Almus Limited

Company Registration Number: 02137289

Company registered in England and Wales

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Almus Limited is a Private Company Limited by Shares first registered on 3 June 1987. Its current registered address is in Altrincham, Cheshire.

Registered Address

20 CANON DRIVE
BOWDON
ALTRINCHAM
CHESHIRE
WA14 3FD

There are 7 companies currently registered at this postcode, including this one.

All companies at WA14 3FD

Registration Data

Company Number

02137289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48,603£59,310£69,304£68,084£57,582£49,666£42,158
of which Cash £39,143£50,998£67,298£65,840£53,233£45,813£33,624
Total Assets £48,603£59,310£69,304£68,084£57,582£49,666£42,158
Current Liabilities £3,521£4,932£4,498£6,654£5,333£3,908£3,306
Net Current Assets £45,082£54,378£64,806£61,430£52,249£45,758£38,852
Total Net Worth £45,265£54,593£65,059£61,727£52,639£46,360£39,610

Previous Names

  • CARTERCROFT LIMITED, active until 2 April 1998

Company Officers

  • ROUND, Sigrid Elisabeth

    Secretary

    Appointed on 24 April 1997

     

    The Hawthorns
    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • ROUND, David John

    Director

    Appointed on 1 July 1993

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • HILL, Denys Chalmers

    Secretary

    Resigned on 1 October 1993

    Merrills Friday Street
    Painswick
    Stroud
    Gloucestershire
    GL6 6QJ

  • ROUND, David John

    Secretary

    Resigned on 24 April 1997

    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • GREEN, Michael John

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1949

    6 Beech Close
    Highnam
    Gloucester
    Gloucestershire
    GL2 8EG

  • ROUND, Sigrid Elisabeth

    Director

    Resigned on 31 December 2005

    Nationality: Swedish

    Occupation: Business Executive

    Month of birth: August 1947

    The Hawthorns
    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

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

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Latest Filings

  1. 11 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CKT72Y. Transaction: MzE4Mjc4MDI1N2FkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRFA9. Transaction: MzE2MTA1NTcwMmFkaXF6a2N4.

  3. 8 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: A5EHBJLV. Transaction: MzE1NjY1MTE0OWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCM3D1. Transaction: MzEzNDI2ODI5N2FkaXF6a2N4.

  5. 23 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: X4GIUYIX. Transaction: MzEzMTU3MjI4NmFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWB1KA. Transaction: MzExMDYyMDI5N2FkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34DZORV. Transaction: MzA5NzE4OTkyNmFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE8JTV. Transaction: MzA4ODkyODkyNWFkaXF6a2N4.

  9. 31 May 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29JAXYP. Transaction: MzA3ODk2OTIzM2FkaXF6a2N4.

  10. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241JBK9. Transaction: MzA3NDU1MDYyNmFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WWG3. Transaction: MzA2NzEyODg5MGFkaXF6a2N4.

  12. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QIDVL. Transaction: MzA1MzQ4MjQ0MGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XABY7Z3P. Transaction: MzA0Njg4NjM1MWFkaXF6a2N4.

  14. 8 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4TPZPRB. Transaction: MzAyODQ3MTQ5MWFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XW2NWOXZ. Transaction: MzAyNjYwNTY1MmFkaXF6a2N4.

  16. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYJX4I1B. Transaction: MzAxMTAzMTU3OGFkaXF6a2N4.

  17. 8 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XCQPJFL7. Transaction: MzAwNDQyNzUzOGFkaXF6a2N4.

  18. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUOVQEM0. Transaction: MzAwMTkxNzY4N2FkaXF6a2N4.

  19. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHC2W89I. Transaction: MjAyODU1OTg2OGFkaXF6a2N4.

  20. 8 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAC5G5EN. Transaction: MjAxOTU2NzY5NWFkaXF6a2N4.

  21. 8 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAC5E5EL. Transaction: MjAxOTQ0NjYyMWFkaXF6a2N4.

  22. 8 December 2008 Registered office changed on 08/12/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS [View PDF]

    Category: Address. Type: 287. Barcode: XAC5D5EK. Transaction: MjAxOTQ0NjYyMGFkaXF6a2N4.

  23. 5 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAC5F5EM. Transaction: MjAxOTQ0NjYyMmFkaXF6a2N4.

  24. 21 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1NDE4MWFkaXF6a2N4.

  25. 6 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NjYwN2FkaXF6a2N4.

  26. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3NTk2N2FkaXF6a2N4.

  27. 9 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyMzk2OWFkaXF6a2N4.

  28. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3Mjg2NWFkaXF6a2N4.

  29. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE0MzI3N2FkaXF6a2N4.

  30. 9 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzYzODAwMGFkaXF6a2N4.

  31. 30 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI2NjQ5OWFkaXF6a2N4.

  32. 23 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyODIwNWFkaXF6a2N4.

  33. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODA3NDUzMGFkaXF6a2N4.

  34. 5 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2ODQ1NGFkaXF6a2N4.

  35. 18 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzI5MTcwN2FkaXF6a2N4.

  36. 15 January 2003 Registered office changed on 15/01/03 from: nettleton house calthorpe road, edgbaston birmingham west midlands B15 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE2ODcwM2FkaXF6a2N4.

  37. 1 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3NDQ1NmFkaXF6a2N4.

  38. 2 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTIzNDI5MmFkaXF6a2N4.

  39. 19 December 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEyNzA4MmFkaXF6a2N4.

  40. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODM4NjczM2FkaXF6a2N4.

  41. 29 December 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIxOTE3NmFkaXF6a2N4.

  42. 2 May 2000 Registered office changed on 02/05/00 from: hawthorne house 20 canon drive bowdon cheshire WA14 3FD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk3Njc2M2FkaXF6a2N4.

  43. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzYwMTgzN2FkaXF6a2N4.

  44. 2 December 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5MjM0MGFkaXF6a2N4.

  45. 29 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: MDA5MzU3MDMwMmFkaXF6a2N4.

  46. 30 October 1998 Return made up to 01/11/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MTc1N2FkaXF6a2N4.

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

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NjMxNzk2MWFkaXF6a2N4.

  48. 1 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQ2OTAyMmFkaXF6a2N4.

  49. 6 November 1997 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyMDA4OGFkaXF6a2N4.

  50. 1 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMzIzMzgwOWFkaXF6a2N4.

  51. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgzMDI3NGFkaXF6a2N4.

  52. 1 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1NjQwMGFkaXF6a2N4.

  53. 25 November 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MDYxMGFkaXF6a2N4.

  54. 27 October 1995 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0OTI4MTY1MWFkaXF6a2N4.

  55. 27 October 1995 Return made up to 08/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyNTMyOWFkaXF6a2N4.

  56. 17 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDA5NzY3MGFkaXF6a2N4.

  57. 17 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ3NTMwNWFkaXF6a2N4.

  58. 5 November 1994 Accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1MzI3NzQ4OGFkaXF6a2N4.

  59. 5 November 1994 Return made up to 08/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNjgyN2FkaXF6a2N4.

  60. 22 November 1993 Accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyOTAyMDIzNGFkaXF6a2N4.

  61. 22 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODI2NjgyMGFkaXF6a2N4.

  62. 22 November 1993 Return made up to 08/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODQzNTM0MmFkaXF6a2N4.

  63. 24 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU5MTkwNWFkaXF6a2N4.

  64. 9 February 1993 Accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMTUxNzY3NWFkaXF6a2N4.

  65. 9 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE1MzUzNWFkaXF6a2N4.

  66. 9 February 1993 Return made up to 08/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyODgxMGFkaXF6a2N4.

  67. 8 June 1992 Accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwODk4NTMyNGFkaXF6a2N4.

  68. 1 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQ5Mzk2NmFkaXF6a2N4.

  69. 29 November 1991 Return made up to 08/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDc3NTUwMmFkaXF6a2N4.

  70. 13 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNTM1NjczMmFkaXF6a2N4.

  71. 13 November 1990 Return made up to 08/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDUyMjMzNGFkaXF6a2N4.

  72. 2 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2MjYzNjkyMWFkaXF6a2N4.

  73. 2 February 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTUzODk2MmFkaXF6a2N4.

  74. 2 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4NzYwMjE0OWFkaXF6a2N4.

  75. 2 December 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTAyNTY1MGFkaXF6a2N4.

  76. 24 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTcwNDU2NmFkaXF6a2N4.

  77. 2 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI5NjEwMWFkaXF6a2N4.

  78. 16 May 1988 Wd 11/04/88 ad 29/03/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDE1NDIyOTQxMWFkaXF6a2N4.

  79. 14 April 1988 Registered office changed on 14/04/88 from: 18 whiteley wood road sheffield S11 7FE

    Category: Address. Type: 287. Transaction: MDEzNjIxODM5NmFkaXF6a2N4.

  80. 14 April 1988 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0Nzc0NzYwMGFkaXF6a2N4.

  81. 15 August 1987 Registered office changed on 15/08/87 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyNTE5MTM1OWFkaXF6a2N4.

  82. 15 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODQyNzY4NWFkaXF6a2N4.

  83. 3 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODAyMzk0M2FkaXF6a2N4.

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