Almeda Facilities Limited

Company Registration Number: 03993371

Company registered in England and Wales

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Almeda Facilities Limited is a Private Company Limited by Shares first registered on 15 May 2000. Its current registered address is in Bristol.

Registered Address

REDWOOD HOUSE BRISTOL ROAD
KEYNSHAM
BRISTOL
BS31 2WB

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

All companies at BS31 2WB

Registration Data

Company Number

03993371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,099,538£1,426,708£685,082£705,152£804,398£688,228
of which Cash £167,607£391,458£16,703£79,609£30,360£5,000
Total Assets £1,099,538£1,426,708£685,082£705,152£804,398£688,228
Current Liabilities £936,056£1,358,032£808,546£880,220£817,323£648,967
Net Current Assets £163,482£68,676£-123,464£-175,068£-12,925£39,261
Total Net Worth £251,593£207,822£32,379£13,944£97,563£100,667

Previous Names

  • ALMEDA ELECTRICS LIMITED, active until 18 July 2007

Company Officers

  • GEORGE, Brady Graham

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    Redwood House
    Bristol Road
    Keynsham
    Bristol
    BS31 2WB

  • GEORGE, Gary Michael

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Redwood House
    Bristol Road
    Keynsham
    Bristol
    BS31 2WB

  • PARGETER, Anne Margaret

    Secretary

    Appointed on 15 May 2000

    Resigned on 2 May 2008

    37 Conham Hill
    Hanham
    Bristol
    Avon
    BS15 3AW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2000

    Resigned on 15 May 2000

    26
    Church Street
    London
    NW8 8EP

  • JONES, Matthew Anthony

    Director

    Appointed on 1 June 2003

    Resigned on 29 July 2005

    Nationality: Bristish

    Occupation: Manager

    Month of birth: February 1967

    40 Walnut Crescent
    Kingswood
    Bristol
    BS15 4HU

  • PARGETER, Anne Margaret

    Director

    Appointed on 15 May 2000

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1954

    37 Conham Hill
    Hanham
    Bristol
    Avon
    BS15 3AW

  • PARGETER, Joseph Gilbert

    Director

    Appointed on 15 May 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: August 1953

    37 Conham Hill
    Hanham
    Bristol
    Avon
    BS15 3AW

  • PARGETER, Luke Joseph John

    Director

    Appointed on 1 June 2003

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    54
    High Street
    Saltford
    Bristol
    BS31 3EJ
    England

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHJ6W. Transaction: MzE0OTk2OTQyMWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57T3IBL. Transaction: MzE0OTQ0NDA3OGFkaXF6a2N4.

  3. 29 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51RIW88. Transaction: MzE0MzAxMzQzN2FkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48XIX0P. Transaction: MzEyNDU4OTk1OGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3NTP44J. Transaction: MzExNTAyMzU2MmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3W85T. Transaction: MzEwMzcxMTU5NWFkaXF6a2N4.

  7. 14 July 2014 Director's details changed for Mr Brady Graham George on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3C3W85D. Transaction: MzEwMzcxMTU0NWFkaXF6a2N4.

  8. 14 July 2014 Director's details changed for Mr Gary Michael George on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3C3W85L. Transaction: MzEwMzcxMTU0M2FkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPZC3. Transaction: MzA5NTQ1MzMxM2FkaXF6a2N4.

  10. 17 February 2014 Registration of charge 039933710006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31WG1D8. Transaction: MzA5NDc3MDYxNmFkaXF6a2N4.

  11. 14 February 2014 Appointment of Mr Brady Graham George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVLWO. Transaction: MzA5NDU0MDc4MmFkaXF6a2N4.

  12. 14 February 2014 Termination of appointment of Luke Pargeter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PVGY8. Transaction: MzA5NDUzOTUyNGFkaXF6a2N4.

  13. 3 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU4EPD. Transaction: MzA4MDkwMjAzNWFkaXF6a2N4.

  14. 3 July 2013 Director's details changed for Mr Luke Joseph John Pargeter on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2BU4EP5. Transaction: MzA4MDkwMTgxNmFkaXF6a2N4.

  15. 18 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22HM1RS. Transaction: MzA3MzAxMjYzMmFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SEAY. Transaction: MzA1OTA2OTQ5N2FkaXF6a2N4.

  17. 16 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XCMJDZA0. Transaction: MzA0NzI3NTg0OWFkaXF6a2N4.

  18. 27 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFHNLX1C. Transaction: MzA0Mjk4NjYyMmFkaXF6a2N4.

  19. 20 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X8SJMVZW. Transaction: MzA0MDc0MjM2NGFkaXF6a2N4.

  20. 19 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AROR3OCJ. Transaction: MzAyNTQ3NjY5NGFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AV1QJO7A. Transaction: MzAyNTE4OTIwOWFkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X84XQKQ6. Transaction: MzAxNzI5OTQ0NGFkaXF6a2N4.

  23. 14 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADMAECEN. Transaction: MjAzOTI5ODU3N2FkaXF6a2N4.

  24. 10 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGY3NC7X. Transaction: MjAzODg4NDMyNWFkaXF6a2N4.

  25. 30 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC6WB5G. Transaction: MjAzNjEzNzU1N2FkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AA9HQ8MU. Transaction: MjAyOTgyODc0NmFkaXF6a2N4.

  27. 4 August 2008 Registered office changed on 04/08/2008 from, beaconsfield place, 151 clouds hill road, st george, bristol, avon, BS5 7LH [View PDF]

    Category: Address. Type: 287. Barcode: XHWSK1WJ. Transaction: MjAxMDEzNjI5OWFkaXF6a2N4.

  28. 19 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82Q30OO. Transaction: MjAwNzQ1MDI0MWFkaXF6a2N4.

  29. 18 June 2008 Appointment terminated director anne pargeter [View PDF]

    Category: Officers. Type: 288b. Barcode: X829T0OX. Transaction: MjAwNzQ0NjY1MWFkaXF6a2N4.

  30. 18 June 2008 Appointment terminated secretary anne pargeter [View PDF]

    Category: Officers. Type: 288b. Barcode: X82950O9. Transaction: MjAwNzQ0NjYyOGFkaXF6a2N4.

  31. 18 June 2008 Appointment terminated director joseph pargeter [View PDF]

    Category: Officers. Type: 288b. Barcode: X827O0OQ. Transaction: MjAwNzQ0NjU5MmFkaXF6a2N4.

  32. 21 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MGGZWW. Transaction: MjAwNTkxODU1OGFkaXF6a2N4.

  33. 12 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AI7UBZJM. Transaction: MjAwNTIwNzY4OWFkaXF6a2N4.

  34. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQ471YDA. Transaction: MjAwMjE1ODAzOWFkaXF6a2N4.

  35. 26 March 2008 Director's change of particulars / luke pargeter / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPPNDYCL. Transaction: MjAwMjA3ODc4MWFkaXF6a2N4.

  36. 25 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM5NjI3M2FkaXF6a2N4.

  37. 22 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MTE4MjQ5NWFkaXF6a2N4.

  38. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyNTYyMGFkaXF6a2N4.

  39. 18 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjg5ODMzMmFkaXF6a2N4.

  40. 8 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5OTAwNGFkaXF6a2N4.

  41. 5 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NzkzMGFkaXF6a2N4.

  42. 6 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxNTgzMmFkaXF6a2N4.

  43. 28 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyOTA5Nzk1MWFkaXF6a2N4.

  44. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5NzU5MmFkaXF6a2N4.

  45. 12 July 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxMTk1MmFkaXF6a2N4.

  46. 17 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY1ODM5NmFkaXF6a2N4.

  47. 18 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3ODg0MmFkaXF6a2N4.

  48. 16 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQyNDY4MGFkaXF6a2N4.

  49. 28 July 2003 Return made up to 15/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2MjMzMGFkaXF6a2N4.

  50. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcxNTY1MmFkaXF6a2N4.

  51. 3 July 2003 Ad 01/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQzODI2NmFkaXF6a2N4.

  52. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAxMzI0MGFkaXF6a2N4.

  53. 3 July 2003 Ad 01/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY0Mjc2M2FkaXF6a2N4.

  54. 13 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg1NjY1NGFkaXF6a2N4.

  55. 16 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTcyMTI4MGFkaXF6a2N4.

  56. 31 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjUyMjY0MWFkaXF6a2N4.

  57. 20 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2NDgyOGFkaXF6a2N4.

  58. 8 August 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY5NDkzN2FkaXF6a2N4.

  59. 20 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MDUxOGFkaXF6a2N4.

  60. 15 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA1Nzc5M2FkaXF6a2N4.

  61. 15 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjkwNDU0NmFkaXF6a2N4.

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