Almond Designs Limited

Company Registration Number: 04179659

Company registered in England and Wales

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Almond Designs Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in Warrington, Cheshire.

Registered Address

BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
CHESHIRE
UNITED KINGDOM
WA1 1RG

There are 14541 companies currently registered at this postcode, including this one.

All companies at WA1 1RG

Registration Data

Company Number

04179659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,086£24,921£16,099£17,543£16,269£14,508
of which Cash £22,608£23,121£9,771£16,031£14,599£13,791
Total Assets £24,086£24,921£16,099£17,543£16,269£14,508
Current Liabilities £14,377£15,884£12,482£16,807£15,848£12,711
Net Current Assets £9,709£9,037£3,617£736£421£1,797
Total Net Worth £9,767£9,231£3,960£1,259£1,116£2,005

Previous Names

No previous names

Company Officers

  • MOORE, Brian Michael

    Director

    Appointed on 23 April 2001

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: January 1967

    62 Carr Lane
    Willerby
    Hull
    East Yorkshire
    HU10 6JW

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 23 April 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MOORE, Denise Angela

    Secretary

    Appointed on 23 April 2001

    Resigned on 26 April 2016

    Nationality: British

    62 Carr Lane
    Willerby
    Hull
    East Yorkshire
    HU10 6JW

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 14 March 2001

    Resigned on 23 April 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 16 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JVSOM8. Transaction: MzE2MjA2MTE3NmFkaXF6a2N4.

  2. 26 April 2016 Registered office address changed from 62 Carr Lane Willerby Hull East Yorkshire HU10 6JW to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P3MFD. Transaction: MzE0NzIwNzUyM2FkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Denise Angela Moore as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM02. Barcode: X55P3MGH. Transaction: MzE0NzIwNzUxN2FkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5304XYZ. Transaction: MzE0NDM3MjA2NWFkaXF6a2N4.

  5. 28 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4N7HYS0. Transaction: MzEzODQ1MTk4N2FkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2T03. Transaction: MzEyMTE0ODI4MmFkaXF6a2N4.

  7. 1 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y5CHU8. Transaction: MzExNDU3MzI0OWFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNUQ1. Transaction: MzA5NzA1MjIyM2FkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRLPFC. Transaction: MzA5MTg5NDkwOWFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLO9F. Transaction: MzA3Njc0Mjc4N2FkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7R5IB. Transaction: MzA2OTkxNjcyMmFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q7GEP. Transaction: MzA1NTAxODI5MWFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XGQD7ZM8. Transaction: MzA0Nzk3MjE5NGFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X9WE8T2J. Transaction: MzAzNTE2MTg3NWFkaXF6a2N4.

  15. 1 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XD33QQFB. Transaction: MzAyOTYzMDQ0M2FkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XF3TJJ1B. Transaction: MzAxMzI1MDk2NWFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Brian Michael Moore on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF3TIJ1A. Transaction: MzAxMzI0NzY5MmFkaXF6a2N4.

  18. 13 July 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AUPQ5BGF. Transaction: MjAzNjk4MTg2NmFkaXF6a2N4.

  19. 24 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RTQ9AY. Transaction: MjAzMTQyMTAxNGFkaXF6a2N4.

  20. 18 November 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AFSLY4W0. Transaction: MjAxODIzNDE2MWFkaXF6a2N4.

  21. 3 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRI9AYJ6. Transaction: MjAwMjU2NzUyM2FkaXF6a2N4.

  22. 27 July 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE1NzAxNmFkaXF6a2N4.

  23. 5 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzMDkxN2FkaXF6a2N4.

  24. 4 August 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3OTg5OGFkaXF6a2N4.

  25. 22 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ4MTM0MmFkaXF6a2N4.

  26. 22 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMzA5MmFkaXF6a2N4.

  27. 27 September 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNjE0NDAyNWFkaXF6a2N4.

  28. 30 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ4NjY0N2FkaXF6a2N4.

  29. 5 July 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzAyNTM0MmFkaXF6a2N4.

  30. 1 April 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxNzIyN2FkaXF6a2N4.

  31. 5 November 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzYzMTI0MWFkaXF6a2N4.

  32. 26 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzNjc3NmFkaXF6a2N4.

  33. 27 January 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODI4Njk4MGFkaXF6a2N4.

  34. 5 April 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI2NzQxM2FkaXF6a2N4.

  35. 12 June 2001 Ad 14/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTMzMjc1MGFkaXF6a2N4.

  36. 12 June 2001 Accounting reference date extended from 31/03/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODM4NTE5OGFkaXF6a2N4.

  37. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc5NjIzM2FkaXF6a2N4.

  38. 4 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTYzMDI1MGFkaXF6a2N4.

  39. 4 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc4MTg2MmFkaXF6a2N4.

  40. 4 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg5ODEwMGFkaXF6a2N4.

  41. 4 May 2001 Registered office changed on 04/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODY2NTI0OGFkaXF6a2N4.

  42. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjkzODk0MWFkaXF6a2N4.

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