Almabest Limited

Company Registration Number: 02507752

Company registered in England and Wales

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Almabest Limited is a Private Company Limited by Shares first registered on 1 June 1990. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

FENNY BARN
KIMBLEWICK
AYLESBURY
BUCKINGHAMSHIRE
HP17 8SZ

There are 3 companies currently registered at this postcode, including this one.

All companies at HP17 8SZ

Registration Data

Company Number

02507752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £265£75£0£637£486£1,844
of which Cash £265£75£0£0£0£0
Total Assets £265£75£0£637£486£1,844
Current Liabilities £8,722£7,206£4,251£4,389£1,718£3,564
Net Current Assets £-8,457£-7,131£-4,251£-3,752£-1,232£-1,720
Total Net Worth £-8,406£-7,063£-4,161£-3,632£-1,072£-1,507

Previous Names

No previous names

Company Officers

  • MAGEE, Garry Mark

    Secretary

    Appointed on 11 September 2005

     

    29 Station Road
    Princes Risborough
    Buckinghamshire
    HP27 9DE

  • MAGEE, Elizabeth Ann

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1949

    Fenny Barn
    Kimblewick
    Aylesbury
    Buckinghamshire
    HP17 8SZ
    United Kingdom

  • BROWN, Angela Susan

    Secretary

    Resigned on 11 September 2005

    18 St Edmunds Avenue
    Ruislip
    Middlesex
    HA4 7XW

  • WARD, Nigel

    Director

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: November 1942

    Butterworth Yard 15 Bedford Street
    Woburn
    Milton Keynes
    Buckinghamshire
    MK17 9QB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSQT5. Transaction: MzE1MDE2OTc0MGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXTZM. Transaction: MzE0NTI4ODA0N2FkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9B795. Transaction: MzEyNzYxMTU0MWFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V06NW. Transaction: MzExOTg0NjE2MWFkaXF6a2N4.

  5. 1 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68KY0. Transaction: MzEwMjk3OTAyMGFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DX4IA. Transaction: MzA5NjkxNzgyNmFkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2F7PY5S. Transaction: MzA4MzY0Nzg1MWFkaXF6a2N4.

  8. 27 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: X250E3UB. Transaction: MzA3NTI4NDg0MWFkaXF6a2N4.

  9. 3 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVSPK. Transaction: MzA2MDE4NTUwMmFkaXF6a2N4.

  10. 29 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: X15Q5P9D. Transaction: MzA1NTAwMjEwNmFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XR03JXJQ. Transaction: MzA0MzgyODc4NmFkaXF6a2N4.

  12. 14 September 2011 Registered office address changed from 29 Station Road Princes Risborough Buckinghamshire HP27 9DE United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR03HXJO. Transaction: MzA0MzgxNDAxMmFkaXF6a2N4.

  13. 14 September 2011 Director's details changed for Elizabeth Ann Magee on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Officers. Type: CH01. Barcode: XR03IXJP. Transaction: MzA0MzgxNDAwOWFkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X52ZKSQ5. Transaction: MzAzNDQ3OTUxMmFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X8M0BKQC. Transaction: MzAxNzM0MzAyOWFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Elizabeth Ann Magee on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8M0AKQB. Transaction: MzAxNzM0MTc2OGFkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMD6IRP. Transaction: MzAxMjg4MzgzOWFkaXF6a2N4.

  18. 19 August 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SXUCJF. Transaction: MjAzOTU2NTk3MGFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VN19GZ. Transaction: MjAzMjI4OTEzNGFkaXF6a2N4.

  20. 5 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9SA1ZQ. Transaction: MjAxMDI0MzU5MGFkaXF6a2N4.

  21. 4 August 2008 Registered office changed on 04/08/2008 from c/o bridger smart & co. horton road west drayton middx. UB7 8JL [View PDF]

    Category: Address. Type: 287. Barcode: XI9S91ZP. Transaction: MjAxMDI0MjUxOWFkaXF6a2N4.

  22. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNBJEZBQ. Transaction: MjAwNDYzMTA5NWFkaXF6a2N4.

  23. 18 August 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MTY3NWFkaXF6a2N4.

  24. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4MTk0MmFkaXF6a2N4.

  25. 8 December 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyMjA2OGFkaXF6a2N4.

  26. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMjAzNGFkaXF6a2N4.

  27. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg5ODU2NGFkaXF6a2N4.

  28. 20 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyMDQwNGFkaXF6a2N4.

  29. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NjEwMjI2OGFkaXF6a2N4.

  30. 10 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MDEyMmFkaXF6a2N4.

  31. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDI5MjQwMGFkaXF6a2N4.

  32. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgwNDk1N2FkaXF6a2N4.

  33. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMxMTk4OWFkaXF6a2N4.

  34. 2 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjEwMDU5NWFkaXF6a2N4.

  35. 9 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MzQwNGFkaXF6a2N4.

  36. 3 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNDEyODM2NGFkaXF6a2N4.

  37. 12 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2NTYwMGFkaXF6a2N4.

  38. 5 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTQ2OTY5MWFkaXF6a2N4.

  39. 7 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU1NTA5NmFkaXF6a2N4.

  40. 14 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQxMzU0M2FkaXF6a2N4.

  41. 14 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyODIzOGFkaXF6a2N4.

  42. 4 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc1NTAxMWFkaXF6a2N4.

  43. 9 June 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4ODQ0N2FkaXF6a2N4.

  44. 6 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDE5ODc1NGFkaXF6a2N4.

  45. 15 June 1998 Return made up to 01/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MTI4M2FkaXF6a2N4.

  46. 30 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNTEzNDg2NmFkaXF6a2N4.

  47. 10 June 1997 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5MTI3M2FkaXF6a2N4.

  48. 21 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYwNTE5NWFkaXF6a2N4.

  49. 21 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MDAyOTMzNWFkaXF6a2N4.

  50. 11 June 1996 Return made up to 01/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxNDQ4MGFkaXF6a2N4.

  51. 2 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjU1NDc2OWFkaXF6a2N4.

  52. 2 March 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4MTMwMTgzNGFkaXF6a2N4.

  53. 24 May 1995 Return made up to 01/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY3MjkwN2FkaXF6a2N4.

  54. 20 March 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3MTczMzUwN2FkaXF6a2N4.

  55. 26 May 1994 Return made up to 01/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDczNjUxOWFkaXF6a2N4.

  56. 23 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NjIzMTkxOGFkaXF6a2N4.

  57. 23 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU2NTU1NmFkaXF6a2N4.

  58. 25 May 1993 Return made up to 01/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4NTQ4NWFkaXF6a2N4.

  59. 20 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAwOTI5MjE4NGFkaXF6a2N4.

  60. 20 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUyMTQ3MGFkaXF6a2N4.

  61. 18 June 1992 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwOTQ4MmFkaXF6a2N4.

  62. 5 August 1991 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MTI0NzExNmFkaXF6a2N4.

  63. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc2NzY3NWFkaXF6a2N4.

  64. 5 August 1991 Return made up to 01/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzA2ODY4N2FkaXF6a2N4.

  65. 25 July 1990 Registered office changed on 25/07/90 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDEzNDc4NTY3OWFkaXF6a2N4.

  66. 25 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDg2Mjg4MGFkaXF6a2N4.

  67. 25 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkzNDgzMmFkaXF6a2N4.

  68. 1 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI1MTk2M2FkaXF6a2N4.

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