0801 915 6501 783 8431 528 026457 34047 35131 154
Debtors233 123175 535841 852753 016263 740414 5963 010 200
Total Inventories  268 038364 601399 023    
Cash Bank In Hand949 1071 145 218       
Net Assets Liabilities Including Pension Asset Liability1 359 5921 466 782       
Stocks Inventory283 117220 023       
Tangible Fixed Assets602        
Reserves/Capital
Called Up Share Capital2020       
Profit Loss Account Reserve1 359 5721 466 762       
Shareholder Funds1 359 5921 466 782       
Other
Accumulated Amortisation Impairment Intangible Assets  101 800101 800101 800101 800101 800101 800 
Accumulated Depreciation Impairment Property Plant Equipment  1 8031 8032 6792 6792 6792 679 
Amounts Owed By Group Undertakings  163 099128 7565 604    
Amounts Owed To Group Undertakings  50 947237 60713 170    
Average Number Employees During Period  422221 
Creditors  174 799372 17788 62671 4378 6248 02012 113
Intangible Assets Gross Cost  101 800101 800101 800101 800101 800101 800 
Net Current Assets Liabilities1 358 9901 466 7821 900 2811 543 4731 695 2171 456 589448 71639 33119 041
Other Creditors  10 0737 0909 4885 9875 0635 12312 113
Other Taxation Social Security Payable  41 68348 93941 85954 5451 10818 
Prepayments Accrued Income  3 0103 0103 0103 0103 010  
Property Plant Equipment Gross Cost  1 8031 8032 6792 6792 6792 679 
Recoverable Value-added Tax  25 98225 64218 15142 160  200
Total Assets Less Current Liabilities1 359 5921 466 7821 900 2811 543 4731 695 2171 456 589448 71639 33119 041
Trade Creditors Trade Payables  72 09678 54124 10910 9052 4532 879 
Trade Debtors Trade Receivables  649 761595 608236 975369 426   
Disposals Decrease In Amortisation Impairment Intangible Assets        101 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 679
Disposals Intangible Assets        101 800
Disposals Property Plant Equipment        2 679
Increase From Depreciation Charge For Year Property Plant Equipment    876    
Total Additions Including From Business Combinations Property Plant Equipment    876    
Creditors Due Within One Year106 35773 994       
Fixed Assets602        
Intangible Fixed Assets Aggregate Amortisation Impairment101 800101 800       
Intangible Fixed Assets Cost Or Valuation101 800101 800       
Number Shares Allotted 20       
Par Value Share 1       
Share Capital Allotted Called Up Paid2020       
Tangible Fixed Assets Cost Or Valuation45 26645 266       
Tangible Fixed Assets Depreciation44 66445 266       
Tangible Fixed Assets Depreciation Charged In Period 602       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, March 2023
Free Download (9 pages)

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