Almagemea Limited

Company Registration Number: 05448871

Company registered in England and Wales

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Almagemea Limited is a Private Company Limited by Shares first registered on 11 May 2005. Its current registered address is in Cheshunt, Hertfordshire.

Registered Address

158 ALDERMERE AVENUE
CHESHUNT
HERTFORDSHIRE
EN8 0FF

There are 17 companies currently registered at this postcode, including this one.

All companies at EN8 0FF

Registration Data

Company Number

05448871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,939£8,034£6,231£7,786£8,284£7,711
of which Cash £3,236£2,109£1,611£2,651£986£19
Total Assets £8,939£8,034£6,231£7,786£8,284£7,711
Current Liabilities £6,436£6,967£6,233£7,655£8,318£8,475
Net Current Assets £2,503£1,067£-2£131£-34£-764
Total Net Worth £2,503£1,067£339£532£438£209

Previous Names

No previous names

Company Officers

  • TOMPKINS, Sarah Alida

    Secretary

    Appointed on 22 April 2016

     

    158
    Aldermere Avenue
    Cheshunt
    Hertfordshire
    EN8 0FF

  • TOMPKINS, Adrian David

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    158
    Aldermere Avenue
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0FF
    England

  • TOMPKINS, Andrea Sheila Dos Santos

    Secretary

    Appointed on 11 May 2005

    Resigned on 22 April 2016

    Nationality: Brazilian

    Occupation: Secretary

    Flat 10 Ashmore Court
    274 Colney Hatch Lane
    London
    N11 3DQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LV2W8. Transaction: MzE1MDIzMDk2N2FkaXF6a2N4.

  2. 7 June 2016 Director's details changed for Adrian David Tompkins on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X58LV2W0. Transaction: MzE1MDIzMDg3MmFkaXF6a2N4.

  3. 22 April 2016 Appointment of Mrs Sarah Alida Tompkins as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55H7P83. Transaction: MzE0Njk1MDg2M2FkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Andrea Sheila Dos Santos Tompkins as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55H7OEZ. Transaction: MzE0Njk1MDY0NGFkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KY6BA8. Transaction: MzEzNTk2NjkyNmFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYDTE. Transaction: MzEyNDU0MzI4NGFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2Y4A. Transaction: MzExODA2NDg4OWFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7DX7. Transaction: MzEwMTMxODYyN2FkaXF6a2N4.

  9. 25 March 2014 Registered office address changed from Suite 101 24/26 Arcadia Avenue London N3 2JU England on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DXR7G. Transaction: MzA5NjkzMTEyMWFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQH0Y. Transaction: MzA5NTQ1ODYxM2FkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUHAW. Transaction: MzA3ODI2MzE1NGFkaXF6a2N4.

  12. 30 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2586BJG. Transaction: MzA3NTQzNjgwM2FkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X190TP6P. Transaction: MzA1NzU4NjkyMmFkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X175RSLS. Transaction: MzA1NjEyMTMxMmFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XANPWW5G. Transaction: MzA0MTA4NjM2MGFkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XF0S7QLM. Transaction: MzAyOTk5NTQwN2FkaXF6a2N4.

  17. 29 September 2010 Registered office address changed from 470a Green Lane Palmers Green London N13 5PA on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XFXYXNSJ. Transaction: MzAyNDE1OTEyOGFkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XZVCRMP5. Transaction: MzAyMTcxNDY0M2FkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Adrian David Tompkins on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XZVCQMP4. Transaction: MzAyMTcxNDQ0NmFkaXF6a2N4.

  20. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVRP3HUM. Transaction: MzAxMDM1NzgxN2FkaXF6a2N4.

  21. 27 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK0JBW4. Transaction: MjAzNzkxNzY4MWFkaXF6a2N4.

  22. 24 February 2009 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7747N2. Transaction: MjAyNjU3OTg4MGFkaXF6a2N4.

  23. 14 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGY9A4T4. Transaction: MjAxODA0ODE4OWFkaXF6a2N4.

  24. 27 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc2Mzc2OGFkaXF6a2N4.

  25. 2 November 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3MTUyMGFkaXF6a2N4.

  26. 22 August 2007 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0NTQ1OWFkaXF6a2N4.

  27. 21 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzMjk3OGFkaXF6a2N4.

  28. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MTk4MWFkaXF6a2N4.

  29. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3MTE3MGFkaXF6a2N4.

  30. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ2MjkxMGFkaXF6a2N4.

  31. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4OTA2MGFkaXF6a2N4.

  32. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk2MzUyN2FkaXF6a2N4.

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