Almandine (U.k.) Limited

Company Registration Number: 02558517

Company registered in England and Wales

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Almandine (U.k.) Limited is a Private Company Limited by Shares first registered on 15 November 1990. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 305 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

02558517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£21,269£21,401£0£0
Current Assets £458,960£424,206£394,741£359,896£334,677£315,511£283,722
of which Cash £17,995£4,616£6,902£8,897£4,338£57,801£7,055
Total Assets £458,960£424,206£394,741£381,165£356,078£315,511£283,722
Current Liabilities £29,295£26,430£23,305£20,060£20,286£23,187£17,162
Net Current Assets £429,665£397,776£371,436£339,836£314,391£292,324£266,560
Total Net Worth £445,000£418,051£388,986£361,105£335,792£311,095£283,495

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 January 2000

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • KOLLER, Stefan

    Director

     

    Nationality: Swiss

    Occupation: Lawyer

    Month of birth: November 1942

    Gottardstrasse 3
    6300 Zug
    Switzerland

  • TOMAS, Silvana

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1962

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • BROWN, Raymond Alan

    Secretary

    Appointed on 7 March 1997

    Resigned on 12 January 2000

    67-68 Jermyn Street
    London
    SW1Y 6NY

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Resigned on 7 January 1997

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • BROWN, Raymond Alan

    Director

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1938

    67-68 Jermyn Street
    London
    SW1Y 6NY

  • RAYAPEN, Ivona

    Director

    Appointed on 1 September 1999

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    32 Saint Albans Avenue
    London
    W4 5JP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT284Q. Transaction: MzE2MTkzMDE0NWFkaXF6a2N4.

  2. 20 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESFLK. Transaction: MzE1NzYyNDI3OGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8W2B. Transaction: MzEzNTM1MDQ1NmFkaXF6a2N4.

  4. 17 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4HITI5C. Transaction: MzEzMzAzMzc1MGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2GTM. Transaction: MzExMTQ0MzM1MWFkaXF6a2N4.

  6. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6GXS. Transaction: MzEwODgyNzA4MmFkaXF6a2N4.

  7. 3 September 2014 Director's details changed for Silvana Tomas on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FMZS81. Transaction: MzEwNjgxMTc4OGFkaXF6a2N4.

  8. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK1Q61. Transaction: MzEwNTc0ODQyOGFkaXF6a2N4.

  9. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75O28. Transaction: MzEwNTUxMDI5MGFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6MSKH. Transaction: MzA4ODg0NjQzNmFkaXF6a2N4.

  11. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQJB4. Transaction: MzA4NjQ3NjE0OWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI3KQ. Transaction: MzA2NzU4MjU1M2FkaXF6a2N4.

  13. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD7E1. Transaction: MzA2NTE0MjI1OWFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC31MZ97. Transaction: MzA0NzE5MzE4OGFkaXF6a2N4.

  15. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Z8MXY2. Transaction: MzA0NDgwNDI5MGFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYHVDP4D. Transaction: MzAyNzAxMjM5MGFkaXF6a2N4.

  17. 14 October 2010 Appointment of Silvana Tomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN8KGO8O. Transaction: MzAyNTI0ODQxMWFkaXF6a2N4.

  18. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPRCNUC. Transaction: MzAyNDQ2ODc5OWFkaXF6a2N4.

  19. 3 September 2010 Appointment of Silvana Tomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LK32KN0H. Transaction: MzAyMjY2MDU0OWFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1MIMF03. Transaction: MzAwMjkyMzM4N2FkaXF6a2N4.

  21. 6 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQNEDSY. Transaction: MzAwMDEwOTQxMWFkaXF6a2N4.

  22. 17 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PDW4W0. Transaction: MjAxODE0MDMzMGFkaXF6a2N4.

  23. 15 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0DYF3Z2. Transaction: MjAxNTU4MjY3MGFkaXF6a2N4.

  24. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5MjU1NmFkaXF6a2N4.

  25. 18 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4Mjc4MWFkaXF6a2N4.

  26. 22 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNjQyNWFkaXF6a2N4.

  27. 5 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyMjUxNWFkaXF6a2N4.

  28. 15 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk5NzI2MWFkaXF6a2N4.

  29. 21 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMyNzk1OWFkaXF6a2N4.

  30. 4 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc2ODQwMWFkaXF6a2N4.

  31. 22 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODE0NjMwMmFkaXF6a2N4.

  32. 8 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzY5MjkzNGFkaXF6a2N4.

  33. 20 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MDgxMGFkaXF6a2N4.

  34. 4 December 2003 Registered office changed on 04/12/03 from: marquis house 67-68 jermyn street london SW1Y 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE5NTYzMWFkaXF6a2N4.

  35. 1 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjkxNzAwM2FkaXF6a2N4.

  36. 1 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI5MzI1NGFkaXF6a2N4.

  37. 1 December 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDAyNTIyODEyNWFkaXF6a2N4.

  38. 1 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMTA2MzU2N2FkaXF6a2N4.

  39. 25 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTEzNzk4NWFkaXF6a2N4.

  40. 28 August 2003 Registered office changed on 28/08/03 from: 2 duke street st james's london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY5NDA4OWFkaXF6a2N4.

  41. 26 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTA5NTIzMmFkaXF6a2N4.

  42. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgzNDY4NWFkaXF6a2N4.

  43. 29 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQ3NTk0MWFkaXF6a2N4.

  44. 29 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTAwNzI2OGFkaXF6a2N4.

  45. 7 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzc3NTg2M2FkaXF6a2N4.

  46. 4 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY2ODU4MWFkaXF6a2N4.

  47. 5 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDkxNDMyOWFkaXF6a2N4.

  48. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4Nzc4NWFkaXF6a2N4.

  49. 2 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2NzM0MmFkaXF6a2N4.

  50. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4ODY4MWFkaXF6a2N4.

  51. 5 January 2000 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2ODY4NmFkaXF6a2N4.

  52. 13 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzI2ODE2NmFkaXF6a2N4.

  53. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMyMTY5MmFkaXF6a2N4.

  54. 20 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA0NzYyOGFkaXF6a2N4.

  55. 1 December 1998 Return made up to 15/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzU0MjAxMmFkaXF6a2N4.

  56. 28 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDIxMDg1N2FkaXF6a2N4.

  57. 6 March 1998 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjAyMTU4MGFkaXF6a2N4.

  58. 13 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODg3Nzc2OGFkaXF6a2N4.

  59. 21 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5NDMzN2FkaXF6a2N4.

  60. 21 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2MDE0OWFkaXF6a2N4.

  61. 12 December 1996 Return made up to 15/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4NjUyMGFkaXF6a2N4.

  62. 11 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyNTU2MDI1NmFkaXF6a2N4.

  63. 22 February 1996 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ3NjgxNGFkaXF6a2N4.

  64. 5 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzMzMTk0MmFkaXF6a2N4.

  65. 23 November 1994 Return made up to 15/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA0MTEzNGFkaXF6a2N4.

  66. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjI5MzE4MGFkaXF6a2N4.

  67. 6 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4OTU2NmFkaXF6a2N4.

  68. 12 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODE4MTkzOWFkaXF6a2N4.

  69. 17 December 1992 Return made up to 15/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxMzkxM2FkaXF6a2N4.

  70. 9 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMDE4NjQ1OGFkaXF6a2N4.

  71. 11 March 1992 Return made up to 15/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTY2NTcxNWFkaXF6a2N4.

  72. 16 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM4NzExOGFkaXF6a2N4.

  73. 11 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjY2NDc1MGFkaXF6a2N4.

  74. 11 January 1991 Ad 30/11/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExODU3NjI1MWFkaXF6a2N4.

  75. 11 January 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxOTg5Nzk4OWFkaXF6a2N4.

  76. 18 December 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjYxNjIxMmFkaXF6a2N4.

  77. 14 December 1990 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTMyNDg3NWFkaXF6a2N4.

  78. 14 December 1990 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNjU5NjA2OWFkaXF6a2N4.

  79. 13 December 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDI0MTMwNGFkaXF6a2N4.

  80. 13 December 1990 Registered office changed on 13/12/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3MzQ2ODI1NmFkaXF6a2N4.

  81. 11 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjEwNTcxN2FkaXF6a2N4.

  82. 15 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ0NzkyM2FkaXF6a2N4.

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