Almost Ltd

Company Registration Number: 04646451

Company registered in England and Wales

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Almost Ltd is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Berks.

Registered Address

1 LEYBURN CLOSE, WOODLEY
READING
BERKS
RG5 4PX

There are 4 companies currently registered at this postcode, including this one.

All companies at RG5 4PX

Registration Data

Company Number

04646451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,074£1,023£1,758£50£431£636
of which Cash £660£1,023£1,758£50£431£276
Total Assets £1,074£1,023£1,758£50£431£636
Current Liabilities £2,192£2,109£2,095£0£158£0
Net Current Assets £-1,118£-1,086£-337£50£273£636
Total Net Worth £-1,118£-1,086£-337£50£273£636

Previous Names

No previous names

Company Officers

  • POTTER, Marty William

    Secretary

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Consultant

    1 Leyburn Close
    Woodley
    Reading
    Berks
    RG5 4PX

  • DENNIS, Rosina

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    1 Leyburn Close, Woodley
    Reading
    Berks
    RG5 4PX

  • POTTER, Marty William

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1958

    1 Leyburn Close
    Woodley
    Reading
    Berks
    RG5 4PX

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • POTTER, Irmgard Erica

    Director

    Appointed on 1 January 2004

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    1 Leyburn Close
    Woodley
    Reading
    Berkshire
    RG5 4PX

  • POTTER, William George

    Director

    Appointed on 24 January 2003

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1926

    1 Leyburn Close
    Woodley
    Reading
    Berks
    RG5 4PX

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 24 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1CNT. Transaction: MzE2Nzk0NTk5MWFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mrs Rosina Dennis as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC15RK. Transaction: MzE2Nzk0NDAyMWFkaXF6a2N4.

  3. 1 February 2017 Termination of appointment of William George Potter as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5ZC14OA. Transaction: MzE2Nzk0MzY1NGFkaXF6a2N4.

  4. 1 February 2017 Termination of appointment of Irmgard Erica Potter as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5ZC13Y9. Transaction: MzE2Nzk0MzQ0MWFkaXF6a2N4.

  5. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7G6KI. Transaction: MzE1NTk5MTgxM2FkaXF6a2N4.

  6. 5 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X503D2HE. Transaction: MzE0MTM0MTgxM2FkaXF6a2N4.

  7. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHUGZT. Transaction: MzEyOTU0OTYyN2FkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4063L2A. Transaction: MzExNjQwMTQ4NWFkaXF6a2N4.

  9. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKAJ6J. Transaction: MzEwNjY1NDYzNGFkaXF6a2N4.

  10. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBFD5. Transaction: MzA5MzUzODYwM2FkaXF6a2N4.

  11. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X270VO35. Transaction: MzA3Njk1ODA4M2FkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPS0Q. Transaction: MzA3MTc0NDAzMmFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8UXQQ. Transaction: MzA2MzA3ODMxNmFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMNEG. Transaction: MzA1MTQyMzI0NmFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKRLWWZK. Transaction: MzA0MjcxNTMxOGFkaXF6a2N4.

  16. 15 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X18TWSG3. Transaction: MzAzMzg0MDc1NWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCTCLNL7. Transaction: MzAyMzY1NTE4OWFkaXF6a2N4.

  18. 1 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRAFXH5W. Transaction: MzAwODQwNjIxNGFkaXF6a2N4.

  19. 1 February 2010 Director's details changed for William George Potter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRAFWH5V. Transaction: MzAwODQwNTU5OGFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Marty William Potter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRAFVH5U. Transaction: MzAwODQwNTU5N2FkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Irmgard Erica Potter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XRAFUH5T. Transaction: MzAwODQwNTU5M2FkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XCTT6DCQ. Transaction: MjA0MTUyNjI5OGFkaXF6a2N4.

  23. 13 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNWZ7CO. Transaction: MjAyNTc1NDQ5OGFkaXF6a2N4.

  24. 25 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NzQ2MGFkaXF6a2N4.

  25. 24 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NzA4MGFkaXF6a2N4.

  26. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDA3M2FkaXF6a2N4.

  27. 26 February 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgyODAxOGFkaXF6a2N4.

  28. 10 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MTE1NmFkaXF6a2N4.

  29. 17 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzMjQ3M2FkaXF6a2N4.

  30. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzUyMDg3MGFkaXF6a2N4.

  31. 24 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY3MzAxMmFkaXF6a2N4.

  32. 11 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjAzMjc0NmFkaXF6a2N4.

  33. 2 April 2004 Accounting reference date shortened from 05/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzcyNDg2MGFkaXF6a2N4.

  34. 3 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyNzU4M2FkaXF6a2N4.

  35. 3 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA0MzA2MGFkaXF6a2N4.

  36. 1 December 2003 Accounting reference date extended from 31/01/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODk2MDgwNGFkaXF6a2N4.

  37. 19 February 2003 Ad 03/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTY2NjY2MWFkaXF6a2N4.

  38. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU0NTcxOGFkaXF6a2N4.

  39. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY1MTYxNWFkaXF6a2N4.

  40. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTM5Mzg0NWFkaXF6a2N4.

  41. 10 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUzMTIxMmFkaXF6a2N4.

  42. 10 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTYwNzQ2NGFkaXF6a2N4.

  43. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY3OTMxNmFkaXF6a2N4.

  44. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1ODMwNGFkaXF6a2N4.

  45. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ3NTM5MWFkaXF6a2N4.

  46. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg2MDI2NmFkaXF6a2N4.

  47. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA5NTEzOGFkaXF6a2N4.

  48. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODI1NjI2OGFkaXF6a2N4.

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