Almar Properties (Southgate) Limited

Company Registration Number: 00736183

Company registered in England and Wales

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Almar Properties (Southgate) Limited is a Private Company Limited by Shares first registered on 24 September 1962. Its current registered address is in Herts.

Registered Address

1-5 HIGH STREET
LONDON COLNEY
HERTS
AL2 1RE

There are 171 companies currently registered at this postcode, including this one.

All companies at AL2 1RE

Registration Data

Company Number

00736183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

30 in total
29 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,108,918£2,863,811£2,772,433£2,477,494£2,165,686£2,140,170
Current Assets £36,631£21,410£2,897£27,357£11,482£16,742
of which Cash £11,634£0£0£3,886£4£450
Total Assets £3,145,549£2,885,221£2,775,330£2,504,851£2,177,168£2,156,912
Current Liabilities £41,656£43,796£53,927£62,061£59,168£52,594
Net Current Assets £-5,025£-22,386£-51,030£-34,704£-47,686£-35,852
Total Net Worth £3,103,893£2,841,425£2,721,403£2,442,790£2,118,000£2,104,318

Previous Names

No previous names

Company Officers

  • RICKETTS, Gillian Veronica

    Secretary

     

    Nationality: British

    Meadow Cottage
    Lordmead Lane
    Ayot St Lawrence
    Hertfordshire
    AL6 9BW

  • RICKETTS, Malcolm Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Meadow Cottage
    Lordmead Lane
    Ayot St Lawrence
    Hertfordshire
    AL6 9BW

  • RICKETTS, Martin James

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1964

    16 High Street
    Great Offley
    Hertfordshire
    SG5 3AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 October 2016 Registration of charge 007361830029, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GWDMXT. Transaction: MzE1ODkwODU4NmFkaXF6a2N4.

  2. 4 October 2016 Registration of charge 007361830030, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5GWEDV5. Transaction: MzE1ODkxNzA1MmFkaXF6a2N4.

  3. 7 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5APW88I. Transaction: MzE1MjQ3NDU0NmFkaXF6a2N4.

  4. 7 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV2BN. Transaction: MzE1MjQ1OTgwMGFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NVMA. Transaction: MzEyNTY1MzQxNWFkaXF6a2N4.

  6. 19 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44XAO17. Transaction: MzEyMTMwNjMwOWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT12HL. Transaction: MzEwMjU4MDAyN2FkaXF6a2N4.

  8. 20 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A00DB4. Transaction: MzEwMjExMTI4NmFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ187M. Transaction: MzA4MDE3NzkyOGFkaXF6a2N4.

  10. 11 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29SV8SG. Transaction: MzA3OTU4NTEwOWFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLJG6Q. Transaction: MzA1OTYxMTE2N2FkaXF6a2N4.

  12. 31 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VWT4Z. Transaction: MzA1ODQ2MDQ2MWFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYPXDV6V. Transaction: MzAzOTEzODQ0MWFkaXF6a2N4.

  14. 14 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6I4LUWD. Transaction: MzAzODgxNDQ2NWFkaXF6a2N4.

  15. 31 July 2010 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVY8HM5J. Transaction: MzAyMDg5NTkyMGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVAQWL2B. Transaction: MzAxODAzNzg2MmFkaXF6a2N4.

  17. 21 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF99GKY5. Transaction: MzAxNzk2MzEzOWFkaXF6a2N4.

  18. 4 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYJXZB86. Transaction: MjAzNjQ3MjQ4NWFkaXF6a2N4.

  19. 3 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHS7B8M. Transaction: MjAzNjM5MzA2MGFkaXF6a2N4.

  20. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3O7I1TK. Transaction: MjAwOTkxMTcyN2FkaXF6a2N4.

  21. 10 July 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC73W1A3. Transaction: MjAwODc5NTcwM2FkaXF6a2N4.

  22. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUwOTIyMWFkaXF6a2N4.

  23. 3 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczNTA4NWFkaXF6a2N4.

  24. 20 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NTg2N2FkaXF6a2N4.

  25. 11 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMDIyNGFkaXF6a2N4.

  26. 28 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5MjM0MmFkaXF6a2N4.

  27. 29 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA4MTQ1MmFkaXF6a2N4.

  28. 13 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTE0NjY4NWFkaXF6a2N4.

  29. 25 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1ODUwMmFkaXF6a2N4.

  30. 18 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA0ODYxOWFkaXF6a2N4.

  31. 26 June 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMDM0NWFkaXF6a2N4.

  32. 25 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY4Njk1MWFkaXF6a2N4.

  33. 28 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4NTMxOGFkaXF6a2N4.

  34. 13 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY5MjI0N2FkaXF6a2N4.

  35. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQ2MzI3M2FkaXF6a2N4.

  36. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2NDI4N2FkaXF6a2N4.

  37. 19 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDY2Njk5OGFkaXF6a2N4.

  38. 10 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNTI2OWFkaXF6a2N4.

  39. 7 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjc3NzU5NGFkaXF6a2N4.

  40. 12 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIzMTEzN2FkaXF6a2N4.

  41. 17 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NjE3MTkxMGFkaXF6a2N4.

  42. 29 September 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIxMTcxMmFkaXF6a2N4.

  43. 20 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTQwODY2NWFkaXF6a2N4.

  44. 17 September 1997 Return made up to 30/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MDA4MmFkaXF6a2N4.

  45. 6 April 1997 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA2NzM0OWFkaXF6a2N4.

  46. 28 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MTMxOTAyMGFkaXF6a2N4.

  47. 16 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTgzNzQ5NWFkaXF6a2N4.

  48. 16 January 1996 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIwMTk2MGFkaXF6a2N4.

  49. 15 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzMzAzODQyNWFkaXF6a2N4.

  50. 16 August 1994 Return made up to 30/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODk0MTI2MmFkaXF6a2N4.

  51. 19 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk4NzM4MGFkaXF6a2N4.

  52. 14 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNzkxOTgwN2FkaXF6a2N4.

  53. 25 June 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwNjkzNmFkaXF6a2N4.

  54. 20 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzY3MTMzOGFkaXF6a2N4.

  55. 10 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMDI2MjM5MWFkaXF6a2N4.

  56. 24 July 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1NTgyMGFkaXF6a2N4.

  57. 19 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNjI3OTMxN2FkaXF6a2N4.

  58. 18 November 1991 Ad 24/10/91--------- £ si [email protected]=4901 £ ic 99/5000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE3MzgxM2FkaXF6a2N4.

  59. 11 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc5NjQyNmFkaXF6a2N4.

  60. 11 November 1991 £ nc 99/5000 24/10/91

    Category: Capital. Type: 123. Transaction: MDEyNjQ4MTU0M2FkaXF6a2N4.

  61. 8 September 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTMzNjU2OWFkaXF6a2N4.

  62. 20 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNTUwMzI2N2FkaXF6a2N4.

  63. 24 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzNjUzMjM0OWFkaXF6a2N4.

  64. 15 February 1991 Registered office changed on 15/02/91 from: 9/13 high street london colney herts AL2 1RE

    Category: Address. Type: 287. Transaction: MDA5NzQ3Mzg4OGFkaXF6a2N4.

  65. 1 November 1990 Full accounts made up to 30 September 1989 [View PDF]

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: NTc0OTg2NzBhZGlxemtjeA.

  66. 1 November 1990 Full accounts made up to 30 September 1989 [View PDF]

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1NzQ5ODY3MGFkaXF6a2N4.

  67. 24 July 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQyODg4OWFkaXF6a2N4.

  68. 28 November 1989 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTEzNDcyNGFkaXF6a2N4.

  69. 21 June 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA1Mjk4Njk0MGFkaXF6a2N4.

  70. 21 June 1989 Return made up to 01/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTgwMDEwMmFkaXF6a2N4.

  71. 23 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTA2ODM2MmFkaXF6a2N4.

  72. 8 December 1988 Registered office changed on 08/12/88 from: 9 high street london colney herts

    Category: Address. Type: 287. Transaction: MDEzMTc0MjY4OWFkaXF6a2N4.

  73. 3 October 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0Mjc3NTEzM2FkaXF6a2N4.

  74. 3 October 1988 Return made up to 04/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzgzNjYyOWFkaXF6a2N4.

  75. 7 February 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODc0NTkxOGFkaXF6a2N4.

  76. 7 February 1988 Registered office changed on 07/02/88 from: 788 green lanes winchmore hill london N21 3RH.

    Category: Address. Type: 287. Transaction: MDEzNTQwMjYxNWFkaXF6a2N4.

  77. 22 September 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA1MzYxNDM3N2FkaXF6a2N4.

  78. 8 September 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMjY2NDY4NmFkaXF6a2N4.

  79. 20 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 47. Transaction: MDAzODk0Mjg0N2FkaXF6a2N4.

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