Almar Enterprises Limited

Company Registration Number: 03503689

Company registered in England and Wales

Approximate Location Map
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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.
Almar Enterprises Limited is a Private Company Limited by Shares first registered on 3 February 1998. Its current registered address is in Surrey.

Registered Address

53-59 HIGH STREET
NEW MALDEN
SURREY
KT3 4BU

There are 4 companies currently registered at this postcode, including this one.

All companies at KT3 4BU

Registration Data

Company Number

03503689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

29 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

29 October 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • SPEED 6761 LIMITED, active until 30 July 1998

Company Officers

  • MORRIS, John Charles

    Secretary

    Appointed on 22 October 2004

     

    Nationality: Welsh

    Occupation: Retailer

    53-59 High Street
    53 - 59 High Street
    New Malden
    Surrey
    KT3 4BU
    England

  • MORRIS, John Charles

    Director

    Appointed on 22 October 2004

     

    Nationality: Welsh

    Occupation: Retailer

    Month of birth: April 1963

    53-59 High Street
    New Malden
    Surrey
    KT3 4BU

  • WILLIAMS, Trevor Kenneth Tudor

    Director

    Appointed on 22 October 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1930

    53-59 High Street
    New Malden
    Surrey
    KT3 4BU

  • ELPHICK, Mary Ellen

    Secretary

    Appointed on 12 February 2001

    Resigned on 22 October 2004

    Little Cobbetts
    3 Swingate Road
    Farnham
    Surrey
    GU9 8JJ

  • ST JOHNS SQUARE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 1998

    Resigned on 12 February 2001

    78 Hatton Garden
    London
    EC1N 8JA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1998

    Resigned on 21 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BELL, John Arthur

    Director

    Appointed on 22 October 2004

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: October 1925

    79 Stoke Road
    Stoke D'Abernon
    Cobham
    Surrey
    KT11 3PU

  • ELPHICK, Allan George

    Director

    Appointed on 21 July 1998

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Little Cobbetts 3 Swingate Road
    Farnham
    Surrey
    GU9 8JJ

  • ELPHICK, Mary Ellen

    Director

    Appointed on 21 July 1998

    Resigned on 22 October 2004

    Nationality: American

    Occupation: Director

    Month of birth: December 1948

    Little Cobbetts
    3 Swingate Road
    Farnham
    Surrey
    GU9 8JJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1998

    Resigned on 21 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISO70I. Transaction: MzE2MTM4ODQwNmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500S6OX. Transaction: MzE0MTI5MTIwM2FkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Mr John Charles Morris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X500S6OP. Transaction: MzE0MTI5MTA0M2FkaXF6a2N4.

  4. 4 February 2016 Secretary's details changed for Mr John Charles Morris on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X500S6OH. Transaction: MzE0MTI5MTA0MGFkaXF6a2N4.

  5. 28 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4KNXPWX. Transaction: MzEzNTk2NzkwNWFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZFKB. Transaction: MzExNjk0MjA5NWFkaXF6a2N4.

  7. 20 August 2014 Accounts for a small company made up to 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Accounts. Type: AA. Barcode: A3E4BG1C. Transaction: MzEwNTcwNDgwMmFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X34DVNCJ. Transaction: MzA5NjkwMTU3MmFkaXF6a2N4.

  9. 19 August 2013 Accounts for a small company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: A2EUZXJV. Transaction: MzA4MzQ4NTkyMmFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X224RXKH. Transaction: MzA3Mjc5MTkwOGFkaXF6a2N4.

  11. 13 February 2013 Director's details changed for Trevor Kenneth Tudor Williams on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X224RXK9. Transaction: MzA3Mjc5MTgyMGFkaXF6a2N4.

  12. 22 October 2012 Accounts for a small company made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1JS4TK1. Transaction: MzA2NjIwMTkxNWFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124ZKKB. Transaction: MzA1MTk1ODk2MGFkaXF6a2N4.

  14. 8 August 2011 Accounts for a small company made up to 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Accounts. Type: AA. Barcode: ANUPWWCK. Transaction: MzA0MTc2MDQ0M2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQ1CURI3. Transaction: MzAzMTk1NDAzNmFkaXF6a2N4.

  16. 11 October 2010 Accounts for a small company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: AWURWO3E. Transaction: MzAyNDk5MjkzOGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XMIYYHJX. Transaction: MzAwOTQ1OTE0NmFkaXF6a2N4.

  18. 3 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWOV3FBI. Transaction: MzAwNDE5MzgzNmFkaXF6a2N4.

  19. 3 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1LB7UQ. Transaction: MjAyNzIxODUwOGFkaXF6a2N4.

  20. 5 August 2008 Accounts for a small company made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: A0YL31XU. Transaction: MjAxMDM0MjM5OGFkaXF6a2N4.

  21. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NDU2NGFkaXF6a2N4.

  22. 16 August 2007 Accounts for a small company made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE3Mjg4NGFkaXF6a2N4.

  23. 19 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNjU0NWFkaXF6a2N4.

  24. 20 July 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzNjUzN2FkaXF6a2N4.

  25. 24 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0Mzk2NGFkaXF6a2N4.

  26. 14 September 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ2MDI3N2FkaXF6a2N4.

  27. 15 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMyMDUzM2FkaXF6a2N4.

  28. 9 November 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxNDc3NzU2MWFkaXF6a2N4.

  29. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE1NDUzOGFkaXF6a2N4.

  30. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxMzIyMmFkaXF6a2N4.

  31. 9 November 2004 Accounting reference date shortened from 31/01/05 to 29/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDE3MTc4M2FkaXF6a2N4.

  32. 9 November 2004 Registered office changed on 09/11/04 from: 10-13 west street farnham surrey GU9 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcyNDMzMGFkaXF6a2N4.

  33. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY5MDg1OGFkaXF6a2N4.

  34. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4MzcyMGFkaXF6a2N4.

  35. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyOTUxMGFkaXF6a2N4.

  36. 9 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzcxODQ1M2FkaXF6a2N4.

  37. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA4ODMzMmFkaXF6a2N4.

  38. 1 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjY5MjcwMmFkaXF6a2N4.

  39. 29 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MzQ3MjY3NWFkaXF6a2N4.

  40. 23 July 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjIyOTc3M2FkaXF6a2N4.

  41. 26 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NjQ3MWFkaXF6a2N4.

  42. 30 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNzkyNDgxMWFkaXF6a2N4.

  43. 22 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjM4MzA0MWFkaXF6a2N4.

  44. 8 July 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MDI3MzY3MWFkaXF6a2N4.

  45. 8 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxODc3M2FkaXF6a2N4.

  46. 6 October 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTExMTQ0NmFkaXF6a2N4.

  47. 28 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyNzgwOGFkaXF6a2N4.

  48. 13 September 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNzE1NzIyN2FkaXF6a2N4.

  49. 1 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxMzUxMmFkaXF6a2N4.

  50. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA0NDIzMmFkaXF6a2N4.

  51. 15 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEzMTIwNWFkaXF6a2N4.

  52. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTg0MDc5MWFkaXF6a2N4.

  53. 8 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODk5OTI0NWFkaXF6a2N4.

  54. 8 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjU4NzMwMWFkaXF6a2N4.

  55. 7 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzY3ODgxNGFkaXF6a2N4.

  56. 7 March 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMjc5MWFkaXF6a2N4.

  57. 8 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODA2MjA1MmFkaXF6a2N4.

  58. 1 October 1999 Accounting reference date shortened from 28/02/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzYwNTg2MGFkaXF6a2N4.

  59. 3 August 1999 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNTQzNjQ0M2FkaXF6a2N4.

  60. 3 August 1999 Ad 06/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTc0MTgxN2FkaXF6a2N4.

  61. 16 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NzI5OTgwOWFkaXF6a2N4.

  62. 10 March 1999 Nc inc already adjusted 06/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjMxNTc0MGFkaXF6a2N4.

  63. 10 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDkzMzM1M2FkaXF6a2N4.

  64. 10 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTUzNDQwMWFkaXF6a2N4.

  65. 10 March 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA3MzM2NGFkaXF6a2N4.

  66. 10 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMyODk0NWFkaXF6a2N4.

  67. 8 March 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5Nzc0NWFkaXF6a2N4.

  68. 13 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzAzMjM1OGFkaXF6a2N4.

  69. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0NTg5M2FkaXF6a2N4.

  70. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5MzgzNWFkaXF6a2N4.

  71. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY4NDM0OWFkaXF6a2N4.

  72. 11 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0MTY0OGFkaXF6a2N4.

  73. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4NzcxOWFkaXF6a2N4.

  74. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ2MTQ1N2FkaXF6a2N4.

  75. 11 August 1998 Nc inc already adjusted 21/07/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjcwNzg0MGFkaXF6a2N4.

  76. 11 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY4NTE4NGFkaXF6a2N4.

  77. 11 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc2Njk3OWFkaXF6a2N4.

  78. 29 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA3MTY2NmFkaXF6a2N4.

  79. 28 July 1998 Registered office changed on 28/07/98 from: 6/8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM5NDg1NmFkaXF6a2N4.

  80. 3 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMyNzMzMGFkaXF6a2N4.

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