Almads Holdings Limited

Company Registration Number: 04497619

Company registered in England and Wales

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Almads Holdings Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Upminster, Essex.

Registered Address

UNIT 13 UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
ESSEX
RM14 3PJ

There are 30 companies currently registered at this postcode, including this one.

All companies at RM14 3PJ

Registration Data

Company Number

04497619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,000£0£0£1,000£0
Current Assets £130,483£120,234£138,017£135,394£136,844
of which Cash £6,168£6,169£4,445£2,916£4,151
Total Assets £131,483£120,234£138,017£136,394£136,844
Current Liabilities £822£2,673£1,782£759£3,909
Net Current Assets £129,661£117,561£136,235£134,635£132,935
Total Net Worth £130,661£118,561£137,235£135,635£133,935

Previous Names

No previous names

Company Officers

  • BOLT, Ian Michael

    Secretary

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Company Director

    19
    Monkhams Drive
    Woodford Green
    Essex
    IG8 0LG

  • BOLT, Ian Michael

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    19
    Monkhams Drive
    Woodford Green
    Essex
    IG8 0LG

  • BOOTH, Thomas

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Project Director

    Month of birth: January 1983

    Unit 13
    Upminster Trading Park
    Warley Street
    Upminster
    Essex
    RM14 3PJ

  • CHARMAN, Giles

    Director

    Appointed on 7 December 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1968

    Unit 13
    Upminster Trading Park
    Warley Street
    Upminster
    Essex
    RM14 3PJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    26
    Church Street
    London
    NW8 8EP

  • BROOKES, Sharon Katherine

    Director

    Appointed on 29 July 2002

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Cancer Research

    Month of birth: December 1958

    19
    Monkhams Drive
    Woodford Green
    London
    Essex
    IG8 0LG

  • COX, Graham John

    Director

    Appointed on 7 December 2009

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1950

    Unit 13
    Upminster Trading Park
    Warley Street
    Upminster
    Essex
    RM14 3PJ
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1A20. Transaction: MzE2MjU1NzIxMWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GLXSND. Transaction: MzE1ODY1MjcxOGFkaXF6a2N4.

  3. 29 July 2016 Cancellation of shares. Statement of capital on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH06. Barcode: A5BRQXO1. Transaction: MzE1NDA0MTQwNGFkaXF6a2N4.

  4. 18 July 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5AUGZGI. Transaction: MzE1MzEyODg1NWFkaXF6a2N4.

  5. 6 July 2016 Appointment of Mr Thomas Booth as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5ANB9YG. Transaction: MzE1MjM5NDcyNWFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Graham John Cox as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LSJCA. Transaction: MzE1MDE2NzcwN2FkaXF6a2N4.

  7. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY5DMY. Transaction: MzEzNTk1NjY1NWFkaXF6a2N4.

  8. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F80SPN. Transaction: MzEzMDM5OTMxNGFkaXF6a2N4.

  9. 19 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R42OV36X. Transaction: MzExOTQ3MjY3NmFkaXF6a2N4.

  10. 19 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTk1QR1dhZGlxemtjeA.

  11. 10 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4235DXE. Transaction: MzExODg4MjEyNWFkaXF6a2N4.

  12. 10 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4235DPT. Transaction: MzExODg4MjA0NWFkaXF6a2N4.

  13. 10 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzVEWUFhZGlxemtjeA.

  14. 10 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4235DQ1. Transaction: MzExODg4MTc4OGFkaXF6a2N4.

  15. 5 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxWFhDT0dhZGlxemtjeA.

  16. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKV4J. Transaction: MzExMjE2MjY2M2FkaXF6a2N4.

  17. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMIKRU. Transaction: MzExMTM4MjUwMWFkaXF6a2N4.

  18. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23UR7. Transaction: MzA5MDU4ODY1MmFkaXF6a2N4.

  19. 2 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEKUSQ. Transaction: MzA4OTg2MDMxOWFkaXF6a2N4.

  20. 16 August 2013 Statement of capital on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Capital. Type: SH19. Barcode: A2EUYTG3. Transaction: MzA4MzM5OTM1MGFkaXF6a2N4.

  21. 16 August 2013 Solvency statement dated 26/07/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2EV07CP. Transaction: MzA4MzM5OTMxM2FkaXF6a2N4.

  22. 16 August 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2EV07AQ. Transaction: MzA4MzM5OTI3NWFkaXF6a2N4.

  23. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM5OTI1MGFkaXF6a2N4.

  24. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27RU9. Transaction: MzA2OTU5MjAxNGFkaXF6a2N4.

  25. 12 November 2012 Statement of capital following an allotment of shares on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Capital. Type: SH01. Barcode: X1LJQO77. Transaction: MzA2NzM2MzY4NmFkaXF6a2N4.

  26. 12 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQNBK. Transaction: MzA2NzM2MzM5MWFkaXF6a2N4.

  27. 9 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XAEIWZ31. Transaction: MzA0Njg5NDA1M2FkaXF6a2N4.

  28. 9 November 2011 Statement of capital following an allotment of shares on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH01. Barcode: XAEMFZ3O. Transaction: MzA0Njg5NDM5NWFkaXF6a2N4.

  29. 4 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjYwOTA2NGFkaXF6a2N4.

  30. 9 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPK6TXEG. Transaction: MzA0MzU1Njc2MWFkaXF6a2N4.

  31. 5 January 2011 Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDZLEQJH. Transaction: MzAyOTgxMTE2M2FkaXF6a2N4.

  32. 20 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XPB54OE8. Transaction: MzAyNTU1NDI1OGFkaXF6a2N4.

  33. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APUNKMH3. Transaction: MzAyMTU3ODQ2M2FkaXF6a2N4.

  34. 19 January 2010 Appointment of Mr Graham John Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWLWGSB. Transaction: MzAwNzQxNjQ0MmFkaXF6a2N4.

  35. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKP4IGO9. Transaction: MzAwNzM2NjE0MWFkaXF6a2N4.

  36. 6 January 2010 Appointment of Mr Giles Charman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS4AUGER. Transaction: MzAwNjI4Nzg3OWFkaXF6a2N4.

  37. 5 January 2010 Termination of appointment of Sharon Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4LXGE5. Transaction: MzAwNjI4ODI5NGFkaXF6a2N4.

  38. 5 November 2009 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWUL4EPF. Transaction: MzAwMjIwNDcxOGFkaXF6a2N4.

  39. 15 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XM75PE42. Transaction: MzAwMDgwOTY0MmFkaXF6a2N4.

  40. 15 October 2009 Director's details changed for Mrs Sharon Katherine Brookes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XM75OE41. Transaction: MzAwMDgwNDA2OWFkaXF6a2N4.

  41. 15 October 2009 Director's details changed for Mr Ian Michael Bolt on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XM75NE40. Transaction: MzAwMDgwNDA2M2FkaXF6a2N4.

  42. 30 September 2009 Director's change of particulars / sharon brookes / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQG0DPL. Transaction: MjA0MjUxNTAxN2FkaXF6a2N4.

  43. 30 September 2009 Director and secretary's change of particulars / ian bolt / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGQFZDPJ. Transaction: MjA0MjUxNTAxNGFkaXF6a2N4.

  44. 30 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQFYDPI. Transaction: MjA0MjUxNDQ3MWFkaXF6a2N4.

  45. 30 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: A2TLX1UI. Transaction: MjAwOTk0NDEwNGFkaXF6a2N4.

  46. 28 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPJ81SM. Transaction: MjAwOTc3OTczM2FkaXF6a2N4.

  47. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTIwNWFkaXF6a2N4.

  48. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjI2OTc0MGFkaXF6a2N4.

  49. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkxNTIwNGFkaXF6a2N4.

  50. 9 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ2MTYyMmFkaXF6a2N4.

  51. 8 November 2006 S-div 24/10/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3MTM1NjA5MmFkaXF6a2N4.

  52. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0NTE0OGFkaXF6a2N4.

  53. 16 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk3OTMxN2FkaXF6a2N4.

  54. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzMxNTI2OGFkaXF6a2N4.

  55. 19 October 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE5MjM3MmFkaXF6a2N4.

  56. 1 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc5MDc5MGFkaXF6a2N4.

  57. 1 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3OTM2M2FkaXF6a2N4.

  58. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDI5NDUyN2FkaXF6a2N4.

  59. 18 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1NjU5N2FkaXF6a2N4.

  60. 15 August 2003 Registered office changed on 15/08/03 from: 13A cambridge park wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA5NzAyOGFkaXF6a2N4.

  61. 25 March 2003 Ad 13/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ1MzUzNWFkaXF6a2N4.

  62. 25 October 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUzNzQxNGFkaXF6a2N4.

  63. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM3OTg3OGFkaXF6a2N4.

  64. 22 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI1NDEwMWFkaXF6a2N4.

  65. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM3ODAyM2FkaXF6a2N4.

  66. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc5NDE1NGFkaXF6a2N4.

  67. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU3OTA5MWFkaXF6a2N4.

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