Almer (Southern) Limited

Company Registration Number: 02471930

Company registered in England and Wales

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Almer (Southern) Limited is a Private Company Limited by Shares first registered on 20 February 1990. Its current registered address is in Hilsea.

Registered Address

CHARLTON HOUSE
16 LIMBERLINE ROAD
HILSEA
PO3 5JF

There are 5 companies currently registered at this postcode, including this one.

All companies at PO3 5JF

Registration Data

Company Number

02471930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,273£3,273£4,583£0£0£0£0
Current Assets £5,000£5,000£5,000£33,550£75,773£83,663£127,404
of which Cash £0£0£0£0£864£27,140£80,157
Total Assets £8,273£8,273£9,583£33,550£75,773£83,663£127,404
Current Liabilities £0£0£0£35,306£112,126£77,078£135,374
Net Current Assets £5,000£5,000£5,000£-1,756£-36,353£6,585£-7,970
Total Net Worth £8,273£8,273£9,583£4,319£-28,104£16,622£5,414

Previous Names

No previous names

Company Officers

  • BARTRAM, Christopher Roger

    Secretary

    Appointed on 7 October 1993

     

    36 Hill Road
    Portchester
    Hampshire
    PO16 8JZ

  • BARTRAM, Katrina

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Charlton House
    16 Limberline Road
    Hilsea
    PO3 5JF

  • RUTHERFORD, Guy

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Charlton House
    16 Limberline Road
    Hilsea
    PO3 5JF

  • CANN, Kevin

    Secretary

    Resigned on 7 October 1993

    26 Kinsbourne Way
    Southampton
    Hampshire
    SO19 6HB

  • CANN, Kevin

    Director

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Estimator

    Month of birth: February 1954

    26 Kinsbourne Way
    Southampton
    Hampshire
    SO19 6HB

  • WINGATE, Richard

    Director

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Design Draughtsman

    Month of birth: March 1963

    31 Prideaux Brune Avenue
    Gosport
    Hampshire
    PO13 0UE

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

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X637D46Z. Transaction: MzE3MjI3OTc4MWFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI4KX. Transaction: MzE2OTUzNjMyOWFkaXF6a2N4.

  3. 8 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52CFP6H. Transaction: MzE0MzYyNzkyMmFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529NRRN. Transaction: MzE0MzQ4MzI0OWFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47EUU09. Transaction: MzEyMzE3ODExN2FkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41WDPUZ. Transaction: MzExNzk0OTc1MWFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWGSQZ. Transaction: MzEwNDQzODEwN2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D13SI. Transaction: MzA5NTA0Nzc1N2FkaXF6a2N4.

  9. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA1ZJ7. Transaction: MzA4Mjg4MTc3MWFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCO5U. Transaction: MzA3NDI0ODEyNGFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGKIJ6. Transaction: MzA2MTA1MzU3NmFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1457YYE. Transaction: MzA1MzYzNzM5N2FkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNTFFXAE. Transaction: MzA0MzI3MzU5OWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTUQ2RVY. Transaction: MzAzMjY1NTQ4MGFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XR8R5HZ8. Transaction: MzAxMDYwMDE0MGFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Guy Rutherford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8R4HZ7. Transaction: MzAxMDU5OTc3MGFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Katrina Bartram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR8R3HZ6. Transaction: MzAxMDU5OTc2OWFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQEJHHXF. Transaction: MzAxMDQ1Mjc1NmFkaXF6a2N4.

  19. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3IA392J. Transaction: MjAzMDkyNzgzOGFkaXF6a2N4.

  20. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU14R7QK. Transaction: MjAyNjkwMTAxMmFkaXF6a2N4.

  21. 13 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALHWGXZK. Transaction: MjAwMTM5NzAyMWFkaXF6a2N4.

  22. 28 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPJOXKT. Transaction: MjAwMDMxNjIzNGFkaXF6a2N4.

  23. 27 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJPJNXKS. Transaction: MjAwMDMxNTcxOGFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyODUzMGFkaXF6a2N4.

  25. 27 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4ODIwNWFkaXF6a2N4.

  26. 18 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDE0NTg3NmFkaXF6a2N4.

  27. 28 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgyMDU5MmFkaXF6a2N4.

  28. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUyNzAxMmFkaXF6a2N4.

  29. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTczNTcxOWFkaXF6a2N4.

  30. 16 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNDMwMmFkaXF6a2N4.

  31. 20 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDkwNDI3M2FkaXF6a2N4.

  32. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM1MDk0M2FkaXF6a2N4.

  33. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2MTI1NGFkaXF6a2N4.

  34. 24 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MDAwNGFkaXF6a2N4.

  35. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjI0MjUyOWFkaXF6a2N4.

  36. 28 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgzNTExOWFkaXF6a2N4.

  37. 16 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjUxNDYxMmFkaXF6a2N4.

  38. 13 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NzQwNGFkaXF6a2N4.

  39. 17 October 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDMyMTA5NGFkaXF6a2N4.

  40. 25 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODM2MjQ4N2FkaXF6a2N4.

  41. 29 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyNjIzNGFkaXF6a2N4.

  42. 29 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDg0Njk5MGFkaXF6a2N4.

  43. 8 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1OTAzNmFkaXF6a2N4.

  44. 10 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: MDExMDE1NTYzOGFkaXF6a2N4.

  45. 17 February 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5ODg4MWFkaXF6a2N4.

  46. 27 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTcyNDU2NmFkaXF6a2N4.

  47. 20 February 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0NDQ2NGFkaXF6a2N4.

  48. 27 March 1997 Accounts for a small company made up to 30 December 1996 [View PDF]

    Action Date: 30 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MDEyNzI4NmFkaXF6a2N4.

  49. 26 February 1997 Return made up to 20/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4Mzk2M2FkaXF6a2N4.

  50. 11 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTE0NTc3M2FkaXF6a2N4.

  51. 22 February 1996 Return made up to 20/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2ODk4OWFkaXF6a2N4.

  52. 5 April 1995 Registered office changed on 05/04/95 from: unit 5,venture line limberline road portsmouth PO3 5BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzczMzUwNGFkaXF6a2N4.

  53. 14 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MDQyNDMyNmFkaXF6a2N4.

  54. 21 February 1995 Return made up to 20/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyMTg2NmFkaXF6a2N4.

  55. 13 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NTc5OTU3M2FkaXF6a2N4.

  56. 8 March 1994 Return made up to 20/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzUxMDE1NGFkaXF6a2N4.

  57. 2 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjE4MjYxNWFkaXF6a2N4.

  58. 2 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTg2NTMwN2FkaXF6a2N4.

  59. 16 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzc1MzU5MGFkaXF6a2N4.

  60. 5 March 1993 Return made up to 20/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDc1MDk0NWFkaXF6a2N4.

  61. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTA0MzA1OWFkaXF6a2N4.

  62. 2 March 1992 Return made up to 20/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTkwMjY0NmFkaXF6a2N4.

  63. 12 August 1991 Return made up to 20/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzcxNDc3MWFkaXF6a2N4.

  64. 12 August 1991 Ad 31/12/90--------- £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAxNDg3MGFkaXF6a2N4.

  65. 3 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNTM3MjE4MWFkaXF6a2N4.

  66. 15 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDY5MTQ2N2FkaXF6a2N4.

  67. 17 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTQzNTQzM2FkaXF6a2N4.

  68. 30 March 1990 Ad 02/03/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk2MTQ5MWFkaXF6a2N4.

  69. 30 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTU2MTA5M2FkaXF6a2N4.

  70. 30 March 1990 Registered office changed on 30/03/90 from: new hampshire court st. Pauls road portsmouth hants PO5 4JT

    Category: Address. Type: 287. Transaction: MDEzMjkyMDU4NGFkaXF6a2N4.

  71. 30 March 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MTk4NzAxMmFkaXF6a2N4.

  72. 14 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjU4OTYzMmFkaXF6a2N4.

  73. 20 February 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzMwNjc0NWFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 09:59:35 +0000