Almaza Limited

Company Registration Number: 05340852

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Almaza Limited is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Hereford.

Registered Address

7A HARROW ROAD
HEREFORD
HR4 0EH

There are 28 companies currently registered at this postcode, including this one.

All companies at HR4 0EH

Registration Data

Company Number

05340852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,692£32,840£31,862£29,040£27,079£38,240£31,617£22,975£15,768£10,248£15,593
of which Cash £0£0£0£0£0£742£845£2,707£2,559£5,323£3,390
Total Assets £34,692£32,840£31,862£29,040£27,079£38,240£31,617£22,975£15,768£10,248£15,593
Current Liabilities £36,190£35,516£35,405£32,727£30,677£42,277£30,152£26,115£21,022£17,884£15,745
Net Current Assets £-1,498£-2,676£-3,543£-3,687£-3,598£-4,037£1,465£-3,140£-5,254£-7,636£-152
Total Net Worth £534£14£20£167£108£110£6,175£2,765£2,037£211£1,558

Previous Names

No previous names

Company Officers

  • HASSELBACH, Carl

    Secretary

    Appointed on 24 January 2005

     

    Whitehall Farm
    Whitehall Road
    Hampton Bishop
    Hereford
    HR1 4LB
    United Kingdom

  • HASSELBACH, Carl

    Director

    Appointed on 24 January 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1961

    Whitehall Farm
    Whitehall Road
    Hampton Bishop
    Hereford
    HR1 4LB
    United Kingdom

  • HASSELBACH, Claudia

    Director

    Appointed on 24 January 2005

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1963

    Pigeon House
    Bodenham
    Hereford
    HR1 3JX
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GAARZ. Transaction: MzE3MDMzMjYzN2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5CBS3. Transaction: MzE2NDc3NjQyN2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X537U7QZ. Transaction: MzE0NDQ4NDAyN2FkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP96BU. Transaction: MzEzODAxMTg2NmFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42ZTY89. Transaction: MzExOTA2ODMyMmFkaXF6a2N4.

  6. 12 March 2015 Director's details changed for Carl Hasselbach on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X42ZTY7T. Transaction: MzExOTA2ODE5M2FkaXF6a2N4.

  7. 12 March 2015 Secretary's details changed for Carl Hasselbach on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X42ZTY69. Transaction: MzExOTA2ODE5MGFkaXF6a2N4.

  8. 12 March 2015 Director's details changed for Claudia Hasselbach on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X42ZTY85. Transaction: MzExOTA2ODE5N2FkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2UN5. Transaction: MzExNDQyNzE2NmFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X340WNS1. Transaction: MzA5NjU0MjU5OWFkaXF6a2N4.

  11. 16 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: X2NCDP5U. Transaction: MzA5MDgwMDczNmFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X23PRWVN. Transaction: MzA3NDE2ODM2NGFkaXF6a2N4.

  13. 11 January 2013 Registered office address changed from C/O Almaza Ltd White Hall Farm Whitehall Farm Hampton Bishop Herefordshire HR1 4LB United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3OZU. Transaction: MzA3MDk1MjQwMWFkaXF6a2N4.

  14. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9SD5. Transaction: MzA2OTkyODA5NWFkaXF6a2N4.

  15. 31 May 2012 Registered office address changed from 3 Hafod Road Hereford HR1 1SG on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3H4MW. Transaction: MzA1ODQ2MjcyMmFkaXF6a2N4.

  16. 12 April 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q4Z0H. Transaction: MzA1NTcxMzk2MWFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P808OX. Transaction: MzA0OTgwNTQyNmFkaXF6a2N4.

  18. 28 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X5N2NSTZ. Transaction: MzAzNDU3MDc3M2FkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB30PQ5V. Transaction: MzAyOTIyMDE4NmFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XCMRIIXJ. Transaction: MzAxMjg4MTA0NGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Carl Hasselbach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMRGIXH. Transaction: MzAxMjg3ODkxNGFkaXF6a2N4.

  22. 6 April 2010 Director's details changed for Claudia Hasselbach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCMRHIXI. Transaction: MzAxMjg3ODkxNmFkaXF6a2N4.

  23. 31 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: XZL26H4A. Transaction: MzAwODMyMzg4MGFkaXF6a2N4.

  24. 23 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CAU8EZ. Transaction: MjAyODc1NDQzOGFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW0065WD. Transaction: MjAyMTE5NDQ3MGFkaXF6a2N4.

  26. 4 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNTAyMWFkaXF6a2N4.

  27. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTI4NmFkaXF6a2N4.

  28. 12 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2OTMyMWFkaXF6a2N4.

  29. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5NTQ0OGFkaXF6a2N4.

  30. 20 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0NzI2M2FkaXF6a2N4.

  31. 12 April 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjExODM4MmFkaXF6a2N4.

  32. 11 February 2005 Ad 24/01/05-26/01/05 £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzMwNjgwMGFkaXF6a2N4.

  33. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODUwMjQ0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.