Almerico Limited

Company Registration Number: 05954285

Company registered in England and Wales

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Almerico Limited is a Private Company Limited by Shares first registered on 3 October 2006. Its current registered address is in Hull.

Registered Address

UNIT 6
UPTON STREET
HULL
HU8 7DA

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

All companies at HU8 7DA

Registration Data

Company Number

05954285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £593,765£389,352£312,514£329,127£322,509£223,801
of which Cash £178,590£40,982£5,434£72,388£88,342£38,328
Total Assets £593,765£389,352£312,514£329,127£322,509£223,801
Current Liabilities £256,601£230,563£219,697£272,044£241,274£483,919
Net Current Assets £337,164£158,789£92,817£57,083£81,235£-260,118
Total Net Worth £504,415£306,696£180,394£125,927£151,676£106,695

Previous Names

No previous names

Company Officers

  • NEILSON, Guy

    Secretary

    Appointed on 17 October 2006

     

    Dorset House
    Hull Road Skirlaugh
    Hull
    North Humberside
    HU11 5AA

  • LARSEN, Mark

    Director

    Appointed on 28 April 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1970

    Unit 6
    Upton Street
    Hull
    HU8 7DA

  • NEILSON, Guy

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Construction

    Month of birth: July 1969

    Dorset House
    Hull Road Skirlaugh
    Hull
    North Humberside
    HU11 5AA

  • SCALE LANE FORMATIONS LIMITED

    Secretary

    Appointed on 3 October 2006

    Resigned on 17 October 2006

    9-11 Scale Lane
    Hull
    North Humberside
    HU1 1PH

  • PEARSON, Paul Liam

    Director

    Appointed on 17 October 2006

    Resigned on 2 September 2016

    Nationality: British

    Occupation: Construction

    Month of birth: January 1961

    13 Gillshill Road
    Hull
    North Humberside
    HU8 0JG

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 3 October 2006

    Resigned on 17 October 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

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

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Latest Filings

  1. 7 September 2016 Statement of capital following an allotment of shares on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Capital. Type: SH01. Barcode: X5F06Q2Q. Transaction: MzE1NjkwMjA1MmFkaXF6a2N4.

  2. 7 September 2016 Termination of appointment of Paul Liam Pearson as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5F06P9U. Transaction: MzE1NjkwMTgzMGFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56PPUHF. Transaction: MzE0ODE4Njg3MGFkaXF6a2N4.

  4. 28 April 2016 Statement of capital following an allotment of shares on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Capital. Type: SH01. Barcode: X55UH62X. Transaction: MzE0NzQyNTM5MGFkaXF6a2N4.

  5. 28 April 2016 Appointment of Mr Mark Larsen as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X55UH2FM. Transaction: MzE0NzQyNDI3M2FkaXF6a2N4.

  6. 4 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A51L9AFK. Transaction: MzE0MzM3MTkxN2FkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN6Q1. Transaction: MzE0Mjg0NTc2MmFkaXF6a2N4.

  8. 15 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TY4A. Transaction: MzEzMzEzNDIyNGFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: A4AG3WG2. Transaction: MzEyNjYyMTAxMGFkaXF6a2N4.

  10. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8ER57. Transaction: MzEyNTgwMDAzN2FkaXF6a2N4.

  11. 2 June 2015 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X48PQ5KR. Transaction: MzEyNDM4MDQ4NmFkaXF6a2N4.

  12. 16 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILO2GQ. Transaction: MzEwOTU2NDY4NWFkaXF6a2N4.

  13. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBQZSG. Transaction: MzEwMzk1MjMyMmFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIPJKV. Transaction: MzA4NjUxNzU3NWFkaXF6a2N4.

  15. 12 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHGYOO. Transaction: MzA4MTQ0Nzk1M2FkaXF6a2N4.

  16. 17 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRBD37. Transaction: MzA2NjAwNDM5NGFkaXF6a2N4.

  17. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0B2WY. Transaction: MzA2MDg2NDM1NGFkaXF6a2N4.

  18. 10 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZZ9BY9M. Transaction: MzA0NTIzOTYzMGFkaXF6a2N4.

  19. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP1ICW8Y. Transaction: MzA0MTUwNDE1MmFkaXF6a2N4.

  20. 6 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIXGRTQF. Transaction: MzAzNjY5NzI0MGFkaXF6a2N4.

  21. 6 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIXGPTQD. Transaction: MzAzNjY5NzE4OGFkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XTI2LOQ9. Transaction: MzAyNjE4OTU4M2FkaXF6a2N4.

  23. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1SHULRQ. Transaction: MzAyMDAxMTkwOGFkaXF6a2N4.

  24. 16 March 2010 Registered office address changed from , Unit 20, Courtney Street Factory Estate, Kingston upon Hull, East Yorkshire, HU8 7QF on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2QTZICB. Transaction: MzAxMTU2ODE3MGFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XSVJJEII. Transaction: MzAwMTcyMjYzOGFkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Paul Pearson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVJIEIH. Transaction: MzAwMTcyMjEzOGFkaXF6a2N4.

  27. 29 October 2009 Director's details changed for Guy Neilson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSVJHEIG. Transaction: MzAwMTcyMjEzNWFkaXF6a2N4.

  28. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7N2MCSW. Transaction: MjA0MDI4MjcyN2FkaXF6a2N4.

  29. 27 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSI48IQ. Transaction: MjAyOTUyNTA1NWFkaXF6a2N4.

  30. 21 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ3C45J. Transaction: MjAxNTk5MDM2NmFkaXF6a2N4.

  31. 5 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1RQP1WE. Transaction: MjAxMDMxMzMxN2FkaXF6a2N4.

  32. 1 April 2008 Prev sho from 31/03/2008 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AADMDYE8. Transaction: MjAwMjQ0MjEzM2FkaXF6a2N4.

  33. 7 February 2008 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTk1ODY2M2FkaXF6a2N4.

  34. 28 November 2007 Ad 29/03/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkxOTEzMmFkaXF6a2N4.

  35. 30 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0OTc4NGFkaXF6a2N4.

  36. 20 June 2007 Registered office changed on 20/06/07 from: 16 waterside business park, livingstone road, hessle, north humberside HU13 0EJ [View PDF]

    Category: Address. Type: 287. Transaction: MTgyMTMyODM0YWRpcXprY3g.

  37. 20 June 2007 Registered office changed on 20/06/07 from: 16 waterside business park livingstone road hessle north humberside HU13 0EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjEzMjgzNGFkaXF6a2N4.

  38. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDc2MTM2MGFkaXF6a2N4.

  39. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2Nzk3MWFkaXF6a2N4.

  40. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwMTA1NGFkaXF6a2N4.

  41. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3NTc0MWFkaXF6a2N4.

  42. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzNjcxOWFkaXF6a2N4.

  43. 3 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQ3NzM1MGFkaXF6a2N4.

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