Almit Metal Finishing Ltd in Faverdale Industrial Estate DARLINGTON - DL3 0PP

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Almit Metal Finishing Ltd DARLINGTON

Founded in 2004, Almit Metal Finishing, classified under reg no. 05318317 is an active company. Currently registered at Faverdale DL3 0PP, Darlington the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 3, 2005 Almit Metal Finishing Ltd is no longer carrying the name Almit Metal Finishings.

The company has 4 directors, namely Allan M., Allan M. and Mark M. and others. Of them, Allan M., Allan M., Mark M., Stephen M. have been with the company the longest, being appointed on 7 February 2005. Currenlty, the company lists one former director, whose name is Irene M. and who left the the company on 21 September 2023. In addition, there is one former secretary - Irene M. who worked with the the company until 21 September 2023.

Almit Metal Finishing Ltd Address / Contact

Office Address	Faverdale
Office Address2	Faverdale Industrial Estate
Town	Darlington
Post code	DL3 0PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05318317
Date of Incorporation	Tue, 21st Dec 2004
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Allan M.

Position: Director

Appointed: 07 February 2005

Allan M.

Position: Director

Appointed: 07 February 2005

Mark M.

Position: Director

Appointed: 07 February 2005

Stephen M.

Position: Director

Appointed: 07 February 2005

Irene M.

Position: Director

Appointed: 07 February 2005

Resigned: 21 September 2023

Irene M.

Position: Secretary

Appointed: 07 February 2005

Resigned: 21 September 2023

People with significant control

The register of PSCs who own or control the company consists of 6 names. As we identified, there is Almit Group Limited from Darlington, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Allan M. This PSC has significiant influence or control over the company,. Moving on, there is Mark M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Almit Group Limited

Faverdale Faverdale Industrial Estate, Darlington, DL3 0PP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	22 December 2021
Nature of control:	75,01-100% shares

Allan M.

Notified on	21 December 2016
Nature of control:	significiant influence or control

Mark M.

Notified on	21 December 2016
Nature of control:	significiant influence or control

Stephen M.

Notified on	21 December 2016
Nature of control:	significiant influence or control

Allan M.

Notified on	21 December 2016
Ceased on	22 December 2021
Nature of control:	50,01-75% shares

Irene M.

Notified on	21 December 2016
Ceased on	22 December 2021
Nature of control:	50,01-75% shares

Company previous names

Almit Metal Finishings	May 3, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	59 431	77 867	16 453	3 789	31 629	15 972	91 057	45 124	216 763
Current Assets			557 971	543 800	625 424	612 422	677 618	956 101	2 641 815
Debtors	454 890	478 347	541 517	540 011	593 795	596 450	586 561	910 977	2 425 052
Net Assets Liabilities			395 233	255 338	297 795	310 170	599 348	919 417	2 262 679
Other Debtors		34 434	54 147	65 278	51 945	53 563	19 479	20 204	19 479
Property Plant Equipment	160 259	176 278	164 905	169 649	160 010	148 350	172 330	160 530	167 882
Total Inventories	14 979

Other
Audit Fees Expenses		1 500	4 358
Accumulated Depreciation Impairment Property Plant Equipment	103 783	113 554	125 105	137 082	148 311	153 445	163 463	175 263	187 863
Additions Other Than Through Business Combinations Property Plant Equipment									19 952
Administrative Expenses	325 358	322 558	219 861
Amounts Owed By Related Parties	295 678	254 027	309 736	269 424	334 924	364 392	365 840	575 879	1 362 064
Amounts Owed To Group Undertakings		246 265	253 683	376 855	412 448	353 596	48 501
Average Number Employees During Period					13	13	12	12	12
Corporation Tax Payable	2 320						56 940	63 031	298 280
Cost Sales	518 749	425 024	444 892
Creditors		448 005	310 503	1 384	407	439 352	233 973	182 096	529 843
Gross Profit Loss		322 312	347 746
Increase From Depreciation Charge For Year Property Plant Equipment		9 771	11 551	11 977	11 229	10 281	10 018	11 800	12 600
Interest Payable Similar Charges Finance Costs	7
Net Current Assets Liabilities			246 491	99 920	150 350	173 070	443 645	774 005	2 111 972
Number Shares Issued Fully Paid				2
Other Creditors		4 314	3 337	1 384	407	6 017	12 745	10 749	14 301
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 147
Other Disposals Property Plant Equipment						6 526
Other Operating Income Format1			977
Other Taxation Social Security Payable		4 678	6 171	6 074	6 806	34 411	67 010	55 856	185 755
Par Value Share				1
Profit Loss	-599	-3 173	130 978				289 178	320 069
Profit Loss On Ordinary Activities Before Tax		-246	128 862
Property Plant Equipment Gross Cost	264 042	289 833	290 010	306 731	308 321	301 795	335 793	335 793	355 745
Provisions For Liabilities Balance Sheet Subtotal			13 802	12 847	12 158	11 250	16 627	15 118	17 175
Taxation Including Deferred Taxation Balance Sheet Subtotal	12 895	15 918
Tax Tax Credit On Profit Or Loss On Ordinary Activities	599	2 927	-2 116
Total Additions Including From Business Combinations Property Plant Equipment		25 790	177	16 721	1 590		33 998
Total Assets Less Current Liabilities			411 396	269 569	310 360	321 420	615 975	934 535	2 279 854
Trade Creditors Trade Payables	32 236	36 676	36 013	46 438	40 045	45 328	48 777	52 460	31 507
Trade Debtors Trade Receivables	139 674	189 886	177 634	205 309	206 926	178 495	201 242	314 894	1 043 509
Turnover Revenue	844 114	747 336	792 638

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 21, 2023 filed on: 14th, November 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 21, 2023 filed on: 14th, November 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 16th, December 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 25th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 22nd, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 22, 2015: 2.00 GBP	capital
CH01	On October 14, 2015 director's details were changed filed on: 14th, October 2015	officers	Free Download (2 pages)
CH01	On October 14, 2015 director's details were changed filed on: 14th, October 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 27th, August 2015	accounts	Free Download (8 pages)
CH01	On January 7, 2015 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
CH03	On January 7, 2015 secretary's details were changed filed on: 7th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 7th, January 2015	annual return	Free Download (8 pages)
SH01	Capital declared on January 7, 2015: 2.00 GBP	capital
CH01	On January 7, 2015 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 17th, November 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (8 pages)
AD01	Company moved to new address on March 20, 2014. Old Address: Unit 170 Whinfield Drive Aycliffe Industrial Estate Aycliffe County Durham DL5 6AU filed on: 20th, March 2014	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2014 to December 31, 2013 filed on: 8th, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 2nd, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on January 2, 2014: 2.00 GBP	capital
CH01	On January 2, 2014 director's details were changed filed on: 2nd, January 2014	officers	Free Download (2 pages)
CH01	On January 2, 2014 director's details were changed filed on: 2nd, January 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 17th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 7th, January 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 18th, November 2010	accounts	Free Download (7 pages)
CH03	On September 9, 2010 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On September 9, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On September 9, 2010 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On January 4, 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, July 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 alignment with parent or subsidiary filed on: 2nd, March 2009	accounts	Free Download (1 page)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 27th, August 2008	resolution	Free Download (4 pages)
169	Purchased 5 own shares on August 18, 2008. Value of each share 1 Gbp, total number of shares: 2. filed on: 27th, August 2008	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (4 pages)
363a	Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 14th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 14th, August 2007	accounts	Free Download (6 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (4 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 25th, July 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, January 2006	officers	Free Download (1 page)
363a	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (4 pages)
363a	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 13th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 13th, October 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 5 west lane chester le street county durham DH3 3HJ filed on: 6th, July 2005	address	Free Download (1 page)
287	Registered office changed on 06/07/05 from: 5 west lane chester le street county durham DH3 3HJ filed on: 6th, July 2005	address	Free Download (1 page)
CERTNM	Company name changed almit metal finishings LTDcertificate issued on 03/05/05 filed on: 3rd, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed almit metal finishings LTDcertificate issued on 03/05/05 filed on: 3rd, May 2005	change of name	Free Download (2 pages)
288a	On April 5, 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On April 5, 2005 New director appointed filed on: 5th, April 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed;new director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed;new director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
88(2)R	Alloted 6 shares on February 7, 2005. Value of each share 1 £, total number of shares: 7. filed on: 16th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on February 7, 2005. Value of each share 1 £, total number of shares: 7. filed on: 16th, March 2005	capital	Free Download (2 pages)
288b	On December 23, 2004 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On December 23, 2004 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On December 23, 2004 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On December 23, 2004 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2004	incorporation	Free Download (9 pages)

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