Almagrove Limited

Company Registration Number: 03000668

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.
Almagrove Limited is a Private Company Limited by Shares first registered on 12 December 1994. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 515 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

03000668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £415,550£439,437£418,038£384,863£375,397£269,064
of which Cash £33,393£30,152£45,243£40,655£41,088£22,292
Total Assets £415,550£439,437£418,038£384,863£375,397£269,064
Current Liabilities £245,706£241,046£227,634£206,131£228,866£130,808
Net Current Assets £169,844£198,391£190,404£178,732£146,531£138,256
Total Net Worth £202,012£228,419£226,099£225,654£189,704£165,063

Previous Names

No previous names

Company Officers

  • GRIMES, Linda Ann

    Secretary

    Appointed on 16 February 1999

     

    Nationality: British

    128 Bassett Avenue
    Southampton
    Hants
    SO16 7EZ
    United Kingdom

  • GRIMES, Daniel

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    3 Hestia Close
    Romsey
    Hants
    SO51 8PA
    United Kingdom

  • GRIMES, Michael John

    Director

    Appointed on 30 September 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    128 Bassett Avenue
    Southampton
    Hants
    SO16 7EZ
    United Kingdom

  • GRIMES, Michael John

    Secretary

    Appointed on 11 November 1997

    Resigned on 16 February 1999

    134 Bassett Avenue
    Southampton
    Hampshire
    SO16 7EZ

  • SCRANCHER, Peter

    Secretary

    Appointed on 10 March 1995

    Resigned on 11 November 1997

    378-380 Shirley Road
    Southampton
    Hampshire
    SO15 3HY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1994

    Resigned on 10 March 1995

    31 Corsham Street
    London
    N1 6DR

  • JARVIS, Derek Gordon

    Director

    Appointed on 11 March 1995

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Sole Proprietor

    Month of birth: September 1947

    458 Wimborne Road
    Winton
    Bournemouth
    BH9 2EY

  • SCRANCHER, Peter

    Director

    Appointed on 10 March 1995

    Resigned on 11 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    378-380 Shirley Road
    Southampton
    Hampshire
    SO15 3HY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1994

    Resigned on 10 March 1995

    31 Corsham Street
    London
    N1 6DR

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

Latest Filings

  1. 6 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57UTY0B. Transaction: MzE0OTkzMjIyN2FkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPD2Y. Transaction: MzEzOTkwMDQ5MGFkaXF6a2N4.

  3. 25 November 2015 Secretary's details changed for Mrs Linda Ann Grimes on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH03. Barcode: X4KY4DM0. Transaction: MzEzNTk0NDYwM2FkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AY3UX5. Transaction: MzEyNjY3NzU0OWFkaXF6a2N4.

  5. 17 June 2015 Director's details changed for Mr Daniel Grimes on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X49Q6WV6. Transaction: MzEyNTMzNDAzOGFkaXF6a2N4.

  6. 17 June 2015 Director's details changed for Mr Michael John Grimes on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X49Q6WQ2. Transaction: MzEyNTMzMzk2MGFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MTBE. Transaction: MzExNTQ0NDMyNmFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37IGPC3. Transaction: MzA5OTg2NTE3MmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBFEN. Transaction: MzA5MjUwNTk2NWFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F5808G. Transaction: MzA4MzYzOTQ0MWFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X209LUIB. Transaction: MzA3MTI4Njk0OWFkaXF6a2N4.

  12. 19 July 2012 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: A1DD28JT. Transaction: MzA2MTA1Mjg5MGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B5EYUZ. Transaction: MzA1OTM2MzExNmFkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4DLE. Transaction: MzA1MDIwMDgyN2FkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG9FKWZT. Transaction: MzA0MjgwMzQ3MGFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9SHRQ3Z. Transaction: MzAyOTA2Njk0NmFkaXF6a2N4.

  17. 10 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUOF5M97. Transaction: MzAyMTEzOTY0N2FkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XLIJBG1B. Transaction: MzAwNTYzNDcxN2FkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Michael John Grimes on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XL4NEG14. Transaction: MzAwNTYwMDc1M2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Daniel Grimes on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XL4NDG13. Transaction: MzAwNTYwMDQ4OGFkaXF6a2N4.

  21. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2J8PD5A. Transaction: MjA0MTA2MDcwN2FkaXF6a2N4.

  22. 9 September 2009 Return made up to 12/12/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P530UD37. Transaction: MjA0MDk4NjgyMWFkaXF6a2N4.

  23. 17 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4CC5QX. Transaction: MjAyMDU1NTY0N2FkaXF6a2N4.

  24. 24 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AETLQ372. Transaction: MjAxNDAzOTM1NWFkaXF6a2N4.

  25. 19 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4Mjk2N2FkaXF6a2N4.

  26. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI5NDA5MmFkaXF6a2N4.

  27. 12 January 2007 Registered office changed on 12/01/07 from: 24 park road south havant hampshire PO9 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE3NjQ3MmFkaXF6a2N4.

  28. 21 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4ODQ0MmFkaXF6a2N4.

  29. 21 December 2006 Registered office changed on 21/12/06 from: 4 prince george street havant hampshire PO9 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMwNTk3NGFkaXF6a2N4.

  30. 30 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4ODI2NGFkaXF6a2N4.

  31. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA0Njk4N2FkaXF6a2N4.

  32. 14 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg5Njc5OWFkaXF6a2N4.

  33. 23 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDE4ODUzM2FkaXF6a2N4.

  34. 23 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5NjMyMmFkaXF6a2N4.

  35. 7 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM2NzkyMWFkaXF6a2N4.

  36. 14 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2MzEwMWFkaXF6a2N4.

  37. 31 May 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA1NTMyMGFkaXF6a2N4.

  38. 30 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc2NDQ0MmFkaXF6a2N4.

  39. 28 March 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE3MDEzMmFkaXF6a2N4.

  40. 14 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI4ODY3NWFkaXF6a2N4.

  41. 25 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQwNzU4NWFkaXF6a2N4.

  42. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUzOTgzOWFkaXF6a2N4.

  43. 16 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzODM1MGFkaXF6a2N4.

  44. 10 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMDk0ODYxMGFkaXF6a2N4.

  45. 17 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MDkzNWFkaXF6a2N4.

  46. 14 June 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NTg0OTk4M2FkaXF6a2N4.

  47. 19 March 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU3OTUyMWFkaXF6a2N4.

  48. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczMjkwM2FkaXF6a2N4.

  49. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUzMTkyMmFkaXF6a2N4.

  50. 25 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3OTgyOTY4NmFkaXF6a2N4.

  51. 5 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1MjU3M2FkaXF6a2N4.

  52. 5 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcyNjE3M2FkaXF6a2N4.

  53. 28 January 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExNzQ5MmFkaXF6a2N4.

  54. 28 August 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzOTU1MzA4NWFkaXF6a2N4.

  55. 2 January 1997 Return made up to 12/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5NDE1M2FkaXF6a2N4.

  56. 8 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY2MTc4MmFkaXF6a2N4.

  57. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3MDYwMmFkaXF6a2N4.

  58. 1 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NDA5ODEyMWFkaXF6a2N4.

  59. 28 December 1995 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUxODkxNWFkaXF6a2N4.

  60. 16 August 1995 Ad 14/03/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg0NDA2NWFkaXF6a2N4.

  61. 15 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY1MzQ5N2FkaXF6a2N4.

  62. 19 April 1995 Registered office changed on 19/04/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU5MzYwMGFkaXF6a2N4.

  63. 19 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDQyMjQ1MmFkaXF6a2N4.

  64. 19 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQxODk0NmFkaXF6a2N4.

  65. 19 April 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzc0MTIyNGFkaXF6a2N4.

  66. 19 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTM3NDY1M2FkaXF6a2N4.

  67. 19 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg2NDIyOGFkaXF6a2N4.

  68. 16 March 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMzcxMjQ0MGFkaXF6a2N4.

  69. 12 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjgwODU5NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.