Almay Ltd

Company Registration Number: 06435836

Company registered in England and Wales

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Almay Ltd is a Private Company Limited by Shares first registered on 23 November 2007. Its current registered address is in Slough.

Registered Address

7-10 HARROW MARKET
SLOUGH
SL3 8HJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SL3 8HJ

Registration Data

Company Number

06435836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,352£39,136£17,438£89,176£642,990£1,129,690£864,304
of which Cash £4,312£19,101£4,294£4,448£0£55,679£190,088
Total Assets £17,352£39,136£17,438£89,176£642,990£1,129,690£864,304
Current Liabilities £2,235,116£2,256,882£374,293£443,686£1,220,130£827,948£819,793
Net Current Assets £-2,217,764£-2,217,746£-356,855£-354,510£-577,140£301,742£44,511
Total Net Worth £-167,160£-167,142£-356,855£-354,510£-252,668£104,720£-126,199

Previous Names

No previous names

Company Officers

  • LAMBOURNE, Jane Olivia

    Secretary

    Appointed on 23 January 2008

     

    7-10
    Harrow Market
    Slough
    SL3 8HJ
    United Kingdom

  • WHALLEY, Kevin Stephen

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1956

    7-10
    Harrow Market
    Slough
    SL3 8HJ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2007

    Resigned on 12 December 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2007

    Resigned on 12 December 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KLO9. Transaction: MzE2OTg5MTA2NGFkaXF6a2N4.

  2. 22 January 2017 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO8GRE. Transaction: MzE2NzE3NjkwNGFkaXF6a2N4.

  3. 25 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: X51H11OX. Transaction: MzE0Mjc0NjI5MmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRY39L. Transaction: MzEzODExMjUxOWFkaXF6a2N4.

  5. 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: X424G4NC. Transaction: MzExODI2NjE5MmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X413XHLD. Transaction: MzExNzE4NjE0NmFkaXF6a2N4.

  7. 28 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOJDD. Transaction: MzA5NTQ0MjMzN2FkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4AWBA. Transaction: MzA4OTY4NTgyN2FkaXF6a2N4.

  9. 28 November 2013 Register inspection address has been changed from Budgens Chalfont St Peter Bishops House Market Place Chalfont St Peter Bucks SL9 9HE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2M4AWAQ. Transaction: MzA4OTY4NTc1NmFkaXF6a2N4.

  10. 28 November 2013 Director's details changed for Kevin Stephen Whalley on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X2M4AWAH. Transaction: MzA4OTY4NTc1MmFkaXF6a2N4.

  11. 28 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2M4AWAY. Transaction: MzA4OTY4NTc1OWFkaXF6a2N4.

  12. 28 November 2013 Secretary's details changed for Jane Olivia Lambourne on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH03. Barcode: X2M4AWA9. Transaction: MzA4OTY4NTc1MGFkaXF6a2N4.

  13. 14 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23RDCGW. Transaction: MzA3NDQ2NjQ3NmFkaXF6a2N4.

  14. 20 February 2013 Registered office address changed from Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Address. Type: AD01. Barcode: X22MTSO9. Transaction: MzA3MzE4MDgxNGFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X20P0PXV. Transaction: MzA3MTYxOTQ1MmFkaXF6a2N4.

  16. 29 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NS6QY. Transaction: MzA1MzMyNTMyMWFkaXF6a2N4.

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

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07SPF. Transaction: MzA0ODg3NjQzMWFkaXF6a2N4.

  18. 8 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC55TXDZ. Transaction: MzA0MzYxNjQ4MmFkaXF6a2N4.

  19. 11 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA4NMRK8. Transaction: MzAzMjA3ODMxMmFkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X5W7FPR0. Transaction: MzAyODQ3MjE4NGFkaXF6a2N4.

  21. 16 August 2010 Registered office address changed from Budgens Chalfont St Peter Bishops House Market Place Chalfont St Peter Buckinghamshire SL9 9HE on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: AR0IOMG9. Transaction: MzAyMTQ1MTI2OWFkaXF6a2N4.

  22. 22 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A465PHNI. Transaction: MzAwOTg4NjI4N2FkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XAOAMHDL. Transaction: MzAwOTA3ODY3NWFkaXF6a2N4.

  24. 9 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAOALHDK. Transaction: MzAwOTA2NDc3NWFkaXF6a2N4.

  25. 9 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAOAKHDJ. Transaction: MzAwOTA2NDc3NGFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Kevin Stephen Whalley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOAJHDI. Transaction: MzAwOTA2NDc3MmFkaXF6a2N4.

  27. 9 February 2010 Secretary's details changed for Jane Olivia Lambourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAOAIHDH. Transaction: MzAwOTA2NDc3MWFkaXF6a2N4.

  28. 21 December 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWID8FTH. Transaction: MzAwNTM2NDkwMGFkaXF6a2N4.

  29. 17 September 2009 Accounting reference date shortened from 31/01/2009 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZWY7DBY. Transaction: MjA0MTUwNzQ3MmFkaXF6a2N4.

  30. 6 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XG9S26AW. Transaction: MjAyMjU1ODg2MGFkaXF6a2N4.

  31. 6 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9GR6A9. Transaction: MjAyMjU1Nzg4N2FkaXF6a2N4.

  32. 22 September 2008 Registered office changed on 22/09/2008 from crowborough, carlinwark drive camberley surrey GU15 3TX [View PDF]

    Category: Address. Type: 287. Barcode: ACT8S3AS. Transaction: MjAxMzg2Mjg2M2FkaXF6a2N4.

  33. 1 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHYJ511F. Transaction: MjAwODI4NTI0NWFkaXF6a2N4.

  34. 14 April 2008 Accounting reference date extended from 30/11/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0XIGYRU. Transaction: MjAwMzI1MjY5OGFkaXF6a2N4.

  35. 23 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY2RPXG3. Transaction: MjAwMDUzMTE4M2FkaXF6a2N4.

  36. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNzcxM2FkaXF6a2N4.

  37. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMDM2NGFkaXF6a2N4.

  38. 12 December 2007 Registered office changed on 12/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyNzk0NmFkaXF6a2N4.

  39. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNzMxNGFkaXF6a2N4.

  40. 12 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyNzI5N2FkaXF6a2N4.

  41. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODcyOTQ2NGFkaXF6a2N4.

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