Allmi-Care Developments Limited

Company Registration Number: 03291327

Company registered in England and Wales

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Allmi-Care Developments Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

BIOCITY NOTTINGHAM
PENNYFOOT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1GF

There are 67 companies currently registered at this postcode, including this one.

All companies at NG1 1GF

Registration Data

Company Number

03291327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £139£0£0£0£0£0£58,424
Current Assets £126£373£2,980£2,976£4,762£9,047£5,891
of which Cash £126£373£1,797£1,767£1,311£7,027£278
Total Assets £265£373£2,980£2,976£4,762£9,047£64,315
Current Liabilities £0£20,652£23,169£0£30,212£35,834£34,295
Net Current Assets £126£-20,279£-20,189£2,976£-25,450£-26,787£-28,404
Total Net Worth £265£-20,140£-20,050£-22,520£-25,238£-26,538£30,020

Previous Names

No previous names

Company Officers

  • BARNES, Richard Neil, Dr

    Secretary

    Appointed on 12 December 1996

     

    11 Jessops Lane
    Gedling
    Nottingham
    NG4 4BQ

  • BARNES, Richard Neil, Dr

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1952

    11 Jessops Lane
    Gedling
    Nottingham
    NG4 4BQ

  • MARSH, Alan Geoffrey

    Director

    Appointed on 12 December 1996

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1953

    Biocity Nottingham
    Pennyfoot Street
    Nottingham
    Nottinghamshire
    NG1 1GF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 1996

    Resigned on 12 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 1996

    Resigned on 12 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61ZH06A. Transaction: MzE3MTE4MjAwMGFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQCCPL. Transaction: MzE2NjI2MDI4NmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55X6AOA. Transaction: MzE0NzUyNTgzNWFkaXF6a2N4.

  4. 5 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: X4XZCERU. Transaction: MzEzODk3MTkwOWFkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C5HM1. Transaction: MzExODM1ODk0OWFkaXF6a2N4.

  6. 19 December 2014 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: X3N36NUB. Transaction: MzExMzg5MjY3OWFkaXF6a2N4.

  7. 28 June 2014 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3B0WMCX. Transaction: MzEwMjgxNzM4OGFkaXF6a2N4.

  8. 20 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: X2ZZHOXF. Transaction: MzA5Mjk1NzA5NmFkaXF6a2N4.

  9. 20 January 2014 Director's details changed for Alan Geoffrey Marsh on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X2ZZHOX7. Transaction: MzA5Mjk1Njk4NmFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7620. Transaction: MzA4NTg3MjQwMWFkaXF6a2N4.

  11. 19 December 2012 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: X1O4W1IW. Transaction: MzA2OTY4NTM2NWFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRYJJV. Transaction: MzA2NDUxNTk5M2FkaXF6a2N4.

  13. 19 December 2011 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: X0OI9TCP. Transaction: MzA0OTIyMDczMmFkaXF6a2N4.

  14. 26 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: A7PZ6XRZ. Transaction: MzA0NDM5NTYwNmFkaXF6a2N4.

  15. 4 January 2011 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: XDJ9RQI1. Transaction: MzAyOTcxNTY2OGFkaXF6a2N4.

  16. 6 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: A15N8NUS. Transaction: MzAyNDY3OTgyM2FkaXF6a2N4.

  17. 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: XK7IJG05. Transaction: MzAwNTU5MDg1MmFkaXF6a2N4.

  18. 23 December 2009 Director's details changed for Alan Geoffrey Marsh on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK7IIG04. Transaction: MzAwNTU5MDYxN2FkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Dr Richard Neil Barnes on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XK7IHG03. Transaction: MzAwNTU5MDYxNmFkaXF6a2N4.

  20. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P35A6DJ9. Transaction: MjA0MjA3OTE2OGFkaXF6a2N4.

  21. 29 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF08562X. Transaction: MjAyMTU3NTQ0OWFkaXF6a2N4.

  22. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AABES3GK. Transaction: MjAxNDIyNDc1NmFkaXF6a2N4.

  23. 12 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMTczNGFkaXF6a2N4.

  24. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyNjI3M2FkaXF6a2N4.

  25. 12 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5MTE1MmFkaXF6a2N4.

  26. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MzUzNmFkaXF6a2N4.

  27. 6 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTcyMzUyM2FkaXF6a2N4.

  28. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU0ODI3NmFkaXF6a2N4.

  29. 22 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3ODc4M2FkaXF6a2N4.

  30. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE3MjY0MWFkaXF6a2N4.

  31. 5 July 2004 Registered office changed on 05/07/04 from: U20 lenton business centre lenton boulevard nottingham nottinghamshire NG7 2BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk2NzYxMWFkaXF6a2N4.

  32. 30 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMTU3N2FkaXF6a2N4.

  33. 30 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNzIyMTIyMGFkaXF6a2N4.

  34. 10 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MjMwNmFkaXF6a2N4.

  35. 2 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM5NzM2NWFkaXF6a2N4.

  36. 17 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzNDk5OGFkaXF6a2N4.

  37. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDgwODQ3MWFkaXF6a2N4.

  38. 18 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MzI0MGFkaXF6a2N4.

  39. 3 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDEwMzg2N2FkaXF6a2N4.

  40. 5 February 2000 Return made up to 12/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMjIzNGFkaXF6a2N4.

  41. 29 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzUxMDg1M2FkaXF6a2N4.

  42. 4 February 1999 Return made up to 12/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMDcwMGFkaXF6a2N4.

  43. 14 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjk4NjcyOGFkaXF6a2N4.

  44. 24 February 1998 Ad 30/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc5MTUxN2FkaXF6a2N4.

  45. 11 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI4OTA1OGFkaXF6a2N4.

  46. 3 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODk4NDM0MWFkaXF6a2N4.

  47. 3 January 1997 Registered office changed on 03/01/97 from: 1 victoria embankment trent bridge notts NG2 2JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY4ODk0OWFkaXF6a2N4.

  48. 3 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAyMzM0OGFkaXF6a2N4.

  49. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc2NTU0N2FkaXF6a2N4.

  50. 3 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIwMjAwNmFkaXF6a2N4.

  51. 3 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA2ODEyNGFkaXF6a2N4.

  52. 23 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM5MTkwOWFkaXF6a2N4.

  53. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUyMDA5OWFkaXF6a2N4.

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