Almeria Limited

Company Registration Number: 03413220

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.
Almeria Limited is a Private Company Limited by Shares first registered on 1 August 1997. Its current registered address is in Horsham, West Sussex.

Registered Address

LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
HORSHAM
WEST SUSSEX
RH12 4HT

There are 400 companies currently registered at this postcode, including this one.

All companies at RH12 4HT

Registration Data

Company Number

03413220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£977£977£980
of which Cash £0£0£0£977£977£843
Total Assets £0£0£0£977£977£980
Current Liabilities £4,032£3,769£3,506£4,220£3,926£3,436
Net Current Assets £-4,032£-3,769£-3,506£-3,243£-2,949£-2,456
Total Net Worth £-4,032£-3,769£-3,506£-3,243£-2,949£-2,456

Previous Names

No previous names

Company Officers

  • HOWELL, Derek Ernest Richard

    Director

    Appointed on 13 September 1997

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1961

    Cherrywood Cottage
    4
    Old Guildford Road Broadbridge Heath
    Horsham
    West Sussex
    RH12 3JU

  • HOWELL, Sheila Melanie

    Secretary

    Appointed on 13 September 1997

    Resigned on 4 May 2008

    15 Findon Way
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3UZ

  • JOSEPH, Andrew

    Nominee Secretary

    Appointed on 1 August 1997

    Resigned on 1 August 1997

    125 Market Street
    Newton Le Willows
    Merseyside
    WA12 9DD

  • LITHERLAND, Amanda Jean

    Nominee Director

    Appointed on 1 August 1997

    Resigned on 1 August 1997

    Nationality: British

    Month of birth: February 1976

    125 Market Street
    Newton-Le-Willows
    Earlstown
    WA12 9DD

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. 12 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71KO1. Transaction: MzE1NTAzODY5NmFkaXF6a2N4.

  2. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KL4N2B. Transaction: MzEzNTYxNzE5NGFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHTRVK. Transaction: MzEyOTU0MjU1M2FkaXF6a2N4.

  4. 21 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L4NQS3. Transaction: MzExMTgxODIzMmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3HY5CLC. Transaction: MzEwODg3NDUwM2FkaXF6a2N4.

  6. 15 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2L6KKW0. Transaction: MzA4ODgyMjA4MmFkaXF6a2N4.

  7. 31 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPD4TL. Transaction: MzA4MjQ2MzI2MmFkaXF6a2N4.

  8. 31 July 2013 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Address. Type: AD01. Barcode: X2DPD4TD. Transaction: MzA4MjQyNDQ0MWFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NRYFL5. Transaction: MzA2OTQyNTk1MmFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1GE1E0Y. Transaction: MzA2MzIzNjk4MmFkaXF6a2N4.

  11. 12 April 2012 Director's details changed for Derek Ernest Richard Howell on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X16Q5E14. Transaction: MzA1NTcxODgyNGFkaXF6a2N4.

  12. 14 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XBL2SZ8U. Transaction: MzA0NzA5ODYzNmFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XRPT8XLW. Transaction: MzA0MzkyMjg4NWFkaXF6a2N4.

  14. 10 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A06CQSAK. Transaction: MzAzMzYwNjQxNmFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XWR32MHS. Transaction: MzAyMTMwMTA4OWFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Derek Ernest Richard Howell on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XWR31MHR. Transaction: MzAyMTMwMDkyN2FkaXF6a2N4.

  17. 13 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKHY4IZU. Transaction: MzAxMzM2NjU2NGFkaXF6a2N4.

  18. 15 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4ROBK5. Transaction: MjAzNzE5MzU0NGFkaXF6a2N4.

  19. 19 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RYCYI87W. Transaction: MjAyODUzMDYzOGFkaXF6a2N4.

  20. 24 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXRO1OD. Transaction: MjAwOTU5NzQxMGFkaXF6a2N4.

  21. 24 July 2008 Appointment terminated secretary sheila howell [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXRN1OC. Transaction: MjAwOTU5NjUwMGFkaXF6a2N4.

  22. 6 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT0JCXPK. Transaction: MjAwMDkwNjk3NmFkaXF6a2N4.

  23. 1 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU3ODk0NWFkaXF6a2N4.

  24. 14 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4NTk1MmFkaXF6a2N4.

  25. 21 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyOTc3NGFkaXF6a2N4.

  26. 2 March 2006 Ad 01/10/05--------- £ si [email protected]=1 £ ic 8/9

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE3NjAwMmFkaXF6a2N4.

  27. 2 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyODUxNWFkaXF6a2N4.

  28. 20 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4ODY4NmFkaXF6a2N4.

  29. 31 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzgzMzg5NGFkaXF6a2N4.

  30. 22 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMwMDkxNmFkaXF6a2N4.

  31. 17 April 2004 Ad 01/01/04--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ1NDg2NWFkaXF6a2N4.

  32. 17 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjUyMjYyNmFkaXF6a2N4.

  33. 7 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwNjgzOWFkaXF6a2N4.

  34. 13 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExOTg2NjY1NGFkaXF6a2N4.

  35. 9 October 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQyMjE2M2FkaXF6a2N4.

  36. 10 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMzMzE5NmFkaXF6a2N4.

  37. 11 September 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk2MTEzMGFkaXF6a2N4.

  38. 17 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY2MjcwMWFkaXF6a2N4.

  39. 18 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MjUzNmFkaXF6a2N4.

  40. 31 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1NDk3OTAwNGFkaXF6a2N4.

  41. 4 February 2000 Ad 04/01/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ0OTAwNWFkaXF6a2N4.

  42. 16 August 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc1NzY0NWFkaXF6a2N4.

  43. 14 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MTEwMzc0M2FkaXF6a2N4.

  44. 31 July 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2MjE0OGFkaXF6a2N4.

  45. 6 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNDc5NmFkaXF6a2N4.

  46. 26 September 1997 Registered office changed on 26/09/97 from: 125 market street newton le willows merseyside WA12 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgwMzQwNWFkaXF6a2N4.

  47. 26 September 1997 Accounting reference date extended from 31/08/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjkyMDE1MmFkaXF6a2N4.

  48. 26 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0NzgxOWFkaXF6a2N4.

  49. 26 September 1997 Ad 13/09/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTY1ODMyMWFkaXF6a2N4.

  50. 8 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTExMTIyNGFkaXF6a2N4.

  51. 8 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAxMjc1NWFkaXF6a2N4.

  52. 1 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUyMTE0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.