Almi Group (UK) Ltd

Company Registration Number: 03433355

Company registered in England and Wales

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Almi Group (UK) Ltd is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in Godstone, Surrey.

Registered Address

UNIT 9 LAMBS BUSINESS PARK, TERRACOTTA ROAD
SOUTH GODSTONE
GODSTONE
SURREY
RH9 8LJ

There are 19 companies currently registered at this postcode, including this one.

All companies at RH9 8LJ

Registration Data

Company Number

03433355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £254,027£320,032£284,864£243,239£291,277£241,889
of which Cash £43,573£24,665£48,411£32,219£38,821£17,569
Total Assets £254,027£320,032£284,864£243,239£291,277£241,889
Current Liabilities £260,473£266,614£241,150£220,693£234,032£186,643
Net Current Assets £-6,446£53,418£43,714£22,546£57,245£55,246
Total Net Worth £6,450£64,987£49,980£31,114£63,228£59,078

Previous Names

  • SUPREME BUILDING MATERIALS LIMITED, active until 23 February 2011

Company Officers

  • RAMIRO, Michelle Karen

    Secretary

    Appointed on 1 August 1998

     

    Nationality: British

    Unit 9
    Lambs Business Park, Terracotta Road
    South Godstone
    Godstone
    Surrey
    RH9 8LJ
    England

  • RAMIRO, Michelle Karen

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1972

    Unit 9
    Lambs Business Park, Terracotta Road
    South Godstone
    Godstone
    Surrey
    RH9 8LJ
    England

  • WHITTLE, Alan

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1956

    2 Highland Croft
    Steyning
    West Sussex
    BN44 3RF

  • SMITH, Peter Malcolm

    Secretary

    Appointed on 12 September 1997

    Resigned on 1 July 1998

    12 Carroll Gardens
    Larkfield
    Aylesford
    Kent
    ME20 6NQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • PAYTON, Mark Anthony

    Director

    Appointed on 21 November 2005

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Sales Executive

    Month of birth: April 1963

    178 Wrythe Lane
    Carshalton
    Surrey
    SM5 1TU

  • SMITH, Peter Malcolm

    Director

    Appointed on 12 September 1997

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1959

    12 Carroll Gardens
    Larkfield
    Aylesford
    Kent
    ME20 6NQ

  • WESTON, Robert Thomas Albert

    Director

    Appointed on 12 September 1997

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1966

    3 Mimmack Close
    Steyning
    West Sussex
    BN44 3SH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LYVD. Transaction: MzE1MjAzMDQyM2FkaXF6a2N4.

  2. 5 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HEA9MP. Transaction: MzEzMjQxNzQ0MmFkaXF6a2N4.

  3. 5 October 2015 Director's details changed for Ms Michelle Karen Ramiro on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4HEA9PD. Transaction: MzEzMjQxNzQzNmFkaXF6a2N4.

  4. 5 October 2015 Secretary's details changed for Ms Michelle Karen Ramiro on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4HEA9P5. Transaction: MzEzMjQxNzQzM2FkaXF6a2N4.

  5. 5 October 2015 Registered office address changed from Greenhill Manor Lane Hollingbourne Maidstone Kent ME17 1UN to Unit 9 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HEA5IO. Transaction: MzEzMjQwNzg0MGFkaXF6a2N4.

  6. 8 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46Z72OW. Transaction: MzEyMjc5NjM2OWFkaXF6a2N4.

  7. 5 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKO0I. Transaction: MzEwODgzMjY5NGFkaXF6a2N4.

  8. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DAL4X. Transaction: MzEwMTM4MTc5NmFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QKAR. Transaction: MzA4NjE5ODg1MWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH60OW. Transaction: MzA4MDYzMTk4NGFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LJXE. Transaction: MzA2NTUxNDc1OWFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C6700X. Transaction: MzA2MDA2MjczOWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XXEBVY2E. Transaction: MzA0NDc4NjY3OWFkaXF6a2N4.

  14. 23 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQF96RQS. Transaction: MzAzMjc1OTU1NmFkaXF6a2N4.

  15. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQxMjgwOWFkaXF6a2N4.

  16. 17 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A79QNRQK. Transaction: MzAzMjQxMjcxMGFkaXF6a2N4.

  17. 27 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHUB1R4S. Transaction: MzAzMTE5NzI4NmFkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XS340OL5. Transaction: MzAyNTk4MDk3M2FkaXF6a2N4.

  19. 25 August 2010 Termination of appointment of Mark Payton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22LXMUZ. Transaction: MzAyMjA5OTMwMGFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB4BBL51. Transaction: MzAxODUyMDY2MWFkaXF6a2N4.

  21. 5 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XHFC3DUF. Transaction: MzAwMDAzMjUyN2FkaXF6a2N4.

  22. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMB7EBY1. Transaction: MjAzODIyOTQwNWFkaXF6a2N4.

  23. 10 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHNE3T8. Transaction: MjAxNTI1MDQzNmFkaXF6a2N4.

  24. 10 October 2008 Director and secretary's change of particulars / michelle ramiro / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXHND3T7. Transaction: MjAxNTI1MDI3OGFkaXF6a2N4.

  25. 21 August 2008 Registered office changed on 21/08/2008 from south lodge 55 london road maidstone kent ME16 8JH [View PDF]

    Category: Address. Type: 287. Barcode: XMERS2GY. Transaction: MjAxMTU2NTE3NmFkaXF6a2N4.

  26. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7CVN1LX. Transaction: MjAwOTQ2MzEzOGFkaXF6a2N4.

  27. 15 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NDMxMGFkaXF6a2N4.

  28. 19 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4MzM5NmFkaXF6a2N4.

  29. 10 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTExMTAyMmFkaXF6a2N4.

  30. 20 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUzMzM1MGFkaXF6a2N4.

  31. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk3MTk5MGFkaXF6a2N4.

  32. 2 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTk3MzkyNGFkaXF6a2N4.

  33. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk0NDMyNGFkaXF6a2N4.

  34. 4 November 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzOTI4NWFkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE0MDg0OGFkaXF6a2N4.

  36. 21 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMzEzNmFkaXF6a2N4.

  37. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTA0ODA3NmFkaXF6a2N4.

  38. 14 June 2003 Registered office changed on 14/06/03 from: 28 sycamore crescent allington maidstone kent ME16 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA3NDc4MGFkaXF6a2N4.

  39. 22 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTExNGFkaXF6a2N4.

  40. 5 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjAzODkwNmFkaXF6a2N4.

  41. 17 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NjgwM2FkaXF6a2N4.

  42. 27 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMTM1NDk1MWFkaXF6a2N4.

  43. 28 November 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODIwOTk0N2FkaXF6a2N4.

  44. 23 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzNTk1NGFkaXF6a2N4.

  45. 10 September 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MzQ2MmFkaXF6a2N4.

  46. 23 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg3NDkxNmFkaXF6a2N4.

  47. 23 September 1998 Ad 12/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3NTE3NjA1NGFkaXF6a2N4.

  48. 23 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwMzY1OGFkaXF6a2N4.

  49. 23 September 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0MjI0MWFkaXF6a2N4.

  50. 2 September 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTUyOTc3NmFkaXF6a2N4.

  51. 6 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTQ3NjUzN2FkaXF6a2N4.

  52. 2 March 1998 Registered office changed on 02/03/98 from: 12 carroll gardens larkfield aylesford kent ME20 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI0MDc5MmFkaXF6a2N4.

  53. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU3ODY0MmFkaXF6a2N4.

  54. 17 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5NDE5MDQxNGFkaXF6a2N4.

  55. 17 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MjQyMzk4MWFkaXF6a2N4.

  56. 17 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNDY3MDk5MmFkaXF6a2N4.

  57. 17 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjkzNzI3MWFkaXF6a2N4.

  58. 17 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODA2MzcwNWFkaXF6a2N4.

  59. 17 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDM2MjAzMGFkaXF6a2N4.

  60. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY2NTkxOGFkaXF6a2N4.

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