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Almir Limited

Company Registration Number: 05273292

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almir Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in London.

Registered Address

17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT

There are 560 companies currently registered at this postcode, including this one.

All companies at NW2 1NT

Registration Data

Company Number

05273292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £85,256£79,141£48,696£41,527£56,754£101,608£107,376£53,925£44,625£39,382£39,740£13,374
of which Cash £0£10,612£32,308£25,462£4,590£67,038£66,538£20,100£26,169£9,352£19,865£11,964
Total Assets £85,256£79,141£48,696£41,527£56,754£101,608£107,376£53,925£44,625£39,382£39,740£13,374
Current Liabilities £31,983£32,009£24,029£20,788£31,577£76,678£76,840£43,288£41,718£29,343£27,090£13,888
Net Current Assets £53,273£47,132£24,667£20,739£25,177£24,930£30,536£10,637£2,907£10,039£12,650£-514
Total Net Worth £53,599£47,521£25,391£21,820£26,791£25,205£30,947£11,254£3,832£11,428£14,488£785

Previous Names

No previous names

Company Officers

  • N W SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2004

     

    17
    Pennine Parade
    Pennine Drive
    London
    NW2 1NT
    United Kingdom

  • SEXTON, Anthony

    Director

    Appointed on 1 November 2004

     

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: June 1967

    5 Murton Court
    Hillside Road
    St. Albans
    AL1 3QT
    England

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 October 2004

    Resigned on 1 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 October 2004

    Resigned on 1 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 Director's details changed for Mr Anthony Sexton on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Officers. Type: CH01. Barcode: X6FQK49M. Transaction: MzE4NjE2NDc4M2FkaXF6a2N4.

  2. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FQJXQ1. Transaction: MzE4NjE2NDczM2FkaXF6a2N4.

  3. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BULRZF. Transaction: MzE4MTgzNjgxN2FkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHMTT. Transaction: MzE2MTU3NTIzMWFkaXF6a2N4.

  5. 24 October 2016 Director's details changed for Mr Anthony Sexton on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5IA30WW. Transaction: MzE2MDM1OTE1N2FkaXF6a2N4.

  6. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CFZE. Transaction: MzE1Mzk0NjM2MWFkaXF6a2N4.

  7. 4 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF2N4. Transaction: MzEzNDQ3ODA2MGFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43XL017. Transaction: MzExOTkyNDEzM2FkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCA6V5. Transaction: MzExMTkyMTI4OGFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6URFE. Transaction: MzEwNDY5NzMyOGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTCT5. Transaction: MzA4ODY0NDE3MWFkaXF6a2N4.

  12. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3UU8. Transaction: MzA4MjI0NzIxN2FkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1N20NKI. Transaction: MzA2ODczMjU5NmFkaXF6a2N4.

  14. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8TKPT. Transaction: MzA2MTYwMTQzN2FkaXF6a2N4.

  15. 24 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: XFDN5ZIY. Transaction: MzA0Nzc0ODk4OGFkaXF6a2N4.

  16. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCFUGW82. Transaction: MzA0MTMyODcwM2FkaXF6a2N4.

  17. 20 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X9O31Q3R. Transaction: MzAyOTA1ODExOGFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRCLUM45. Transaction: MzAyMDUyNzY5M2FkaXF6a2N4.

  19. 28 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDI4NzQzNWFkaXF6a2N4.

  20. 27 July 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XPB57M1W. Transaction: MzAyMDI4NzM2NWFkaXF6a2N4.

  21. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4MzM5NmFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Anthony Sexton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XJ2FDGOE. Transaction: MzAwNzE0MjcwM2FkaXF6a2N4.

  23. 12 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNjcyNDUyOWFkaXF6a2N4.

  24. 9 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XA6DFGI3. Transaction: MzAwNjcyNDQ3NGFkaXF6a2N4.

  25. 9 January 2010 Director's details changed for Anthony Sexton on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XA6DEGI2. Transaction: MzAwNjcyMzg0N2FkaXF6a2N4.

  26. 9 January 2010 Secretary's details changed for N W Secretaries Limited on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH04. Barcode: XA6DDGI1. Transaction: MzAwNjcyMzg0NmFkaXF6a2N4.

  27. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzIwODM2N2FkaXF6a2N4.

  28. 23 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELGG5WT. Transaction: MjAyMTE5MDg1MWFkaXF6a2N4.

  29. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQAOY2IG. Transaction: MjAxMTc5NjM0MmFkaXF6a2N4.

  30. 14 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NzQwNWFkaXF6a2N4.

  31. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyMzUwM2FkaXF6a2N4.

  32. 1 February 2007 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0NDIzOGFkaXF6a2N4.

  33. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2NjU0NWFkaXF6a2N4.

  34. 22 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjY1NTI2MWFkaXF6a2N4.

  35. 22 November 2004 Registered office changed on 22/11/04 from: nw accounatncy LIMITED north west house 17 penine parade, penine drive london NW2 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAwMzQ4OWFkaXF6a2N4.

  36. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3MDY3MWFkaXF6a2N4.

  37. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMTc3NmFkaXF6a2N4.

  38. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUyNjkxMGFkaXF6a2N4.

  39. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3OTg5NmFkaXF6a2N4.

  40. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA1ODI0NWFkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 15:51:38 +0100