Almond Consultants Limited

Company Registration Number: 03430557

Company registered in England and Wales

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Almond Consultants Limited is a Private Company Limited by Shares first registered on 8 September 1997. Its current registered address is in Banbury, Oxfordshire.

Registered Address

2 CASTLE HILL
UPPER BRAILES
BANBURY
OXFORDSHIRE
OX15 5AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03430557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,218£35,247£32,104£46,180£35,501£34,268£30,382
of which Cash £15,793£29,463£17,503£30,420£25,144£20,492£12,244
Total Assets £21,218£35,247£32,104£46,180£35,501£34,268£30,382
Current Liabilities £7,221£4,812£7,177£14,330£12,997£14,466£17,247
Net Current Assets £13,997£30,435£24,927£31,850£22,504£19,802£13,135
Total Net Worth £14,639£31,237£25,870£33,030£23,920£21,572£15,321

Previous Names

No previous names

Company Officers

  • STEVENS, Peter Alan

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    2
    Castle Hill
    Upper Brailes
    Banbury
    Oxfordshire
    OX15 5AZ
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 8 September 1997

    Resigned on 1 October 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • STEVENS, Jaqueline Allison

    Secretary

    Appointed on 1 October 1997

    Resigned on 1 September 2009

    84 Elliott Drive
    Wellesbourne
    Warwickshire
    CV35 9RT

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 8 September 1997

    Resigned on 1 October 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 October 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IFDE0U. Transaction: MzE2MDU2MTgwMmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5D8RV. Transaction: MzE1NzA1NjY1MWFkaXF6a2N4.

  3. 5 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HE6WKB. Transaction: MzEzMjM3ODA1NGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FI9A4Q. Transaction: MzEzMDU2OTU4N2FkaXF6a2N4.

  5. 5 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K1MHCH. Transaction: MzExMDc5NTYzNmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZT4ZK. Transaction: MzEwNzA5MTI1N2FkaXF6a2N4.

  7. 2 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KBHBB6. Transaction: MzA4ODA4MDA2M2FkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJVUP. Transaction: MzA4NDY3NDM3OWFkaXF6a2N4.

  9. 21 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LUMNWR. Transaction: MzA2Nzg4MTQyMmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8TZAY. Transaction: MzA2MzkxMjY5N2FkaXF6a2N4.

  11. 13 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D2U83. Transaction: MzA1MDcwNDE4N2FkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPU8EXHG. Transaction: MzA0MzYyNzc0MmFkaXF6a2N4.

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

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8RLDPJF. Transaction: MzAyNzkzMjIwMWFkaXF6a2N4.

  14. 24 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XE92LNNH. Transaction: MzAyMzkxODU2N2FkaXF6a2N4.

  15. 24 September 2010 Registered office address changed from C/O Stevens & Co 8 Brookfield Court Alcester Road Stratford upon Avon Warwickshire CV35 9DE on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XE92JNNF. Transaction: MzAyMzg3NzE0OWFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Peter Alan Stevens on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XE92KNNG. Transaction: MzAyMzg3NzE1MmFkaXF6a2N4.

  17. 28 October 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJWL7ED8. Transaction: MzAwMTY1MjI3OWFkaXF6a2N4.

  18. 20 October 2009 Registered office address changed from 84 Elliott Drive Wellesbourne Warwickshire CV35 9RT on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XO0BYE8G. Transaction: MzAwMTAwMjE0NGFkaXF6a2N4.

  19. 10 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT07D5P. Transaction: MjA0MTA4Mzg1M2FkaXF6a2N4.

  20. 10 September 2009 Appointment terminated secretary jaqueline stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: XAT06D5O. Transaction: MjA0MTA4MzA5NmFkaXF6a2N4.

  21. 17 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AGRH24TX. Transaction: MjAxODE0MTIzMmFkaXF6a2N4.

  22. 15 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJGE359. Transaction: MjAxMzM5MDkxN2FkaXF6a2N4.

  23. 14 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwOTU5OGFkaXF6a2N4.

  24. 10 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0OTYwMGFkaXF6a2N4.

  25. 13 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE2MDk0OGFkaXF6a2N4.

  26. 11 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMxNjQ5MWFkaXF6a2N4.

  27. 23 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4OTg1MDU2MWFkaXF6a2N4.

  28. 16 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg0MzYwNmFkaXF6a2N4.

  29. 8 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIwMTc0MWFkaXF6a2N4.

  30. 16 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNjUwMGFkaXF6a2N4.

  31. 7 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mzg4OTk5NGFkaXF6a2N4.

  32. 17 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MTE0MWFkaXF6a2N4.

  33. 12 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNzM4MjUyNGFkaXF6a2N4.

  34. 2 September 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNDQ5NmFkaXF6a2N4.

  35. 29 October 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjAyMmFkaXF6a2N4.

  36. 13 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3MDk2OWFkaXF6a2N4.

  37. 12 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc3NDg5M2FkaXF6a2N4.

  38. 13 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkzNTExMGFkaXF6a2N4.

  39. 6 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NTg4N2FkaXF6a2N4.

  40. 31 August 1999 Return made up to 08/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwOTI1N2FkaXF6a2N4.

  41. 15 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDUzNTM0MGFkaXF6a2N4.

  42. 3 September 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg0ODY5OWFkaXF6a2N4.

  43. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUzNTgyOGFkaXF6a2N4.

  44. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA4OTk2OWFkaXF6a2N4.

  45. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMyNDIxMGFkaXF6a2N4.

  46. 7 October 1997 Ad 01/10/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg5MjQyMmFkaXF6a2N4.

  47. 7 October 1997 Registered office changed on 07/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYwNzEyMWFkaXF6a2N4.

  48. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE4NDYyNmFkaXF6a2N4.

  49. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ4OTE1NmFkaXF6a2N4.

  50. 7 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIzOTIzNmFkaXF6a2N4.

  51. 8 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ5NTkyMGFkaXF6a2N4.

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