Almdc Limited

Company Registration Number: 05507840

Company registered in England and Wales

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Almdc Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in Harlow.

Registered Address

3 RIVERSIDE COURT
CAMBRIDGE ROAD
HARLOW
ENGLAND
CM20 2AD

There are 12 companies currently registered at this postcode, including this one.

All companies at CM20 2AD

Registration Data

Company Number

05507840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,020£5,260£3,114£6,690£6,946£0
Current Assets £569£652£1,359£424£960£0
of which Cash £569£652£262£424£0£0
Total Assets £5,589£5,912£4,473£7,114£7,906£0
Current Liabilities £3,079£3,282£2,916£3,769£4,433£3,005
Net Current Assets £-2,510£-2,630£-1,557£-3,345£-3,473£-3,005
Total Net Worth £2,510£2,630£1,557£3,345£3,473£-3,005

Previous Names

No previous names

Company Officers

  • HOOPER, Michael

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    54 Smith House Avenue
    Brighouse
    West Yorkshire
    HD6 2LD

  • CLARK, Andrea

    Secretary

    Appointed on 10 October 2005

    Resigned on 18 October 2005

    54 Smith House Avenue
    Brighouse
    West Yorkshire
    HD6 2LD

  • KELLY, Suzanne Marie

    Secretary

    Appointed on 13 July 2005

    Resigned on 10 October 2005

    19 Hill Lands
    Wyke
    Bradford
    West Yorkshire
    BD12 8DT

  • KIMBER, Clare Louise

    Secretary

    Appointed on 18 October 2005

    Resigned on 26 July 2006

    36 Freelands Road
    Snodland
    Kent
    ME6 5RE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 13 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 August 2016 Registered office address changed from 9 Elms Court Commonside Road Harlow Essex CM18 7JU to 3 Riverside Court Cambridge Road Harlow CM20 2AD on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4VFEB. Transaction: MzE1NTkxNzM2MmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9WXF. Transaction: MzE1NDU0NjQwMmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RPYZD. Transaction: MzE0NzI2Mzk4NWFkaXF6a2N4.

  4. 23 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF92OW. Transaction: MzEyOTUxMDU4MWFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B2OX8. Transaction: MzEyMTE0NzE2NmFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C95HCB. Transaction: MzEwMzg5NTM4MGFkaXF6a2N4.

  7. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C4CB5. Transaction: MzA5ODU3NzA2NGFkaXF6a2N4.

  8. 14 April 2014 Registered office address changed from 19 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN England on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RLGUX. Transaction: MzA5ODIyNTYxMmFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J0LF. Transaction: MzA4MjgzMzAyNWFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GBHJ7D. Transaction: MzA2MzE3NjI0M2FkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTDYRV. Transaction: MzA2MjcwMDM0MGFkaXF6a2N4.

  12. 4 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1402949. Transaction: MzA1MzUyODc4MGFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XKIQ6WYP. Transaction: MzA0MjcwNjYyM2FkaXF6a2N4.

  14. 29 June 2011 Registered office address changed from Studio 10 Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1MGCVEL. Transaction: MzAzOTY0MTk2N2FkaXF6a2N4.

  15. 13 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X0MBJSEJ. Transaction: MzAzMzcyNzA3OWFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X1L81MU8. Transaction: MzAyMjA1MjM5MWFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Michael Hooper on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X1L80MU7. Transaction: MzAyMjA1MjI2MWFkaXF6a2N4.

  18. 12 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWPLOI6S. Transaction: MzAxMTM2NDE1OGFkaXF6a2N4.

  19. 26 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFNWDL8. Transaction: MjA0MjI0NTQ4MGFkaXF6a2N4.

  20. 8 June 2009 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3LCAI8. Transaction: MjAzNDU0OTg5NWFkaXF6a2N4.

  21. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF2ZJAAT. Transaction: MjAzNDMxOTY0M2FkaXF6a2N4.

  22. 29 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzg5OTk1M2FkaXF6a2N4.

  23. 28 May 2009 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMEOA7I. Transaction: MjAzMzg5OTg0NGFkaXF6a2N4.

  24. 3 April 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyOTc3NDcwMWFkaXF6a2N4.

  25. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5MzAzNmFkaXF6a2N4.

  26. 25 June 2008 Registered office changed on 25/06/2008 from 54 smith house avenue brighouse west yorkshire HD6 2LD [View PDF]

    Category: Address. Type: 287. Barcode: AMJG80UX. Transaction: MjAwNzgzNDA2OGFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ1OJZII. Transaction: MjAwNDk4NzUyNmFkaXF6a2N4.

  28. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg1OTA1OGFkaXF6a2N4.

  29. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA5NDQ1OWFkaXF6a2N4.

  30. 15 November 2006 Registered office changed on 15/11/06 from: 15 hill lands wyke bradford west yorkshire BD12 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg1OTUzMGFkaXF6a2N4.

  31. 7 November 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA0OTg1NGFkaXF6a2N4.

  32. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg0NDM1OWFkaXF6a2N4.

  33. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzE4NzE4MGFkaXF6a2N4.

  34. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxNDgzNmFkaXF6a2N4.

  35. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIwMjg2NWFkaXF6a2N4.

  36. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0Njk1OGFkaXF6a2N4.

  37. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAwNzkyMmFkaXF6a2N4.

  38. 2 August 2005 Registered office changed on 02/08/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODY3OTA2NWFkaXF6a2N4.

  39. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5NDQ1NmFkaXF6a2N4.

  40. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MzQ2M2FkaXF6a2N4.

  41. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE1NjM2NGFkaXF6a2N4.

  42. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQyOTYxOGFkaXF6a2N4.

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