Almadia Vertriebs Ltd.

Company Registration Number: 06264817

Company registered in England and Wales

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Almadia Vertriebs Ltd. is a Private Company Limited by Shares first registered on 31 May 2007. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

There are 1846 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

06264817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£5,579£2,000£2,000£2,000
Current Assets £151,805£498,131£669,762£5,400£10,352£5,836£5,052
of which Cash £0£9,893£214,499£2,527£3,628£0£0
Total Assets £151,805£498,131£669,762£10,979£12,352£7,836£7,052
Current Liabilities £100,095£40,648£522,348£0£0£754£1,329
Net Current Assets £51,710£457,483£147,414£5,400£10,352£5,082£3,723
Total Net Worth £44,514£32,364£76,387£10,979£12,352£7,082£5,723

Previous Names

No previous names

Company Officers

  • KRUSE, Andreas

    Secretary

    Appointed on 31 May 2007

     

    Kommerzienrat-Meyer-Allee 16
    Peine
    31226
    Germany

  • SL24 LTD.

    Corporate Secretary

    Appointed on 31 May 2013

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    England

  • KRUSE, Andreas

    Director

    Appointed on 31 May 2007

     

    Nationality: German

    Occupation: Employee

    Month of birth: March 1973

    Kommerzienrat-Meyer-Allee 16
    Peine
    31226
    Germany

  • MUELLER, Norbert

    Director

    Appointed on 31 May 2007

     

    Nationality: German

    Occupation: Employee

    Month of birth: November 1957

    Karl-Arnold-Ring 19
    Wolfsburg
    38442
    Germany

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

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Latest Filings

  1. 2 February 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5Z6PSVV. Transaction: MzE2ODA1NDY2N2FkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HEO0RM. Transaction: MzE1OTQ0MTc0OGFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5ANB2FU. Transaction: MzE1MjM5MjI1NmFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4LT08QP. Transaction: MzEzNzI1NTgxN2FkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6O5BS. Transaction: MzEyNzUxNjg0N2FkaXF6a2N4.

  6. 25 March 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A430DG5T. Transaction: MzExOTk0NjIzOWFkaXF6a2N4.

  7. 4 December 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LGFDCZ. Transaction: MzExMjgwMDQ3MmFkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7ICP. Transaction: MzEwMTMxOTU5NGFkaXF6a2N4.

  9. 17 December 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2MUSZTF. Transaction: MzA5MDg4MDk0M2FkaXF6a2N4.

  10. 23 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JI6PG2. Transaction: MzA4NzQ4MDIxOWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUFBIR. Transaction: MzA4MTc1MzM5MWFkaXF6a2N4.

  12. 18 July 2013 Appointment of Sl24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2CUFBIJ. Transaction: MzA4MTc1MzI1NmFkaXF6a2N4.

  13. 13 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A21Z53U3. Transaction: MzA3Mjc5MTg5MmFkaXF6a2N4.

  14. 16 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A201UPOP. Transaction: MzA3MTE5NTM5NmFkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISRCB. Transaction: MzA1ODY4Njk0NmFkaXF6a2N4.

  16. 14 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDU5NDQ3NGFkaXF6a2N4.

  17. 11 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A107WL2I. Transaction: MzA1MDU5NDQwNmFkaXF6a2N4.

  18. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5NzU2MmFkaXF6a2N4.

  19. 15 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X7J3EVUT. Transaction: MzA0MDUxOTMyMmFkaXF6a2N4.

  20. 30 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: A1M7LNS4. Transaction: MzAyNDMwMzk5MmFkaXF6a2N4.

  21. 14 September 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XA53ANEQ. Transaction: MzAyMzI4NzU4N2FkaXF6a2N4.

  22. 14 September 2010 Director's details changed for Andreas Kruse on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XA538NEO. Transaction: MzAyMzI4NzM5N2FkaXF6a2N4.

  23. 14 September 2010 Director's details changed for Norbert Mueller on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XA539NEP. Transaction: MzAyMzI4NzM5OGFkaXF6a2N4.

  24. 12 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABY1IEQ6. Transaction: MzAwMjc0MDcwM2FkaXF6a2N4.

  25. 9 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ1HAKB. Transaction: MjAzNDY3NzM2MGFkaXF6a2N4.

  26. 27 May 2009 Registered office changed on 27/05/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB [View PDF]

    Category: Address. Type: 287. Barcode: AHL9WA6X. Transaction: MjAzMzg2MDE0M2FkaXF6a2N4.

  27. 20 January 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AIM9T6N9. Transaction: MjAyMzc1ODA0MGFkaXF6a2N4.

  28. 17 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGMKV4TO. Transaction: MjAxODEyOTg0MGFkaXF6a2N4.

  29. 23 July 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPLD1NN. Transaction: MjAwOTUyMjQxNWFkaXF6a2N4.

  30. 11 July 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcyMzQzOWFkaXF6a2N4.

  31. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyNTA5NWFkaXF6a2N4.

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