Alma Pre-Cast Concrete Company Limited

Company Name	Alma Pre-Cast Concrete Company Limited
Director	Lawrence Christopher Taylor
Company Status	Active
Company Number	00525146
Category	Private Limited Company
Incorporation Date	30 October 1953(70 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Lawrence Christopher Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(38 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sports Director
Country of Residence	England
Correspondence Address	The Cottage 2 Bycullah Avenue Enfield Middlesex EN2 8DW

Secretary Name	Mr Lawrence Christopher Taylor
Nationality	British
Status	Current
Appointed	04 January 2008(54 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 2 Bycullah Avenue Enfield Middlesex EN2 8DW

Director Name	Mrs Doris Lilian Taylor
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 2 months after company formation)
Appointment Duration	16 years (resigned 02 January 2008)
Role	Company Director
Correspondence Address	The Cottage 2 Bycullah Avenue Enfield Middlesex EN2 8DW

Director Name	Mr Henry Charles Taylor
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 2 months after company formation)
Appointment Duration	19 years, 12 months (resigned 22 December 2011)
Role	Builder
Country of Residence	England
Correspondence Address	The Cottage 2 Bycullah Avenue Enfield Middlesex EN2 8DW

Secretary Name	Mrs Doris Lilian Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years, 2 months after company formation)
Appointment Duration	16 years (resigned 02 January 2008)
Role	Company Director
Correspondence Address	The Cottage 2 Bycullah Avenue Enfield Middlesex EN2 8DW

Location

Registered Address	C/O Davis Bonley Northside House, Mount Pleasant Barnet Hertfordshire EN4 9EE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Lawrence Christopher Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£947,953
Cash	£93,583
Current Liabilities	£46,612

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

20 December 1960	Delivered on: 30 December 1960 Satisfied on: 29 June 2005 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Land lying to the north of king edwards road, ponders end. Enfield (title no. Mx 283284) together with all fixtures present and future. Land to the north of alma road, ponders end, enfield (title no. Mx 89691) and other lands & premises in enfield (title nos. Mx 161846 & mx 132947) together with all fixtures present and future. Fully Satisfied

20 December 1960

Delivered on: 30 December 1960
Satisfied on: 29 June 2005
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Land lying to the north of king edwards road, ponders end. Enfield (title no. Mx 283284) together with all fixtures present and future. Land to the north of alma road, ponders end, enfield (title no. Mx 89691) and other lands & premises in enfield (title nos. Mx 161846 & mx 132947) together with all fixtures present and future.
Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
21 November 2023	Micro company accounts made up to 30 September 2023 (6 pages)
24 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 30 September 2022 (6 pages)
25 March 2022	Micro company accounts made up to 30 September 2021 (4 pages)
17 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 September 2017 (3 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 May 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4,508 (4 pages)
12 May 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 4,508 (4 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,508 (4 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,508 (4 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4,508 (4 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4,508 (4 pages)
14 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4,508 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,508 (4 pages)
3 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,508 (4 pages)
3 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4,508 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Henry Taylor as a director (1 page)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Termination of appointment of Henry Taylor as a director (1 page)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 March 2010	Statement of company's objects (2 pages)
29 March 2010	Statement of company's objects (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 January 2010	Director's details changed for Mr Henry Charles Taylor on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Lawrence Christopher Taylor on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Henry Charles Taylor on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Henry Charles Taylor on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Mr Lawrence Christopher Taylor on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Mr Lawrence Christopher Taylor on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2008	Return made up to 01/01/08; full list of members (3 pages)
19 February 2008	Return made up to 01/01/08; full list of members (3 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2007	Return made up to 01/01/07; full list of members (3 pages)
22 January 2007	Return made up to 01/01/07; full list of members (3 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 January 2006	Return made up to 01/01/06; full list of members (3 pages)
11 January 2006	Return made up to 01/01/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Return made up to 01/01/05; full list of members (7 pages)
18 January 2005	Return made up to 01/01/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2004	Return made up to 01/01/04; full list of members (7 pages)
31 January 2004	Return made up to 01/01/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 January 2003	Return made up to 01/01/03; full list of members (7 pages)
26 January 2003	Return made up to 01/01/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 January 2002	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2002	Return made up to 01/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: c/o cowper feldman & co refuge house 9-10 river front enfield middx EN1 3SZ (1 page)
12 June 2001	Registered office changed on 12/06/01 from: c/o cowper feldman & co refuge house 9-10 river front enfield middx EN1 3SZ (1 page)
16 January 2001	Return made up to 01/01/01; full list of members (7 pages)
16 January 2001	Return made up to 01/01/01; full list of members (7 pages)
21 July 2000	Full accounts made up to 30 September 1999 (8 pages)
21 July 2000	Full accounts made up to 30 September 1999 (8 pages)
17 January 2000	Return made up to 01/01/00; full list of members (7 pages)
17 January 2000	Return made up to 01/01/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (8 pages)
13 January 1999	Return made up to 01/01/99; full list of members (6 pages)
13 January 1999	Return made up to 01/01/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 30 September 1997 (8 pages)
17 July 1998	Full accounts made up to 30 September 1997 (8 pages)
19 January 1998	Return made up to 01/01/98; no change of members (4 pages)
19 January 1998	Return made up to 01/01/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 September 1996 (8 pages)
28 July 1997	Full accounts made up to 30 September 1996 (8 pages)
6 January 1997	Return made up to 01/01/97; no change of members (6 pages)
6 January 1997	Return made up to 01/01/97; no change of members (6 pages)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
18 March 1996	Full accounts made up to 30 September 1995 (8 pages)
28 December 1995	Return made up to 01/01/96; full list of members (6 pages)
28 December 1995	Return made up to 01/01/96; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)