Almeca Flats Management Limited

Company Registration Number: 04452119

Company registered in England and Wales

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Almeca Flats Management Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL

There are 262 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

04452119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,256£14,626£14,381£11,026£9,491£12,170
of which Cash £3,594£4,578£165£32£0£1,268
Total Assets £7,256£14,626£14,381£11,026£9,491£12,170
Current Liabilities £1,218£1,024£1,686£1,875£1,232£2,858
Net Current Assets £6,038£13,602£12,695£9,151£8,259£9,312
Total Net Worth £6,038£13,602£12,695£9,151£8,259£9,312

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    United Kingdom

  • FOX, Laurence

    Director

    Appointed on 10 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    Clayhall Farmhouse
    Clayhall Road
    Kensworth
    Beds
    LU6 3RF
    England

  • EDWARDS, David John

    Secretary

    Appointed on 30 June 2003

    Resigned on 14 August 2003

    Flat 12 The Old Foundary
    130 Albert Road
    Luton
    Bedfordshire
    LU1 3PS

  • SKINGLE, Richard Barry

    Secretary

    Appointed on 30 May 2002

    Resigned on 30 June 2003

    The Stables
    27 Churchway
    Haddenham
    Buckinghamshire
    HP17 8AB

  • GEM ESTATE MANAGEMENT (1995) LIMITED

    Corporate Secretary

    Appointed on 14 August 2003

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Hertfordshire
    SG6 1GL
    United Kingdom

  • AMAR, Shahid

    Director

    Appointed on 16 December 2008

    Resigned on 25 February 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    191
    Old Bedford Road
    Luton
    Bedfordshire
    LU2 7EH

  • BOULT, Clive Alan

    Director

    Appointed on 27 June 2009

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Sales Marketing

    Month of birth: August 1960

    60 Casterbridge Road
    Ferndown
    Dorset
    BH22 8LN

  • BOULT, Clive Alan

    Director

    Appointed on 1 December 2005

    Resigned on 27 October 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1960

    60 Casterbridge Road
    Ferndown
    Dorset
    BH22 8LN

  • EDWARDS, David John

    Director

    Appointed on 14 August 2003

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Mi Analyst

    Month of birth: February 1970

    130 Albert Road
    Luton
    Bedfordshire
    LU1 3PF

  • FOX, Eileen

    Director

    Appointed on 1 July 2009

    Resigned on 15 August 2013

    Nationality: British

    Occupation: National Health Service Manager

    Month of birth: January 1959

    Clayhall Farm
    House
    Clayhall Road
    Kensworth
    Bedfordshire
    LU6 3RF
    United Kingdom

  • NORMAN, Barrie Ronald

    Director

    Appointed on 30 May 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    The Old Farmhouse Pecks Farm Close
    Bierton
    Aylesbury
    Buckinghamshire
    HP22 5DT

  • RUST, Jonathan Simon David Anthony

    Director

    Appointed on 30 June 2003

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1973

    17 Hayton Close
    Luton
    Bedfordshire
    LU3 4HD

  • SKINGLE, Richard Barry

    Director

    Appointed on 30 May 2002

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    The Stables
    27 Churchway
    Haddenham
    Buckinghamshire
    HP17 8AB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58BGCEG. Transaction: MzE0OTk1NzYyNWFkaXF6a2N4.

  2. 12 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3EVU7. Transaction: MzEzNDU1NzI4OGFkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJHA2. Transaction: MzEyNDU5NTU0NGFkaXF6a2N4.

  4. 12 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234APV. Transaction: MzExODY5NzA4NmFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8ABUI. Transaction: MzEwMjAyNzM4NGFkaXF6a2N4.

  6. 13 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9DRSQ. Transaction: MzA5MjUyMzUzNGFkaXF6a2N4.

  7. 15 August 2013 Termination of appointment of Eileen Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES9DA9. Transaction: MzA4MzM0NDkyMGFkaXF6a2N4.

  8. 12 August 2013 Appointment of Laurence Fox as a director

    Category: Officers. Type: AP01. Barcode: A2EAHRB4. Transaction: MzA4MzEwODAyM2FkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8GWZ. Transaction: MzA3OTk1NTY1OGFkaXF6a2N4.

  10. 21 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22OTGEZ. Transaction: MzA3MzI2OTExOGFkaXF6a2N4.

  11. 22 August 2012 Termination of appointment of Clive Boult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTJC7C. Transaction: MzA2MjgxMjAzN2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5LPK. Transaction: MzA1OTMwNzgyMmFkaXF6a2N4.

  13. 31 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUQAKYPB. Transaction: MzA0NjMxMDM5OWFkaXF6a2N4.

  14. 15 June 2011 Termination of appointment of Gem Estate Management (1995) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX3GVV03. Transaction: MzAzODg5ODk4MGFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XX31AV03. Transaction: MzAzODg5Nzk1MWFkaXF6a2N4.

  16. 15 June 2011 Director's details changed for Eileen Fox on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XX319V02. Transaction: MzAzODg5NzY1NWFkaXF6a2N4.

  17. 15 June 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XX26JV0G. Transaction: MzAzODg5NDY3M2FkaXF6a2N4.

  18. 15 June 2011 Secretary's details changed for Gem Estate Management Limited on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XX23AV04. Transaction: MzAzODg5NDQyM2FkaXF6a2N4.

  19. 2 March 2011 Termination of appointment of Jonathan Rust as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38VCRZI. Transaction: MzAzMzE1NDU2MGFkaXF6a2N4.

  20. 2 March 2011 Termination of appointment of Shahid Amar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38VBRZH. Transaction: MzAzMzE1NDQ1OWFkaXF6a2N4.

  21. 3 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU0LCNUI. Transaction: MzAyNDQ3MjUzNmFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X9T4AKUR. Transaction: MzAxNzUyMTc4MmFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Eileen Fox on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9T49KUQ. Transaction: MzAxNzUxODU4NmFkaXF6a2N4.

  24. 14 June 2010 Secretary's details changed for Gem Estate Management Limited on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH04. Barcode: X9T47KUO. Transaction: MzAxNzUxODU4NGFkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Shahid Amar on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X9T48KUP. Transaction: MzAxNzUxODU4NWFkaXF6a2N4.

  26. 23 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PS9I1G0P. Transaction: MzAwNTYwMDc4OGFkaXF6a2N4.

  27. 13 July 2009 Director appointed eileen fox [View PDF]

    Category: Officers. Type: 288a. Barcode: AULAJBG9. Transaction: MjAzNjk5OTQxMGFkaXF6a2N4.

  28. 13 July 2009 Director appointed clive alan boult [View PDF]

    Category: Officers. Type: 288a. Barcode: AULAKBGA. Transaction: MjAzNjk5OTMzNWFkaXF6a2N4.

  29. 18 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX5IAT5. Transaction: MjAzNTM1NDIxOGFkaXF6a2N4.

  30. 18 June 2009 Director's change of particulars / shahid almar / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLX5HAT4. Transaction: MjAzNTM1MzU2MWFkaXF6a2N4.

  31. 18 June 2009 Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLX5JAT6. Transaction: MjAzNTM1MzI4M2FkaXF6a2N4.

  32. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJTWALN. Transaction: MjAzNDgwODk5NWFkaXF6a2N4.

  33. 2 January 2009 Director appointed shahid almar [View PDF]

    Category: Officers. Type: 288a. Barcode: ASZ7V64D. Transaction: MjAyMjE2NTYyOGFkaXF6a2N4.

  34. 27 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVH475XZ. Transaction: MjAyMTQ1NDM1N2FkaXF6a2N4.

  35. 6 November 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL5QU4L9. Transaction: MjAxNzQ1NTA4M2FkaXF6a2N4.

  36. 12 June 2008 Return made up to 30/05/08; full list of members

    Category: Annual return. Type: 363a. Barcode: X6SDG0I6. Transaction: MjAwNzEwOTkyN2FkaXF6a2N4.

  37. 10 January 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MDQ3NGFkaXF6a2N4.

  38. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2NjcwM2FkaXF6a2N4.

  39. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMzk0NmFkaXF6a2N4.

  40. 13 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3NzUwNWFkaXF6a2N4.

  41. 19 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0MTIxMmFkaXF6a2N4.

  42. 28 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkxNjQ3MGFkaXF6a2N4.

  43. 19 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyMzQyM2FkaXF6a2N4.

  44. 19 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMTc3OGFkaXF6a2N4.

  45. 7 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NzkyNmFkaXF6a2N4.

  46. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk1NTA4NmFkaXF6a2N4.

  47. 18 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYwODM3NGFkaXF6a2N4.

  48. 22 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU2NzY3NmFkaXF6a2N4.

  49. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU5NjI2OGFkaXF6a2N4.

  50. 8 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY3ODk4NmFkaXF6a2N4.

  51. 11 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNDU3MTczMmFkaXF6a2N4.

  52. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1Mjg4MWFkaXF6a2N4.

  53. 3 September 2003 Registered office changed on 03/09/03 from: the stables 27 churchway haddenham buckinghamshire HP17 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODkwNzQwMmFkaXF6a2N4.

  54. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU1MDQ4M2FkaXF6a2N4.

  55. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMwMzg4NmFkaXF6a2N4.

  56. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQyODY2OWFkaXF6a2N4.

  57. 14 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY4MTUxOWFkaXF6a2N4.

  58. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEyOTk3M2FkaXF6a2N4.

  59. 14 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY3MzgzOWFkaXF6a2N4.

  60. 1 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAyMTgyNWFkaXF6a2N4.

  61. 5 August 2002 Ad 16/07/02--------- £ si [email protected]=32 £ ic 128/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg1MzA0MWFkaXF6a2N4.

  62. 5 August 2002 Nc inc already adjusted 29/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODk4NDEwN2FkaXF6a2N4.

  63. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY4MTk3N2FkaXF6a2N4.

  64. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgwNDI5M2FkaXF6a2N4.

  65. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDQyOTEyOWFkaXF6a2N4.

  66. 30 May 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk1NDQ4M2FkaXF6a2N4.

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