Almaren Investments Limited

Company Registration Number: 04679318

Company registered in England and Wales

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Almaren Investments Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

JAMES HALL
PARSONS GREEN
ST. IVES
CAMBRIDGESHIRE
PE27 4AA

There are 92 companies currently registered at this postcode, including this one.

All companies at PE27 4AA

Registration Data

Company Number

04679318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

7 in total
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£2,200£0£0
Current Assets £351£881,935£1,316£1,268£963£3,355£3,188
of which Cash £349£415£1,316£323£10£5£26
Total Assets £351£881,935£1,316£1,268£3,163£3,355£3,188
Current Liabilities £0£0£434£432£2,163£4,561£3,010
Net Current Assets £351£881,935£882£836£-1,200£-1,206£178
Total Net Worth £351£881,935£882£836£1,000£1,124£1,127

Previous Names

  • DIVERSA INVESTMENTS LIMITED, active until 4 September 2007
  • LUMINUS INVESTMENTS LIMITED, active until 11 April 2007
  • DIVERSA INVESTMENTS LIMITED, active until 19 April 2006
  • ACS (500) LIMITED, active until 26 November 2003
  • DIVERSA DEVELOPMENTS AND SERVICES LIMITED, active until 2 June 2003

Company Officers

  • ALMAREN HOMES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 27 September 2016

     

    James Hall
    Parsons Green
    St. Ives
    PE27 4AA
    England

  • WALLING, Christopher David

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    Cedar Court
    Barton Road
    Bury St. Edmunds
    Suffolk
    IP32 7BE

  • HALDANE, Ruth Kathleen

    Secretary

    Appointed on 17 November 2003

    Resigned on 16 March 2007

    30 Dovehouse Close
    Godmanchester
    Huntingdon
    Cambridgeshire
    PE29 2DY

  • RADCLIFFE, John David

    Secretary

    Appointed on 16 March 2007

    Resigned on 15 October 2008

    12 Bramley Close
    Bury St Edmunds
    Suffolk
    IP32 7HP

  • WATTS, Philip

    Secretary

    Appointed on 26 February 2003

    Resigned on 17 November 2003

    3 Waring Close
    Princes End
    Tipton
    West Midlands
    DY4 9NW

  • ACADEMY MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 October 2008

    Resigned on 1 March 2012

    Cedar Court
    Barton Road
    Bury St. Edmunds
    Suffolk
    IP32 7BE
    United Kingdom

  • ALMAREN LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 27 September 2016

    James Hall
    Parsons Green
    St. Ives
    Cambridgeshire
    PE27 4AA
    United Kingdom

  • ABRAHAM, Chan Raj

    Director

    Appointed on 17 November 2003

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1957

    31 West End
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4SD

  • KNIGHT, Christopher Harrington

    Director

    Appointed on 26 February 2003

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1968

    10 Rushmere Avenue
    Northampton
    Northamptonshire
    NN1 5SD
    England

  • WATTS, Philip

    Director

    Appointed on 26 February 2003

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Paralegal

    Month of birth: June 1965

    3 Waring Close
    Princes End
    Tipton
    West Midlands
    DY4 9NW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzQzODEzMGFkaXF6a2N4.

  2. 22 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CG668X. Transaction: MzE4Mjk3NjM4NWFkaXF6a2N4.

  3. 11 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWL3K. Transaction: MzE4MDA0NTkzMGFkaXF6a2N4.

  4. 27 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615J63L. Transaction: MzE2OTg3OTUyNGFkaXF6a2N4.

  5. 27 September 2016 Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP04. Barcode: X5GDW3TK. Transaction: MzE1ODM0MDAyMWFkaXF6a2N4.

  6. 27 September 2016 Termination of appointment of Almaren Limited as a secretary on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM02. Barcode: X5GDW2EH. Transaction: MzE1ODMzOTc2NGFkaXF6a2N4.

  7. 5 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EPE2. Transaction: MzE1MjIxNTA4NGFkaXF6a2N4.

  8. 8 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54GN8SI. Transaction: MzE0NTk1OTcyMWFkaXF6a2N4.

  9. 17 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDCA16. Transaction: MzEzNTM4ODgxM2FkaXF6a2N4.

  10. 17 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDCABS. Transaction: MzEzNTM4ODg3NmFkaXF6a2N4.

  11. 17 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDCALD. Transaction: MzEzNTM4ODk1MGFkaXF6a2N4.

  12. 17 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDCAWB. Transaction: MzEzNTM4ODk4MmFkaXF6a2N4.

  13. 17 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDCB9K. Transaction: MzEzNTM4OTEwN2FkaXF6a2N4.

  14. 17 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDCBGZ. Transaction: MzEzNTM4OTEzNmFkaXF6a2N4.

  15. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPTJT. Transaction: MzEyNjQxMzIzOGFkaXF6a2N4.

  16. 30 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44AK095. Transaction: MzEyMDE5MjMyMGFkaXF6a2N4.

  17. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60LVC. Transaction: MzEwMzI5MDk0OWFkaXF6a2N4.

  18. 13 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBXS8. Transaction: MzA5NjIwMDc4MGFkaXF6a2N4.

  19. 5 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHRUR. Transaction: MzA4MTAyOTY0N2FkaXF6a2N4.

  20. 28 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: S24ZODAZ. Transaction: MzA3NTM4NDY4MmFkaXF6a2N4.

  21. 7 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23KI362. Transaction: MzA3NDAyODc4OGFkaXF6a2N4.

  22. 6 March 2013 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X23KI35U. Transaction: MzA3Mzk5OTM5MGFkaXF6a2N4.

  23. 6 March 2013 Secretary's details changed for Almaren Plc on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH04. Barcode: X23KI2VL. Transaction: MzA3Mzk5ODE2NGFkaXF6a2N4.

  24. 30 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BFV4. Transaction: MzA3MjA2NTk4M2FkaXF6a2N4.

  25. 30 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A214BFXS. Transaction: MzA3MjEwNTYwMmFkaXF6a2N4.

  26. 3 May 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17YQ4QH. Transaction: MzA1NjkyODI5M2FkaXF6a2N4.

  27. 6 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X1456XN6. Transaction: MzA1MzYxOTk4NWFkaXF6a2N4.

  28. 5 March 2012 Appointment of Almaren Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142M6QX. Transaction: MzA1MzU2MzcwNWFkaXF6a2N4.

  29. 5 March 2012 Termination of appointment of Academy Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X142M64Q. Transaction: MzA1MzU2MzU1MGFkaXF6a2N4.

  30. 21 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XF1Q2THF. Transaction: MzAzNjAzMDUwMWFkaXF6a2N4.

  31. 6 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7VT7SWB. Transaction: MzAzNTExNDA0OGFkaXF6a2N4.

  32. 6 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPPGSIRG. Transaction: MzAxMjg3MDIzMGFkaXF6a2N4.

  33. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQ7FHHX4. Transaction: MzAxMDQzNzgwOGFkaXF6a2N4.

  34. 1 March 2010 Secretary's details changed for Academy Management Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQ7FGHX3. Transaction: MzAxMDQzNzY2NGFkaXF6a2N4.

  35. 27 September 2009 Registered office changed on 27/09/2009 from cedar court barton road bury st edmunds suffolk IP32 7BE [View PDF]

    Category: Address. Type: 287. Barcode: XFHQ0DMI. Transaction: MjA0MjI1ODMyOWFkaXF6a2N4.

  36. 2 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L5DJZA94. Transaction: MjAzNDE3MTQwN2FkaXF6a2N4.

  37. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTE4NTU1NWFkaXF6a2N4.

  38. 3 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8IIG8PV. Transaction: MjAzMDE1MjMzN2FkaXF6a2N4.

  39. 14 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ91C85S. Transaction: MjAyODQzMTExOGFkaXF6a2N4.

  40. 10 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMGZO818. Transaction: MjAyNzkwMDgwMmFkaXF6a2N4.

  41. 10 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMGZQ81A. Transaction: MjAyNzkwMzczMGFkaXF6a2N4.

  42. 26 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR6W7PF. Transaction: MjAyNjgyODYzOWFkaXF6a2N4.

  43. 15 October 2008 Secretary appointed academy management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XYJMO3ZQ. Transaction: MjAxNTU3Mzk1OGFkaXF6a2N4.

  44. 15 October 2008 Appointment terminated secretary john radcliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: XYJLZ3Z0. Transaction: MjAxNTU3Mzk0MGFkaXF6a2N4.

  45. 12 May 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGNWBZK3. Transaction: MjAwNTE5ODgzNmFkaXF6a2N4.

  46. 23 April 2008 Accounting reference date shortened from 31/03/2008 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARZBAZ4O. Transaction: MjAwMzk1NjcwOGFkaXF6a2N4.

  47. 11 April 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC1NYRF. Transaction: MjAwMzEwNTIxNGFkaXF6a2N4.

  48. 31 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AB4ZCYEC. Transaction: MjAwMjMyOTMzM2FkaXF6a2N4.

  49. 29 February 2008 Registered office changed on 29/02/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW [View PDF]

    Category: Address. Type: 287. Barcode: AWGGTXKC. Transaction: MjAwMDUxNTUyNmFkaXF6a2N4.

  50. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNDA3OWFkaXF6a2N4.

  51. 9 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5Nzc4MmFkaXF6a2N4.

  52. 4 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDcyMTUyMGFkaXF6a2N4.

  53. 11 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODUyMDI0NGFkaXF6a2N4.

  54. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0MTM4MmFkaXF6a2N4.

  55. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4NjU0N2FkaXF6a2N4.

  56. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE1NjA5M2FkaXF6a2N4.

  57. 8 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxMTg5NmFkaXF6a2N4.

  58. 14 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMjMzMmFkaXF6a2N4.

  59. 19 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTUzMzkyN2FkaXF6a2N4.

  60. 27 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NzcwNWFkaXF6a2N4.

  61. 10 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDkyNzA2N2FkaXF6a2N4.

  62. 19 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxNTMwMmFkaXF6a2N4.

  63. 31 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTEwMTY3N2FkaXF6a2N4.

  64. 30 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYwMTM3OGFkaXF6a2N4.

  65. 19 January 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQzMzQ1NWFkaXF6a2N4.

  66. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg4NzEwN2FkaXF6a2N4.

  67. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3NDMwMmFkaXF6a2N4.

  68. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0MzY3OGFkaXF6a2N4.

  69. 2 December 2003 Registered office changed on 02/12/03 from: brook house ouse walk huntingdon PE29 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY5NDAxMmFkaXF6a2N4.

  70. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExNDk2OGFkaXF6a2N4.

  71. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg3MDQzMGFkaXF6a2N4.

  72. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYzODQ4N2FkaXF6a2N4.

  73. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjMzNzc3MWFkaXF6a2N4.

  74. 2 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjIyMTU3NWFkaXF6a2N4.

  75. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEwMzQ5NGFkaXF6a2N4.

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