Almagest Limited

Company Registration Number: 06254461

Company registered in England and Wales

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Almagest Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Sittingbourne, Kent.

Registered Address

3 WOODSTOCK ROAD
SITTINGBOURNE
KENT
ME10 4HH

There are 2 companies currently registered at this postcode, including this one.

All companies at ME10 4HH

Registration Data

Company Number

06254461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9971382

Registration Start Date

10 July 2007

Registration Expiry Date

9 July 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £6,428£6,554£6,410£6,628£8,384£8,222£0£0£0
of which Cash £228£354£210£228£384£204£0£0£0
Total Assets £6,428£6,554£6,410£6,628£8,384£8,222£0£0£0
Current Liabilities £342£325£327£650£300£300£0£0£0
Net Current Assets £6,086£6,229£6,083£5,978£8,084£7,922£0£0£0
Total Net Worth £-9,387£-6,875£-4,025£-1,922£136£2,186£0£0£0

Previous Names

No previous names

Company Officers

  • CRICHTON, Christine Rose

    Secretary

    Appointed on 24 June 2008

     

    42
    Hill Road
    Kennoway
    Leven
    Fife
    KY8 5HG
    Great Britain

  • CRICHTON, Christine Rose

    Director

    Appointed on 24 June 2008

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: October 1952

    42
    Hill Road
    Kennoway
    Leven
    Fife
    KY8 5HG
    Great Britain

  • CRICHTON, Stanley

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: March 1932

    42
    Hill Road
    Kennoway
    Leven
    Fife
    KY8 5HG
    Great Britain

  • ST SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 May 2007

    Resigned on 24 June 2008

    C/O Ashfields
    International House, Cray Avenue
    Orpington
    Kent
    BR5 3RS

  • FRASER, Christine Rose

    Director

    Appointed on 21 May 2007

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Businesswoman

    Month of birth: October 1952

    The Lodge
    Nightingale Road, Kemsing
    Sevenoaks
    Kent
    TN15 6RU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X693G0BU. Transaction: MzE3ODY3MDU0NGFkaXF6a2N4.

  2. 20 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZO3MQ. Transaction: MzE2MDA4NTI2MWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSCH6. Transaction: MzE1MDQ5OTE1NWFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50DNMFN. Transaction: MzE0MTUyOTA2MGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49VEKBD. Transaction: MzEyNTQ2MjQzOGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HY5F. Transaction: MzExODI4OTE1NmFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVTHK. Transaction: MzEwMjEwMzg3MGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLBA3. Transaction: MzA5NTQxMjgyNGFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZC25F. Transaction: MzA4MTAzMTYxNmFkaXF6a2N4.

  10. 5 July 2013 Director's details changed for Mrs Christine Rose Fraser on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2BZC257. Transaction: MzA4MTAzMTUwOWFkaXF6a2N4.

  11. 5 July 2013 Secretary's details changed for Mrs Christine Rose Fraser on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X2BZC24Z. Transaction: MzA4MTAzMTUwNWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353Y00. Transaction: MzA3MzczODI4NmFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWHYI. Transaction: MzA2MDE5NTQ1OGFkaXF6a2N4.

  14. 16 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12SAVKW. Transaction: MzA1MjYwMDA3OWFkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XRSIPUL2. Transaction: MzAzODAzMTY0N2FkaXF6a2N4.

  16. 11 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA3IPRK5. Transaction: MzAzMjA3NjgwOWFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: X83KLKPM. Transaction: MzAxNzI3MDYxM2FkaXF6a2N4.

  18. 10 February 2010 Registered office address changed from the Lodge Nightingale Road Kemsing Sevenoaks Kent TN15 6RU on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: XFJL3HEE. Transaction: MzAwOTE2MTQ4MWFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for Mrs Christine Rose Fraser on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFJIFHEN. Transaction: MzAwOTE2MTQ2MGFkaXF6a2N4.

  20. 10 February 2010 Secretary's details changed for Mrs Christine Rose Fraser on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XFI64HEZ. Transaction: MzAwOTE1ODAzNmFkaXF6a2N4.

  21. 10 February 2010 Secretary's details changed for Mrs Christine Rose Fraser on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XFI52HEW. Transaction: MzAwOTE1ODAxNGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Stanley Crichton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XFI9MHEK. Transaction: MzAwOTE1Nzc1OGFkaXF6a2N4.

  23. 19 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PWAGZF3S. Transaction: MzAwMzI0NDQ2M2FkaXF6a2N4.

  24. 7 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5KIBBH. Transaction: MjAzNjUxMTgzOGFkaXF6a2N4.

  25. 30 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A33K81U3. Transaction: MjAwOTk2Mzc0M2FkaXF6a2N4.

  26. 29 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY9T1T7. Transaction: MjAwOTg1NzEzMmFkaXF6a2N4.

  27. 29 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGY9S1T6. Transaction: MjAwOTg1NDkxMWFkaXF6a2N4.

  28. 29 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGY9R1T5. Transaction: MjAwOTg1NDkwM2FkaXF6a2N4.

  29. 29 July 2008 Registered office changed on 29/07/2008 from the lodge nightingale road kemsing sevenoaks kent TN15 6RU england [View PDF]

    Category: Address. Type: 287. Barcode: XGY9Q1T4. Transaction: MjAwOTg1NDgzN2FkaXF6a2N4.

  30. 29 July 2008 Registered office changed on 29/07/2008 from c/o ashfields, international house, cray avenue orpington BR5 3RS [View PDF]

    Category: Address. Type: 287. Barcode: XGXIW1TI. Transaction: MjAwOTg0OTc2NWFkaXF6a2N4.

  31. 15 July 2008 Director's change of particulars / stanley crichton / 08/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB0IV1CB. Transaction: MjAwOTA1MjEzMWFkaXF6a2N4.

  32. 26 June 2008 Director appointed mrs christine rose fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: XA13K0WR. Transaction: MjAwNzk2Njk4OWFkaXF6a2N4.

  33. 24 June 2008 Appointment terminated secretary st secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9G6V0UH. Transaction: MjAwNzc5NTAyMWFkaXF6a2N4.

  34. 24 June 2008 Appointment terminated director christine fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: X9G2T0UB. Transaction: MjAwNzc5NDM0NWFkaXF6a2N4.

  35. 24 June 2008 Secretary appointed mrs christine rose fraser [View PDF]

    Category: Officers. Type: 288a. Barcode: X9G1T0UA. Transaction: MjAwNzc5NDMyMGFkaXF6a2N4.

  36. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDczNjcxNmFkaXF6a2N4.

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