Almar Plc

Company Registration Number: 04192990

Company registered in England and Wales

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Almar Plc is a Public Limited Company first registered on 3 April 2001. Its current registered address is in London.

Registered Address

34 DOVER STREET
LONDON
W1S 4NG

There are 57 companies currently registered at this postcode, including this one.

All companies at W1S 4NG

Registration Data

Company Number

04192990

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £58,875,000£54,158,000£57,663,000£51,937,000£41,466,000£35,437,000
of which Cash £23,267,000£14,317,000£21,115,000£15,714,000£5,755,000£2,647,000
Total Assets £58,875,000£54,158,000£57,663,000£51,937,000£41,466,000£35,437,000
Current Liabilities £6,312,000£6,353,000£7,274,000£7,981,000£6,561,000£6,959,000
Net Current Assets £52,563,000£47,805,000£50,389,000£43,956,000£34,905,000£28,478,000
Total Net Worth £55,216,000£50,470,000£50,707,000£44,368,000£35,457,000£28,643,000

Previous Names

No previous names

Company Officers

  • COLVILLE, Wendy

    Secretary

    Appointed on 15 June 2001

     

    34
    Dover Street
    London
    W1S 4NG
    United Kingdom

  • MARGULIES, Marcus Jonathan

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    34
    Dover Street
    London
    W1S 4NG
    United Kingdom

  • MICHAELS, Leslie David

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    34
    Dover Street
    London
    W1S 4NG
    United Kingdom

  • SORKIN, Alexander Michael

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: March 1943

    34
    Dover Street
    London
    W1S 4NG
    United Kingdom

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 15 June 2001

    21 Holborn Viaduct
    London
    EC1A 2DY

  • POLLOCK, Julian David

    Director

    Appointed on 15 June 2001

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    52 Loom Lane
    Radlett
    Hertfordshire
    WD7 8PA

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2001

    Resigned on 15 June 2001

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2001

    Resigned on 15 June 2001

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXNYQ. Transaction: MzE3Mjg3MTc4MWFkaXF6a2N4.

  2. 8 July 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AK58JK. Transaction: MzE1MjQ3OTk2MGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548HKWI. Transaction: MzE0NTU3MzczNmFkaXF6a2N4.

  4. 17 July 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BNNV0Q. Transaction: MzEyNzEyMzI5NWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU8TV. Transaction: MzEyMDY3NTA2OWFkaXF6a2N4.

  6. 15 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BPCOWZ. Transaction: MzEwMzc1MDI3OGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35EGVKX. Transaction: MzA5Nzg2MTgxMWFkaXF6a2N4.

  8. 16 July 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2C82MPL. Transaction: MzA4MTU4NDE4M2FkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L01LU. Transaction: MzA3NTY1MjE1MGFkaXF6a2N4.

  10. 6 July 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CD5ZH5. Transaction: MzA2MDM4OTkxNWFkaXF6a2N4.

  11. 20 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BFLXKA. Transaction: MzA1OTQ3NDQ0MmFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X165NQAP. Transaction: MzA1NTM0NjU4NWFkaXF6a2N4.

  13. 15 July 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUU3MVR9. Transaction: MzA0MDQ5MTg2N2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8LEZT0W. Transaction: MzAzNDk4OTc0N2FkaXF6a2N4.

  15. 9 July 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6V4KLG0. Transaction: MzAxOTIzNjgwOGFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDBHFIYX. Transaction: MzAxMzAwNTkxNmFkaXF6a2N4.

  17. 7 April 2010 Secretary's details changed for Mrs Wendy Colville on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XDBHBIYT. Transaction: MzAxMzAwNTAzN2FkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Mr Alexander Michael Sorkin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDBHEIYW. Transaction: MzAxMzAwNTA0MWFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Leslie David Michaels on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDBHDIYV. Transaction: MzAxMzAwNTA0MGFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Marcus Jonathan Margulies on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDBHCIYU. Transaction: MzAxMzAwNTAzOGFkaXF6a2N4.

  21. 8 August 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGXG1C7N. Transaction: MjAzODg1MjEwN2FkaXF6a2N4.

  22. 26 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A3VSFAYN. Transaction: MjAzNTkyNTcxOWFkaXF6a2N4.

  23. 7 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OXY8TL. Transaction: MjAzMDEzMjUyNGFkaXF6a2N4.

  24. 25 March 2009 Director appointed mr alexander michael sorkin [View PDF]

    Category: Officers. Type: 288a. Barcode: X13NO8G0. Transaction: MjAyOTAzMDk0MWFkaXF6a2N4.

  25. 20 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGGJ38BB. Transaction: MjAyODgzOTU3N2FkaXF6a2N4.

  26. 7 August 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYVLZ21Q. Transaction: MjAxMDU3MDg3M2FkaXF6a2N4.

  27. 28 April 2008 Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL [View PDF]

    Category: Address. Type: 287. Barcode: XX2F8Z9R. Transaction: MjAwNDIxNjgwNGFkaXF6a2N4.

  28. 9 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRWZYQZ. Transaction: MjAwMjkzOTg0NWFkaXF6a2N4.

  29. 22 August 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQwODE3MmFkaXF6a2N4.

  30. 17 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI2MzA2NGFkaXF6a2N4.

  31. 11 July 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUzNDQ5NWFkaXF6a2N4.

  32. 3 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0MjYwNmFkaXF6a2N4.

  33. 10 August 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNDMyNzE5N2FkaXF6a2N4.

  34. 6 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3Mzg4MWFkaXF6a2N4.

  35. 19 July 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMDMxMjQ2MGFkaXF6a2N4.

  36. 19 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMTk2MWFkaXF6a2N4.

  37. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEzMzg5MGFkaXF6a2N4.

  38. 14 June 2003 Group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYxNTMxMGFkaXF6a2N4.

  39. 18 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEyODA5N2FkaXF6a2N4.

  40. 19 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MzA0MzY4NGFkaXF6a2N4.

  41. 22 July 2002 Group of companies' accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MTUwODk5MmFkaXF6a2N4.

  42. 11 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ3OTU0OGFkaXF6a2N4.

  43. 12 September 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNjIyMDA3NWFkaXF6a2N4.

  44. 12 September 2001 Ad 22/08/01--------- £ si [email protected]=7329626 £ ic 50000/7379626 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM4MjI3M2FkaXF6a2N4.

  45. 2 July 2001 Ad 15/06/01--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzE4NDQ3MWFkaXF6a2N4.

  46. 2 July 2001 £ nc 100/8379626 15/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTI2OTE5NmFkaXF6a2N4.

  47. 2 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM1OTIwNmFkaXF6a2N4.

  48. 2 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY3ODQ2N2FkaXF6a2N4.

  49. 2 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA0MDMwMmFkaXF6a2N4.

  50. 28 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTEyMjI0OWFkaXF6a2N4.

  51. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUzMDEzNGFkaXF6a2N4.

  52. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5NDIzN2FkaXF6a2N4.

  53. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyNTg2NGFkaXF6a2N4.

  54. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY1NTUyOGFkaXF6a2N4.

  55. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMyOTgzNmFkaXF6a2N4.

  56. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2MTA4MWFkaXF6a2N4.

  57. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgzOTIyOGFkaXF6a2N4.

  58. 21 June 2001 Accounting reference date shortened from 30/04/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODcxOTc0OGFkaXF6a2N4.

  59. 21 June 2001 Registered office changed on 21/06/01 from: 21 holborn viaduct london EC1A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk3OTkxMGFkaXF6a2N4.

  60. 15 June 2001 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDA5OTg0Mzc3MGFkaXF6a2N4.

  61. 15 June 2001 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA4MjU2ODUzNmFkaXF6a2N4.

  62. 15 June 2001 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDE0MTkyMTg4N2FkaXF6a2N4.

  63. 15 June 2001 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDExODU1MDY1M2FkaXF6a2N4.

  64. 15 June 2001 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDAyMjQ1ODIyMmFkaXF6a2N4.

  65. 15 June 2001 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1MzQxMDc5MGFkaXF6a2N4.

  66. 15 June 2001 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDA3ODM3MTY1MmFkaXF6a2N4.

  67. 15 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMxNzUxMGFkaXF6a2N4.

  68. 15 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk0NDQxMWFkaXF6a2N4.

  69. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgyMDg0NmFkaXF6a2N4.

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