Alminta Ltd

Company Registration Number: 06989997

Company registered in England and Wales

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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.
Alminta Ltd is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in Hounslow, Middlesex.

Registered Address

71 BELL ROAD
HOUNSLOW
MIDDLESEX
TW3 3NX

There are 13 companies currently registered at this postcode, including this one.

All companies at TW3 3NX

Registration Data

Company Number

06989997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£20,887£0£0
Current Assets £31,705£33,397£15,341£15,942£13,667
of which Cash £0£24,811£428£2,295£1,781
Total Assets £31,705£33,397£36,228£15,942£13,667
Current Liabilities £20,426£45,866£19,511£8,484£6,875
Net Current Assets £11,279£-12,469£-4,170£7,458£6,792
Total Net Worth £16,776£5,704£16,717£7,416£8,539

Previous Names

No previous names

Company Officers

  • MELESIENE, Alina

    Director

    Appointed on 20 February 2015

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: October 1983

    71
    Bell Road
    Hounslow
    Middlesex
    TW3 3NX

  • MELESIENE, Alina

    Secretary

    Appointed on 29 October 2009

    Resigned on 20 February 2015

    71
    Bell Road
    Hounslow
    Middlesex
    TW3 3NX

  • MELESIENE, Alina

    Secretary

    Appointed on 28 October 2009

    Resigned on 29 October 2009

    71
    Bell Road
    Hounslow
    Middlesex
    TW3 3NX

  • DELTUVIENE, Asta

    Director

    Appointed on 29 October 2009

    Resigned on 20 February 2015

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: August 1976

    71
    Bell Road
    Hounslow
    Middlesex
    TW3 3NX

  • MELESIENE, Alina

    Director

    Appointed on 13 August 2009

    Resigned on 28 October 2009

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: October 1983

    11
    Norman Crescent
    Heston
    Middlesex
    TW5 9JR
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 11 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JISTDV. Transaction: MzE2MTc1OTgxMWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO8HE. Transaction: MzE1NjE2MTI1OGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNLDWP. Transaction: MzEzMDc0OTA0NGFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5AOI. Transaction: MzEyOTQxNjcyNGFkaXF6a2N4.

  5. 20 February 2015 Termination of appointment of Alina Melesiene as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M43SP. Transaction: MzExNzczODc2OGFkaXF6a2N4.

  6. 20 February 2015 Termination of appointment of Asta Deltuviene as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M43TD. Transaction: MzExNzczODcxMWFkaXF6a2N4.

  7. 20 February 2015 Appointment of Mrs Alina Melesiene as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M43FV. Transaction: MzExNzczODU1MWFkaXF6a2N4.

  8. 10 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YSN0V4. Transaction: MzExNTE0NTg2N2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKHKH. Transaction: MzEwNjE3Mjg0NmFkaXF6a2N4.

  10. 30 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5LK9. Transaction: MzA5MTY2Mjg1NmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G55TEP. Transaction: MzA4NDMzNDY3MGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3UVD. Transaction: MzA3MDE5ODkwNmFkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYO7Y3. Transaction: MzA2Mzc2NjY0N2FkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EDPV. Transaction: MzA0OTcyNTk2MWFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XX4T9XZW. Transaction: MzA0NDczNjY4OWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBESUQ64. Transaction: MzAyOTI4MzQ4OGFkaXF6a2N4.

  17. 18 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZ36QMN4. Transaction: MzAyMTYxNDE4MWFkaXF6a2N4.

  18. 29 March 2010 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X9IW2IPT. Transaction: MzAxMjQ0Mjg5MmFkaXF6a2N4.

  19. 7 January 2010 Appointment of Mrs Alina Melesiene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X047IGGM. Transaction: MzAwNjU3MDM0NGFkaXF6a2N4.

  20. 7 January 2010 Appointment of Mrs Asta Deltuviene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X022SGGP. Transaction: MzAwNjU2Njk5N2FkaXF6a2N4.

  21. 7 January 2010 Termination of appointment of Alina Melesiene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X00BNGGR. Transaction: MzAwNjU2Mzc4N2FkaXF6a2N4.

  22. 28 October 2009 Appointment of Mrs Alina Melesiene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSKWJEHJ. Transaction: MzAwMTY3MzYzOGFkaXF6a2N4.

  23. 28 October 2009 Termination of appointment of Alina Melesiene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSH5UEH0. Transaction: MzAwMTY2Mzg1OGFkaXF6a2N4.

  24. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2WCJCCE. Transaction: MjAzOTE2MTQ3NWFkaXF6a2N4.

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