Almabyte Limited

Company Registration Number: 03581896

Company registered in England and Wales

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Almabyte Limited is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in Basingstoke, Hampshire.

Registered Address

SOUTH BUILDING
UPPER FARM WOOTTON ST LAWRENCE
BASINGSTOKE
HAMPSHIRE
RG23 8PE

There are 318 companies currently registered at this postcode, including this one.

All companies at RG23 8PE

Registration Data

Company Number

03581896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,667£29,186£40,792£37,040£39,653£41,580£53,258
of which Cash £19,647£27,818£30,596£27,369£31,014£38,014£29,958
Total Assets £23,667£29,186£40,792£37,040£39,653£41,580£53,258
Current Liabilities £23,341£29,676£37,078£28,607£29,857£28,489£32,114
Net Current Assets £326£-490£3,714£8,433£9,796£13,091£21,144
Total Net Worth £326£31£4,996£8,968£9,916£13,110£21,259

Previous Names

No previous names

Company Officers

  • CLARK, John

    Director

    Appointed on 16 July 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    South Building
    Upper Farm Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 16 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CLARK, Joan

    Secretary

    Appointed on 16 July 1998

    Resigned on 16 June 2010

    6 Hazel Close
    Seaton
    Devon
    EX12 2UG

  • CLARK, Leslie

    Secretary

    Appointed on 16 June 2010

    Resigned on 16 June 2014

    South Building
    Upper Farm Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 June 1998

    Resigned on 16 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LBI17. Transaction: MzE3OTMwODMyNGFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LB7LM. Transaction: MzE3OTMwNzQzM2FkaXF6a2N4.

  3. 28 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IKNLNK. Transaction: MzE2MDc0NTI5MWFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHEFB. Transaction: MzE1MTIwNzUyOGFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U6CIO. Transaction: MzE0MzA4ODQ3MGFkaXF6a2N4.

  6. 14 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLWJHN. Transaction: MzEyNzAzOTUzOWFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I5ZNJV. Transaction: MzEwOTE0Mzc0NGFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMAA1. Transaction: MzEwMzU0NDM1MmFkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Leslie Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BTMA9T. Transaction: MzEwMzU0NDA2NmFkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JO4TBC. Transaction: MzA4NzU0ODEyMWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMKNSR. Transaction: MzA4MTUzMDc1N2FkaXF6a2N4.

  12. 15 July 2013 Secretary's details changed for Mr Leslie Clark on 16 June 2013 [View PDF]

    Action Date: 16 June 2013. Category: Officers. Type: CH03. Barcode: X2CMKNSJ. Transaction: MzA4MTUzMDY1N2FkaXF6a2N4.

  13. 12 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LJOKAQ. Transaction: MzA2NzMzOTA1M2FkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12WRU. Transaction: MzA2MDcwODA0OWFkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XGA1MZMV. Transaction: MzA0NzkzMTE2N2FkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X4A4DVL8. Transaction: MzAzOTk5Nzc3NGFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XPEV4OE1. Transaction: MzAyNTU2NDEwMWFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XL967LMB. Transaction: MzAxOTM0NDczMWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for John Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL965LM9. Transaction: MzAxOTMzNzYwN2FkaXF6a2N4.

  20. 12 July 2010 Appointment of Mr Leslie Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL966LMA. Transaction: MzAxOTMzNzYwOGFkaXF6a2N4.

  21. 12 July 2010 Termination of appointment of Joan Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL964LM8. Transaction: MzAxOTMzNzYwNmFkaXF6a2N4.

  22. 19 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3TD1EVG. Transaction: MzAwMzIzODUyMGFkaXF6a2N4.

  23. 18 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLY77ATX. Transaction: MjAzNTM1OTIwOGFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X0QWI48D. Transaction: MjAxNjI0MjgyNGFkaXF6a2N4.

  25. 24 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F5E0UY. Transaction: MjAwNzc4OTMyN2FkaXF6a2N4.

  26. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIzNTA4OGFkaXF6a2N4.

  27. 22 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MzA2NGFkaXF6a2N4.

  28. 13 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2Nzk0M2FkaXF6a2N4.

  29. 22 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2NDgyM2FkaXF6a2N4.

  30. 16 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExODQ4NTM5OWFkaXF6a2N4.

  31. 27 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5ODAwNGFkaXF6a2N4.

  32. 12 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MjM3MDk1M2FkaXF6a2N4.

  33. 29 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMjc0OWFkaXF6a2N4.

  34. 8 March 2004 Registered office changed on 08/03/04 from: knowl hill farm knowl hill, kingsclere newbury berkshire RG20 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU2OTgxOGFkaXF6a2N4.

  35. 14 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTEzNDE0MGFkaXF6a2N4.

  36. 27 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5MDMxNmFkaXF6a2N4.

  37. 16 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAwNDU4N2FkaXF6a2N4.

  38. 21 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4NzU1NWFkaXF6a2N4.

  39. 10 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MTcyNjg1N2FkaXF6a2N4.

  40. 26 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4MzQxOGFkaXF6a2N4.

  41. 8 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk2NzUyMmFkaXF6a2N4.

  42. 25 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxMjgyMmFkaXF6a2N4.

  43. 4 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc5ODE5MWFkaXF6a2N4.

  44. 15 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxNjk5MGFkaXF6a2N4.

  45. 1 February 1999 Accounting reference date extended from 30/06/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDEyMTU5NmFkaXF6a2N4.

  46. 27 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4MjA1OWFkaXF6a2N4.

  47. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2OTQ2NWFkaXF6a2N4.

  48. 27 July 1998 Registered office changed on 27/07/98 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4MzE4M2FkaXF6a2N4.

  49. 23 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYwOTg5MWFkaXF6a2N4.

  50. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU4MTA2NmFkaXF6a2N4.

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