Almar Investments Limited

Company Registration Number: 03957743

Company registered in England and Wales

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Almar Investments Limited is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Woodbridge, Suffolk.

Registered Address

THE GABLES UFFORD PLACE
LOWER UFFORD
WOODBRIDGE
SUFFOLK
IP13 6DP

There are 2 companies currently registered at this postcode, including this one.

All companies at IP13 6DP

Registration Data

Company Number

03957743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £1,572,708£1,491,732£1,308,003£1,185,877£718,600£719,118£411,267£163,762£164,073£163,944£363,185£368,143£372,736
Current Assets £126,117£82,177£95,443£63,028£450,015£432,458£669,571£909,052£921,025£893,762£309,814£310,549£264,557
of which Cash £124,774£78,920£94,240£61,639£444,464£402,644£658,369£906,989£912,084£871,498£286,505£301,569£262,846
Total Assets £1,698,825£1,573,909£1,403,446£1,248,905£1,168,615£1,151,576£1,080,838£1,072,814£1,085,098£1,057,706£672,999£678,692£637,293
Current Liabilities £11,670£3,675£14,461£11,450£11,261£8,806£4,606£7,683£26,085£23,972£8,249£29,614£5,389
Net Current Assets £114,447£78,502£80,982£51,578£438,754£423,652£664,965£901,369£894,940£869,790£301,565£280,935£259,168
Total Net Worth £1,687,155£1,570,234£1,388,985£1,237,455£1,157,354£1,142,770£1,076,232£1,065,131£1,059,013£1,033,734£664,750£649,078£631,904

Previous Names

No previous names

Company Officers

  • COLLIER, Margaret Rose

    Secretary

    Appointed on 28 March 2000

     

    The Gables
    Ufford Place, Lower Ufford
    Woodbrdige
    Suffolk
    IP13 6DP

  • COLLIER, Alan Stanley Frear

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1935

    The Gables
    Ufford Place Lower Ufford
    Woodbridge
    Suffolk
    IP13 6DP

  • COLLIER, Margaret Rose

    Director

    Appointed on 28 March 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1936

    The Gables
    Ufford Place, Lower Ufford
    Woodbrdige
    Suffolk
    IP13 6DP

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HUXV5K. Transaction: MzE4ODczMTQzNmFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8O56. Transaction: MzE3MzA4NjE5MGFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEN8NU. Transaction: MzE1NTExNTA0N2FkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556L1FC. Transaction: MzE0NjUyMzgxOGFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7CCUP. Transaction: MzEyODU1MDMxNmFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DARDL. Transaction: MzEyMDMxMDAyNGFkaXF6a2N4.

  7. 9 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: X39NKKWH. Transaction: MzEwMTU1NDI2NmFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37HNTAG. Transaction: MzA5OTY0NzA2NGFkaXF6a2N4.

  9. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CHGQOG. Transaction: MzA4MTQ0NTIxOGFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3D4B. Transaction: MzA3NTY4ODYxM2FkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD22Y1. Transaction: MzA2MTAxMDMxM2FkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAP3T. Transaction: MzA1NTc5ODExOGFkaXF6a2N4.

  13. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAAO6XJ4. Transaction: MzA0Mzg2NjUzOGFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X8QIST0Y. Transaction: MzAzNTAwMjk3MmFkaXF6a2N4.

  15. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2YV3LPI. Transaction: MzAxOTkxNzYzOWFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XN1TCJHQ. Transaction: MzAxNDI5NDA2OWFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Margaret Rose Collier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN1TBJHP. Transaction: MzAxNDI5Mzg2NmFkaXF6a2N4.

  18. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALG4SE2N. Transaction: MzAwMDg4NTYyNWFkaXF6a2N4.

  19. 8 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VWO8TH. Transaction: MjAzMDI1NjY5MWFkaXF6a2N4.

  20. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACDZ33DH. Transaction: MjAxNDA2MTcyOGFkaXF6a2N4.

  21. 30 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTCFZBO. Transaction: MjAwNDQyNzE3MmFkaXF6a2N4.

  22. 26 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkwMTUwNmFkaXF6a2N4.

  23. 4 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMjgzOGFkaXF6a2N4.

  24. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyOTY0NmFkaXF6a2N4.

  25. 18 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwMDU1NmFkaXF6a2N4.

  26. 18 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQzNzMxN2FkaXF6a2N4.

  27. 18 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ3NDk2M2FkaXF6a2N4.

  28. 5 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTI3NzQxMWFkaXF6a2N4.

  29. 18 July 2005 Registered office changed on 18/07/05 from: the gables ufford place lower ufford woodbridge suffolk IP13 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUxMDM0OGFkaXF6a2N4.

  30. 1 June 2005 Registered office changed on 01/06/05 from: caper cottage goat lodge road, great totham maldon essex CM9 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk2ODg4OGFkaXF6a2N4.

  31. 20 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5OTgxNmFkaXF6a2N4.

  32. 26 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzM5NTA2MGFkaXF6a2N4.

  33. 17 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc1NjQ2NmFkaXF6a2N4.

  34. 8 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk2MjE1NmFkaXF6a2N4.

  35. 11 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE3OTQwMWFkaXF6a2N4.

  36. 1 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODMzMDQ3MmFkaXF6a2N4.

  37. 4 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MDAyN2FkaXF6a2N4.

  38. 17 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjM4MzU3MWFkaXF6a2N4.

  39. 29 March 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5NTY0OWFkaXF6a2N4.

  40. 16 January 2001 Ad 31/07/00--------- £ si [email protected]=29999 £ ic 1/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU4MzM2MmFkaXF6a2N4.

  41. 22 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTYwNzIzNGFkaXF6a2N4.

  42. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwNDg2M2FkaXF6a2N4.

  43. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc3Njk3MmFkaXF6a2N4.

  44. 8 August 2000 Registered office changed on 08/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY2NDA3OWFkaXF6a2N4.

  45. 8 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2ODEyN2FkaXF6a2N4.

  46. 8 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1Mjc4NGFkaXF6a2N4.

  47. 7 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg5OTYwM2FkaXF6a2N4.

  48. 7 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMyOTI3MWFkaXF6a2N4.

  49. 7 August 2000 £ nc 100000/1099000 31/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzA2ODg1NGFkaXF6a2N4.

  50. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjMwMDA0NmFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 00:59:06 +0000