Almalynn Limited

Company Registration Number: 01376640

Company registered in England and Wales

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Almalynn Limited is a Private Company Limited by Shares first registered on 3 July 1978. Its current registered address is in Camberley, Surrey.

Registered Address

AKM ASSOCIATES
BASEPOINT BUSINESS CENTRE
LONDON ROAD
CAMBERLEY
SURREY
ENGLAND
GU15 3HL

There are 229 companies currently registered at this postcode, including this one.

All companies at GU15 3HL

Registration Data

Company Number

01376640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £176,221£151,147£79,237£51,465£36,381£3,104
of which Cash £85,610£103,139£55,800£37,702£35,725£435
Total Assets £176,221£151,147£79,237£51,465£36,381£3,104
Current Liabilities £59,735£46,716£22,608£12,523£13,315£21,977
Net Current Assets £116,486£104,431£56,629£38,942£23,066£-18,873
Total Net Worth £127,948£105,773£57,345£39,905£23,430£-18,387

Previous Names

No previous names

Company Officers

  • MARTIN, Lynn Patricia

    Secretary

     

    Nationality: British

    78 The Street
    Fetcham
    Leatherhead
    Surrey
    KT22 9RF

  • MARTIN, Gary William Vernon

    Director

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: May 1957

    78 The Street
    Fetcham
    Leatherhead
    Surrey
    KT22 9RF

  • MARTIN, Lynn Patricia

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1959

    78 The Street
    Fetcham
    Leatherhead
    Surrey
    KT22 9RF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXXU74. Transaction: MzE1NzcyOTc0NmFkaXF6a2N4.

  2. 17 March 2016 Registered office address changed from Basepoint Business Centre London Road Camberley Surrey GU15 3HL England to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XGOIA. Transaction: MzE0NDI3Nzk1NWFkaXF6a2N4.

  3. 17 March 2016 Registered office address changed from Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XG449. Transaction: MzE0NDI3MDkzMWFkaXF6a2N4.

  4. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HJ1D. Transaction: MzEzODQ0OTE2MmFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYH4J7. Transaction: MzEzMTk5NTE2MmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6MQ3. Transaction: MzExNDEyMzk5N2FkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07RDM. Transaction: MzEwODAxNzA0MGFkaXF6a2N4.

  8. 22 April 2014 Registered office address changed from Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ England on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1F22. Transaction: MzA5ODU0NzA5MWFkaXF6a2N4.

  9. 22 April 2014 Registered office address changed from the Old Dairy Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C1EPK. Transaction: MzA5ODU0NzAxM2FkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1S0P. Transaction: MzA5MDkyMjY1OWFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKUW48. Transaction: MzA4NTY1ODE0NGFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFASCI. Transaction: MzA2OTk2NDE0OWFkaXF6a2N4.

  13. 9 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NUYJ. Transaction: MzA2NTU0OTI2N2FkaXF6a2N4.

  14. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A02LZYC6. Transaction: MzA0NTUwNjc2NWFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XY5J6Y3Q. Transaction: MzA0NDg5MDE1MGFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA9B1Q4M. Transaction: MzAyOTExNjQ2MmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X8KYZNAJ. Transaction: MzAyMzA2MzA1M2FkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Mr Gary William Vernon Martin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8KYXNAH. Transaction: MzAyMzA2Mjk0OGFkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Mrs Lynn Patricia Martin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8KYYNAI. Transaction: MzAyMzA2Mjk0OWFkaXF6a2N4.

  20. 22 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3HE3DHK. Transaction: MjA0MTgxMjg0OWFkaXF6a2N4.

  21. 21 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI3EDG2. Transaction: MjA0MTY2ODA3OGFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMOCY6EE. Transaction: MjAyMzE0OTA2MWFkaXF6a2N4.

  23. 25 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2553FL. Transaction: MjAxNDEzODM4NGFkaXF6a2N4.

  24. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MjY3M2FkaXF6a2N4.

  25. 10 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5ODExNmFkaXF6a2N4.

  26. 6 October 2006 Registered office changed on 06/10/06 from: 48 camp road farnborough hampshire GU14 6EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEyNzg0MGFkaXF6a2N4.

  27. 14 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5MDM3N2FkaXF6a2N4.

  28. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyMzE0MGFkaXF6a2N4.

  29. 12 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDk2OTk3OGFkaXF6a2N4.

  30. 4 October 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcwOTY5OGFkaXF6a2N4.

  31. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODM5NjE3MWFkaXF6a2N4.

  32. 6 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM2MDIwOGFkaXF6a2N4.

  33. 23 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NTEwMmFkaXF6a2N4.

  34. 31 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTAxOTYyNmFkaXF6a2N4.

  35. 27 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0NjU5MmFkaXF6a2N4.

  36. 27 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDIxMzQ1OGFkaXF6a2N4.

  37. 30 November 2001 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTc4NjkwOWFkaXF6a2N4.

  38. 4 November 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwNzk4N2FkaXF6a2N4.

  39. 4 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTI4MDA2OGFkaXF6a2N4.

  40. 5 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTE0ODI4NGFkaXF6a2N4.

  41. 23 March 2001 Registered office changed on 23/03/01 from: 78 the street fetcham leatherhead surrey KT22 9RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQyNTg1OGFkaXF6a2N4.

  42. 21 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0NjYyOWFkaXF6a2N4.

  43. 14 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyODc3NDY4MGFkaXF6a2N4.

  44. 21 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY4NzIzMmFkaXF6a2N4.

  45. 16 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4OTE1NzYyNGFkaXF6a2N4.

  46. 20 October 1998 Return made up to 30/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNTM5MGFkaXF6a2N4.

  47. 18 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MzEzMDg5NmFkaXF6a2N4.

  48. 24 September 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEyMDg3N2FkaXF6a2N4.

  49. 8 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTMyOTQ5N2FkaXF6a2N4.

  50. 5 March 1997 Registered office changed on 05/03/97 from: chertsey house pannells court guildford surrey GU1 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg0MjYzM2FkaXF6a2N4.

  51. 27 October 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY2NTYyMGFkaXF6a2N4.

  52. 16 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3ODMwNzAxN2FkaXF6a2N4.

  53. 11 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1NDQ0MGFkaXF6a2N4.

  54. 21 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMzcxMTY0NWFkaXF6a2N4.

  55. 5 September 1994 Return made up to 30/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzMzOTQ3OGFkaXF6a2N4.

  56. 8 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg0MzA5OGFkaXF6a2N4.

  57. 8 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTkyODkwMWFkaXF6a2N4.

  58. 8 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE1MDA0M2FkaXF6a2N4.

  59. 8 May 1994 Registered office changed on 08/05/94 from: wren's, chartered accountants lakeside oak grange road west clandon , surrey, GU4 7UF

    Category: Address. Type: 287. Transaction: MDEwNDA3NDk2NGFkaXF6a2N4.

  60. 4 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NzQwMTc2OWFkaXF6a2N4.

  61. 7 September 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjkyMjk5MWFkaXF6a2N4.

  62. 10 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzg4MDQ1MGFkaXF6a2N4.

  63. 29 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzc3NjY0N2FkaXF6a2N4.

  64. 23 September 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ1ODExMmFkaXF6a2N4.

  65. 17 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MzM1NDE5OWFkaXF6a2N4.

  66. 6 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzg0NDgyNmFkaXF6a2N4.

  67. 29 October 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjMyNDQyNGFkaXF6a2N4.

  68. 20 August 1991 Registered office changed on 20/08/91 from: 101 brighton road surbiton surrey KT6 5NF

    Category: Address. Type: 287. Transaction: MDEwMzM5NjQ2MGFkaXF6a2N4.

  69. 28 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTkwOTQ0MGFkaXF6a2N4.

  70. 29 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzMTkwNDY5M2FkaXF6a2N4.

  71. 29 January 1991 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDQwNDIyNGFkaXF6a2N4.

  72. 10 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4NDg0MzM2NWFkaXF6a2N4.

  73. 10 November 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTU1NTE5MGFkaXF6a2N4.

  74. 13 September 1988 Accounts made up to 15 July 1988

    Action Date: 15 July 1988. Category: Accounts. Type: AA. Transaction: MDEzNDU2ODI0M2FkaXF6a2N4.

  75. 13 September 1988 Return made up to 24/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzczNTgxN2FkaXF6a2N4.

  76. 12 January 1988 Registered office changed on 12/01/88 from: 55A fleece road surbiton surrey KT6 5JR

    Category: Address. Type: 287. Transaction: MDA5NzQ3ODY5N2FkaXF6a2N4.

  77. 8 December 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2Mzk4OTA5OGFkaXF6a2N4.

  78. 8 December 1987 Return made up to 02/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDE2MTgwNWFkaXF6a2N4.

  79. 20 November 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAxMzcxNzAxMWFkaXF6a2N4.

  80. 20 November 1986 Return made up to 19/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDYxNzU3OWFkaXF6a2N4.

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