Almead Limited

Company Registration Number: 04796325

Company registered in England and Wales

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Almead Limited is a Private Company Limited by Shares first registered on 12 June 2003. Its current registered address is in London.

Registered Address

55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL

There are 499 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

04796325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £482,185£547,291£438,193£408,508£447,193£178,355
of which Cash £298,456£313,133£33,653£90,060£290,817£6,209
Total Assets £482,185£547,291£438,193£408,508£447,193£178,355
Current Liabilities £171,084£197,860£287,088£307,673£174,272£36,629
Net Current Assets £311,101£349,431£151,105£100,835£272,921£141,726
Total Net Worth £365,746£352,727£159,030£70,810£283,914£153,015

Previous Names

No previous names

Company Officers

  • SADLER, Tanja Catherine Imogen

    Secretary

    Appointed on 14 July 2006

     

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    England

  • DOHERTY, James

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    England

  • DOHERTY, Michaela

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    55
    Loudoun Road
    St John's Wood
    London
    NW8 0DL
    England

  • DEWAR, John Stuart

    Secretary

    Appointed on 13 June 2003

    Resigned on 14 July 2006

    84 Widford Road
    Chelmsford
    Essex
    CM2 8SY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2003

    Resigned on 13 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2003

    Resigned on 13 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1PQQ. Transaction: MzE1MjIyMTIyOGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55UJM89. Transaction: MzE0NzQ0ODc1MmFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0NR4. Transaction: MzEyNTg3MzQ5OGFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XBWY. Transaction: MzEyMDEwODM0NWFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NXUW. Transaction: MzEwMTk1MDA5NGFkaXF6a2N4.

  6. 9 June 2014 Registered office address changed from C/O Nigel Walfisz Martin Greene Ravden Llp 55 Loudoun Road St Johns Wood London NW8 0DL on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NLL9T. Transaction: MzEwMTU4NTExMGFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKUBD. Transaction: MzA5NzMwOTk1MmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYSGJ. Transaction: MzA4MDc3NjEyOWFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A274EQJS. Transaction: MzA3NzM0MjM1NmFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTE45S. Transaction: MzA2MTI5NjYwMmFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6P5V. Transaction: MzA1NTI3MDQyM2FkaXF6a2N4.

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

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYTOKV6X. Transaction: MzAzOTE0OTExNGFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8RQ7SV4. Transaction: MzAzNDk3NTEwNmFkaXF6a2N4.

  14. 1 April 2011 Director's details changed for Miss Michaela Furney on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X80ZGSX9. Transaction: MzAzNDg5NzU3N2FkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XKVSDLQS. Transaction: MzAxOTY4NTgwOWFkaXF6a2N4.

  16. 15 July 2010 Secretary's details changed for Tanja Catherine Imogen Sadler on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH03. Barcode: XK74ZLP1. Transaction: MzAxOTU5MzA1OGFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for James Doherty on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XK755LP8. Transaction: MzAxOTU5MzA1MWFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for Miss Michaela Furney on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XK74WLPY. Transaction: MzAxOTU5MzA0OGFkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP5N1JL7. Transaction: MzAxNDgxNDUyN2FkaXF6a2N4.

  20. 16 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO3EBLS. Transaction: MjAzNzI3ODUxNWFkaXF6a2N4.

  21. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX8P39FV. Transaction: MjAzMTk5OTgwNGFkaXF6a2N4.

  22. 12 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6T0P0I3. Transaction: MjAwNzExMjU0MmFkaXF6a2N4.

  23. 9 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHWPBZJ5. Transaction: MjAwNTExOTA0MWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE5NjQ4NmFkaXF6a2N4.

  25. 11 September 2007 Registered office changed on 11/09/07 from: 55 loudon road st johns wood london NW8 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI0MTY4OGFkaXF6a2N4.

  26. 7 September 2007 Registered office changed on 07/09/07 from: marlborough house victora road south chelmsford CM1 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzNzA2M2FkaXF6a2N4.

  27. 11 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2MjYyMmFkaXF6a2N4.

  28. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAxNDIyNmFkaXF6a2N4.

  29. 16 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNTg4MmFkaXF6a2N4.

  30. 16 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE3MTQ1MmFkaXF6a2N4.

  31. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwMjQ1OGFkaXF6a2N4.

  32. 18 August 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1MzY5NmFkaXF6a2N4.

  33. 12 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzYzMTU3OWFkaXF6a2N4.

  34. 4 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzgyMTY1MmFkaXF6a2N4.

  35. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NjM4N2FkaXF6a2N4.

  36. 9 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzNjAxMWFkaXF6a2N4.

  37. 1 October 2003 Ad 13/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzMyNjE3MmFkaXF6a2N4.

  38. 30 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTIyNzkzOGFkaXF6a2N4.

  39. 30 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU2Mzc3NGFkaXF6a2N4.

  40. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3MDQ0M2FkaXF6a2N4.

  41. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM5NDQ2NGFkaXF6a2N4.

  42. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ1NTc5NmFkaXF6a2N4.

  43. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5NTY1MWFkaXF6a2N4.

  44. 19 June 2003 Registered office changed on 19/06/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg4NjU3M2FkaXF6a2N4.

  45. 12 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkxOTIxMWFkaXF6a2N4.

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