Almirall Limited

Company Registration Number: 06320852

Company registered in England and Wales

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Almirall Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Uxbridge, Middlesex.

Registered Address

1 GEORGE STREET
UXBRIDGE
MIDDLESEX
UB8 1QQ

There are 16 companies currently registered at this postcode, including this one.

All companies at UB8 1QQ

Registration Data

Company Number

06320852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,234,670£13,867,832£13,862,074£12,018,471£9,566,623£8,750,603
of which Cash £0£326£58£58£32£1
Total Assets £13,234,670£13,867,832£13,862,074£12,018,471£9,566,623£8,750,603
Current Liabilities £7,103,900£8,771,007£10,295,286£8,993,180£6,887,917£6,796,785
Net Current Assets £6,130,770£5,096,825£3,566,788£3,025,291£2,678,706£1,953,818
Total Net Worth £6,321,100£5,307,062£3,870,138£3,402,439£2,816,810£2,144,872

Previous Names

  • LIONCLAIM LIMITED, active until 1 November 2007

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • BARON DE JUAN, Alfredo

    Director

    Appointed on 15 July 2014

     

    Nationality: Spanish

    Occupation: Senior Director

    Month of birth: July 1967

    Ronda General Mitre 151
    Barcelona
    08022
    Spain

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2007

    Resigned on 31 October 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CONDE CONDE, Luciano

    Director

    Appointed on 31 October 2007

    Resigned on 15 July 2014

    Nationality: Spanish

    Occupation: Business Executive

    Month of birth: November 1957

    Ronda General Mitre 151
    Barcelona
    08022
    Spain

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Director

    Appointed on 31 October 2007

    Resigned on 31 October 2007

    100 New Bridge Street
    London
    EC4V 6JA

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2007

    Resigned on 31 October 2007

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689ABW9. Transaction: MzE3Nzc3MjE4M2FkaXF6a2N4.

  2. 12 April 2017 Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: A63P4I7K. Transaction: MzE3MzM1MzI5N2FkaXF6a2N4.

  3. 12 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMME1S. Transaction: MzE1NDc3MDkwMWFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58OILCY. Transaction: MzE1MDMyMzUwMWFkaXF6a2N4.

  5. 19 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDD4HC. Transaction: MzEyODg2NTc0OGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BTMX. Transaction: MzEyNzYxNzk2MWFkaXF6a2N4.

  7. 5 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUEAAO. Transaction: MzEwNDc3OTI5MGFkaXF6a2N4.

  8. 30 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6W03V. Transaction: MzEwNDcwOTg0NmFkaXF6a2N4.

  9. 28 July 2014 Appointment of Alfredo Baron De Juan as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: A3CEYTEB. Transaction: MzEwNDMzMTkxMmFkaXF6a2N4.

  10. 28 July 2014 Termination of appointment of Luciano Conde Conde as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: A3CEYTFN. Transaction: MzEwNDMzMTkxMWFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9JAI. Transaction: MzA4MjY1NjQ0N2FkaXF6a2N4.

  12. 2 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R7OJ5. Transaction: MzA3NTUwODgyNGFkaXF6a2N4.

  13. 8 August 2012 Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW2WW6. Transaction: MzA2MjEyNzE5M2FkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW2XHF. Transaction: MzA2MjEyNzQyNWFkaXF6a2N4.

  15. 22 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI97OP. Transaction: MzA1OTYxOTIwMmFkaXF6a2N4.

  16. 9 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APW5ZZ20. Transaction: MzA0Njg4NzcyNmFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XQCRDXII. Transaction: MzA0MzcyMTE4NGFkaXF6a2N4.

  18. 13 September 2011 Secretary's details changed for Abogado Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQCR9XIE. Transaction: MzA0MzcyMTAzMWFkaXF6a2N4.

  19. 13 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQCRCXIH. Transaction: MzA0MzcyMTAzNWFkaXF6a2N4.

  20. 13 September 2011 Director's details changed for Luciano Conde Conde on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCRAXIF. Transaction: MzA0MzcyMTAzM2FkaXF6a2N4.

  21. 13 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQCRBXIG. Transaction: MzA0MzcyMTAzNGFkaXF6a2N4.

  22. 7 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6USIUOD. Transaction: MzAzODQ0NTI0MmFkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: ATN7SMBM. Transaction: MzAyMTI5NzEzMmFkaXF6a2N4.

  24. 17 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LN5RSKWC. Transaction: MzAxNzc4MTQ4MGFkaXF6a2N4.

  25. 16 June 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AJD43KRO. Transaction: MzAxNzY5MTAwM2FkaXF6a2N4.

  26. 9 January 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: AR99WG83. Transaction: MzAwNjczMTg4OGFkaXF6a2N4.

  27. 9 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjczMTMyN2FkaXF6a2N4.

  28. 8 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH3E3C7U. Transaction: MjAzODg0OTYyNmFkaXF6a2N4.

  29. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5WTEA25. Transaction: MjAzMzY5ODMzMWFkaXF6a2N4.

  30. 7 February 2009 Registered office changed on 07/02/2009 from 4 the square stockley park uxbridge UB11 1ET [View PDF]

    Category: Address. Type: 287. Barcode: A89MZ6ZH. Transaction: MjAyNTI4NjkwN2FkaXF6a2N4.

  31. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AR04867Q. Transaction: MjAyMjQ0NDgzOGFkaXF6a2N4.

  32. 5 January 2009 Registered office changed on 05/01/2009 from pinewood chineham business park basingstoke hampshire RG24 8AL [View PDF]

    Category: Address. Type: 287. Barcode: AR04767P. Transaction: MjAyMjQ0NDc3MWFkaXF6a2N4.

  33. 13 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV2ME28H. Transaction: MjAxMDk4NTUzNGFkaXF6a2N4.

  34. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODE4NDYwMWFkaXF6a2N4.

  35. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE3NTEzM2FkaXF6a2N4.

  36. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMzU0N2FkaXF6a2N4.

  37. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyMzQwNGFkaXF6a2N4.

  38. 7 November 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzgyMjkyM2FkaXF6a2N4.

  39. 7 November 2007 Registered office changed on 07/11/07 from: 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyMjg2NWFkaXF6a2N4.

  40. 5 November 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE4ODAxNzAzN2FkaXF6a2N4.

  41. 5 November 2007 Registered office changed on 05/11/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODAxNjg2N2FkaXF6a2N4.

  42. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAxNzAzNmFkaXF6a2N4.

  43. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAxNjkzNmFkaXF6a2N4.

  44. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxNzA1NmFkaXF6a2N4.

  45. 5 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxNjM4OWFkaXF6a2N4.

  46. 1 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzY1MzQ4OWFkaXF6a2N4.

  47. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc1NDcxNmFkaXF6a2N4.

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