Alamanda Limited

Company Registration Number: 02273440

Company registered in England and Wales

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Alamanda Limited is a Private Company Limited by Shares first registered on 1 July 1988. Its current registered address is in Caterham, Surrey.

Registered Address

AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE

There are 310 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

02273440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £127,321£106,538£232,468£251,887£252,247£229,059£5,438£6,645£12,138£12,354£1,867£3,463
of which Cash £12,465£9,336£3,353£2,938£3,915£1,761£5,438£6,645£12,068£12,354£1,867£3,463
Total Assets £127,321£106,538£232,468£251,887£252,247£229,059£5,438£6,645£12,138£12,354£1,867£3,463
Current Liabilities £124,883£55,725£85,278£34,704£92,080£102,201£33,412£36,514£41,216£37,596£30,968£3,315
Net Current Assets £2,438£50,813£147,190£217,183£160,167£126,858£-27,974£-29,869£-29,078£-25,242£-29,101£148
Total Net Worth £3,813£53,563£151,315£217,183£190,167£156,858£2,026£131£922£4,758£899£148

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 February 2001

     

    Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    Great Britain

  • MILLS, Clifford John

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    Aml Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    Great Britain

  • KELLY, Brian

    Secretary

    Resigned on 30 September 1999

    3 Glenhurst Rise
    Upper Norwood
    London
    SE19 3XN

  • MILLS, Clifford John

    Secretary

    Appointed on 30 September 1999

    Resigned on 1 February 2001

    22 Kearton Place
    169-171 Croydon Road
    Caterham
    Surrey
    CR3 6PU

  • CAMPBELL, Edna

    Director

    Appointed on 25 October 1998

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1938

    Aml Croudace House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6XQ

  • LANCASTER, John

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    33 Beech Avenue
    South Croydon
    Surrey
    CR2 0NN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 July 2017 Statement of capital following an allotment of shares on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Capital. Type: SH01. Barcode: X6BCOE6X. Transaction: MzE4MTI3NTAxMGFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TV7L. Transaction: MzE2NjU5OTEzNGFkaXF6a2N4.

  3. 22 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KBCAB7. Transaction: MzE2MjQyMTYzMGFkaXF6a2N4.

  4. 21 November 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X5K8S6WW. Transaction: MzE2MjM1MjI1MWFkaXF6a2N4.

  5. 5 April 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X548N2L5. Transaction: MzE0NTY0Mzk2NmFkaXF6a2N4.

  6. 23 March 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: X53D83B7. Transaction: MzE0NDczNzQ0MWFkaXF6a2N4.

  7. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZH0W. Transaction: MzE0MDA5MjQ1NmFkaXF6a2N4.

  8. 12 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4K0A9CK. Transaction: MzEzNTAzMjY1MWFkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWQC1. Transaction: MzExNTk4MTcwMGFkaXF6a2N4.

  10. 21 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZIP04P. Transaction: MzExNTc5NjUyNGFkaXF6a2N4.

  11. 12 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A319GPS1. Transaction: MzA5NDM5Mjg3M2FkaXF6a2N4.

  12. 7 February 2014 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X317QLAJ. Transaction: MzA5NDA4NDU4OWFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304PN34. Transaction: MzA5MzE0NTE5MmFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M47IIJ. Transaction: MzA4OTY1MzQ4NmFkaXF6a2N4.

  15. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E4O8X. Transaction: MzA3ODg2MDI1MWFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMC0YP. Transaction: MzA3MDc2MDk5OGFkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13N361S. Transaction: MzA1MzIzMTI0OWFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2M1K. Transaction: MzA1MDE3NzQwNWFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEEXMQKI. Transaction: MzAyOTg4MzY4NGFkaXF6a2N4.

  20. 8 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4SMIPRQ. Transaction: MzAyODQ5MzQwM2FkaXF6a2N4.

  21. 2 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRPD5H6I. Transaction: MzAwODQ2ODA1OWFkaXF6a2N4.

  22. 14 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XI56VGMN. Transaction: MzAwNzAwNDMzNWFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Clifford John Mills on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XI56UGMM. Transaction: MzAwNzAwMzk5NmFkaXF6a2N4.

  24. 13 January 2010 Secretary's details changed for Aml Registrars Limited on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH04. Barcode: XI56TGML. Transaction: MzAwNzAwMzk5NGFkaXF6a2N4.

  25. 10 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A30DJ75L. Transaction: MjAyNTQ1Njg4NGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6S06H0. Transaction: MjAyMzE2NDA0OWFkaXF6a2N4.

  27. 27 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD2G4YCJ. Transaction: MjAwMjEzNjUzN2FkaXF6a2N4.

  28. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5OTM5OWFkaXF6a2N4.

  29. 20 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxMjI3MGFkaXF6a2N4.

  30. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY2NDc4NWFkaXF6a2N4.

  31. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxNDUxN2FkaXF6a2N4.

  32. 26 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MzMyMzE5N2FkaXF6a2N4.

  33. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgxODE4OGFkaXF6a2N4.

  34. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4NTI2NmFkaXF6a2N4.

  35. 1 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM3NTYwOGFkaXF6a2N4.

  36. 7 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MDI1OGFkaXF6a2N4.

  37. 27 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTY2MTcyNGFkaXF6a2N4.

  38. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcwNzE1N2FkaXF6a2N4.

  39. 5 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzk5Nzk4MWFkaXF6a2N4.

  40. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0NzYzM2FkaXF6a2N4.

  41. 27 October 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY0NzM2NGFkaXF6a2N4.

  42. 16 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODE4Mzg2NmFkaXF6a2N4.

  43. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2ODc0OWFkaXF6a2N4.

  44. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1ODA1NmFkaXF6a2N4.

  45. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAwMDYzN2FkaXF6a2N4.

  46. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1Mjk1MWFkaXF6a2N4.

  47. 9 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0OTYyN2FkaXF6a2N4.

  48. 3 August 2000 Registered office changed on 03/08/00 from: 124 high street west wickham kent BR4 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcyMTk0MmFkaXF6a2N4.

  49. 30 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMjA3M2FkaXF6a2N4.

  50. 1 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk0ODY2NmFkaXF6a2N4.

  51. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUxOTg0NmFkaXF6a2N4.

  52. 12 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ0MjYwOWFkaXF6a2N4.

  53. 28 July 1999 Registered office changed on 28/07/99 from: 124 high street west wickham kent BR4 olz [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA4NzMzN2FkaXF6a2N4.

  54. 23 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NTgwMDQyOGFkaXF6a2N4.

  55. 16 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxOTg1NmFkaXF6a2N4.

  56. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU3MDMzMmFkaXF6a2N4.

  57. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwMjkyNmFkaXF6a2N4.

  58. 17 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYyMTMxNmFkaXF6a2N4.

  59. 6 January 1998 Return made up to 31/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwNDY0MWFkaXF6a2N4.

  60. 30 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5MDU1NmFkaXF6a2N4.

  61. 28 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MzcxNDE3MGFkaXF6a2N4.

  62. 18 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMTA0MjY0MWFkaXF6a2N4.

  63. 4 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI0OTUwMmFkaXF6a2N4.

  64. 26 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MjgyMzM4NWFkaXF6a2N4.

  65. 13 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4OTQ5MGFkaXF6a2N4.

  66. 11 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NTE0NTE4MWFkaXF6a2N4.

  67. 7 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0MzI0MmFkaXF6a2N4.

  68. 15 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTI0NDU3NWFkaXF6a2N4.

  69. 2 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0OTYxOTA2NmFkaXF6a2N4.

  70. 27 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzI1NTQ1M2FkaXF6a2N4.

  71. 27 March 1992 Registered office changed on 27/03/92 from: 10 willett road thornton heath surrey CR4 6AA

    Category: Address. Type: 287. Transaction: MDA5MzUyNDU5NmFkaXF6a2N4.

  72. 17 January 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NDkwMTM3NWFkaXF6a2N4.

  73. 30 January 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1MTEyMDI0MmFkaXF6a2N4.

  74. 30 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMzk5NjQwM2FkaXF6a2N4.

  75. 1 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzczNzI1NWFkaXF6a2N4.

  76. 2 February 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyNDk2NDQzNWFkaXF6a2N4.

  77. 17 October 1989 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA0NDA2MjUwOWFkaXF6a2N4.

  78. 13 October 1988 Wd 06/10/88 ad 29/07/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA5NjIyNzgyMmFkaXF6a2N4.

  79. 10 October 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwNzg3MDMwM2FkaXF6a2N4.

  80. 8 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcxMjE3NmFkaXF6a2N4.

  81. 8 August 1988 Registered office changed on 08/08/88 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL

    Category: Address. Type: 287. Transaction: MDE0NzIzNDQ4M2FkaXF6a2N4.

  82. 8 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDA4NDQ3MWFkaXF6a2N4.

  83. 1 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA0MzEzOWFkaXF6a2N4.

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