Almerdale Assets Ltd.

Company Registration Number: 05472210

Company registered in England and Wales

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Almerdale Assets Ltd. is a Private Company Limited by Shares first registered on 6 June 2005.

Registered Address

1A CROWN LANE
LONDON
SW16 3DJ

There are 14 companies currently registered at this postcode, including this one.

All companies at SW16 3DJ

Registration Data

Company Number

05472210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £512,109£411,914£455,399£314,790£336,809£436,748
of which Cash £3,027£2,945£6,284£1,056£70,793£804
Total Assets £512,109£411,914£455,399£314,790£336,809£436,748
Current Liabilities £65,799£2,526£2,646£2,895£38,090£122,331
Net Current Assets £446,310£409,388£452,753£311,895£298,719£314,417
Total Net Worth £32,539£27,483£21,601£15,737£10,523£5,999

Previous Names

No previous names

Company Officers

  • MAMONTOV, Sergei

    Director

    Appointed on 27 April 2010

     

    Nationality: Russian

    Occupation: Businessman

    Month of birth: February 1964

    1a Crown Lane
    London
    SW16 3DJ

  • GAVRILOV, Igor

    Secretary

    Appointed on 6 June 2005

    Resigned on 25 August 2015

    Nationality: British

    1a Crown Lane
    London
    SW16 3DJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SHCHOKOT, Sergey

    Director

    Appointed on 6 June 2005

    Resigned on 27 April 2010

    Nationality: Russian

    Occupation: Businessman

    Month of birth: March 1962

    8/31-24 Alabieva Street
    Moscow
    Russia

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HK0TL6. Transaction: MzE1OTY3MTIwNWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TL4X5. Transaction: MzE0NjI0MDQzMWFkaXF6a2N4.

  3. 13 January 2016 Termination of appointment of Igor Gavrilov as a secretary on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM02. Barcode: X4YHR8VE. Transaction: MzEzOTYzNTg2MmFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWK2E3. Transaction: MzEzMjk1MDY5OGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5CN5. Transaction: MzEyMTE3NjE4MWFkaXF6a2N4.

  6. 14 April 2015 Director's details changed for Mr. Sergey Mamontov on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: X45B5BCW. Transaction: MzEyMTE3MTQxMWFkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZ5E0. Transaction: MzExNDM5MTY0MWFkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KMH0AY. Transaction: MzExMTM2NzE2NWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X33IP71T. Transaction: MzA5NjEyMDg1OGFkaXF6a2N4.

  10. 21 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JGBOR4. Transaction: MzA4NzMwNDg3OWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4K18M. Transaction: MzA2ODgxMDgwMWFkaXF6a2N4.

  12. 5 December 2012 Director's details changed for Mr. Sergey Mamontov on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1N4K18A. Transaction: MzA2ODgxMDc2M2FkaXF6a2N4.

  13. 5 December 2012 Secretary's details changed for Igor Gavrilov on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X1N4K182. Transaction: MzA2ODgxMDc2MWFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1GBE0Q3. Transaction: MzA2MzEzNjE3M2FkaXF6a2N4.

  15. 7 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJYV8ZVB. Transaction: MzA0ODYwMTYzMmFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X5B7PYPW. Transaction: MzA0NjEyNDYzMWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X5G5CPQE. Transaction: MzAyODM4NDUzMGFkaXF6a2N4.

  18. 9 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIEZBOY2. Transaction: MzAyNjcyMjYzOGFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XI288KVC. Transaction: MzAxNzYyMDMzMGFkaXF6a2N4.

  20. 28 April 2010 Appointment of Mr. Sergey Mamontov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO0UGJJX. Transaction: MzAxNDQ0NTkwOWFkaXF6a2N4.

  21. 28 April 2010 Termination of appointment of Sergey Shchokot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0SIJJX. Transaction: MzAxNDQ0NTQzN2FkaXF6a2N4.

  22. 9 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AB5M6EOK. Transaction: MzAwMjQzOTkxNmFkaXF6a2N4.

  23. 8 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ606AJL. Transaction: MjAzNDU2MzM2NGFkaXF6a2N4.

  24. 13 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A21EX3UL. Transaction: MjAxNTM3MDkzNmFkaXF6a2N4.

  25. 25 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABN5J3ED. Transaction: MjAxNDEyMjc1OWFkaXF6a2N4.

  26. 9 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCL5Y197. Transaction: MjAwODcxMDIxN2FkaXF6a2N4.

  27. 28 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5MDE1NGFkaXF6a2N4.

  28. 28 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0Mzg3MGFkaXF6a2N4.

  29. 11 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1NzMwMWFkaXF6a2N4.

  30. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NTUxNmFkaXF6a2N4.

  31. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc4MzA4OGFkaXF6a2N4.

  32. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgyMzMxN2FkaXF6a2N4.

  33. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAzMDYxMmFkaXF6a2N4.

  34. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzA1NTIxNWFkaXF6a2N4.

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