Almabion Limited

Company Registration Number: 05007025

Company registered in England and Wales

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Almabion Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in York.

Registered Address

63-65 HEWORTH ROAD
HEWORTH ROAD
YORK
ENGLAND
YO31 0AA

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

All companies at YO31 0AA

Registration Data

Company Number

05007025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £52,911£56,704£60,024£53,988£63,775£87,702£53,636£34,587
of which Cash £8,686£9,554£6,454£0£1,794£34,756£1,825£494
Total Assets £52,911£56,704£60,024£53,988£63,775£87,702£53,636£34,587
Current Liabilities £58,921£64,745£68,502£65,628£75,459£99,323£65,329£56,674
Net Current Assets £-6,010£-8,041£-8,478£-11,640£-11,684£-11,621£-11,693£-22,087
Total Net Worth £774£1,004£183£-93£3,712£8,907£11,237£9,991

Previous Names

  • YORKSHIRE BIOSCIENCE LIMITED, active until 20 March 2015

Company Officers

  • PAVLOVETS, Viacheslav, Dr

    Director

    Appointed on 6 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    63-65 Heworth Road
    Heworth Road
    York
    YO31 0AA
    England

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 15 January 2016

    Regency House,
    Westminster Place,
    York Business Park, Nether Poppleton,
    York,
    YO26 6RW
    England

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 6 January 2004

    Regency House
    Westminster Place York Business Park
    York
    North Yorkshire
    YO26 6RW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X62EGINM. Transaction: MzE3MTM4MTM5MWFkaXF6a2N4.

  2. 28 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTg3NzYzMmFkaXF6a2N4.

  3. 27 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IUNV. Transaction: MzE2OTg3NjkxOGFkaXF6a2N4.

  4. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5MTYzOWFkaXF6a2N4.

  5. 14 April 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X54WBR94. Transaction: MzE0NjM3NDE0NGFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X503DFI0. Transaction: MzE0MTQ1NDY4M2FkaXF6a2N4.

  7. 8 February 2016 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X503DFLT. Transaction: MzE0MTM0NjA2NWFkaXF6a2N4.

  8. 5 February 2016 Director's details changed for Dr Viacheslav Pavlovets on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X503DFHS. Transaction: MzE0MTM0NjA2OWFkaXF6a2N4.

  9. 19 January 2016 Registered office address changed from Regency House, Westminster Place York Business Park Nether Poppleton York YO26 6RW to 63-65 Heworth Road Heworth Road York YO31 0AA on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXDMCO. Transaction: MzEzOTk4NTgxOGFkaXF6a2N4.

  10. 19 January 2016 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4YXDLSJ. Transaction: MzEzOTk4NTU3NWFkaXF6a2N4.

  11. 20 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X43I19SA. Transaction: MzExOTU3NjAyOWFkaXF6a2N4.

  12. 10 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A4234W37. Transaction: MzExODU5ODE2MGFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXP19K. Transaction: MzExNTE5MzIwM2FkaXF6a2N4.

  14. 7 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2OCL5GW. Transaction: MzA5MjEzMzgwOGFkaXF6a2N4.

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

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7XH6. Transaction: MzA5MjAxODk2MGFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X201T7UW. Transaction: MzA3MTA3MjUwN2FkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPJH15. Transaction: MzA2ODcyODU1NmFkaXF6a2N4.

  18. 6 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZPJA2. Transaction: MzA1MDI2NTQ4OWFkaXF6a2N4.

  19. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALE6WZDN. Transaction: MzA0NzU2MzE1M2FkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XX72FS3D. Transaction: MzAzMzE4MDMyN2FkaXF6a2N4.

  21. 15 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1EO8PY8. Transaction: MzAyODg3MTE4M2FkaXF6a2N4.

  22. 30 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AG43PH03. Transaction: MzAwODI5NzEzM2FkaXF6a2N4.

  23. 7 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZKFBGG2. Transaction: MzAwNjU1MzQ5NmFkaXF6a2N4.

  24. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZKFAGG1. Transaction: MzAwNjUyNDU4OWFkaXF6a2N4.

  25. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZKF9GG0. Transaction: MzAwNjUyNDU4NmFkaXF6a2N4.

  26. 7 January 2010 Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZKF6GGX. Transaction: MzAwNjUyNDU4MmFkaXF6a2N4.

  27. 7 January 2010 Secretary's details changed for Turner Little Company Secretaries Limited on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH04. Barcode: XZKF7GGY. Transaction: MzAwNjUyNDU4M2FkaXF6a2N4.

  28. 7 January 2010 Director's details changed for Dr Viacheslav Pavlovets on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZKF8GGZ. Transaction: MzAwNjUyNDU4NWFkaXF6a2N4.

  29. 8 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZ796CA. Transaction: MjAyMjgwOTI2MmFkaXF6a2N4.

  30. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZ2LX5QO. Transaction: MjAyMDU3NDgzN2FkaXF6a2N4.

  31. 8 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzNjA5OGFkaXF6a2N4.

  32. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzMjQ5OGFkaXF6a2N4.

  33. 22 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwNzM2NmFkaXF6a2N4.

  34. 4 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM3MjEzM2FkaXF6a2N4.

  35. 8 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MzQzNmFkaXF6a2N4.

  36. 8 December 2006 Accounting reference date extended from 31/01/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc3MzQzNWFkaXF6a2N4.

  37. 9 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDczODIxMWFkaXF6a2N4.

  38. 21 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQ4OTk1NWFkaXF6a2N4.

  39. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDAxODg2NWFkaXF6a2N4.

  40. 23 March 2005 Ad 08/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg4MzM3OWFkaXF6a2N4.

  41. 21 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI4MDc4MmFkaXF6a2N4.

  42. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ4OTgzMWFkaXF6a2N4.

  43. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2NjUwNGFkaXF6a2N4.

  44. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEyNDkxM2FkaXF6a2N4.

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