Almond Software Distribution Limited

Company Registration Number: 06011014

Company registered in England and Wales

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Almond Software Distribution Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Preston Farm Business Park, Stockton on Tees.

Registered Address

BWC DAKOTA HOUSE
FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON ON TEES
TS18 3TX

There are 173 companies currently registered at this postcode, including this one.

All companies at TS18 3TX

Registration Data

Company Number

06011014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

27 November 2014

Returns Next Due

25 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £82,355£67,823£46,982£82,458£59,471
of which Cash £71,344£52,189£24,417£55,176£38,510
Total Assets £82,355£67,823£46,982£82,458£59,471
Current Liabilities £34,421£32,854£32,062£70,089£53,133
Net Current Assets £47,934£34,969£14,920£12,369£6,338
Total Net Worth £48,761£35,812£16,178£14,246£9,153

Previous Names

No previous names

Company Officers

  • HAMMOND, Nicholas Vavasor, Dr

    Secretary

    Appointed on 27 November 2006

     

    Woodend House
    High Stittenham, Stittenham
    York
    North Yorkshire
    YO60 7TW

  • HAMMOND, Anne Lorraine

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Education Adviser

    Month of birth: June 1951

    Woodend House
    High Stittenham, Stittenham
    York
    North Yorkshire
    YO60 7TW

  • HAMMOND, Nicholas Vavasor, Dr

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Education Adviser

    Month of birth: February 1948

    Woodend House
    High Stittenham, Stittenham
    York
    North Yorkshire
    YO60 7TW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzMxMjQzNmFkaXF6a2N4.

  2. 3 March 2017 Liquidators statement of receipts and payments to 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Insolvency. Type: 4.68. Barcode: A60WT98P. Transaction: MzE3MDMwNzg3MmFkaXF6a2N4.

  3. 3 March 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: Q60XSQ8I. Transaction: MzE3MDMwNzc4M2FkaXF6a2N4.

  4. 5 August 2016 Certificate that Creditors have been paid in full [View PDF]

    Category: Insolvency. Type: 4.51. Barcode: A5C9R5GJ. Transaction: MzE1NDU1MjgwN2FkaXF6a2N4.

  5. 29 July 2016 Liquidators statement of receipts and payments to 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5BRQHPL. Transaction: MzE1NDAwOTI1N2FkaXF6a2N4.

  6. 15 June 2015 Registered office address changed from Woodend House High Stittenham, Stittenham York North Yorkshire YO60 7TW to Bwc Dakota House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: A48W0BGY. Transaction: MzEyNTEzMjAyMGFkaXF6a2N4.

  7. 12 June 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A48W0BHU. Transaction: MzEyNTAyOTkxMGFkaXF6a2N4.

  8. 12 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48W0BH6. Transaction: MzEyNTAyOTQ3OWFkaXF6a2N4.

  9. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VzBCSEVhZGlxemtjeA.

  10. 9 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCV0MW. Transaction: MzExMzExNDAyM2FkaXF6a2N4.

  11. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DH3IZ. Transaction: MzA5NTk2NTUzN2FkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZF0U0. Transaction: MzA5MDQ2NDE2OWFkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2JT8P. Transaction: MzA4NDI0NjI3OGFkaXF6a2N4.

  14. 18 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O259BH. Transaction: MzA2OTU1NTcyMWFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMM3F. Transaction: MzA2NDg2MTk0NGFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7YT1U. Transaction: MzA0OTA0MDM5NGFkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRHHLXKO. Transaction: MzA0Mzg4OTM4M2FkaXF6a2N4.

  18. 29 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2OCUPI0. Transaction: MzAyNzgwMDYzMWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4VUXNOB. Transaction: MzAyNDE3NTQzMmFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XEJ3SFOS. Transaction: MzAwNDc1NTc3N2FkaXF6a2N4.

  21. 15 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P475PDAH. Transaction: MjA0MTM0MTAyOGFkaXF6a2N4.

  22. 9 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATTP5H4. Transaction: MjAxOTY0MTM2OWFkaXF6a2N4.

  23. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC4RR3DO. Transaction: MjAxMzk3MzM2NWFkaXF6a2N4.

  24. 17 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MTI1MWFkaXF6a2N4.

  25. 10 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1MTA0MGFkaXF6a2N4.

  26. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1ODgyM2FkaXF6a2N4.

  27. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwMzI5MmFkaXF6a2N4.

  28. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxODkwNGFkaXF6a2N4.

  29. 18 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg0MzE5MGFkaXF6a2N4.

  30. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NzI1MmFkaXF6a2N4.

  31. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1Mjg2NWFkaXF6a2N4.

  32. 18 December 2006 Ad 27/11/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg1MTU1MmFkaXF6a2N4.

  33. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYwMzY5MmFkaXF6a2N4.

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