Almaz Properties Limited

Company Registration Number: 04843264

Company registered in England and Wales

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Almaz Properties Limited is a Private Company Limited by Shares first registered on 23 July 2003. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

30 HAREWOOD GROVE
BRAMLEY
ROTHERHAM
SOUTH YORKSHIRE
S66 3RW

There are 8 companies currently registered at this postcode, including this one.

All companies at S66 3RW

Registration Data

Company Number

04843264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £32,638£27,072£22,054£17,980£55,510£58,449£51,388£14,327£17,266£20,205£23,144£0
Current Assets £2,956£3,911£3,436£6,059£10,487£5,147£8,363£40,568£31,267£20,497£9,944£17,342
of which Cash £2,956£3,911£3,436£6,059£10,487£5,147£8,363£40,568£31,267£20,497£9,511£17,342
Total Assets £35,594£30,983£25,490£24,039£65,997£63,596£59,751£54,895£48,533£40,702£33,088£17,342
Current Liabilities £21,078£19,272£14,194£13,900£9,359£9,576£9,501£8,025£8,265£8,067£7,175£6,216
Net Current Assets £-18,122£-15,361£-10,758£-7,841£1,128£-4,429£-1,138£32,543£23,002£12,430£2,769£11,126
Total Net Worth £14,516£11,711£11,296£10,139£56,638£54,020£50,250£46,870£40,268£32,635£25,913£17,209

Previous Names

No previous names

Company Officers

  • MARRIOTT, Mark Andrew

    Director

    Appointed on 23 July 2003

     

    Nationality: English

    Occupation: Self Employed

    Month of birth: December 1970

    30
    Harewood Grove
    Bramley
    Rotherham
    South Yorkshire
    S66 3RW
    England

  • RIGGOTT, Alan

    Secretary

    Appointed on 23 July 2003

    Resigned on 31 May 2013

    115 Church Street North
    Old Whittington
    Chesterfield
    Derbyshire
    S41 9QR

  • RIGGOTT, Alan

    Director

    Appointed on 23 July 2003

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1956

    115 Church Street North
    Old Whittington
    Chesterfield
    Derbyshire
    S41 9QR

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5Y8I30Y. Transaction: MzE2NjY4MDcyMmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCNCY. Transaction: MzE1MzYyNjU3NWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53Y1GP7. Transaction: MzE0NTMyNDYzOWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOZA9. Transaction: MzEyNzg0NjA2OGFkaXF6a2N4.

  5. 27 July 2015 Director's details changed for Mark Andrew Marriott on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X4CJOZ89. Transaction: MzEyNzg0NjAyNmFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3N8TV16. Transaction: MzExNDQwNjM0OWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4B6SB. Transaction: MzEwNDY0MjY5N2FkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A314AKTE. Transaction: MzA5NDMxMjI1MGFkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPEID7. Transaction: MzA4MjQzNzk1NWFkaXF6a2N4.

  10. 26 June 2013 Termination of appointment of Alan Riggott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC0SBD. Transaction: MzA4MDUzNjA4OGFkaXF6a2N4.

  11. 26 June 2013 Termination of appointment of Alan Riggott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BC0S9L. Transaction: MzA4MDUzNjA3MmFkaXF6a2N4.

  12. 9 January 2013 Statement of capital following an allotment of shares on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Capital. Type: SH01. Barcode: X1ZOYDVM. Transaction: MzA3MDg1MTE4NGFkaXF6a2N4.

  13. 9 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1Z9GVQ2. Transaction: MzA3MDg0NjYyMmFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1E165LK. Transaction: MzA2MTQ5MTMzOGFkaXF6a2N4.

  15. 27 July 2012 Registered office address changed from 30 Harewood Grove Bramley Rotherham South Yorkshire S66 3RW England on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E165LC. Transaction: MzA2MTQ5MTIxOWFkaXF6a2N4.

  16. 27 July 2012 Registered office address changed from 115 Church Street North Old Whittington Chesterfield Derbyshire S41 9QZ on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E1657U. Transaction: MzA2MTQ5MDkwNmFkaXF6a2N4.

  17. 21 December 2011 Director's details changed for Mark Andrew Marriott on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: A0OEAVA8. Transaction: MzA0OTQyMTAxN2FkaXF6a2N4.

  18. 9 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AFWVHZTP. Transaction: MzA0ODc1MTMwN2FkaXF6a2N4.

  19. 7 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XOTTPXC5. Transaction: MzA0MzQ0MjIyNmFkaXF6a2N4.

  20. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVC5BSOD. Transaction: MzAzNDM0Mjg3OGFkaXF6a2N4.

  21. 25 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XOCZILZY. Transaction: MzAyMDE0NDE2NWFkaXF6a2N4.

  22. 25 July 2010 Director's details changed for Mark Andrew Marriott on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOCZGLZW. Transaction: MzAyMDE0NDE1NmFkaXF6a2N4.

  23. 25 July 2010 Director's details changed for Alan Riggott on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XOCZHLZX. Transaction: MzAyMDE0NDE1N2FkaXF6a2N4.

  24. 7 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOW3IG2X. Transaction: MzAwNjUzODc4NmFkaXF6a2N4.

  25. 24 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWDPBSU. Transaction: MjAzNzc5Njk4NWFkaXF6a2N4.

  26. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0YPCB4O. Transaction: MjAzNjIzMTYxN2FkaXF6a2N4.

  27. 30 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD0H1U3. Transaction: MjAwOTk2NzExM2FkaXF6a2N4.

  28. 11 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MTg5MmFkaXF6a2N4.

  29. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ3MDE1NmFkaXF6a2N4.

  30. 31 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3MDcyMGFkaXF6a2N4.

  31. 17 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NjM2OGFkaXF6a2N4.

  32. 25 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyNTU3N2FkaXF6a2N4.

  33. 18 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ1NTk4NGFkaXF6a2N4.

  34. 2 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDczMzIyMmFkaXF6a2N4.

  35. 3 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY2MTcyN2FkaXF6a2N4.

  36. 27 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NDE5MGFkaXF6a2N4.

  37. 27 May 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjYzOTEyN2FkaXF6a2N4.

  38. 28 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODIzNjA0M2FkaXF6a2N4.

  39. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk0NzgwNWFkaXF6a2N4.

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