Almerstone Limited

Company Registration Number: 06132190

Company registered in England and Wales

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Almerstone Limited is a Private Company Limited by Shares first registered on 1 March 2007. It was dissolved on 8 December 2015.

Registered Address

12 Highland Road
Aldershot
Hants
GU12 4SD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06132190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 March 2007

Dissolution Date

8 December 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

1 March 2013

Returns Next Due

29 March 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £4,033£12,270£12,993£17,034£6,818
of which Cash £0£2,943£3,622£4,964£1,633
Total Assets £4,033£12,270£12,993£17,034£6,818
Current Liabilities £5,580£7,278£6,773£8,067£5,286
Net Current Assets £-1,547£4,992£6,220£8,967£1,532
Total Net Worth £-1,547£4,992£6,220£8,967£1,532

Previous Names

No previous names

Company Officers

  • FREEMAN, Donald Roy

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1950

    Wandsbek
    6 Rosemary Avenue
    Ash Vale
    Surrey
    GU12 5BP

  • FREEMAN, Donald Roy

    Secretary

    Appointed on 12 May 2008

    Resigned on 10 February 2010

    Wandsbek
    6 Rosemary Avenue
    Ash Vale
    Surrey
    GU12 5BP

  • FREEMAN, Wesley Desmond

    Secretary

    Appointed on 12 May 2008

    Resigned on 31 March 2009

    29
    St. Josephs Road
    Aldershot
    Hampshire
    GU12 4LQ

  • LAMBETH, Daniel Peter John

    Secretary

    Appointed on 26 June 2007

    Resigned on 18 July 2007

    Flat 1a 57 St. Peters Road
    Croydon
    CR0 1HS

  • MAYKOVA, Anna

    Secretary

    Appointed on 17 August 2007

    Resigned on 13 May 2008

    18 Deans Close
    Croydon
    Surrey
    CR0 5PU

  • WARDROPE, Alan

    Secretary

    Appointed on 13 March 2007

    Resigned on 27 June 2007

    Flat 1 80 Wokingham Road
    Reading
    Berkshire
    RG6 1JL

  • APEX CORPORATE LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 13 March 2007

    46 Syon Lane
    Osterley
    Middlesex
    TW7 5NQ

  • GRANT, Stuart Roy

    Director

    Appointed on 27 June 2007

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1985

    1 Railway Cottages
    Old Lodge Lane
    Purley
    Surrey
    CR8 4DJ

  • LAMBETH, Daniel Peter John

    Director

    Appointed on 13 March 2007

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Electrician

    Month of birth: January 1978

    Flat 1a 57 St. Peters Road
    Croydon
    CR0 1HS

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 1 March 2007

    Resigned on 13 March 2007

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjEyNDU5MmFkaXF6a2N4.

  2. 12 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzYwNTM3N2FkaXF6a2N4.

  3. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMDYxMWFkaXF6a2N4.

  4. 16 December 2013 Registered office address changed from Wandsbek 6 Rosemary Avenue Ash Vale Surrey GU12 5BP on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: A2N2I04Y. Transaction: MzA5MDc4NzY3NWFkaXF6a2N4.

  5. 19 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CQ398P. Transaction: MzA4MTc4Njk0OWFkaXF6a2N4.

  6. 10 June 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: A29SUMU9. Transaction: MzA3OTQ5Mjk3NGFkaXF6a2N4.

  7. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV3PU9. Transaction: MzA1OTg3MjY4MGFkaXF6a2N4.

  8. 23 May 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: A19FWH60. Transaction: MzA1Nzk3MjM1N2FkaXF6a2N4.

  9. 9 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A125SPOJ. Transaction: MzA1MjE1Njk1N2FkaXF6a2N4.

  10. 8 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A12Q6S67. Transaction: MzAzMzQ1NjIzNmFkaXF6a2N4.

  11. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATFR9QEM. Transaction: MzAzMDIwNjU5NWFkaXF6a2N4.

  12. 14 May 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: A03P0JWH. Transaction: MzAxNTU3OTM4OWFkaXF6a2N4.

  13. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMJLWHG8. Transaction: MzAwOTQ1NDA0NGFkaXF6a2N4.

  14. 15 February 2010 Termination of appointment of Donald Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PMJLVHG7. Transaction: MzAwOTQ1MzkxNmFkaXF6a2N4.

  15. 15 February 2010 Termination of appointment of Donald Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PMJLUHG6. Transaction: MzAwOTQ1Mzg5MWFkaXF6a2N4.

  16. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzc1NDEwM2FkaXF6a2N4.

  17. 23 July 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUVQBSB. Transaction: MjAzNzc1NDA2MWFkaXF6a2N4.

  18. 23 July 2009 Appointment terminated secretary wesley freeman [View PDF]

    Category: Officers. Type: 288b. Barcode: XWUUYBSI. Transaction: MjAzNzc1Mzc2N2FkaXF6a2N4.

  19. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3OTA1NWFkaXF6a2N4.

  20. 4 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A11IE09H. Transaction: MjAwNjYwMjMzN2FkaXF6a2N4.

  21. 23 May 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8O6IZXQ. Transaction: MjAwNTk4NDE4NWFkaXF6a2N4.

  22. 22 May 2008 Registered office changed on 22/05/2008 from flat 1A 57 st. Peters road croydon CR0 1HS [View PDF]

    Category: Address. Type: 287. Barcode: A8I29ZX7. Transaction: MjAwNTkwNjQ2OGFkaXF6a2N4.

  23. 22 May 2008 Director and secretary appointed donald roy freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: A8I28ZX6. Transaction: MjAwNTkwNjE0MGFkaXF6a2N4.

  24. 15 May 2008 Appointment terminated director daniel lambeth [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHFHZQP. Transaction: MjAwNTQ3MjM2MmFkaXF6a2N4.

  25. 15 May 2008 Appointment terminated secretary anna maykova [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHFGZQO. Transaction: MjAwNTQ3MjI1MmFkaXF6a2N4.

  26. 15 May 2008 Secretary appointed wesley desmond freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: ADHFEZQM. Transaction: MjAwNTQ3MTYxN2FkaXF6a2N4.

  27. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzNDYzNmFkaXF6a2N4.

  28. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNDYzN2FkaXF6a2N4.

  29. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1MzA0N2FkaXF6a2N4.

  30. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1OTk2NmFkaXF6a2N4.

  31. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkwNDgxN2FkaXF6a2N4.

  32. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ2ODIyMmFkaXF6a2N4.

  33. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NzU3MWFkaXF6a2N4.

  34. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4OTkyMWFkaXF6a2N4.

  35. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI2MTI2MmFkaXF6a2N4.

  36. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4ODYxNWFkaXF6a2N4.

  37. 14 March 2007 Registered office changed on 14/03/07 from: 46 syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUyOTY4NmFkaXF6a2N4.

  38. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkzODY1OGFkaXF6a2N4.

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