Almeida Management Limited

Company Registration Number: 03568732

Company registered in England and Wales

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Almeida Management Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in Surrey.

Registered Address

5 BORELLI YARD
FARNHAM
SURREY
GU9 7NU

There are 92 companies currently registered at this postcode, including this one.

All companies at GU9 7NU

Registration Data

Company Number

03568732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,941£63,107£67,899£64,605£67,182£66,081£78,610
of which Cash £0£166£4,958£1,664£8,960£7,859£20,421
Total Assets £62,941£63,107£67,899£64,605£67,182£66,081£78,610
Current Liabilities £1,616£1,616£1,616£756£756£0£2,422
Net Current Assets £61,325£61,491£66,283£63,849£66,426£66,081£76,188
Total Net Worth £61,325£61,491£66,283£63,849£66,426£66,081£76,188

Previous Names

No previous names

Company Officers

  • THEOPHILUS, John Angus

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    5 Borelli Yard
    Farnham
    Surrey
    GU9 7NU

  • DOUGLAS, Anna-Louise

    Secretary

    Appointed on 11 October 2007

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Police Woman

    Musgrave
    Kensal Wharf
    Ladbroke Grove
    London
    W10 4SR
    England

  • FAITHFULL, Diana

    Secretary

    Appointed on 21 May 1998

    Resigned on 1 October 2000

    23 High Street
    Rowledge
    Farnham
    Surrey
    GU10 4BT

  • THEOPHILUS, Luke

    Secretary

    Appointed on 1 October 2000

    Resigned on 11 October 2007

    9 Clarendon Drive
    London
    SW15 1AW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 Termination of appointment of Anna-Louise Douglas as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LC8MGO. Transaction: MzE2Mzc5MTc4MGFkaXF6a2N4.

  2. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAWFKO. Transaction: MzE2MTQ5NTc3N2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6ZWY. Transaction: MzE0OTE0MzA4NWFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mr John Angus Theophilus on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X57L702R. Transaction: MzE0OTE0MzAwN2FkaXF6a2N4.

  5. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMQAG. Transaction: MzEzNzY4NzUzNGFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48FAQ2Z. Transaction: MzEyNDE1ODE5OGFkaXF6a2N4.

  7. 29 May 2015 Secretary's details changed for Mrs Anna-Louise Douglas on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X48FAQ8G. Transaction: MzEyNDE1ODA3MmFkaXF6a2N4.

  8. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIOARL. Transaction: MzExNTc5MTA2NWFkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAFM3. Transaction: MzEwMDc0NDQxMGFkaXF6a2N4.

  10. 27 May 2014 Secretary's details changed for Anna-Louise Theophilus on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X38SAFLN. Transaction: MzEwMDc0NDAxNmFkaXF6a2N4.

  11. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YOXT5N. Transaction: MzA5MTgwNzU0M2FkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W21HE. Transaction: MzA3ODQxNzk5OWFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8TLGX. Transaction: MzA2MjMwMjQ4OWFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLL08Z. Transaction: MzA1OTYzMTUxM2FkaXF6a2N4.

  15. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVFIZT. Transaction: MzA1MDE4NDU1OWFkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X0X6CVCJ. Transaction: MzAzOTUwMzM2NWFkaXF6a2N4.

  17. 15 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4DL6LMP. Transaction: MzAxOTYwODc3OGFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XMPW5LB5. Transaction: MzAxODczODM5OWFkaXF6a2N4.

  19. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMPW4LB4. Transaction: MzAxODczNjE4MGFkaXF6a2N4.

  20. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMPW3LB3. Transaction: MzAxODczNTY5NWFkaXF6a2N4.

  21. 1 July 2010 Secretary's details changed for Anna-Louise Theophilus on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XMPW2LB2. Transaction: MzAxODczNTY5M2FkaXF6a2N4.

  22. 8 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3OV1D3D. Transaction: MjA0MDg2MTk0OWFkaXF6a2N4.

  23. 29 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH02VA9U. Transaction: MjAzMzk5NzQyN2FkaXF6a2N4.

  24. 3 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQ4C2TW. Transaction: MjAxMjYzNDI3M2FkaXF6a2N4.

  25. 22 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KWKZXV. Transaction: MjAwNTkzMjY3MGFkaXF6a2N4.

  26. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2NzgyMmFkaXF6a2N4.

  27. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ5OTI3OGFkaXF6a2N4.

  28. 9 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ3NDIzMGFkaXF6a2N4.

  29. 23 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0MzczOWFkaXF6a2N4.

  30. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ3MDUwMWFkaXF6a2N4.

  31. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ3MDg5M2FkaXF6a2N4.

  32. 30 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU3OTY5NGFkaXF6a2N4.

  33. 23 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5OTIyMGFkaXF6a2N4.

  34. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDUyMTI3M2FkaXF6a2N4.

  35. 3 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjEyMjY4NGFkaXF6a2N4.

  36. 31 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA1ODQyMWFkaXF6a2N4.

  37. 11 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAxMzgwNWFkaXF6a2N4.

  38. 28 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgyMjQ5OWFkaXF6a2N4.

  39. 22 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTAxNzAxN2FkaXF6a2N4.

  40. 14 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDI0NzUyM2FkaXF6a2N4.

  41. 12 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ3MDY5NmFkaXF6a2N4.

  42. 22 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTEyNDEwMmFkaXF6a2N4.

  43. 21 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwNjYzM2FkaXF6a2N4.

  44. 21 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTY3ODU4NGFkaXF6a2N4.

  45. 31 January 2002 Registered office changed on 31/01/02 from: 9 genoa avenue london SW15 6DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ0NjM2OGFkaXF6a2N4.

  46. 18 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyMDQwMmFkaXF6a2N4.

  47. 11 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzY5OTQwMWFkaXF6a2N4.

  48. 24 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAyMzg0N2FkaXF6a2N4.

  49. 1 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIyNzYwNmFkaXF6a2N4.

  50. 16 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTAxMjA0OGFkaXF6a2N4.

  51. 16 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5MzkwNmFkaXF6a2N4.

  52. 29 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjA3NjExN2FkaXF6a2N4.

  53. 27 July 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyNTY4OWFkaXF6a2N4.

  54. 12 August 1998 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzMyMjUyNGFkaXF6a2N4.

  55. 29 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzk2Nzc5NWFkaXF6a2N4.

  56. 29 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxMDA2NDg4MGFkaXF6a2N4.

  57. 29 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDk2NDUwN2FkaXF6a2N4.

  58. 29 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4NTk2NjYzMWFkaXF6a2N4.

  59. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg2NzAzOWFkaXF6a2N4.

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