Almedia I.t. Services Ltd

Company Registration Number: 03785473

Company registered in England and Wales

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Almedia I.t. Services Ltd is a Private Company Limited by Shares first registered on 9 June 1999. Its current registered address is in Wembley, Middlesex.

Registered Address

62 DANES COURT
NORTH END ROAD
WEMBLEY
MIDDLESEX
HA9 0AE

There are 6 companies currently registered at this postcode, including this one.

All companies at HA9 0AE

Registration Data

Company Number

03785473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£4,368£4,449£3,342£944£3,539
of which Cash £0£4,368£4,449£3,342£518£33
Total Assets £0£4,368£4,449£3,342£944£3,539
Current Liabilities £268£4,007£4,007£3,230£750£3,113
Net Current Assets £-268£361£442£112£194£426
Total Net Worth £-268£361£442£112£194£426

Previous Names

No previous names

Company Officers

  • AL-WAZZEH, Khaled

    Director

    Appointed on 9 June 1999

     

    Nationality: British

    Occupation: It Contractor

    Month of birth: January 1958

    60
    Barons Court
    Church Lane
    London
    NW9 8AD
    England

  • ALHABBAL, Manal

    Secretary

    Appointed on 9 February 2004

    Resigned on 11 April 2014

    60
    Barons Court
    Church Lane
    London
    NW9 8AD
    England

  • SAFIEE, Mahfuzh

    Secretary

    Appointed on 9 June 1999

    Resigned on 9 February 2004

    89 Denzil Road
    London
    NW10 2UY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEB02. Transaction: MzE0ODMwMDE2NWFkaXF6a2N4.

  2. 20 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53583F7. Transaction: MzE0NDQzNjMzN2FkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X471SFWI. Transaction: MzEyMjg1MzYxNWFkaXF6a2N4.

  4. 9 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X471SG3F. Transaction: MzEyMjg1MzY3MWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDHDV. Transaction: MzEyMDMzNDgyNmFkaXF6a2N4.

  6. 12 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFHAI. Transaction: MzA5ODE0MDk3MWFkaXF6a2N4.

  7. 12 April 2014 Termination of appointment of Manal Alhabbal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MFHAA. Transaction: MzA5ODE0MDk2NmFkaXF6a2N4.

  8. 12 April 2014 Termination of appointment of Manal Alhabbal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MFGZK. Transaction: MzA5ODE0MDkwN2FkaXF6a2N4.

  9. 7 April 2014 Registered office address changed from 60 Barons Court Church Lane London NW9 8AD England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWLTF. Transaction: MzA5Nzc5MzkzNGFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LWLUI. Transaction: MzA5NzIwMjgwMmFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UII0. Transaction: MzA4MjA5MjE3NWFkaXF6a2N4.

  12. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586PYY. Transaction: MzA3NTQzOTM4NWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU9GQ. Transaction: MzA1OTgyNTYwNGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU5WO. Transaction: MzA1NTA4ODM2OWFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X2JYXVFN. Transaction: MzAzOTc0MTAyOGFkaXF6a2N4.

  16. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6W30SVP. Transaction: MzAzNDc1NTY3MmFkaXF6a2N4.

  17. 29 August 2010 Registered office address changed from 32 Store Street London E15 1PU England on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Address. Type: AD01. Barcode: X377ZMYX. Transaction: MzAyMjMwNzQ5NWFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQGG5LFO. Transaction: MzAxODk1OTM1NmFkaXF6a2N4.

  19. 5 July 2010 Secretary's details changed for Manal Alhabbal on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH03. Barcode: XQGG3LFM. Transaction: MzAxODkwOTExM2FkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Khaled Al-Wazzeh on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQGG4LFN. Transaction: MzAxODkwOTExNGFkaXF6a2N4.

  21. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB6LWIR4. Transaction: MzAxMjY2OTE4OGFkaXF6a2N4.

  22. 29 March 2010 Secretary's details changed for Manal Alhabbal on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: X8U82IOF. Transaction: MzAxMjM4NDYyMmFkaXF6a2N4.

  23. 28 March 2010 Secretary's details changed for Manal Alhabbal on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: X8U7EIOQ. Transaction: MzAxMjM4NDYwM2FkaXF6a2N4.

  24. 28 March 2010 Director's details changed for Khaled Al-Wazzeh on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8U7TIO5. Transaction: MzAxMjM4NDYxM2FkaXF6a2N4.

  25. 28 March 2010 Registered office address changed from Flat a 8 Hillcroft Crescent Wembley Middlesex HA9 8EE on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Address. Type: AD01. Barcode: X8U6DIOO. Transaction: MzAxMjM4NDU4MmFkaXF6a2N4.

  26. 6 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZP4BB1. Transaction: MjAzNjQ4Nzk3MGFkaXF6a2N4.

  27. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WH09GT. Transaction: MjAzMjMxMjEzNGFkaXF6a2N4.

  28. 7 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBUXA14E. Transaction: MjAwODUzMzg0N2FkaXF6a2N4.

  29. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNFTHZB7. Transaction: MjAwNDU3NTc0MGFkaXF6a2N4.

  30. 2 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUwMDM0MmFkaXF6a2N4.

  31. 3 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczOTU3OWFkaXF6a2N4.

  32. 5 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2NzAzOWFkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NjMwOWFkaXF6a2N4.

  34. 6 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM5NDQwNGFkaXF6a2N4.

  35. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM0MzcxMmFkaXF6a2N4.

  36. 1 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwMDg0M2FkaXF6a2N4.

  37. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzUzMTkwNmFkaXF6a2N4.

  38. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxMTg4OGFkaXF6a2N4.

  39. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkyOTc5NmFkaXF6a2N4.

  40. 4 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU0ODM5NGFkaXF6a2N4.

  41. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDU0OTI3OGFkaXF6a2N4.

  42. 30 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM5MjUwNWFkaXF6a2N4.

  43. 8 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NzMxN2FkaXF6a2N4.

  44. 5 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MDM1MTA2MWFkaXF6a2N4.

  45. 6 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MjEzMGFkaXF6a2N4.

  46. 12 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTYzNDEzMWFkaXF6a2N4.

  47. 7 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1ODEwNmFkaXF6a2N4.

  48. 9 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjIwMDMwNGFkaXF6a2N4.

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