Almo Nature UK Limited

Company Registration Number: 06256511

Company registered in England and Wales

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Almo Nature UK Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in London.

Registered Address

38 CRAVEN STREET
LONDON
ENGLAND
WC2N 5NG

There are 392 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

06256511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,288£144,394£443,831£945,294£778,500£938,612
of which Cash £110,016£38,495£119,252£37,267£196,144£527,371
Total Assets £264,288£144,394£443,831£945,294£778,500£938,612
Current Liabilities £454,786£148,424£207,471£611,677£501,584£421,748
Net Current Assets £-190,498£-4,030£236,360£333,617£276,916£516,864
Total Net Worth £190,406£3,683£237,109£339,421£281,292£517,173

Previous Names

No previous names

Company Officers

  • CAPELLINO, Pier Giovanni

    Secretary

    Appointed on 23 May 2007

     

    Salita Sup.
    Sant' Anna 3/6
    Genova
    Italy

  • CAPELLINO, Lorenzo

    Director

    Appointed on 23 May 2007

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1964

    Via De Scurreria 2/19
    Genova
    Italy

  • CAPELLINO, Pier Giovanni

    Director

    Appointed on 23 May 2007

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: April 1954

    Salita Sup.
    Sant' Anna 3/6
    Genova
    Italy

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 September 2016 Cancellation of shares. Statement of capital on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH06. Barcode: A5E9SS8B. Transaction: MzE1NzM2NTYzMGFkaXF6a2N4.

  2. 12 August 2016 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D6ZZKJ. Transaction: MzE1NTAyMjM1OWFkaXF6a2N4.

  3. 2 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L5C40I08. Transaction: MzE1NDI1NjUwN2FkaXF6a2N4.

  4. 6 July 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A5VWVE. Transaction: MzE1MjQwMzkxNmFkaXF6a2N4.

  5. 6 July 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5A5VWSJ. Transaction: MzE1MjQwMzQ5MWFkaXF6a2N4.

  6. 6 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5A5VWVU. Transaction: MzE1MjQwMzQwNGFkaXF6a2N4.

  7. 6 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5A5VWVM. Transaction: MzE1MjQwMzMzNGFkaXF6a2N4.

  8. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5RjQ5U0phZGlxemtjeA.

  9. 1 July 2016 Statement of capital following an allotment of shares on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Capital. Type: SH01. Barcode: A59F49SR. Transaction: MzE1MjA5NzY1N2FkaXF6a2N4.

  10. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGG2Q. Transaction: MzE0OTM0NTIyMWFkaXF6a2N4.

  11. 26 August 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKL4HK. Transaction: MzEyOTc1ODk3NmFkaXF6a2N4.

  12. 11 August 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIH189. Transaction: MzEyODc2MTM2N2FkaXF6a2N4.

  13. 11 August 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4CIH181. Transaction: MzEyODc2MDk1OWFkaXF6a2N4.

  14. 16 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R4BAVGO2. Transaction: MzEyNzIxMzY3N2FkaXF6a2N4.

  15. 16 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4BAVYVT. Transaction: MzEyNzIxMzYxMmFkaXF6a2N4.

  16. 1 August 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: L3CP4909. Transaction: MzEwNDg3OTk1OWFkaXF6a2N4.

  17. 1 August 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3CP48ZL. Transaction: MzEwNDg3OTUwNmFkaXF6a2N4.

  18. 1 August 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3CP48ZT. Transaction: MzEwNDg3OTQ0MmFkaXF6a2N4.

  19. 1 August 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L3CP4901. Transaction: MzEwNDg3OTMxNmFkaXF6a2N4.

  20. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390GN20. Transaction: MzEwMTM3MDE2NmFkaXF6a2N4.

  21. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SE1B6. Transaction: MzEwMDc4MTEzNmFkaXF6a2N4.

  22. 31 March 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34THTBV. Transaction: MzA5NzI3OTYyMGFkaXF6a2N4.

  23. 14 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHZS2. Transaction: MzA3OTc5MDM2OGFkaXF6a2N4.

  24. 26 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OBOJ7. Transaction: MzA3Njk4ODAyNGFkaXF6a2N4.

  25. 13 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1H8MZUP. Transaction: MzA2NDA2ODQyOGFkaXF6a2N4.

  26. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF349. Transaction: MzA1ODA0MDM0MWFkaXF6a2N4.

  27. 26 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XQHOFUGH. Transaction: MzAzNzgzMDkyNWFkaXF6a2N4.

  28. 13 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7G2PU2V. Transaction: MzAzNzE0MDA0N2FkaXF6a2N4.

  29. 3 March 2011 Registered office address changed from Malborough House Victoria Road South Chelmsford Essex CM1 1LN on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXFZBS4F. Transaction: MzAzMzIzMzgzNGFkaXF6a2N4.

  30. 5 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AXGGEQ5C. Transaction: MzAyOTgwMzI5MmFkaXF6a2N4.

  31. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XZOK0KD1. Transaction: MzAxNjU0Nzc3MWFkaXF6a2N4.

  32. 26 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASK0NKA3. Transaction: MzAxNjM1ODI1MmFkaXF6a2N4.

  33. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC3FA7O. Transaction: MjAzMzgzMjg4NmFkaXF6a2N4.

  34. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AID2YA2H. Transaction: MjAzMzY5NDUyOWFkaXF6a2N4.

  35. 24 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWFHL47Y. Transaction: MjAxNjIzODc3MGFkaXF6a2N4.

  36. 17 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9PXW1GI. Transaction: MjAwOTE3ODgxMmFkaXF6a2N4.

  37. 17 April 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXKHFYWH. Transaction: MjAwMzUyMDU3NWFkaXF6a2N4.

  38. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgwMTAzNmFkaXF6a2N4.

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