Almsco Limited

Company Registration Number: 06524714

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almsco Limited is a Private Company Limited by Shares first registered on 5 March 2008. Its current registered address is in Pontyclun, Mid Glamorgan.

Registered Address

UNIT 4 GWUAN ELAI MEDI SCIENCE CAMPUS
TALBOT GREEN
PONTYCLUN
MID GLAMORGAN
CF72 8XL

There are 6 companies currently registered at this postcode, including this one.

All companies at CF72 8XL

Registration Data

Company Number

06524714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COLE, Alun

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Unit 4
    Gwuan Elai Medi Science Campus
    Talbot Green
    Pontyclun
    Mid Glamorgan
    CF72 8XL
    Wales

  • SCHAUEBURG, Florian Georg

    Director

    Appointed on 21 December 2012

     

    Nationality: German

    Occupation: Ceo Schauenburg International Group

    Month of birth: October 1969

    35
    Weseler Strabe
    Mulheim An Der Ruhr
    D-45478
    Germany

  • SIMON, Joachim Dietrich Adolf Gerhard

    Director

    Appointed on 21 December 2012

     

    Nationality: German

    Occupation: Cfo Schauenburg International Group

    Month of birth: January 1960

    35
    Weseler Strabe
    Mulheim An Der Ruhr
    D-45478
    Germany

  • BERITH (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 5 March 2008

    Resigned on 5 December 2012

    Haywood House
    Dumfries Place
    Cardiff
    South Glamorgan
    CF10 3GA
    United Kingdom

  • BERITH (NOMINEES) LIMITED

    Corporate Director

    Appointed on 5 March 2008

    Resigned on 5 December 2012

    Haywood House
    Dumfries Place
    Cardiff
    South Glamorgan
    CF10 3GA
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64TYK9S. Transaction: MzE3NDQyMTE1OWFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BS2CP. Transaction: MzE3MTI4MDMwMGFkaXF6a2N4.

  3. 16 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4IK69. Transaction: MzE1NzM3OTI0MmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537TXOR. Transaction: MzE0NDQ4MDk4OWFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UF8SR. Transaction: MzEyMTk5NzI5M2FkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYCHM. Transaction: MzExODg2NzgxMmFkaXF6a2N4.

  7. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36QCYAQ. Transaction: MzA5OTI2NTY2OGFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33NXGS3. Transaction: MzA5NjI1NTM5M2FkaXF6a2N4.

  9. 18 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CNJAMI. Transaction: MzA4MTc0OTM4N2FkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24FK2HD. Transaction: MzA3NDY1NjM4NWFkaXF6a2N4.

  11. 14 March 2013 Registered office address changed from Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA South Wales on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X242OAB6. Transaction: MzA3NDQzNDMzNmFkaXF6a2N4.

  12. 11 January 2013 Appointment of Florian Georg Schaueburg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZOU93M. Transaction: MzA3MDk3OTMzNmFkaXF6a2N4.

  13. 11 January 2013 Appointment of Joachim Dietrich Adolf Gerhard Simon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZOU93E. Transaction: MzA3MDk3OTE4MGFkaXF6a2N4.

  14. 11 January 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1ZOU936. Transaction: MzA3MDk3OTE0MWFkaXF6a2N4.

  15. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3WMU. Transaction: MzA2OTIyNjQ4MGFkaXF6a2N4.

  16. 5 December 2012 Termination of appointment of Berith (Nominees) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4KG5V. Transaction: MzA2ODgxNjY3MmFkaXF6a2N4.

  17. 5 December 2012 Termination of appointment of Berith (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4KFW8. Transaction: MzA2ODgxNjUzNmFkaXF6a2N4.

  18. 26 June 2012 Statement of capital following an allotment of shares on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Capital. Type: SH01. Barcode: A1BPYT97. Transaction: MzA1OTc5NDQxNGFkaXF6a2N4.

  19. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTc5NDM4OWFkaXF6a2N4.

  20. 1 June 2012 Appointment of Mr Alun Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A657DU. Transaction: MzA1ODU1MDY3MGFkaXF6a2N4.

  21. 9 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14D158Z. Transaction: MzA1Mzg0NTI3NGFkaXF6a2N4.

  22. 15 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADSCZZYN. Transaction: MzA0OTA1NjIyNGFkaXF6a2N4.

  23. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYC1LS8T. Transaction: MzAzMzM3MzA0MWFkaXF6a2N4.

  24. 13 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APMRJQL6. Transaction: MzAzMDM0Njc2N2FkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X27YTIBQ. Transaction: MzAxMTQ4NDc2NGFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Berith (Nominees) Limited on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH02. Barcode: X27YSIBP. Transaction: MzAxMTQ4NDAwN2FkaXF6a2N4.

  27. 15 March 2010 Secretary's details changed for Berith (Secretaries) Limited on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH04. Barcode: X27YRIBO. Transaction: MzAxMTQ4MzgyOGFkaXF6a2N4.

  28. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A14FDFI4. Transaction: MzAwNDgwMDQwN2FkaXF6a2N4.

  29. 18 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZJ288V. Transaction: MjAyODM1NDE5N2FkaXF6a2N4.

  30. 5 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLGO1XRB. Transaction: MjAwMDgzNjY5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.26.116 Sun, 24 Sep 2017 18:57:05 +0100