Almondy Limited

Company Registration Number: 05445922

Company registered in England and Wales

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Almondy Limited is a Private Company Limited by Shares first registered on 6 May 2005. Its current registered address is in London.

Registered Address

ST JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD

There are 295 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

05445922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £935,540£1,161,809£1,085,232£860,524£624,047£369,909
of which Cash £89,143£55,714£126,421£194,252£225,103£55,806
Total Assets £935,540£1,161,809£1,085,232£860,524£624,047£369,909
Current Liabilities £64,003£40,961£36,067£28,999£55,793£14,667
Net Current Assets £871,537£1,120,848£1,049,165£831,525£568,254£355,242
Total Net Worth £132,289£81,802£91,816£14,205£18,561£-43,325

Previous Names

No previous names

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 5 September 2006

     

    St James House
    13 Kensington Square
    London
    W8 5HD

  • ELY, Andrew

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    2 Briarbank Road
    London
    W13 0HH

  • ESKILDSEN, Kenneth Skov

    Director

    Appointed on 7 December 2015

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1973

    C/O Givesco Bakery A/S
    Lysholt Alle 10
    Vejle
    DK 7100
    Denmark

  • TOMS, Robert Peter

    Secretary

    Appointed on 6 May 2005

    Resigned on 5 September 2006

    Nationality: British

    Kees Chalkhouse Green Road
    Kidmore End
    Berkshire
    RG4 9AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2005

    Resigned on 6 May 2005

    26
    Church Street
    London
    NW8 8EP

  • DAHLOF, Klas

    Director

    Appointed on 6 May 2005

    Resigned on 30 March 2007

    Nationality: Swedish

    Occupation: Sales Manager

    Month of birth: April 1958

    Sextantgatan 6
    42676
    Vastra Frolunda
    Sweden
    Sweden

  • ELVING, Peter Axel Gunnar

    Director

    Appointed on 4 July 2008

    Resigned on 7 December 2015

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: March 1948

    Jakob Westingsgatan 5
    Stockholm
    SE-11220
    Sweden

  • JERNDAHL, Marius

    Director

    Appointed on 20 March 2007

    Resigned on 21 December 2012

    Nationality: Norwegian

    Occupation: Managing Director

    Month of birth: April 1964

    Sjostrands Vag 4
    Kullavik
    429 31
    Sweden

  • TOMS, Robert Peter

    Director

    Appointed on 6 May 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Kees Chalkhouse Green Road
    Kidmore End
    Berkshire
    RG4 9AU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVSNZT. Transaction: MzE2MjA2MDk5NWFkaXF6a2N4.

  2. 11 February 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZXWJWQ. Transaction: MzE0MTI5MTk3MGFkaXF6a2N4.

  3. 7 December 2015 Appointment of Mr Kenneth Skov Eskildsen as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LQZ1JC. Transaction: MzEzNjkyMjAzNGFkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of Peter Axel Gunnar Elving as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4LQZ1KG. Transaction: MzEzNjkyMjAxNmFkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9CN7. Transaction: MzEzNTM1NTY1OGFkaXF6a2N4.

  6. 24 February 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4135NXS. Transaction: MzExNzM0NTc1NWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0V9F. Transaction: MzExMTA1MTUxMGFkaXF6a2N4.

  8. 10 February 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30Z6ZTF. Transaction: MzA5NDE4ODM4M2FkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIW34. Transaction: MzA4OTA4Njk1M2FkaXF6a2N4.

  10. 20 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22C3UZC. Transaction: MzA3MzE0OTIxNGFkaXF6a2N4.

  11. 14 January 2013 Termination of appointment of Marius Jerndahl as a director on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: TM01. Barcode: X201TI9O. Transaction: MzA3MTA3NTAwNGFkaXF6a2N4.

  12. 9 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JC6H. Transaction: MzA2NzIwOTE1OWFkaXF6a2N4.

  13. 20 February 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VIUHL. Transaction: MzA1MjcyNjMzM2FkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9SCPZ20. Transaction: MzA0NjgwNDA1MGFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XSWRRUNK. Transaction: MzAzODIwNjAwNWFkaXF6a2N4.

  16. 14 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOI3MT86. Transaction: MzAzNTYwOTUyMWFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XH194KHT. Transaction: MzAxNjY5OTAxNWFkaXF6a2N4.

  18. 11 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXB3II5Q. Transaction: MzAxMTIyNzY5NmFkaXF6a2N4.

  19. 8 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX4FUBC7. Transaction: MjAzNjczNjI4OWFkaXF6a2N4.

  20. 7 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBETF9MP. Transaction: MjAzMjMzODA3NmFkaXF6a2N4.

  21. 18 August 2008 Director appointed peter axel gunnar elving [View PDF]

    Category: Officers. Type: 288a. Barcode: XLAWR2AR. Transaction: MjAxMTE1Njk3NmFkaXF6a2N4.

  22. 5 June 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EAA0BB. Transaction: MjAwNjcxNDc0MWFkaXF6a2N4.

  23. 20 February 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0PGEXD3. Transaction: MDE5MjU4OTEyOWFkaXF6a2N4.

  24. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM3NjY3MWFkaXF6a2N4.

  25. 1 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MDQ3M2FkaXF6a2N4.

  26. 10 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMTM2N2FkaXF6a2N4.

  27. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc1MjYyNWFkaXF6a2N4.

  28. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzNDkxNGFkaXF6a2N4.

  29. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4NDgxOGFkaXF6a2N4.

  30. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk1NTU2OWFkaXF6a2N4.

  31. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2MzU0MGFkaXF6a2N4.

  32. 28 September 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU1Nzc4NmFkaXF6a2N4.

  33. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0NzA5NGFkaXF6a2N4.

  34. 20 September 2006 Registered office changed on 20/09/06 from: 20 st. James's street london SW1A 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI3OTI1OWFkaXF6a2N4.

  35. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM0NzcwNGFkaXF6a2N4.

  36. 11 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA3ODYyNmFkaXF6a2N4.

  37. 10 June 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzM2NTMzOGFkaXF6a2N4.

  38. 7 June 2005 Ad 06/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTA1NDcyNmFkaXF6a2N4.

  39. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTk1OTc1NGFkaXF6a2N4.

  40. 6 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTg4NjMzN2FkaXF6a2N4.

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