Almedco (UK) Limited

Company Registration Number: 04297699

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almedco (UK) Limited is a Private Company Limited by Shares first registered on 2 October 2001. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

40 GUINEVERE GARDENS
WALTHAM CROSS
HERTFORDSHIRE
EN8 8EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at EN8 8EJ

Registration Data

Company Number

04297699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£46£57£69£86£107£134£167£207£246£307
Current Assets £0£0£14£105£212£115£39£70£27£86£25£102
of which Cash £0£0£14£105£212£115£39£70£27£86£25£102
Total Assets £0£0£60£162£281£201£146£204£194£293£271£409
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£14£105£212£115£39£70£27£86£25£102
Total Net Worth £0£0£60£162£281£201£146£204£194£293£271£409

Previous Names

No previous names

Company Officers

  • PASZKIEWICZ, Stanislaw

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    40
    Guinevere Gardens
    Waltham Cross
    Hertfordshire
    EN8 8EJ
    England

  • PASZKIEWICZ, Konrad Hubert

    Secretary

    Appointed on 2 October 2001

    Resigned on 1 December 2013

    16 Glenwood
    Broxbourne
    Hertfordshire
    EN10 7LP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2001

    Resigned on 2 October 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KTZRMA. Transaction: MzE2MzE4NjQyNWFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYLKO. Transaction: MzE2MzE3NjY4MmFkaXF6a2N4.

  3. 5 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LLWXC2. Transaction: MzEzNjg3MTQ3MmFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJEFFU. Transaction: MzEzNjgxOTkyOWFkaXF6a2N4.

  5. 4 December 2015 Director's details changed for Mr Stanislaw Paszkiewicz on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: CH01. Barcode: X4LJEFFM. Transaction: MzEzNjgxOTgyNWFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from C/O Stanislaw Paszkiewicz 27a High Road Broxbourne Hertfordshire EN10 7HX to 40 Guinevere Gardens Waltham Cross Hertfordshire EN8 8EJ on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A3586H. Transaction: MzEyNTU5ODk1MGFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MSLH60. Transaction: MzExMzUzNTk2M2FkaXF6a2N4.

  8. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZFYH. Transaction: MzExMjc5OTg3MWFkaXF6a2N4.

  9. 12 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYRDJV. Transaction: MzEwMzY0OTY1MWFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X31PU1WL. Transaction: MzA5NDUyNDgzMmFkaXF6a2N4.

  11. 14 February 2014 Termination of appointment of Konrad Paszkiewicz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31PU1W9. Transaction: MzA5NDUyNDU2NmFkaXF6a2N4.

  12. 14 February 2014 Registered office address changed from C/O Stanislaw Paszkiewicz 27a High Road Broxbourne Hertfordshire EN10 7HX England on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PU1W1. Transaction: MzA5NDUyNDU2NGFkaXF6a2N4.

  13. 14 February 2014 Registered office address changed from 16 Glenwood Broxbourne Hertfordshire EN10 7LP on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PTZAZ. Transaction: MzA5NDUyMzU3NGFkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23FDBXL. Transaction: MzA3Mzg5MDc2NGFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X204ECH6. Transaction: MzA3MTEyODkxOWFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AEBWCZX3. Transaction: MzA0ODk3ODk4MWFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJBUTZT6. Transaction: MzA0ODQzMDQ2NGFkaXF6a2N4.

  18. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWTHDVL9. Transaction: MzA0MDMwMDEwN2FkaXF6a2N4.

  19. 3 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4N16PM6. Transaction: MzAyODE3NDE4NmFkaXF6a2N4.

  20. 3 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APZ5PKEQ. Transaction: MzAxNjgyNTQxM2FkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XBS8OFIT. Transaction: MzAwNDMwMzQ4MGFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Stanislaw Paszkiewicz on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBS8NFIS. Transaction: MzAwNDMwMjgzN2FkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMIXHE6C. Transaction: MzAwMTI2Mzg0MGFkaXF6a2N4.

  24. 6 January 2009 Return made up to 02/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJ055VU. Transaction: MjAyMjU2MTI5OWFkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYMIW42E. Transaction: MjAxNjgxODE1NmFkaXF6a2N4.

  26. 17 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY0MTQ1OGFkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMxMDgwOWFkaXF6a2N4.

  28. 13 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2NjM4M2FkaXF6a2N4.

  29. 31 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2NjI2NWFkaXF6a2N4.

  30. 17 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwMzQ4OWFkaXF6a2N4.

  31. 27 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MDA3MTM1MmFkaXF6a2N4.

  32. 4 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI4Njg4OGFkaXF6a2N4.

  33. 4 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3ODI2N2FkaXF6a2N4.

  34. 30 September 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1NTMyNGFkaXF6a2N4.

  35. 31 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg1NjU1MWFkaXF6a2N4.

  36. 18 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNjA3MGFkaXF6a2N4.

  37. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUyODYzNGFkaXF6a2N4.

  38. 10 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyMzM4NGFkaXF6a2N4.

  39. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1NDA2NGFkaXF6a2N4.

  40. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzMzMxNWFkaXF6a2N4.

  41. 9 October 2001 Registered office changed on 09/10/01 from: suite 17 city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwNzAyM2FkaXF6a2N4.

  42. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTAyNTc4NmFkaXF6a2N4.

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