A L M S Group Limited

Company Registration Number: 03523817

Company registered in England and Wales

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A L M S Group Limited is a Private Company Limited by Shares first registered on 9 March 1998. Its current registered address is in Surbiton, Surrey.

Registered Address

138 THORNHILL ROAD SURBITON SURREY
138 THORNHILL ROAD
SURBITON
SURREY
KT6 7TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at KT6 7TQ

Registration Data

Company Number

03523817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,947£15,818£19,178£22,969£30,144£34,635
of which Cash £10,097£14,846£18,239£22,069£29,244£33,505
Total Assets £12,947£15,818£19,178£22,969£30,144£34,635
Current Liabilities £1,560£1,681£1,832£700£1,334£2,493
Net Current Assets £11,387£14,137£17,346£22,269£28,810£32,142
Total Net Worth £11,387£14,137£17,346£22,300£29,085£32,993

Previous Names

No previous names

Company Officers

  • PALLETT, Andrew Keith

    Secretary

    Appointed on 25 July 2016

     

    Lynbar
    Wyatts Green Road
    Wyatts Green
    Brentwood
    Essex
    CM15 0PJ
    England

  • KOZLOV, Vasily Nikolayevich

    Director

    Appointed on 25 April 2016

     

    Nationality: Russian

    Occupation: Insurance Manager

    Month of birth: January 1983

    Apt 517 H.3
    Molodezhnaya Street
    Moscow
    119296
    Russia

  • PALLETT, Andrew Keith

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1951

    Lynbar
    Wyatts Green Road
    Brentwood
    Essex
    CM15 0PJ
    England

  • SLAUGHTER, Robert John

    Director

    Appointed on 9 March 1998

     

    Nationality: British

    Occupation: Insurance

    Month of birth: September 1944

    138
    Thornhill Road
    138 Thornhill Road
    Surbiton
    KT6 7TQ
    Great Britain

  • ANDREWS, Barry

    Secretary

    Appointed on 9 March 1998

    Resigned on 30 June 2009

    30 Warboys Crescent
    Highams Park
    London
    E4 9HR

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • ANDREWS, Barry

    Director

    Appointed on 9 March 1998

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Reinsurance

    Month of birth: August 1961

    30 Warboys Crescent
    Highams Park
    London
    E4 9HR

  • ANDREWS, Kevin

    Director

    Appointed on 1 August 2013

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1962

    15
    Barrowfields
    Barrowfields
    Chatham
    Kent
    ME5 8HZ
    England

  • ANDREWS, Stanley Ernest

    Director

    Appointed on 9 March 1998

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1930

    166 Palace View
    Bromley
    Kent
    BR1 3ER

  • LEAKE, Darrel Melvyn

    Director

    Appointed on 9 March 1998

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1951

    69 Lomond Way
    Pryors Wood
    Great Ashby
    Hertfordshire
    SG1 6BT

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • TRACZEWSKA, Ewa Katarzyna

    Director

    Appointed on 9 March 1998

    Resigned on 9 March 1998

    Nationality: Polish

    Occupation: Banker

    Month of birth: December 1962

    52a Sunny Gardens Road
    London
    NW4 1RY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LX9YPE. Transaction: MzE2NDUwOTE4OGFkaXF6a2N4.

  2. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUk8yTThhZGlxemtjeA.

  3. 20 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5ERO2O8. Transaction: MzE1Nzc1MDk3OWFkaXF6a2N4.

  4. 25 July 2016 Appointment of Mr Andrew Keith Pallett as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5BYB80X. Transaction: MzE1MzYxNTUxNmFkaXF6a2N4.

  5. 12 May 2016 Termination of appointment of Kevin Andrews as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56UZ4VF. Transaction: MzE0ODM2NzU0MmFkaXF6a2N4.

  6. 25 April 2016 Appointment of Mr Vasily Nikolayevich Kozlov as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55MIVC3. Transaction: MzE0NzEzNjgxNGFkaXF6a2N4.

  7. 24 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQOQJ. Transaction: MzE0NDc5NTExOWFkaXF6a2N4.

  8. 17 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KD9GDE. Transaction: MzEzNTM1NjYyOGFkaXF6a2N4.

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

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44IRA5S. Transaction: MzEyMDU3MDU0M2FkaXF6a2N4.

  10. 25 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LEZ9OA. Transaction: MzExMjA0OTQyOGFkaXF6a2N4.

  11. 23 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X348PIJD. Transaction: MzA5Njc3NzE2MGFkaXF6a2N4.

  12. 21 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LM20PC. Transaction: MzA4OTE2NjI5OWFkaXF6a2N4.

  13. 21 August 2013 Appointment of Mr Kevin Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7POZT. Transaction: MzA4MzY0NTQzNWFkaXF6a2N4.

  14. 21 August 2013 Appointment of Mr Andrew Keith Pallett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7PLP5. Transaction: MzA4MzY0NDUyMWFkaXF6a2N4.

  15. 29 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X278JWB5. Transaction: MzA3NzA5MDU0MWFkaXF6a2N4.

  16. 29 April 2013 Director's details changed for Mr Robert John Slaughter on 10 February 2013 [View PDF]

    Action Date: 10 February 2013. Category: Officers. Type: CH01. Barcode: X278JWAX. Transaction: MzA3NzA2NDQ2NmFkaXF6a2N4.

  17. 29 April 2013 Termination of appointment of Stanley Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X278JWAP. Transaction: MzA3NzA2NDQ2NWFkaXF6a2N4.

  18. 29 April 2013 Registered office address changed from 166 Palace View Bromley Kent BR1 3ER on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X278JWAH. Transaction: MzA3NzA2NDQ2M2FkaXF6a2N4.

  19. 26 April 2013 Termination of appointment of Stanley Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273GCXL. Transaction: MzA3NzAwMTM0OGFkaXF6a2N4.

  20. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K9D3M9. Transaction: MzA2NjQ1NTI1OGFkaXF6a2N4.

  21. 15 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q1Q0Z. Transaction: MzA1NDIwNDM3MmFkaXF6a2N4.

  22. 26 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XUJLTXVG. Transaction: MzA0NDQwMzg1MmFkaXF6a2N4.

  23. 24 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X4PG2SPP. Transaction: MzAzNDQxMDc5MWFkaXF6a2N4.

  24. 28 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN95UOMF. Transaction: MzAyNjAzMzY0OGFkaXF6a2N4.

  25. 5 April 2010 Director's details changed for Mr Robert John Slaughter on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBKYIWG. Transaction: MzAxMjgyMzQ5OWFkaXF6a2N4.

  26. 5 April 2010 Director's details changed for Mr Stanley Ernest Andrews on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBKXIWF. Transaction: MzAxMjgyMzQ5OGFkaXF6a2N4.

  27. 5 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XCBJBIWS. Transaction: MzAxMjgyMzQ3M2FkaXF6a2N4.

  28. 5 April 2010 Director's details changed for Robert John Slaughter on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBJAIWR. Transaction: MzAxMjgyMzQ1NmFkaXF6a2N4.

  29. 5 April 2010 Director's details changed for Stanley Ernest Andrews on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCBJ9IWQ. Transaction: MzAxMjgyMzQ1NWFkaXF6a2N4.

  30. 25 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjE1NzE5MWFkaXF6a2N4.

  31. 25 September 2009 Gbp ic 1000/500\15/09/09\gbp sr [email protected]=500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AWPP7DJN. Transaction: MjA0MjE1NzE2M2FkaXF6a2N4.

  32. 17 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P40YFDCV. Transaction: MjA0MTUxNTg2OGFkaXF6a2N4.

  33. 4 September 2009 Nc inc already adjusted 01/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P5OC2CY6. Transaction: MjA0MDY4NzI1NGFkaXF6a2N4.

  34. 4 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDY4Njk4MGFkaXF6a2N4.

  35. 28 August 2009 Appointment terminated secretary barry andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D3SCRT. Transaction: MjA0MDE5NzExM2FkaXF6a2N4.

  36. 28 August 2009 Appointment terminated director barry andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D4LCRN. Transaction: MjA0MDE5NzA4N2FkaXF6a2N4.

  37. 28 August 2009 Appointment terminated director darrel leake [View PDF]

    Category: Officers. Type: 288b. Barcode: A8D4ICRK. Transaction: MjA0MDE5NzA1NmFkaXF6a2N4.

  38. 1 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X313P8NO. Transaction: MjAyOTY2MTQ5NmFkaXF6a2N4.

  39. 14 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0PCW3Y8. Transaction: MjAxNTQ5NjY4N2FkaXF6a2N4.

  40. 28 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCVLYER. Transaction: MjAwMjIyMjM5NWFkaXF6a2N4.

  41. 10 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MjM0N2FkaXF6a2N4.

  42. 27 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxMTIyMmFkaXF6a2N4.

  43. 24 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzMTUzNmFkaXF6a2N4.

  44. 15 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYxMTM1OGFkaXF6a2N4.

  45. 27 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxNjI1NzE3OGFkaXF6a2N4.

  46. 29 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY3NzcyM2FkaXF6a2N4.

  47. 17 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk4NjAyMWFkaXF6a2N4.

  48. 27 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjkzNjgzOGFkaXF6a2N4.

  49. 25 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5ODQ4MmFkaXF6a2N4.

  50. 28 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwMjAyN2FkaXF6a2N4.

  51. 25 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwODgxMTc4N2FkaXF6a2N4.

  52. 20 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzEyOTgyM2FkaXF6a2N4.

  53. 1 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4NjQ5OWFkaXF6a2N4.

  54. 22 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNTgyM2FkaXF6a2N4.

  55. 7 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNDUyMjI2OGFkaXF6a2N4.

  56. 15 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0ODcxOWFkaXF6a2N4.

  57. 15 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjU2MzE4MmFkaXF6a2N4.

  58. 3 November 1999 Ad 01/04/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjI3MjMxNGFkaXF6a2N4.

  59. 12 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwMzgwOWFkaXF6a2N4.

  60. 7 September 1998 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTgxNDM2MGFkaXF6a2N4.

  61. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE2NjE2NmFkaXF6a2N4.

  62. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3MzA2OWFkaXF6a2N4.

  63. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4MjIwOGFkaXF6a2N4.

  64. 7 July 1998 Registered office changed on 07/07/98 from: 178 cranbrook road ilford essex IG1 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg0MzQxNWFkaXF6a2N4.

  65. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc3NzMxNWFkaXF6a2N4.

  66. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1NTI1MGFkaXF6a2N4.

  67. 13 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI1NDc4MWFkaXF6a2N4.

  68. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDgzMDA4OGFkaXF6a2N4.

  69. 13 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk5MzM3OGFkaXF6a2N4.

  70. 9 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE0NTUwNmFkaXF6a2N4.

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