Almadene Limited

Company Registration Number: 03582441

Company registered in England and Wales

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Almadene Limited is a Private Company Limited by Shares first registered on 17 June 1998. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

250 GRASMERE WAY
LINSLADE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2QB

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

All companies at LU7 2QB

Registration Data

Company Number

03582441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £164,015£151,279£139,015£128,591£120,672£109,137
of which Cash £157,755£145,210£133,826£123,305£110,340£104,126
Total Assets £164,015£151,279£139,015£128,591£120,672£109,137
Current Liabilities £48,669£52,072£50,880£46,067£44,040£35,759
Net Current Assets £115,346£99,207£88,135£82,524£76,632£73,378
Total Net Worth £115,346£99,207£88,135£82,524£76,632£73,378

Previous Names

No previous names

Company Officers

  • MULFORD, Gary Frederick

    Secretary

    Appointed on 2 July 1998

     

    250
    Grasmere Way
    Leighton Buzzard
    Bedfordshire
    LU7 2QB

  • MULFORD, Patricia Florence

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    250
    Grasmere Way
    Leighton Buzzard
    Bedfordshire
    LU7 2QB

  • MULFORD, Stephen

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Contractor

    Month of birth: July 1957

    250 Grasmere Way
    Linslade
    Leighton Buzzard
    Bedfordshire
    LU7 2QB

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 17 June 1998

    Resigned on 1 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1998

    Resigned on 1 July 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59P1OVD. Transaction: MzE1MTMwMDcwMmFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X567EQYA. Transaction: MzE0NzY0OTk5NWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A328XC. Transaction: MzEyNTU3MzcyMmFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X468UG5S. Transaction: MzEyMTk5ODY4M2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AA65OZ. Transaction: MzEwMjM3OTkxNmFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQYRV. Transaction: MzEwMjM3NjExOWFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MV6Y. Transaction: MzA4MTI0MjUwN2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWGPKI. Transaction: MzA4MDExNTIyMGFkaXF6a2N4.

  9. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGC7EH. Transaction: MzA1OTQ1NjUwNWFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBXSI. Transaction: MzA1OTQ1MzE5MWFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZ74DV7M. Transaction: MzAzOTIyMjQyMGFkaXF6a2N4.

  12. 27 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQS4NUHH. Transaction: MzAzNzg4MDAzM2FkaXF6a2N4.

  13. 21 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8KJKYI. Transaction: MzAxNzk1MDg3MmFkaXF6a2N4.

  14. 18 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJXORKYA. Transaction: MzAxNzg2MTA4MmFkaXF6a2N4.

  15. 18 June 2010 Director's details changed for Patricia Florence Mulford on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJXOPKY8. Transaction: MzAxNzg2MDc2MWFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Stephen Mulford on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJXOQKY9. Transaction: MzAxNzg2MDc2MmFkaXF6a2N4.

  17. 7 September 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IHWD2G. Transaction: MjA0MDc1NjE5MmFkaXF6a2N4.

  18. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAZXTAK3. Transaction: MjAzNDY4NjMzOGFkaXF6a2N4.

  19. 17 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8XWV1HO. Transaction: MjAwOTIyODc1N2FkaXF6a2N4.

  20. 9 July 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADY4L17I. Transaction: MjAwODY4Njk4OGFkaXF6a2N4.

  21. 26 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMyNzQ0OGFkaXF6a2N4.

  22. 11 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI1NDE1MWFkaXF6a2N4.

  23. 23 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3ODc5M2FkaXF6a2N4.

  24. 13 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA0Mjc0MmFkaXF6a2N4.

  25. 16 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzM4NDUxMWFkaXF6a2N4.

  26. 25 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0NDkzMGFkaXF6a2N4.

  27. 10 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjQ2NDg3MGFkaXF6a2N4.

  28. 23 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyNDQwNGFkaXF6a2N4.

  29. 29 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODQyNjYxOGFkaXF6a2N4.

  30. 8 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE1OTQ2OGFkaXF6a2N4.

  31. 6 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyNTI3N2FkaXF6a2N4.

  32. 30 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjEzMzY2N2FkaXF6a2N4.

  33. 19 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQwMzE1M2FkaXF6a2N4.

  34. 16 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzYwOTA4NmFkaXF6a2N4.

  35. 7 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3NTM2OGFkaXF6a2N4.

  36. 23 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDIwODE5OWFkaXF6a2N4.

  37. 10 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY1MTkzMmFkaXF6a2N4.

  38. 22 December 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDc2NzU2NmFkaXF6a2N4.

  39. 16 June 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0NjY4MWFkaXF6a2N4.

  40. 30 October 1998 Accounting reference date shortened from 30/06/99 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDAzMjMzNzgwMmFkaXF6a2N4.

  41. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE5NzYyOGFkaXF6a2N4.

  42. 14 July 1998 Registered office changed on 14/07/98 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzIzNzI2OWFkaXF6a2N4.

  43. 14 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg3Njk0MmFkaXF6a2N4.

  44. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkwMzA0N2FkaXF6a2N4.

  45. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI3NTc5MGFkaXF6a2N4.

  46. 17 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM2MDkzNGFkaXF6a2N4.

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