Almary Green Investments Limited

Company Registration Number: 04205433

Company registered in England and Wales

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Almary Green Investments Limited is a Private Company Limited by Shares first registered on 25 April 2001. Its current registered address is in Norwich.

Registered Address

10 MERIDIAN WAY
MERIDIAN BUSINESS PARK
NORWICH
NR7 0TA

There are 210 companies currently registered at this postcode, including this one.

All companies at NR7 0TA

Registration Data

Company Number

04205433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £849,665£904,445£895,328£801,407£899,466£705,898
of which Cash £611,071£466,583£624,165£400,643£552,001£423,207
Total Assets £849,665£904,445£895,328£801,407£899,466£705,898
Current Liabilities £675,126£254,772£272,536£160,258£367,687£335,259
Net Current Assets £174,539£649,673£622,792£641,149£531,779£370,639
Total Net Worth £130,544£800,285£756,055£686,212£588,877£247,283

Previous Names

No previous names

Company Officers

  • DUGDALE, Christopher John

    Secretary

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    10
    Meridian Way
    Meridian Business Park
    Norwich
    NR7 0TA
    England

  • DUGDALE, Christopher John

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    Greenfields House
    10 Meridian Business Park
    Norwich
    Norfolk
    NR7 0TA
    England

  • FISH, Alistair John

    Director

    Appointed on 25 April 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    Greenfields House
    10 Meridian Business Park
    Norwich
    Norfolk
    NR7 0TA
    England

  • LAMB, Carl

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1962

    Greenfields House
    10 Meridian Business Park
    Norwich
    Norfolk
    NR7 0TA
    England

  • HILL, William Peter Favor

    Director

    Appointed on 20 April 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1949

    10
    Meridian Way
    Meridian Business Park
    Norwich
    NR7 0TA
    England

  • MAWSON, Charles Iain Hayton

    Director

    Appointed on 5 April 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    10
    Meridian Way
    Meridian Business Park
    Norwich
    NR7 0TA
    England

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

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOHWXE. Transaction: MzE2Mjg5MDYxM2FkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDBHU. Transaction: MzE0ODI4NzkyNGFkaXF6a2N4.

  3. 20 November 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: A4JY75NS. Transaction: MzEzNTY1NTU1NWFkaXF6a2N4.

  4. 20 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JY75NK. Transaction: MzEzNTYxODEyNGFkaXF6a2N4.

  5. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTc1TkNhZGlxemtjeA.

  6. 17 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BTSKQQ. Transaction: MzEyNzI3NTM4OGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X4693O8W. Transaction: MzEyMjEzNjQxNGFkaXF6a2N4.

  8. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBPY5T. Transaction: MzEwMzk0MjEyNGFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBAMR. Transaction: MzEwMTM5MDMxNmFkaXF6a2N4.

  10. 4 June 2014 Termination of appointment of Charles Mawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AR7XT. Transaction: MzEwMTMzNDI0MGFkaXF6a2N4.

  11. 4 June 2014 Termination of appointment of William Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AR7TL. Transaction: MzEwMTMzNDIwMGFkaXF6a2N4.

  12. 28 October 2013 Registered office address changed from Greenfields House 10 Meridian Business Park Norwich Norfolk NR7 0TA on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYE0LV. Transaction: MzA4NzcyNjUwOWFkaXF6a2N4.

  13. 25 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: R2DBLJJE. Transaction: MzA4MjE2MzQyOWFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X270W7IO. Transaction: MzA3Njk2MjcyNWFkaXF6a2N4.

  15. 25 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: A1DV0XTT. Transaction: MzA2MTM4NzgzNmFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X185WU41. Transaction: MzA1NjkzMzYyNWFkaXF6a2N4.

  17. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH8XJWX8. Transaction: MzA0MjY5OTMyMWFkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHNQ5TTI. Transaction: MzAzNjQ0NTIwN2FkaXF6a2N4.

  19. 3 May 2011 Appointment of William Peter Favor Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK45YTNH. Transaction: MzAzNjQyNzU1MWFkaXF6a2N4.

  20. 3 May 2011 Appointment of Mr Charles Iain Hayton Mawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK44KTN2. Transaction: MzAzNjQyNzM3MmFkaXF6a2N4.

  21. 19 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: A3BX1LOV. Transaction: MzAxOTc0MDA4MmFkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XR85LJQV. Transaction: MzAxNDg4NDIzN2FkaXF6a2N4.

  23. 5 May 2010 Director's details changed for Christopher John Dugdale on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XR85IJQS. Transaction: MzAxNDg4MzE2NmFkaXF6a2N4.

  24. 5 May 2010 Secretary's details changed for Christopher John Dugdale on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH03. Barcode: XR85HJQR. Transaction: MzAxNDg4MzE2NWFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Alistair John Fish on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XR85JJQT. Transaction: MzAxNDg4MzE2N2FkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Carl Lamb on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XR85KJQU. Transaction: MzAxNDg4MzE2OGFkaXF6a2N4.

  27. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS33TBMY. Transaction: MjAzNzM3NzYxMWFkaXF6a2N4.

  28. 5 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2MY9LO. Transaction: MjAzMjE1OTc4M2FkaXF6a2N4.

  29. 11 December 2008 Registered office changed on 11/12/2008 from st pauls house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Barcode: A294Z5KD. Transaction: MjAxOTkzNzUzNGFkaXF6a2N4.

  30. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADK8K188. Transaction: MjAwODY4MTAwM2FkaXF6a2N4.

  31. 16 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AA30MD. Transaction: MjAwNzI0OTM5M2FkaXF6a2N4.

  32. 13 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5MjQzMWFkaXF6a2N4.

  33. 4 June 2007 Return made up to 25/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzNzkwNWFkaXF6a2N4.

  34. 21 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQxNTQwN2FkaXF6a2N4.

  35. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgwNDIxN2FkaXF6a2N4.

  36. 26 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU1NjQ3MmFkaXF6a2N4.

  37. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTUzODc2NWFkaXF6a2N4.

  38. 19 July 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg3NDE0NmFkaXF6a2N4.

  39. 20 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk2Mzc4OWFkaXF6a2N4.

  40. 8 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NTQzMGFkaXF6a2N4.

  41. 29 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDcwMTg2N2FkaXF6a2N4.

  42. 15 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3ODY0MmFkaXF6a2N4.

  43. 4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYwNjcwOGFkaXF6a2N4.

  44. 22 November 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzcxNTA2MmFkaXF6a2N4.

  45. 12 June 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxMDkwM2FkaXF6a2N4.

  46. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAzNzE0OGFkaXF6a2N4.

  47. 13 July 2001 Ad 02/07/01-02/07/01 £ si [email protected]=101998 £ ic 2/102000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI0NTY2OGFkaXF6a2N4.

  48. 25 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQwMzA0OWFkaXF6a2N4.

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