Almeria Investments Ltd

Company Registration Number: 06695046

Company registered in England and Wales

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Almeria Investments Ltd is a Private Company Limited by Shares first registered on 11 September 2008. Its current registered address is in Congleton, Cheshire.

Registered Address

WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR

There are 690 companies currently registered at this postcode, including this one.

All companies at CW12 4TR

Registration Data

Company Number

06695046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,400£6,332£6,613£6,614£10,709£10,101
of which Cash £0£0£281£282£0£3,769
Total Assets £1,400£6,332£6,613£6,614£10,709£10,101
Current Liabilities £167,186£11,648£4,930£2,929£198,669£188,761
Net Current Assets £-165,786£-5,316£1,683£3,685£-187,960£-178,660
Total Net Worth £-165,786£-44,344£-37,345£-32,895£-26,730£-17,430

Previous Names

No previous names

Company Officers

  • WINCHAM ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 11 September 2012

     

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

  • FRANCIS, Delia Bridget

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    8
    The Brackens
    Locks Heath
    Southampton
    Hampshire
    SO31 6TU
    United Kingdom

  • FRANCIS, Roger Lacey

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    8 The Brackens
    Locks Heath
    Southampton
    Hampshire
    SO31 6TU

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 September 2008

    Resigned on 11 September 2012

    Wincham House
    Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR
    United Kingdom

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

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Latest Filings

  1. 25 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CNVX0A. Transaction: MzE4MzE4Mzc3OWFkaXF6a2N4.

  2. 4 July 2017 Previous accounting period extended from 30 March 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X69XCFVD. Transaction: MzE3OTY2MTIwNmFkaXF6a2N4.

  3. 12 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3I17. Transaction: MzE1NzE5MTgwOWFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DJ75M. Transaction: MzE0OTAxNDkyMmFkaXF6a2N4.

  5. 13 April 2016 Previous accounting period extended from 30 September 2015 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X54TLZTT. Transaction: MzE0NjI1MTcyOWFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6L4F4. Transaction: MzEzMjI3OTc1M2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2UKJ. Transaction: MzEyNjE3NTM2MWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HQC8. Transaction: MzEwODIwNDAyOWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZBM9. Transaction: MzEwMjg1Mjc0NGFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHN28. Transaction: MzA4NDk3OTM0NmFkaXF6a2N4.

  11. 13 September 2013 Secretary's details changed for Wincham Legal Limited on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH04. Barcode: X2GSHN21. Transaction: MzA4NDk3OTE1MmFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEJDU0. Transaction: MzA4MDU2OTE1OWFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1RQG. Transaction: MzA2NDA3OTg5NWFkaXF6a2N4.

  14. 13 September 2012 Appointment of Wincham Legal Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1HE1RQ8. Transaction: MzA2NDA3Mzg0NGFkaXF6a2N4.

  15. 13 September 2012 Termination of appointment of Companies 4 U Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE1RQ0. Transaction: MzA2NDA3Mzg0M2FkaXF6a2N4.

  16. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OHTV. Transaction: MzA2MDA0MDg2OGFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQI41XIP. Transaction: MzA0MzczNDYwNGFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1RAWVE4. Transaction: MzAzOTY1NjA4M2FkaXF6a2N4.

  19. 13 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: X96XENDN. Transaction: MzAyMzE2NTIzNmFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for Delia Bridget Francis on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X96XCNDL. Transaction: MzAyMzE2NTA2NmFkaXF6a2N4.

  21. 13 September 2010 Director's details changed for Roger Francis on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X96XDNDM. Transaction: MzAyMzE2NTA2OGFkaXF6a2N4.

  22. 13 September 2010 Secretary's details changed for Companies 4 U Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: X96XBNDK. Transaction: MzAyMzE2NTA2MmFkaXF6a2N4.

  23. 10 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZRROI6Q. Transaction: MzAxMTE1MzE4MmFkaXF6a2N4.

  24. 11 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3SVD6H. Transaction: MjA0MTE0NzQ4NWFkaXF6a2N4.

  25. 11 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQOTW303. Transaction: MjAxMzE0OTc4NWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:32:01 +0100