Almaxx Retail Ltd

Company Registration Number: 03709005

Company registered in England and Wales

Approximate Location Map
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Almaxx Retail Ltd is a Private Company Limited by Shares first registered on 5 February 1999. Its current registered address is in Liverpool, Merseyside.

Registered Address

HEN & CHICKENS GARAGE PRESCOT ROAD
MAGHULL
LIVERPOOL
MERSEYSIDE
L31 1AN

There are 3 companies currently registered at this postcode, including this one.

All companies at L31 1AN

Registration Data

Company Number

03709005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£223£295£390£0£0
Current Assets £75,352£75,588£72,110£72,113£72,348£71,775£71,330
of which Cash £11,311£15,982£10,277£15,869£15,482£15,796£4,474
Total Assets £75,352£75,588£72,333£72,408£72,738£71,775£71,330
Current Liabilities £4,051£3,204£0£0£220£247£722
Net Current Assets £71,301£72,384£72,110£72,113£72,128£71,528£70,608
Total Net Worth £71,455£72,549£72,333£72,408£72,518£71,673£70,801

Previous Names

No previous names

Company Officers

  • PETERSON, Irene

    Secretary

    Appointed on 12 August 2004

     

    20 Saint Michaels Park
    Aughton
    Ormskirk
    Lancashire
    L39 6TF

  • PETERSON, Alexander Thomas

    Director

    Appointed on 5 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    20 Saint Michaels Park
    Aughton
    Ormskirk
    Lancashire
    L39 6TF

  • PETERSON, Alexander Thomas

    Secretary

    Appointed on 5 February 1999

    Resigned on 12 August 2004

    20 Saint Michaels Park
    Aughton
    Ormskirk
    Lancashire
    L39 6TF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • KILLEN, Mark

    Director

    Appointed on 5 February 1999

    Resigned on 12 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    47 Buckingham Road
    Maghull
    Merseyside
    L31 7DN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 February 1999

    Resigned on 5 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5FC7NA8. Transaction: MzE1NzYyMDYwM2FkaXF6a2N4.

  2. 7 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X508GVPV. Transaction: MzE0MTQyOTQ5NWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7FC2. Transaction: MzEzNTk4MTQ5OGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXXB7. Transaction: MzExNjkxNzMyNmFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9YOW. Transaction: MzExMjI2ODY2NGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBJPV. Transaction: MzA5MzgwNjM5OWFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWCY4Y. Transaction: MzA4OTM4NjU2MGFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z597. Transaction: MzA3MjkxMjQ2OWFkaXF6a2N4.

  9. 17 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FJ9PAY. Transaction: MzA2MjU4NzUyN2FkaXF6a2N4.

  10. 27 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8CIQ. Transaction: MzA1MTQ4NTA1M2FkaXF6a2N4.

  11. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFQSDZJP. Transaction: MzA0NzgyNTA5OWFkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XQWDXRK4. Transaction: MzAzMjA4MTA4M2FkaXF6a2N4.

  13. 20 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALPLQMN4. Transaction: MzAyMTczNjgzOGFkaXF6a2N4.

  14. 25 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA8O0GVE. Transaction: MzAwNzgzMDA2NWFkaXF6a2N4.

  15. 25 January 2010 Registered office address changed from Hen & Chicken Forecourt Garage Prescot Road Maghull Liverpool Merseyside L31 1AN on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: XA8NYGVB. Transaction: MzAwNzc1Mzk1MmFkaXF6a2N4.

  16. 22 January 2010 Director's details changed for Alexander Thomas Peterson on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA8NZGVC. Transaction: MzAwNzc1Mzk1M2FkaXF6a2N4.

  17. 7 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AROOIDV3. Transaction: MzAwMDMwMTU3NGFkaXF6a2N4.

  18. 16 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSRX7CM. Transaction: MjAyNTg0NTA3M2FkaXF6a2N4.

  19. 16 February 2009 Registered office changed on 16/02/2009 from hen & chicken forecourt garage prescot road maghull liverpool L31 1AN [View PDF]

    Category: Address. Type: 287. Barcode: XQSRU7CJ. Transaction: MjAyNTc3OTE4MWFkaXF6a2N4.

  20. 16 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQSRW7CL. Transaction: MjAyNTc3OTE4N2FkaXF6a2N4.

  21. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQSRV7CK. Transaction: MjAyNTc3OTE4NGFkaXF6a2N4.

  22. 15 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0RQM3YE. Transaction: MjAxNTU2NjAxMmFkaXF6a2N4.

  23. 1 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYzMDQ3MGFkaXF6a2N4.

  24. 12 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUzMjM1MmFkaXF6a2N4.

  25. 2 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2MDY3NWFkaXF6a2N4.

  26. 6 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2ODQ5MGFkaXF6a2N4.

  27. 17 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3ODIyNmFkaXF6a2N4.

  28. 5 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzk2NjE0MGFkaXF6a2N4.

  29. 10 May 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxMTM5MWFkaXF6a2N4.

  30. 23 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDk2NDkwOGFkaXF6a2N4.

  31. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg1OTY0MWFkaXF6a2N4.

  32. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgzMDIzOGFkaXF6a2N4.

  33. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAwMDYxOWFkaXF6a2N4.

  34. 3 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4NzE2NWFkaXF6a2N4.

  35. 12 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwMjA4MjU5NmFkaXF6a2N4.

  36. 7 April 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM5NTk5NGFkaXF6a2N4.

  37. 31 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMTgyMzg1N2FkaXF6a2N4.

  38. 14 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwNjM2MWFkaXF6a2N4.

  39. 14 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMjk0Njc5MmFkaXF6a2N4.

  40. 23 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIzNTE5OGFkaXF6a2N4.

  41. 9 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNzU3MDU5MGFkaXF6a2N4.

  42. 9 February 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgxMjM2MWFkaXF6a2N4.

  43. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc1MzQwN2FkaXF6a2N4.

  44. 21 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5NTU4OWFkaXF6a2N4.

  45. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc3NjY4NGFkaXF6a2N4.

  46. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIzNjc2M2FkaXF6a2N4.

  47. 16 February 1999 Registered office changed on 16/02/99 from: 4 farnborough road birkdale southport merseyside PR8 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTAyNzMwM2FkaXF6a2N4.

  48. 16 February 1999 Ad 05/02/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTcxMTI1NWFkaXF6a2N4.

  49. 5 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjI1MTg5OGFkaXF6a2N4.

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