Almads Developments Limited

Company Registration Number: 04899787

Company registered in England and Wales

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Almads Developments Limited is a Private Company Limited by Shares first registered on 15 September 2003. Its current registered address is in Upminster, Essex.

Registered Address

UNIT 13 UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
ESSEX
RM14 3PJ

There are 30 companies currently registered at this postcode, including this one.

All companies at RM14 3PJ

Registration Data

Company Number

04899787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £123,323£0£0£0£0£0
Current Assets £8,549£91,342£70,877£103,262£233,730£129,172
of which Cash £0£0£0£0£0£0
Total Assets £131,872£91,342£70,877£103,262£233,730£129,172
Current Liabilities £16,967£41,351£14,180£32,932£152,816£121,209
Net Current Assets £-8,418£49,991£56,697£70,330£80,914£7,963
Total Net Worth £114,905£9£6,697£5,330£7,240£7,963

Previous Names

No previous names

Company Officers

  • BROOKES, Sharon Katherine

    Secretary

    Appointed on 15 September 2003

     

    19
    Monkhams Drive
    Woodford Green
    London
    Essex
    IG8 0LG

  • BOLT, Ian Michael

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    19
    Monkhams Drive
    Woodford Green
    Essex
    IG8 0LG

  • BROOKES, Sharon Katherine

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    19
    Monkhams Drive
    Woodford Green
    London
    Essex
    IG8 0LG

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 September 2003

    Resigned on 15 September 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzAwMTQzN2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzA5MjUwOGFkaXF6a2N4.

  3. 9 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EP1XJK. Transaction: MzE1Njg1OTI4OGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LJD243. Transaction: MzEzNjgwOTQ4M2FkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGWM8. Transaction: MzEzMTk5MzA4NWFkaXF6a2N4.

  6. 18 May 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X47P428Z. Transaction: MzEyMzM0ODI5M2FkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMHHFC. Transaction: MzExMTM3MzI2NmFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5ML6. Transaction: MzEwODg3NjY5M2FkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJZVRF. Transaction: MzA5MDE1NTgzNWFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0V2TF. Transaction: MzA4NzAwNjk2OGFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNB2Y. Transaction: MzA2NjYxOTExMGFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HW25PE. Transaction: MzA2NDQzMDEzM2FkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XS9XOXO4. Transaction: MzA0NDAxMDYzMWFkaXF6a2N4.

  14. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XP96KXDV. Transaction: MzA0MzUxMzQxNmFkaXF6a2N4.

  15. 5 January 2011 Registered office address changed from Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XDZMSQJW. Transaction: MzAyOTgxMTI2N2FkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XDLL6NMV. Transaction: MzAyMzc4NDc3MmFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU68XMBZ. Transaction: MzAyMDkwNTUwMmFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKP4JGOA. Transaction: MzAwNzM2NjE2N2FkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Mrs Sharon Katherine Brookes on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: X9ORTFF8. Transaction: MzAwNDA0MzEzOWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Ian Michael Bolt on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: X9OOUFF6. Transaction: MzAwNDA0MzE0NmFkaXF6a2N4.

  21. 1 December 2009 Secretary's details changed for Mrs Sharon Katherine Brookes on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH03. Barcode: X9OOFFFR. Transaction: MzAwNDA0MzEzNWFkaXF6a2N4.

  22. 1 December 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X9OFUFFX. Transaction: MzAwNDA0MjM0MGFkaXF6a2N4.

  23. 10 November 2009 Registered office address changed from 34-40 High Street Wanstead Wanstead London E11 2RJ on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYAH3ETW. Transaction: MzAwMjQ1Nzc4MGFkaXF6a2N4.

  24. 18 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO4J38B. Transaction: MjAxMzY3ODc0MWFkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2TM31UP. Transaction: MjAwOTk0NDE3N2FkaXF6a2N4.

  26. 23 October 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIxMjU5MGFkaXF6a2N4.

  27. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxNzY1NmFkaXF6a2N4.

  28. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjMwODgzM2FkaXF6a2N4.

  29. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkxNzU5M2FkaXF6a2N4.

  30. 20 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwMDI0NGFkaXF6a2N4.

  31. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3MDI1MGFkaXF6a2N4.

  32. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTI1NDUzOGFkaXF6a2N4.

  33. 19 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzNzg3MWFkaXF6a2N4.

  34. 1 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ0MjkwNWFkaXF6a2N4.

  35. 10 November 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyODg1NmFkaXF6a2N4.

  36. 29 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTAxMDMxMWFkaXF6a2N4.

  37. 21 April 2004 Ad 15/09/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQxNzEzNmFkaXF6a2N4.

  38. 20 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4NjcyOGFkaXF6a2N4.

  39. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxNDY5NWFkaXF6a2N4.

  40. 20 April 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDA5MzQxM2FkaXF6a2N4.

  41. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAzODk4NGFkaXF6a2N4.

  42. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1ODczMWFkaXF6a2N4.

  43. 15 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODcxNDIzN2FkaXF6a2N4.

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