Almega Promotional Gifts Limited

Company Registration Number: 02915035

Company registered in England and Wales

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Almega Promotional Gifts Limited is a Private Company Limited by Shares first registered on 31 March 1994. Its current registered address is in Truro, Cornwall.

Registered Address

THE OLD CARRIAGE WORKS
MORESK ROAD
TRURO
CORNWALL
TR1 1DG

There are 237 companies currently registered at this postcode, including this one.

All companies at TR1 1DG

Registration Data

Company Number

02915035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,079£44,508£50,839£43,018£43,384£87,808
of which Cash £7,793£9,389£22,278£10,447£9,255£48,861
Total Assets £49,079£44,508£50,839£43,018£43,384£87,808
Current Liabilities £53,351£53,749£35,381£32,358£30,146£52,032
Net Current Assets £-4,272£-9,241£15,458£10,660£13,238£35,776
Total Net Worth £-3,539£-8,262£16,544£11,787£14,824£36,769

Previous Names

  • ALMEGA LIMITED, active until 16 January 2013
  • ALMEGA (SALES INCENTIVES) LIMITED, active until 21 June 2005

Company Officers

  • JOHNSON, Sarah Elizabeth

    Secretary

    Appointed on 18 April 1994

     

    8 Lockyer Terrace
    Saltash
    Cornwall
    PL12 6DF
    England

  • JOHNSON, Sarah Elizabeth

    Director

    Appointed on 18 April 1994

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1966

    8
    Lockyer Terrace
    Saltash
    Cornwall
    PL12 6DF
    England

  • REES, Kathryn Lorraine

    Director

    Appointed on 26 March 1998

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1967

    19
    Essa Road
    Saltash
    Cornwall
    PL12 4ED
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1994

    Resigned on 18 April 1994

    26
    Church Street
    London
    NW8 8EP

  • JAMES, David Kevin

    Director

    Appointed on 18 April 1994

    Resigned on 26 March 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1956

    Trecarda
    Latchley
    Gunnislake
    Cornwall
    PL18 9AX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1994

    Resigned on 18 April 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBKH5. Transaction: MzE0NTc0NTExMmFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4L8NA2A. Transaction: MzEzNjMwMTIwNmFkaXF6a2N4.

  3. 4 November 2015 Register inspection address has been changed to 2 Lower Fore Street Saltash Cornwall PL12 6JX [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCVF7S. Transaction: MzEzNDQxNzk0OWFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47P49XU. Transaction: MzEyMzM1MDI2OWFkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ4HCY. Transaction: MzExNTEwNzY3MmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X38A8CX7. Transaction: MzEwMDMyOTQ4MWFkaXF6a2N4.

  7. 20 May 2014 Secretary's details changed for Sarah Elizabeth Johnson on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH03. Barcode: X38A8A59. Transaction: MzEwMDMyODcxM2FkaXF6a2N4.

  8. 14 January 2014 Director's details changed for Sarah Elizabeth Johnson on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJZQ6Y. Transaction: MzA5MjYxMDYwOGFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BU4UY3. Transaction: MzA4MDkwNjcxNWFkaXF6a2N4.

  10. 15 May 2013 Director's details changed for Kathryn Lorraine Rees on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X28DWN3M. Transaction: MzA3Nzk2NDAyM2FkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28DWO0H. Transaction: MzA3Nzk2NDUwM2FkaXF6a2N4.

  12. 16 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZRHPI1. Transaction: MzA3MTE5NjAxNWFkaXF6a2N4.

  13. 20 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O4NP6Y. Transaction: MzA2OTcyMTUwMWFkaXF6a2N4.

  14. 13 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NPA8HU. Transaction: MzA2OTM0Njk0OWFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y2COI. Transaction: MzA1NzQxNzg3MmFkaXF6a2N4.

  16. 14 May 2012 Secretary's details changed for Sarah Elizabeth Johnson on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X18Y2BGO. Transaction: MzA1NzQxNzY0NmFkaXF6a2N4.

  17. 14 May 2012 Director's details changed for Sarah Elizabeth Johnson on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X18Y2AKG. Transaction: MzA1NzQxNzMzN2FkaXF6a2N4.

  18. 27 March 2012 Secretary's details changed for Sarah Elizabeth Johnson on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: X15KVH2A. Transaction: MzA1NDgxMDgxMmFkaXF6a2N4.

  19. 22 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OQ7KTD. Transaction: MzA0OTUzOTk2NGFkaXF6a2N4.

  20. 7 September 2011 Director's details changed for Sarah Elizabeth Johnson on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XOIZSXC3. Transaction: MzA0MzQxMDg3M2FkaXF6a2N4.

  21. 17 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XN09WU7Q. Transaction: MzAzNzI4OTY5OWFkaXF6a2N4.

  22. 17 May 2011 Secretary's details changed for Sarah Elizabeth Johnson on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: XN05SU7I. Transaction: MzAzNzI4OTI3M2FkaXF6a2N4.

  23. 17 May 2011 Director's details changed for Sarah Elizabeth Johnson on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XN04CU71. Transaction: MzAzNzI4OTE3N2FkaXF6a2N4.

  24. 21 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQ1PMOFF. Transaction: MzAyNTY1MzIwNGFkaXF6a2N4.

  25. 24 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKC21K9P. Transaction: MzAxNjEzNjUzOGFkaXF6a2N4.

  26. 30 March 2010 Secretary's details changed for Sarah Elizabeth Johnson on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Officers. Type: CH03. Barcode: X9UL3IQW. Transaction: MzAxMjUwOTc1MWFkaXF6a2N4.

  27. 30 March 2010 Secretary's details changed for Sarah Elizabeth Johnson on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Officers. Type: CH03. Barcode: X9S0XIQ3. Transaction: MzAxMjUwNDA5MGFkaXF6a2N4.

  28. 30 March 2010 Director's details changed for Sarah Elizabeth Johnson on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Officers. Type: CH01. Barcode: X9S4QIQ0. Transaction: MzAxMjUwNDA3NmFkaXF6a2N4.

  29. 29 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PRVOPG26. Transaction: MzAwNTc4Mzc5OGFkaXF6a2N4.

  30. 22 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL67A2M. Transaction: MjAzMzUzOTc0OWFkaXF6a2N4.

  31. 16 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A136X5M8. Transaction: MjAyMDM3MzYxMWFkaXF6a2N4.

  32. 1 May 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6HCZC5. Transaction: MjAwNDU5MTQwNmFkaXF6a2N4.

  33. 1 May 2008 Director and secretary's change of particulars / sarah johnson / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6EOZCE. Transaction: MjAwNDU5MDQ1MmFkaXF6a2N4.

  34. 21 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2NDA3OWFkaXF6a2N4.

  35. 2 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMjEzMGFkaXF6a2N4.

  36. 7 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3MTE1OWFkaXF6a2N4.

  37. 17 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxNTgxOGFkaXF6a2N4.

  38. 11 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjY2ODQ0N2FkaXF6a2N4.

  39. 2 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDU0ODY3MGFkaXF6a2N4.

  40. 21 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjE1ODU0NWFkaXF6a2N4.

  41. 15 June 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyMTcwM2FkaXF6a2N4.

  42. 13 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjk5MjkzMGFkaXF6a2N4.

  43. 2 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxMzIxNmFkaXF6a2N4.

  44. 14 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNzAxNTU0NGFkaXF6a2N4.

  45. 18 July 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MTg4MWFkaXF6a2N4.

  46. 18 July 2003 Registered office changed on 18/07/03 from: 36 lemon street truro cornwall TR1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMzNjI3NmFkaXF6a2N4.

  47. 16 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTEwNTA1NWFkaXF6a2N4.

  48. 29 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTcyOTY2MGFkaXF6a2N4.

  49. 5 February 2002 Ad 01/09/01-31/12/01 £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjMwNjMwN2FkaXF6a2N4.

  50. 16 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc4OTQyNGFkaXF6a2N4.

  51. 16 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxNzg3NmFkaXF6a2N4.

  52. 16 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NzcyNjQ1MGFkaXF6a2N4.

  53. 9 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1MjI3MmFkaXF6a2N4.

  54. 26 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMyODUxOGFkaXF6a2N4.

  55. 15 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0NDc3OWFkaXF6a2N4.

  56. 19 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDcwOGFkaXF6a2N4.

  57. 8 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNzkwMGFkaXF6a2N4.

  58. 8 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk0NjkwN2FkaXF6a2N4.

  59. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3OTg3MWFkaXF6a2N4.

  60. 28 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3OTAwMDA5N2FkaXF6a2N4.

  61. 7 May 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyMzc2MWFkaXF6a2N4.

  62. 10 February 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0ODMzMDE5N2FkaXF6a2N4.

  63. 10 April 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzIwOTYzM2FkaXF6a2N4.

  64. 10 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NzU2N2FkaXF6a2N4.

  65. 9 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NDU3OTU4N2FkaXF6a2N4.

  66. 13 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0ODMwN2FkaXF6a2N4.

  67. 21 June 1994 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA1MDI3Mjc0N2FkaXF6a2N4.

  68. 21 June 1994 Ad 05/05/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc2NzEyNWFkaXF6a2N4.

  69. 18 May 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTcwOTExMmFkaXF6a2N4.

  70. 12 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNjg1MDkwMGFkaXF6a2N4.

  71. 10 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTIwNjczMmFkaXF6a2N4.

  72. 10 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzk2ODYyM2FkaXF6a2N4.

  73. 10 May 1994 Registered office changed on 10/05/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEyNDA5MTg2MGFkaXF6a2N4.

  74. 31 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM4ODQ4N2FkaXF6a2N4.

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