Almad Ltd

Company Registration Number: 06410235

Company registered in England and Wales

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Almad Ltd is a Private Company Limited by Shares first registered on 26 October 2007. Its current registered address is in Compton, Berkshire.

Registered Address

2 CHURCH FARM BARNS
ALDWORTH ROAD
COMPTON
BERKSHIRE
RG20 6RD

There are 7 companies currently registered at this postcode, including this one.

All companies at RG20 6RD

Registration Data

Company Number

06410235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,939£30,451£37,393£13,930£15,569£28,072
of which Cash £18,068£13,530£21,643£5,950£15,569£17,725
Total Assets £17,939£30,451£37,393£13,930£15,569£28,072
Current Liabilities £18,629£20,035£23,102£2,822£15,433£28,421
Net Current Assets £-690£10,416£14,291£11,108£136£-349
Total Net Worth £8£11,008£14,486£11,615£250£38

Previous Names

No previous names

Company Officers

  • KISSACK, Wendy

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Online Designer/Project Manager

    Month of birth: November 1951

    2 Church Farm Barns
    Aldworth Road
    Compton
    Berkshire
    RG20 6RD

  • MATCHWICK, Philip Anthony

    Secretary

    Appointed on 26 October 2007

    Resigned on 31 October 2010

    2 Church Farm Barns
    Aldworth Road
    Compton
    Berkshire
    RG20 6RD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ8GZ. Transaction: MzE2MTcyNTc1M2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4UVNM. Transaction: MzE1NTkxMTU1MmFkaXF6a2N4.

  3. 6 May 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X56FGMZD. Transaction: MzE0ODAxMTYwNWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY8N57. Transaction: MzEzNjA4MzY1N2FkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Ms Wendy Kissack on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY8N4Z. Transaction: MzEzNTk5MzIyMGFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COVN3L. Transaction: MzEyODAwMDk5M2FkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH8LIQ. Transaction: MzExMTIzMTA3OGFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTV94G. Transaction: MzEwNDM2Nzk5NmFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YJ3S. Transaction: MzA4ODA1OTUzOWFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP5HOB. Transaction: MzA4MTU5MTg0MmFkaXF6a2N4.

  11. 3 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMP2H. Transaction: MzA2NjkxNjA0M2FkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHAM3. Transaction: MzA2MTMyMTMxNWFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XC0HXZ8U. Transaction: MzA0NzEzNzUxNmFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASOYRVY8. Transaction: MzA0MDc2NDQ1M2FkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XT9YGOPQ. Transaction: MzAyNjE0ODk4MWFkaXF6a2N4.

  16. 31 October 2010 Termination of appointment of Philip Matchwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT9YFOPP. Transaction: MzAyNjE0ODk2OGFkaXF6a2N4.

  17. 8 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYCFKI12. Transaction: MzAxMDkyNzY2OWFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X1SVUF0U. Transaction: MzAwMjk0NDc3OGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Ms Wendy Kissack on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X1SVTF0T. Transaction: MzAwMjkzNzAzMWFkaXF6a2N4.

  20. 16 November 2009 Secretary's details changed for Mr Philip Anthony Matchwick on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: X1SVSF0S. Transaction: MzAwMjkzNzAzMGFkaXF6a2N4.

  21. 16 November 2009 Secretary's details changed for Philip Matchwick on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: X1R0UF0Y. Transaction: MzAwMjkzMzcyNGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Wendy Kissack on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X1RC2F0I. Transaction: MzAwMjkzNDMyN2FkaXF6a2N4.

  23. 14 October 2009 Registered office address changed from 21 Albert Road Caversham Reading Berkshire RG4 7AN on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: P0OMRE37. Transaction: MzAwMDc0MDQ3NmFkaXF6a2N4.

  24. 21 July 2009 Registered office changed on 21/07/2009 from 15 matlock road caversham reading RG4 7BP [View PDF]

    Category: Address. Type: 287. Barcode: AROJ1BN7. Transaction: MjAzNzU0NDQwNGFkaXF6a2N4.

  25. 23 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3R1KAYX. Transaction: MjAzNTY2MzM2N2FkaXF6a2N4.

  26. 24 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74UE50L. Transaction: MjAxODU4ODg1OWFkaXF6a2N4.

  27. 26 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzU1NDM3NGFkaXF6a2N4.

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