Almand Consulting Limited

Company Registration Number: 04331923

Company registered in England and Wales

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Almand Consulting Limited is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in London.

Registered Address

NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA

There are 453 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

04331923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£1£1
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£1£1
Total Net Worth £100£100£100£100£1£1

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 November 2001

     

    N R SHARLAND & COMPANY
    Ground Floor Avalon
    26-32 Oxford Road
    Bournemouth
    Dorset
    BH8 8EZ
    England

  • SHARLAND, Phillipa Ruth

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1966

    NRS ACCOUNTANTS
    Concord House
    Grenville Place
    Mill Hill
    London
    NW7 3SA
    England

  • SOVEREIGN DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2001

     

    N R SHARLAND & COMPANY
    Ground Floor Avalon
    26-32 Oxford Road
    Bournemouth
    Dorset
    BH8 8EZ
    England

  • SHARLAND, Phillipa Ruth

    Secretary

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    16 Edgwarebury Gardens
    Edgware
    Middlesex
    HA8 8LN

  • ALMAND, Chris

    Director

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: It Contractor

    Month of birth: September 1968

    19 Cosway Mansions
    London
    NW1 6UE

  • SOVEREIGN DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    1st Floor Offices Austin House
    43 Poole Road
    Bournemouth
    Dorset
    BH4 9DN

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQVC9. Transaction: MzE2MjA0MTkyMGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJC7RC. Transaction: MzE1NDI1NzcyNmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWEJZ5. Transaction: MzEzNzE2NDk3OWFkaXF6a2N4.

  4. 9 December 2015 Director's details changed for Sovereign Directors Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH02. Barcode: X4LWEK1L. Transaction: MzEzNzE2NDkyMmFkaXF6a2N4.

  5. 9 December 2015 Secretary's details changed for Sovereign Secretarial Limited on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH04. Barcode: X4LWEJZL. Transaction: MzEzNzE2NDkyMWFkaXF6a2N4.

  6. 4 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D245FU. Transaction: MzEyODM5MzcwMWFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X40DW7VE. Transaction: MzExNjUyODc0MWFkaXF6a2N4.

  8. 2 February 2015 Secretary's details changed for Sovereign Secretarial Limited on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH04. Barcode: X40DW7SQ. Transaction: MzExNjUyODcyMmFkaXF6a2N4.

  9. 2 February 2015 Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DW7U2. Transaction: MzExNjUyODcyMWFkaXF6a2N4.

  10. 2 February 2015 Director's details changed for Sovereign Directors Limited on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH02. Barcode: X40DW7SY. Transaction: MzExNjUyODcxNmFkaXF6a2N4.

  11. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPBHED. Transaction: MzEwNTkyNzc1MWFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X31XJ7VT. Transaction: MzA5NDY0Mjk5NWFkaXF6a2N4.

  13. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUVV0Y. Transaction: MzA4MzQwODcyMmFkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU65MZ. Transaction: MzA3MDk4MTExMGFkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTIWMB. Transaction: MzA2MjgwNzAyOGFkaXF6a2N4.

  16. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDE3Njc5MWFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X14PZ5PD. Transaction: MzA1NDE3Njc0OWFkaXF6a2N4.

  18. 15 March 2012 Secretary's details changed for Sovereign Secretarial Limited on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH04. Barcode: X14PZ5OX. Transaction: MzA1NDE3NDc4OGFkaXF6a2N4.

  19. 15 March 2012 Director's details changed for Sovereign Directors Limited on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH02. Barcode: X14PZ5P5. Transaction: MzA1NDE3NDc5MGFkaXF6a2N4.

  20. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwMDA5NGFkaXF6a2N4.

  21. 13 December 2011 Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O08RQ1. Transaction: MzA0ODg4MzMxNmFkaXF6a2N4.

  22. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XL3B4X0X. Transaction: MzA0Mjc4ODgyM2FkaXF6a2N4.

  23. 30 March 2011 Appointment of Mrs Phillipa Ruth Sharland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7128SV2. Transaction: MzAzNDc2NTUwOGFkaXF6a2N4.

  24. 18 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZLI0P7V. Transaction: MzAyNzE5OTE5NGFkaXF6a2N4.

  25. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XYJUCMMS. Transaction: MzAyMTU0MTk3M2FkaXF6a2N4.

  26. 1 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X9H2RFFA. Transaction: MzAwNDAyNzMxMmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Sovereign Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X9H2QFF9. Transaction: MzAwNDAyMzI3NmFkaXF6a2N4.

  28. 1 December 2009 Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9H2PFF8. Transaction: MzAwNDAyMzI1NWFkaXF6a2N4.

  29. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A32JPD44. Transaction: MjA0MTAxNDY1N2FkaXF6a2N4.

  30. 7 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTk0NjE2NWFkaXF6a2N4.

  31. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ3MjUyMGFkaXF6a2N4.

  32. 6 April 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X466Z8SC. Transaction: MjAyOTk0NjAwOWFkaXF6a2N4.

  33. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7PWQ3KF. Transaction: MjAxNDUyNTk1NGFkaXF6a2N4.

  34. 29 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxNzYyOGFkaXF6a2N4.

  35. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTIzMmFkaXF6a2N4.

  36. 22 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxOTQ0MGFkaXF6a2N4.

  37. 11 October 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0NDkzNWFkaXF6a2N4.

  38. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NzA4NGFkaXF6a2N4.

  39. 5 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc2ODA0NWFkaXF6a2N4.

  40. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIwNzk2OGFkaXF6a2N4.

  41. 28 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIwNTc5MGFkaXF6a2N4.

  42. 25 June 2004 Registered office changed on 25/06/04 from: first floor offices 288 hale lane edgware middlesex HA8 8NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDIyNDc2NWFkaXF6a2N4.

  43. 18 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY0ODk4M2FkaXF6a2N4.

  44. 22 May 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE0MTgzM2FkaXF6a2N4.

  45. 14 January 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDQ0MDM4MWFkaXF6a2N4.

  46. 5 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg3NDQyMmFkaXF6a2N4.

  47. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMwNzk0NGFkaXF6a2N4.

  48. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4NDc5M2FkaXF6a2N4.

  49. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI0NjQxMGFkaXF6a2N4.

  50. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYxNzE3OWFkaXF6a2N4.

  51. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU2OTI4MGFkaXF6a2N4.

  52. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgxMzI5NmFkaXF6a2N4.

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