Almacroft Limited

Company Registration Number: 03007844

Company registered in England and Wales

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Almacroft Limited is a Private Company Limited by Shares first registered on 9 January 1995. Its current registered address is in London.

Registered Address

96 SEYMOUR PLACE
LONDON
W1H 1NB

There are 145 companies currently registered at this postcode, including this one.

All companies at W1H 1NB

Registration Data

Company Number

03007844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,730£13,510£12,690£14,322£11,660£12,495£4,182£5,821£16,927£7,102£4,804
of which Cash £15£3£14£380£381£92£3£2,191£127£4,463£2,250
Total Assets £8,730£13,510£12,690£14,322£11,660£12,495£4,182£5,821£16,927£7,102£4,804
Current Liabilities £5,911£6,558£10,993£14,123£13,762£18,006£13,884£18,662£19,381£10,379£12,163
Net Current Assets £2,819£6,952£1,697£199£-2,102£-5,511£-9,702£-12,841£-2,454£-3,277£-7,359
Total Net Worth £4,923£5,483£4,663£392£-3,625£-10,339£-9,119£247£-3£-113£-3,271

Previous Names

No previous names

Company Officers

  • KAO, Janet

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    79
    Mandeville Road
    London
    N14 7NJ
    England

  • CITY SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 9 January 1999

    Resigned on 10 August 2000

    20 Craven Terrace
    London
    W2 3QH

  • KAO, Lianne

    Secretary

    Appointed on 5 January 1997

    Resigned on 9 January 1999

    44 Brunswick Crescent
    New Southgate
    London
    N11 1EB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 1995

    Resigned on 3 February 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ASD CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 10 August 2000

    Resigned on 9 January 2011

    Asd House
    20
    Craven Terrace
    London
    W2 3QH
    United Kingdom

  • AUCKLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 February 1995

    Resigned on 5 January 1997

    63-64 Charles Lane
    St Johns Wood
    London
    NW8 7SB

  • CHANG, Li Siang

    Director

    Appointed on 3 February 1995

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    157 Albert Road
    Green Wood
    London
    N22 4AQ

  • KAO, Allan

    Director

    Appointed on 5 January 1997

    Resigned on 30 September 1998

    Nationality: Chinese

    Occupation: Director

    Month of birth: November 1952

    44 Brunswick Crescent
    London
    N11

  • KAO, Charles

    Director

    Appointed on 30 September 1998

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    79
    Mandeville Road
    London
    N14 7NJ
    United Kingdom

  • KAO, Lianne

    Director

    Appointed on 1 January 1996

    Resigned on 9 January 1999

    Nationality: British

    Occupation: Removals

    Month of birth: November 1973

    44 Brunswick Crescent
    New Southgate
    London
    N11 1EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 9 January 1995

    Resigned on 3 February 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SI4Y3. Transaction: MzE2OTUzNjQwNWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYIRE. Transaction: MzE1ODY1OTExN2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCDIA. Transaction: MzE0MTkzNjI3MWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J28V5F. Transaction: MzEzNDA4MDA4NWFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X424H0OX. Transaction: MzExODI3Mjk4MGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H924N5. Transaction: MzEwODUyNTg5M2FkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Charles Kao as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM01. Barcode: X3F7FDAI. Transaction: MzEwNjI5OTE3NWFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X37HPH2B. Transaction: MzA5OTY2ODI4OGFkaXF6a2N4.

  9. 8 May 2014 Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HPH23. Transaction: MzA5OTY2ODA4N2FkaXF6a2N4.

  10. 22 April 2014 Appointment of Janet Kao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C3OG0. Transaction: MzA5ODU3MDM0M2FkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2M5665N. Transaction: MzA4OTk4NTA4NGFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6V7M. Transaction: MzA3MzA4MjIwOWFkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMSD2P. Transaction: MzA2NTM1MjkwM2FkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13N72O3. Transaction: MzA1MzI4MDIxMGFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5LJAXXN. Transaction: MzA0NDY5MTg2MWFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X1CKESGG. Transaction: MzAzMzg1MDY2MGFkaXF6a2N4.

  17. 15 March 2011 Director's details changed for Mr Charles Kao on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: X1CKDSGF. Transaction: MzAzMzg1MDUwM2FkaXF6a2N4.

  18. 15 March 2011 Termination of appointment of Asd Consultants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CKCSGE. Transaction: MzAzMzg1MDUwNGFkaXF6a2N4.

  19. 15 March 2011 Registered office address changed from 94-96 Seymour Place London W1H 1NB on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1CKBSGD. Transaction: MzAzMzg1MDUwMmFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH9E6NUC. Transaction: MzAyNDYxOTk1NWFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XGHX0HFN. Transaction: MzAwOTI3MjE0NmFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Charles Kao on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGHWZHFL. Transaction: MzAwOTI3MDU2MmFkaXF6a2N4.

  23. 11 February 2010 Secretary's details changed for Asd Consultants Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGHWYHFK. Transaction: MzAwOTI3MDU2MWFkaXF6a2N4.

  24. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASQRTDSH. Transaction: MzAwMDEwODMyNWFkaXF6a2N4.

  25. 6 April 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43NE8R4. Transaction: MjAyOTkzMTY2MGFkaXF6a2N4.

  26. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTE44EU. Transaction: MjAxNzA0MjA2M2FkaXF6a2N4.

  27. 14 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0NTgwNWFkaXF6a2N4.

  28. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTk2NWFkaXF6a2N4.

  29. 5 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg1NTE0OWFkaXF6a2N4.

  30. 17 October 2006 Registered office changed on 17/10/06 from: 20 craven terrace london W2 3QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgyMzc2OGFkaXF6a2N4.

  31. 27 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNDI3MmFkaXF6a2N4.

  32. 2 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3MDg2MGFkaXF6a2N4.

  33. 4 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY2NzM1MmFkaXF6a2N4.

  34. 18 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwODY1N2FkaXF6a2N4.

  35. 21 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ2MTA1NmFkaXF6a2N4.

  36. 16 March 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NTQzMWFkaXF6a2N4.

  37. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDIxMjIwOGFkaXF6a2N4.

  38. 12 March 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0OTQyN2FkaXF6a2N4.

  39. 25 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzUyMzMyNGFkaXF6a2N4.

  40. 21 February 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYxNDMxOGFkaXF6a2N4.

  41. 13 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjMzNzI2MmFkaXF6a2N4.

  42. 26 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4ODc2NGFkaXF6a2N4.

  43. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NjgwM2FkaXF6a2N4.

  44. 16 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA0NzA1OGFkaXF6a2N4.

  45. 16 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUwNTk2OGFkaXF6a2N4.

  46. 31 March 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjAwMjcxMGFkaXF6a2N4.

  47. 5 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEyNzgxMGFkaXF6a2N4.

  48. 16 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE0MDg4M2FkaXF6a2N4.

  49. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE4MzcxMGFkaXF6a2N4.

  50. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA2MDE2NmFkaXF6a2N4.

  51. 5 June 1999 Accounts for a small company made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTI2NDM0NGFkaXF6a2N4.

  52. 6 April 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1MTUwOWFkaXF6a2N4.

  53. 12 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzMDc2N2FkaXF6a2N4.

  54. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcwODUyMmFkaXF6a2N4.

  55. 3 March 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MTU2OTE1OGFkaXF6a2N4.

  56. 3 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkzNjgyMWFkaXF6a2N4.

  57. 3 March 1998 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4ODAwODY4MGFkaXF6a2N4.

  58. 3 March 1998 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc4MjM5NWFkaXF6a2N4.

  59. 3 March 1998 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1MTg2M2FkaXF6a2N4.

  60. 26 January 1997 Registered office changed on 26/01/97 from: rifsons 63-64 charles lane st johns wood london NW8 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg5NDI1NGFkaXF6a2N4.

  61. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE1NTU1MWFkaXF6a2N4.

  62. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE4OTU1NWFkaXF6a2N4.

  63. 26 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5OTgwMmFkaXF6a2N4.

  64. 26 January 1997 Return made up to 09/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0ODc4MGFkaXF6a2N4.

  65. 2 April 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MDE1NGFkaXF6a2N4.

  66. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDcxNjg3NGFkaXF6a2N4.

  67. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTIzNzI0MWFkaXF6a2N4.

  68. 20 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAzODg1NmFkaXF6a2N4.

  69. 20 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU3Nzg5NGFkaXF6a2N4.

  70. 20 February 1995 Registered office changed on 20/02/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDE0ODc3MDIwMWFkaXF6a2N4.

  71. 9 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY1MDA4MWFkaXF6a2N4.

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