Almondbeech Limited

Company Registration Number: 04597426

Company registered in England and Wales

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Almondbeech Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Kent.

Registered Address

34 BOWER MOUNT ROAD
MAIDSTONE
KENT
ME16 8AU

There are 64 companies currently registered at this postcode, including this one.

All companies at ME16 8AU

Registration Data

Company Number

04597426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,321£7,321£7,321£7,321£7,321£7,321£7,321
of which Cash £3,099£3,099£3,099£3,099£3,099£3,099£3,099
Total Assets £7,321£7,321£7,321£7,321£7,321£7,321£7,321
Current Liabilities £3,568£3,568£3,568£3,568£3,568£3,568£3,568
Net Current Assets £3,753£3,753£3,753£3,753£3,753£3,753£3,753
Total Net Worth £3,753£3,753£3,753£3,753£3,753£3,753£3,753

Previous Names

No previous names

Company Officers

  • MAGEE, Brendan Patrick Michael

    Secretary

    Appointed on 14 January 2003

     

    34 Bower Mount Road
    Maidstone
    Kent
    ME16 8AU

  • MAGEE, Brendan Patrick Michael

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    34 Bower Mount Road
    Maidstone
    Kent
    ME16 8AU

  • O'SULLIVAN, Michael Anthony

    Director

    Appointed on 14 January 2003

     

    Nationality: Irish

    Occupation: Salesman

    Month of birth: July 1950

    Church Cottage Church Lane
    Bearsted
    Maidstone
    Kent
    ME14 4EE

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 14 January 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 21 November 2002

    Resigned on 14 January 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LX9NF5. Transaction: MzE2NDUwNjA2NWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR9P9. Transaction: MzE2MjA0NjA5NGFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y20440. Transaction: MzEzOTEwMDU3OGFkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGBKQ. Transaction: MzEzNTgzNDE0NmFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKUACP. Transaction: MzExNDkyMTI0N2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAEOG. Transaction: MzExMTkyMzQyMWFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ0HS. Transaction: MzA5MzYyNTcwNWFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F6PN. Transaction: MzA5MjI1MTMzNGFkaXF6a2N4.

  9. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216XWTE. Transaction: MzA3MjIyMTA0NWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO8Z7. Transaction: MzA2OTI3ODg2NWFkaXF6a2N4.

  11. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8CRH. Transaction: MzA1MTgxNTI3NWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O80O0I. Transaction: MzA0OTA2MjM3MGFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGN9VR6E. Transaction: MzAzMTM1MzgyM2FkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X1MBMPDJ. Transaction: MzAyNzU0MzM1NWFkaXF6a2N4.

  15. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PM7L5HJ8. Transaction: MzAwOTcwMDk0NGFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XA5U1FG2. Transaction: MzAwNDEyMTEyOGFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Mr Michael Anthony O'sullivan on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XA5U0FG1. Transaction: MzAwNDEyMDU1NGFkaXF6a2N4.

  18. 1 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABZRO8JQ. Transaction: MjAyOTY5Njg1MGFkaXF6a2N4.

  19. 28 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N2I57O. Transaction: MjAxODk3OTE5MGFkaXF6a2N4.

  20. 27 March 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYM9YDQ. Transaction: MjAwMjEzMzczNGFkaXF6a2N4.

  21. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW2NNXKZ. Transaction: MjAwMDQ0NTQ2NmFkaXF6a2N4.

  22. 9 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMjc0OWFkaXF6a2N4.

  23. 26 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNTQzMmFkaXF6a2N4.

  24. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NDM2NmFkaXF6a2N4.

  25. 9 February 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTM3MzgwM2FkaXF6a2N4.

  26. 6 February 2006 Ad 22/11/04--------- £ si [email protected]=591837 £ ic 200000/791837

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUxNDEwOWFkaXF6a2N4.

  27. 6 February 2006 Nc inc already adjusted 31/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDUyOTg3M2FkaXF6a2N4.

  28. 6 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ1MDE2NWFkaXF6a2N4.

  29. 27 January 2006 Ad 31/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI0OTA0M2FkaXF6a2N4.

  30. 25 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI3NDQ1NmFkaXF6a2N4.

  31. 23 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM0MDg4MGFkaXF6a2N4.

  32. 2 February 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NDc5OGFkaXF6a2N4.

  33. 2 February 2004 Accounting reference date extended from 30/11/03 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjgyNzA4N2FkaXF6a2N4.

  34. 17 December 2003 Ad 11/09/03--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYzOTg0NWFkaXF6a2N4.

  35. 5 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjc5MDUyNGFkaXF6a2N4.

  36. 5 December 2003 £ nc 1000/200000 11/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTg0OTc3M2FkaXF6a2N4.

  37. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUyODgwNGFkaXF6a2N4.

  38. 8 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc0NzczN2FkaXF6a2N4.

  39. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk3MjUxNGFkaXF6a2N4.

  40. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYxNTUyOWFkaXF6a2N4.

  41. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIzNzkzOWFkaXF6a2N4.

  42. 8 February 2003 Registered office changed on 08/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDUzNTg0NmFkaXF6a2N4.

  43. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk4NTY1MmFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:46:50 +0100