Almandene Limited

Company Registration Number: 02307978

Company registered in England and Wales

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Almandene Limited is a Private Company Limited by Shares first registered on 21 October 1988. Its current registered address is in Epsom, Surrey.

Registered Address

39 FENDALL ROAD
WEST EWELL
EPSOM
SURREY
KT19 9NZ

There are 11 companies currently registered at this postcode, including this one.

All companies at KT19 9NZ

Registration Data

Company Number

02307978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,400£8,976£11,267£10,807£13,526£12,805£18,258
of which Cash £3,400£8,976£10,163£10,807£13,526£12,805£16,658
Total Assets £3,400£8,976£11,267£10,807£13,526£12,805£18,258
Current Liabilities £5,200£10,094£10,797£9,947£11,720£11,902£10,746
Net Current Assets £-1,800£-1,118£470£860£1,806£903£7,512
Total Net Worth £-1,800£-1,118£470£981£2,000£686£6,234

Previous Names

No previous names

Company Officers

  • AKINTOLA, Akin

    Secretary

     

    Nationality: British

    39 Fendall Road
    West Ewell
    Epsom
    Surrey
    KT19 9NZ

  • AKINTOLA, Akin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    39 Fendall Road
    West Ewell
    Epsom
    Surrey
    KT19 9NZ

  • ADEBAYO, Adeoye Omotade

    Director

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    204 Aragon Road
    Morden
    Surrey
    SM4 4QU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCF61. Transaction: MzE2NTM0MTUxM2FkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1CB5. Transaction: MzE2MjU1ODAwOWFkaXF6a2N4.

  3. 31 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: X4NFEEMI. Transaction: MzEzODcyNzQxMmFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZJWG1. Transaction: MzEzMzk4MjU0OGFkaXF6a2N4.

  5. 11 January 2015 Termination of appointment of Adeoye Adebayo as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3YV64DF. Transaction: MzExNTE3MzMwN2FkaXF6a2N4.

  6. 31 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: X3NVQL2P. Transaction: MzExNDUyODY2N2FkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVUPEY. Transaction: MzEwOTY5NzMzOWFkaXF6a2N4.

  8. 31 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: X2OCSBUH. Transaction: MzA5MTczMzk4OGFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZR5M. Transaction: MzA4NzgwMTc0NWFkaXF6a2N4.

  10. 31 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: X1OX69HT. Transaction: MzA3MDIxODc3MmFkaXF6a2N4.

  11. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZW29. Transaction: MzA2NTQzOTk4NWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD67TM. Transaction: MzA0OTkxODIzOGFkaXF6a2N4.

  13. 1 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX6UEY06. Transaction: MzA0NDc0MDE1MGFkaXF6a2N4.

  14. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRYVQEL. Transaction: MzAzMDIxNDg2NGFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XODRBOC0. Transaction: MzAyNTQwMjE0MWFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for Mr Adeoye Adebayo on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XODRAOCZ. Transaction: MzAyNTQwMjAwOWFkaXF6a2N4.

  17. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEQBJH2R. Transaction: MzAwODc2NjIwMGFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XRL82EFC. Transaction: MzAwMTU0NTE0MmFkaXF6a2N4.

  19. 3 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3D2Z6YV. Transaction: MjAyNDgyMTUwNGFkaXF6a2N4.

  20. 26 January 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: RYLVX6QY. Transaction: MjAyNDIwMjMxM2FkaXF6a2N4.

  21. 15 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOT33ZH. Transaction: MjAxNTYwOTM0NWFkaXF6a2N4.

  22. 1 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MjM0OWFkaXF6a2N4.

  23. 10 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NjAwMGFkaXF6a2N4.

  24. 4 May 2007 Return made up to 30/09/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxMTg4OWFkaXF6a2N4.

  25. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE2NTcxM2FkaXF6a2N4.

  26. 20 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU2MjEzNWFkaXF6a2N4.

  27. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTI0OTQ5MGFkaXF6a2N4.

  28. 29 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYwNDA5OGFkaXF6a2N4.

  29. 29 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzNTUwM2FkaXF6a2N4.

  30. 9 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzk5MDMxMmFkaXF6a2N4.

  31. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU3ODc3M2FkaXF6a2N4.

  32. 12 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4MjA5NGFkaXF6a2N4.

  33. 25 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc1MzM5OWFkaXF6a2N4.

  34. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ5NzgyMmFkaXF6a2N4.

  35. 8 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2MjU4OGFkaXF6a2N4.

  36. 4 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ2MDI2MWFkaXF6a2N4.

  37. 4 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI3MzI1OWFkaXF6a2N4.

  38. 28 November 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE4NjQ2OWFkaXF6a2N4.

  39. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc0MTE5NWFkaXF6a2N4.

  40. 2 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQyNzM0NmFkaXF6a2N4.

  41. 10 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3NjUzN2FkaXF6a2N4.

  42. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODA0MTgyM2FkaXF6a2N4.

  43. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI1NjE2NmFkaXF6a2N4.

  44. 29 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzkwMTI4NmFkaXF6a2N4.

  45. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDUyMjA4OWFkaXF6a2N4.

  46. 29 January 1999 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyODc5OWFkaXF6a2N4.

  47. 26 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU4MDk4NmFkaXF6a2N4.

  48. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTEzODg4MmFkaXF6a2N4.

  49. 20 January 1998 Return made up to 21/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY3MjUyOGFkaXF6a2N4.

  50. 3 February 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MDY4MDM0NGFkaXF6a2N4.

  51. 3 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjQzOTUxM2FkaXF6a2N4.

  52. 6 January 1997 Return made up to 21/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIwMzAxOGFkaXF6a2N4.

  53. 8 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzIwNTY5MWFkaXF6a2N4.

  54. 8 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzIzOTUwNWFkaXF6a2N4.

  55. 2 January 1996 Return made up to 21/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY3MDA3MWFkaXF6a2N4.

  56. 7 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzE1MDkxMWFkaXF6a2N4.

  57. 7 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzIyMzI5MWFkaXF6a2N4.

  58. 5 February 1995 Return made up to 21/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzI0MDE3NmFkaXF6a2N4.

  59. 1 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MzU4N2FkaXF6a2N4.

  60. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY0MzE5NmFkaXF6a2N4.

  61. 28 October 1993 Return made up to 21/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NDk1NmFkaXF6a2N4.

  62. 16 December 1992 Return made up to 21/10/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzODAzNzkyOGFkaXF6a2N4.

  63. 21 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMDk0Mzc2MWFkaXF6a2N4.

  64. 21 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE1NzQ3OWFkaXF6a2N4.

  65. 21 July 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzAxNTUxMWFkaXF6a2N4.

  66. 21 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQ3MzI2N2FkaXF6a2N4.

  67. 18 March 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDk5NzE0MWFkaXF6a2N4.

  68. 14 November 1990 Accounts for a dormant company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA5NjA3NDQzMWFkaXF6a2N4.

  69. 14 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzkyNzYzNWFkaXF6a2N4.

  70. 14 April 1989 Registered office changed on 14/04/89 from: 131A birchwood avenue hatfield herts AL10 0PT

    Category: Address. Type: 287. Transaction: MDEyMjM5NjA5N2FkaXF6a2N4.

  71. 14 April 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAwODg1NjY3OWFkaXF6a2N4.

  72. 20 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIzOTExM2FkaXF6a2N4.

  73. 21 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE5NzA2M2FkaXF6a2N4.

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