Alman Limited

Company Registration Number: 02617904

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alman Limited is a Private Company Limited by Shares first registered on 6 June 1991. Its current registered address is in Woking, Surrey.

Registered Address

14 ST. JOHNS ROAD
WOKING
SURREY
GU21 7SE

There are 23 companies currently registered at this postcode, including this one.

All companies at GU21 7SE

Registration Data

Company Number

02617904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £328,036£49,058£44,058£338,878£43,357£77,374
of which Cash £271,370£8,497£0£0£0£0
Total Assets £328,036£49,058£44,058£338,878£43,357£77,374
Current Liabilities £277,047£4,973£3,848£301,884£7,122£45,177
Net Current Assets £50,989£44,085£40,210£36,994£36,235£32,197
Total Net Worth £50,989£44,085£40,210£36,994£36,235£32,197

Previous Names

No previous names

Company Officers

  • MEW, Richard

    Secretary

    Appointed on 21 April 2008

     

    31
    Cove Road
    Farnborough
    Hampshire
    GU14 0EH
    England

  • GHOSH, Sushovan

    Director

    Appointed on 28 February 1994

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    Acre Holt Golf Club Road
    Hook Heath
    Woking
    Surrey
    GU22 0LS

  • GHOSH, Susmita

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: February 1963

    14
    St. Johns Road
    Woking
    Surrey
    GU21 7SE
    United Kingdom

  • MILLMAN LIMITED

    Secretary

    Appointed on 20 August 1992

    Resigned on 28 February 1994

    Duke House Duke Street
    Woking
    Surrey
    GU21 5BA

  • SGI ENTERPRISES LIMITED

    Secretary

    Appointed on 20 August 1992

    Resigned on 28 April 1994

    Duke House Duke Street
    Woking
    Surrey
    GU21 5BA

  • SHAH, Dhimant

    Secretary

    Appointed on 18 June 1991

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Management Accountant

    62 Grove Farm Park
    Northwood
    Middlesex
    HA6 2BQ

  • SMITH, Geoffrey Philip

    Secretary

    Appointed on 28 February 1994

    Resigned on 21 April 2008

    2 Laurel Drive
    Oxted
    Surrey
    RH8 9DT

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1991

    Resigned on 18 June 1991

    72 New Bond Street
    London
    W1S 1RR

  • GHOSH, Sushovan

    Director

    Appointed on 18 June 1991

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    Whitewater House Heathside Crescent
    Woking
    Surrey
    GU22 7AQ

  • SHAH, Dhimant

    Director

    Appointed on 18 June 1991

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1961

    62 Grove Farm Park
    Northwood
    Middlesex
    HA6 2BQ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1991

    Resigned on 18 June 1991

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2016 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L54XZVC3. Transaction: MzE0NjYxMjgyM2FkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYUJN. Transaction: MzE0NjQ0ODUzOWFkaXF6a2N4.

  3. 11 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ETALN. Transaction: MzEyMjUyMzA3OWFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHI6J. Transaction: MzEyMDQyMDAyNmFkaXF6a2N4.

  5. 20 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X366ZRO2. Transaction: MzA5ODQ5ODkzNmFkaXF6a2N4.

  6. 17 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35IZIZD. Transaction: MzA5ODE5NTkyMWFkaXF6a2N4.

  7. 11 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MZHM57. Transaction: MzA5MDUwMjM5MmFkaXF6a2N4.

  8. 26 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2LPUF76. Transaction: MzA4OTQ3MzQ3OGFkaXF6a2N4.

  9. 8 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL1U29. Transaction: MzA4MTEzMDQ1N2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2GGZ. Transaction: MzA3NjY3MDQyNGFkaXF6a2N4.

  11. 22 April 2013 Secretary's details changed for Richard Mew on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH03. Barcode: X26T2GGR. Transaction: MzA3NjY3MDQwOWFkaXF6a2N4.

  12. 13 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGF9E. Transaction: MzA1OTA5MDQ5M2FkaXF6a2N4.

  13. 6 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18DLHBS. Transaction: MzA1NzAzNjE5N2FkaXF6a2N4.

  14. 27 February 2012 Appointment of Mrs Susmita Ghosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KJSO8. Transaction: MzA1MzE2MzIxNmFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XFPI8TM6. Transaction: MzAzNjExNjI3M2FkaXF6a2N4.

  16. 28 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUKEMSQ6. Transaction: MzAzNDU3NzgwNmFkaXF6a2N4.

  17. 15 July 2010 Registered office address changed from Duke House Duke Street Woking Surrey GU21 5BA on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK52BLP9. Transaction: MzAxOTU4NzQyNmFkaXF6a2N4.

  18. 27 May 2010 Secretary's details changed for Richard Mew on 8 July 2009 [View PDF]

    Action Date: 8 July 2009. Category: Officers. Type: CH03. Barcode: XCP2DKC9. Transaction: MzAxNjQ0Nzg1MGFkaXF6a2N4.

  19. 27 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XCP31KCY. Transaction: MzAxNjQyMzY3MGFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Sushovan Ghosh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCP30KCX. Transaction: MzAxNjQyMzUyOGFkaXF6a2N4.

  21. 28 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7JP4JJV. Transaction: MzAxNDQ2MjE1NGFkaXF6a2N4.

  22. 1 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOKSWIQE. Transaction: MzAxMjc1MjIyNGFkaXF6a2N4.

  23. 27 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADGJ4GW2. Transaction: MzAwODAyNTczNmFkaXF6a2N4.

  24. 21 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL4L9EAH. Transaction: MzAwMTM0NjE2MWFkaXF6a2N4.

  25. 17 July 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVR2BMC. Transaction: MjAzNzMzNDUwNWFkaXF6a2N4.

  26. 18 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AML939VX. Transaction: MjAzMzEyNTY1OGFkaXF6a2N4.

  27. 23 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SL6ZYF. Transaction: MjAwNTk5NzQwN2FkaXF6a2N4.

  28. 16 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC6IWZRW. Transaction: MjAwNTU1OTcyMmFkaXF6a2N4.

  29. 25 April 2008 Appointment terminated secretary geoffrey smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ARC0SZ59. Transaction: MjAwNDExMjQ5NmFkaXF6a2N4.

  30. 24 April 2008 Secretary appointed richard mew [View PDF]

    Category: Officers. Type: 288a. Barcode: ARC0MZ53. Transaction: MjAwNDAyMzE0N2FkaXF6a2N4.

  31. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2NjI1OWFkaXF6a2N4.

  32. 30 March 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0NzQxNWFkaXF6a2N4.

  33. 14 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI0NzA5OWFkaXF6a2N4.

  34. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM2NzkzOGFkaXF6a2N4.

  35. 15 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzY5MzkzMmFkaXF6a2N4.

  36. 20 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExNTg2MmFkaXF6a2N4.

  37. 21 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc2NDY0NGFkaXF6a2N4.

  38. 5 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1MTg2MWFkaXF6a2N4.

  39. 2 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NjAxMTA0MGFkaXF6a2N4.

  40. 3 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgyMDQ2M2FkaXF6a2N4.

  41. 7 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkyMTIwNmFkaXF6a2N4.

  42. 10 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYwNTkyNmFkaXF6a2N4.

  43. 11 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NzcxOGFkaXF6a2N4.

  44. 12 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5OTg4NGFkaXF6a2N4.

  45. 6 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM4ODU1MWFkaXF6a2N4.

  46. 6 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzNjI5MmFkaXF6a2N4.

  47. 27 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY0MDI3NGFkaXF6a2N4.

  48. 3 April 1999 Return made up to 26/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzMTM0NWFkaXF6a2N4.

  49. 7 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODYxNDMyN2FkaXF6a2N4.

  50. 16 April 1998 Return made up to 26/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4MDk2M2FkaXF6a2N4.

  51. 15 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzk3NTE4OGFkaXF6a2N4.

  52. 1 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTg1NDIwOGFkaXF6a2N4.

  53. 9 April 1997 Return made up to 26/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2NjMyMWFkaXF6a2N4.

  54. 7 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzk2OTcyNmFkaXF6a2N4.

  55. 23 April 1996 Return made up to 26/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0MTY0NmFkaXF6a2N4.

  56. 13 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTYwODM2N2FkaXF6a2N4.

  57. 19 June 1995 Return made up to 06/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0MzYzM2FkaXF6a2N4.

  58. 8 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODk4MTU5MmFkaXF6a2N4.

  59. 9 June 1994 Return made up to 06/06/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNDkwNDQxOWFkaXF6a2N4.

  60. 9 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODczOTU2OWFkaXF6a2N4.

  61. 5 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4OTY3NzIxMWFkaXF6a2N4.

  62. 27 May 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0ODEyNTI2OWFkaXF6a2N4.

  63. 9 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTMwNDExNWFkaXF6a2N4.

  64. 4 June 1993 Return made up to 06/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMDcxMzcyNmFkaXF6a2N4.

  65. 16 October 1992 Registered office changed on 16/10/92 from: whitewater house heathside crescent woking surrey GU22 7AQ

    Category: Address. Type: 287. Transaction: MDA4Njg1MzcwNGFkaXF6a2N4.

  66. 6 October 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTk1NTQ3NmFkaXF6a2N4.

  67. 6 October 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjM2Njk3NmFkaXF6a2N4.

  68. 26 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjI5MzY0OWFkaXF6a2N4.

  69. 18 August 1992 Return made up to 06/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjA2MDE4NWFkaXF6a2N4.

  70. 19 December 1991 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMTA1OTMxM2FkaXF6a2N4.

  71. 28 August 1991 Registered office changed on 28/08/91 from: warwick house 1 claremont lane esher surrey KT10 9DP

    Category: Address. Type: 287. Transaction: MDEyODg2ODI2NGFkaXF6a2N4.

  72. 22 July 1991 Ad 01/07/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODk3NTQyMGFkaXF6a2N4.

  73. 22 July 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0ODUyMTQ5N2FkaXF6a2N4.

  74. 3 July 1991 Registered office changed on 03/07/91 from: suite 4159 72 new bond st london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDA1NzkwNTgyOWFkaXF6a2N4.

  75. 3 July 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzg2MTg5MWFkaXF6a2N4.

  76. 3 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc1OTQwMGFkaXF6a2N4.

  77. 6 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzMzMDg5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.