Almond Villas Limited

Company Registration Number: 07119778

Company registered in England and Wales

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Almond Villas Limited is a Private Company Limited by Shares first registered on 8 January 2010. Its current registered address is in Cheadle, Cheshire.

Registered Address

6-8 OLD HALL ROAD
GATLEY
CHEADLE
CHESHIRE
SK8 4BE

There are 14 companies currently registered at this postcode, including this one.

All companies at SK8 4BE

Registration Data

Company Number

07119778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

6 January 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £872,496£1,537,123£1,844,903£2,655,907£3,074,868£0
Current Assets £228,851£404,738£438,315£245,613£196,837£44,228
of which Cash £123,701£40,961£249,413£190,212£88,777£0
Total Assets £1,101,347£1,941,861£2,283,218£2,901,520£3,271,705£44,228
Current Liabilities £686,578£1,196,504£1,387,052£1,602,963£1,765,983£18,462
Net Current Assets £-457,727£-791,766£-948,737£-1,357,350£-1,569,146£25,766
Total Net Worth £414,769£745,357£896,166£1,298,557£1,505,722£25,766

Previous Names

No previous names

Company Officers

  • HARTEY, Michael Denis

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    6-8
    Old Hall Road
    Gatley
    Cheadle
    Cheshire
    SK8 4BE
    England

  • CLARKE, Geoffrey

    Director

    Appointed on 8 January 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    The River House
    Balderstone Hall Lane
    Balderstone
    Blackburn
    BB2 7LA
    United Kingdom

  • CLARKE, Marilyn

    Director

    Appointed on 8 January 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    The River House
    Balderstone Hall Lane
    Balderstone
    Blackburn
    BB2 7LA

  • KAHAN, Barbara

    Director

    Appointed on 8 January 2010

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 October 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5H1NNRF. Transaction: MzE1OTA4OTU0MGFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59P4T83. Transaction: MzE1MTMzNTA3MGFkaXF6a2N4.

  3. 30 March 2016 Previous accounting period shortened from 30 November 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X53VDTQ9. Transaction: MzE0NTIxNzc3N2FkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJXDN. Transaction: MzE0MDgwNTYxNWFkaXF6a2N4.

  5. 30 September 2015 Registration of charge 071197780004, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H1AAAZ. Transaction: MzEzMjExMzE2NmFkaXF6a2N4.

  6. 15 September 2015 Registration of charge 071197780003, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G0FW8B. Transaction: MzEzMDk4OTY4M2FkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Geoffrey Clarke as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDKXC. Transaction: MzEyNjM1MzAyOGFkaXF6a2N4.

  8. 2 July 2015 Termination of appointment of Marilyn Clarke as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATDL2W. Transaction: MzEyNjM1MzAyNGFkaXF6a2N4.

  9. 2 July 2015 Appointment of Mr Michael Denis Hartey as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4ATDK74. Transaction: MzEyNjM1Mjg1MWFkaXF6a2N4.

  10. 2 July 2015 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 6-8 Old Hall Road Gatley Cheadle Cheshire SK8 4BE on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATDJPM. Transaction: MzEyNjM1MjY0MWFkaXF6a2N4.

  11. 2 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATANIG. Transaction: MzEyNjMyMDYxMGFkaXF6a2N4.

  12. 2 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATANPL. Transaction: MzEyNjMyMDY4NWFkaXF6a2N4.

  13. 1 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ADIK3S. Transaction: MzEyNjAyNDg0MmFkaXF6a2N4.

  14. 15 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5NBLC. Transaction: MzExNTQ0ODgwOGFkaXF6a2N4.

  15. 5 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32R73CA. Transaction: MzA5NTcxNTQ5N2FkaXF6a2N4.

  16. 20 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEO56. Transaction: MzA5MjkyMzA4MmFkaXF6a2N4.

  17. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVAZ6. Transaction: MzA4NDQyNTU5MWFkaXF6a2N4.

  18. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAJ8G. Transaction: MzA3MDc0Mjc3NGFkaXF6a2N4.

  19. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFAHOB. Transaction: MzA2MzUwNjgyMWFkaXF6a2N4.

  20. 3 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAJK8. Transaction: MzA1MTg1MDQyOWFkaXF6a2N4.

  21. 3 February 2012 Director's details changed for Marilyn Clarke on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X11XAGE8. Transaction: MzA1MTg0OTExOGFkaXF6a2N4.

  22. 3 February 2012 Director's details changed for Geoffrey Clarke on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X11XAFKO. Transaction: MzA1MTg0ODc3OGFkaXF6a2N4.

  23. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFVHNX0L. Transaction: MzA0Mjk4NjgxNGFkaXF6a2N4.

  24. 25 August 2011 Previous accounting period shortened from 31 March 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: AH3WAWXT. Transaction: MzA0MjcxNzg1NWFkaXF6a2N4.

  25. 20 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: AL8G0QW5. Transaction: MzAzMDc3MDE4NmFkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Geoffrey Clarke on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: ACB4KJBF. Transaction: MzAxMzk5MzI5M2FkaXF6a2N4.

  27. 21 April 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: ACB4JJBE. Transaction: MzAxMzk5MzA0OWFkaXF6a2N4.

  28. 13 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzM4ODIwN2FkaXF6a2N4.

  29. 13 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: AKGNZIZD. Transaction: MzAxMzM4ODEyOGFkaXF6a2N4.

  30. 9 April 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AMZKGIU7. Transaction: MzAxMzE3MTkxOGFkaXF6a2N4.

  31. 8 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKGO1IZG. Transaction: MzAxMzM4MzczMmFkaXF6a2N4.

  32. 8 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKGO2IZH. Transaction: MzAxMzM4Mjk3MWFkaXF6a2N4.

  33. 28 January 2010 Appointment of Marilyn Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PP2Z7GVX. Transaction: MzAwODExMDM2NGFkaXF6a2N4.

  34. 28 January 2010 Appointment of Greffrey Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: POQVJGZW. Transaction: MzAwODEwOTQ3NWFkaXF6a2N4.

  35. 11 January 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQHPOGI7. Transaction: MzAwNjgwMTExMWFkaXF6a2N4.

  36. 8 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZYBZGG0. Transaction: MzAwNjU1OTIyNmFkaXF6a2N4.

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