Almac (Book Production Services) Limited

Company Registration Number: 01688412

Company registered in England and Wales

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Almac (Book Production Services) Limited is a Private Company Limited by Shares first registered on 22 December 1982. Its current registered address is in London.

Registered Address

84 ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PP

There are 344 companies currently registered at this postcode, including this one.

All companies at N13 4PP

Registration Data

Company Number

01688412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£53,393
Current Assets £350£2,083£6,830£6,784£6,608£5,450£16,902£13,825£34,924£35,321£35,213£50,971
of which Cash £0£382£463£417£241£297£4,976£894£7,521£8,959£9,341£3,540
Total Assets £350£2,083£6,830£6,784£6,608£5,450£16,902£13,825£34,924£35,321£35,213£104,364
Current Liabilities £7,757£7,413£10,047£9,059£7,054£5,881£9,472£6,578£14,854£13,070£13,057£21,026
Net Current Assets £-7,407£-5,330£-3,217£-2,275£-446£-431£7,430£7,247£20,070£22,251£22,156£29,945
Total Net Worth £-7,407£-5,330£-3,217£-2,275£-446£1,310£9,365£9,601£22,956£25,820£25,137£83,338

Previous Names

No previous names

Company Officers

  • HALL, Graeme

    Secretary

    Appointed on 30 October 2000

     

    5 Thornton Road
    Barnet
    Hertfordshire
    EN5 4JE

  • CRAIG, Alan Miller

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    36 Fox Lane
    Palmers Green
    London
    N13 4AL

  • HALL, Graeme

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: I.T. Project Manager

    Month of birth: September 1954

    5 Thornton Road
    Barnet
    Hertfordshire
    EN5 4JE

  • CRAIG, Anne

    Secretary

    Resigned on 30 October 2000

    49 Fox Lane
    Palmers Green
    London
    N13 4AJ

  • CRAIG, Anne

    Director

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1955

    49 Fox Lane
    Palmers Green
    London
    N13 4AJ

  • MCLEOD, David

    Director

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    35 Lawrence Close
    London
    W12 7ND

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXA5NU. Transaction: MzE4NjU0NjI2OWFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADGQII. Transaction: MzE4MDEyMzAzMmFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADGNUW. Transaction: MzE4MDEyMjk0NmFkaXF6a2N4.

  4. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5ZW5T. Transaction: MzE1ODA4OTM4MmFkaXF6a2N4.

  5. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1N8FT. Transaction: MzE1NDc4MTU3MGFkaXF6a2N4.

  6. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0IAQ. Transaction: MzEzMDY4NDU0MmFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6ESOQ. Transaction: MzEyNjcwNDEzOGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKE4Y. Transaction: MzEwODUyNzY1OGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HTVK. Transaction: MzEwMzc4MTQxNWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUCRC. Transaction: MzA4NTk0NDg2NGFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D79V28. Transaction: MzA4MjAwMjIwOWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDO2A. Transaction: MzA2NDk2OTE1MGFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1HQUKKO. Transaction: MzA2NDI3MTIwOWFkaXF6a2N4.

  14. 18 September 2012 Registered office address changed from the Hyde Trewalder Delabole Cornwall PL33 9ET on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQUKKG. Transaction: MzA2NDI3MTEwOGFkaXF6a2N4.

  15. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDMzNjI3MWFkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjY1OGFkaXF6a2N4.

  17. 8 January 2012 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L0P94WAA. Transaction: MzA1MDMzNjIzN2FkaXF6a2N4.

  18. 2 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XN71MX7I. Transaction: MzA0MzE3Nzg4M2FkaXF6a2N4.

  19. 28 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGSGIOL0. Transaction: MzAyNjAzMDM3M2FkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XCZ8VNLJ. Transaction: MzAyMzY4NDQ0OGFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Graeme Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCZ8UNLI. Transaction: MzAyMzY4NDAwM2FkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Alan Miller Craig on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCZ8TNLH. Transaction: MzAyMzY4NDAwMWFkaXF6a2N4.

  23. 18 June 2010 Registered office address changed from Menadue Mill Trenale Lane Trewarmett Tintagel Cornwall PL34 0AW on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Address. Type: AD01. Barcode: XJMDCKX8. Transaction: MzAxNzgxMzkwOGFkaXF6a2N4.

  24. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQOQLDW8. Transaction: MzAwMDMzMjE3NWFkaXF6a2N4.

  25. 17 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRO9DCM. Transaction: MjA0MTUxNjUzM2FkaXF6a2N4.

  26. 2 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAW4F6XD. Transaction: MjAyNDY5MDI0OGFkaXF6a2N4.

  27. 11 September 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQXS305. Transaction: MjAxMzE3MzE3MGFkaXF6a2N4.

  28. 14 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDgzNjQ5NmFkaXF6a2N4.

  29. 24 September 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NjI0MmFkaXF6a2N4.

  30. 15 April 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTA0MTM2NmFkaXF6a2N4.

  31. 26 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3NzgwNmFkaXF6a2N4.

  32. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NTA2MGFkaXF6a2N4.

  33. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc2MjU2MWFkaXF6a2N4.

  34. 8 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzU3MTQyOWFkaXF6a2N4.

  35. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ5ODk4MGFkaXF6a2N4.

  36. 3 May 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTkwODExOWFkaXF6a2N4.

  37. 5 August 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc4MTU3MGFkaXF6a2N4.

  38. 26 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2MzE1OWFkaXF6a2N4.

  39. 24 October 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Njk2MDM5M2FkaXF6a2N4.

  40. 3 October 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1NTA2NWFkaXF6a2N4.

  41. 13 September 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5MDU0N2FkaXF6a2N4.

  42. 2 July 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzU5NTQ3OWFkaXF6a2N4.

  43. 4 April 2002 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2MjM1MGFkaXF6a2N4.

  44. 31 May 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgwODk1MGFkaXF6a2N4.

  45. 12 February 2001 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY2MjU4NmFkaXF6a2N4.

  46. 9 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTg2MjQ2NGFkaXF6a2N4.

  47. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAxNTQzMGFkaXF6a2N4.

  48. 9 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAzMzc1NmFkaXF6a2N4.

  49. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDc4ODA3MmFkaXF6a2N4.

  50. 4 August 1999 Return made up to 28/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3NDczNGFkaXF6a2N4.

  51. 14 January 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODkzMDE1NWFkaXF6a2N4.

  52. 1 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDgxNTg2MGFkaXF6a2N4.

  53. 19 August 1998 Return made up to 28/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY1OTY2NWFkaXF6a2N4.

  54. 28 May 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTMwODI0NWFkaXF6a2N4.

  55. 19 November 1997 Registered office changed on 19/11/97 from: 407 green lanes palmers green london N13 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTIyMDExNWFkaXF6a2N4.

  56. 8 August 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4MTI4NmFkaXF6a2N4.

  57. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODAwMzM4MGFkaXF6a2N4.

  58. 15 September 1996 Return made up to 28/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyNTE5MmFkaXF6a2N4.

  59. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTM2MDI3NGFkaXF6a2N4.

  60. 24 August 1995 Return made up to 28/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzMjgxOWFkaXF6a2N4.

  61. 21 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NjQ5MjU3MGFkaXF6a2N4.

  62. 4 August 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0NjQxM2FkaXF6a2N4.

  63. 14 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMDU2OTAxNGFkaXF6a2N4.

  64. 24 August 1993 Return made up to 28/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzM3MjM2M2FkaXF6a2N4.

  65. 21 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MjQ2OTM0NWFkaXF6a2N4.

  66. 7 July 1992 Return made up to 28/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwMzk3OWFkaXF6a2N4.

  67. 15 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzOTI0MTk2NGFkaXF6a2N4.

  68. 8 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDYwMTM5NmFkaXF6a2N4.

  69. 8 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTYyMzc2N2FkaXF6a2N4.

  70. 8 October 1991 Return made up to 28/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTg1MzU4MmFkaXF6a2N4.

  71. 5 October 1990 Return made up to 19/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjQ5MzM2MmFkaXF6a2N4.

  72. 5 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MjAyMDM1NWFkaXF6a2N4.

  73. 6 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTIzNDg4OGFkaXF6a2N4.

  74. 23 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA3ODc2MGFkaXF6a2N4.

  75. 29 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0ODM4MzY2MmFkaXF6a2N4.

  76. 29 September 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjMwMjU2M2FkaXF6a2N4.

  77. 18 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0ODYyMDg5NmFkaXF6a2N4.

  78. 18 October 1988 Return made up to 24/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTA1NDAyNWFkaXF6a2N4.

  79. 30 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2MjIzMjM3OGFkaXF6a2N4.

  80. 30 September 1987 Return made up to 29/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDU3MjI0N2FkaXF6a2N4.

  81. 5 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNDIzMTExN2FkaXF6a2N4.

  82. 5 July 1986 Return made up to 11/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzM3MTA3M2FkaXF6a2N4.

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