Almerimar Property Solutions Limited

Company Registration Number: 07314646

Company registered in England and Wales

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Almerimar Property Solutions Limited is a Private Company Limited by Shares first registered on 14 July 2010. Its current registered address is in Derby, Derbyshire.

Registered Address

4 MOIRA DALE
CASTLE DONINGTON
DERBY
DERBYSHIRE
DE74 2PG

There are 2 companies currently registered at this postcode, including this one.

All companies at DE74 2PG

Registration Data

Company Number

07314646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £500,260£459,169£464,133£465,860£441,920£429,921
Current Assets £8,753£87,733£57,388£3,499£18,328£9,500
of which Cash £8,125£87,410£57,388£3,499£8,328£9,500
Total Assets £509,013£546,902£521,521£469,359£460,248£439,421
Current Liabilities £149,352£58,618£59,834£52,494£31,964£0
Net Current Assets £-140,599£29,115£-2,446£-48,995£-13,636£9,500
Total Net Worth £359,661£488,284£461,687£416,865£428,284£439,421

Previous Names

No previous names

Company Officers

  • LOGAN, Alexander Wilson

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    4
    Moira Dale
    Castle Donington
    Derby
    Derbyshire
    DE74 2PG
    United Kingdom

  • LOGAN, Julie Ann

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    4
    Moira Dale
    Castle Donington
    Derby
    Derbyshire
    DE74 2PG
    United Kingdom

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2010

    Resigned on 9 December 2010

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

  • ROACH, Malcolm David

    Director

    Appointed on 14 July 2010

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64YCCZC. Transaction: MzE3NDE0NTgxNWFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAV0OI. Transaction: MzE1MzAzMjU3NGFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSPEZ. Transaction: MzE0NzU4Mjk0M2FkaXF6a2N4.

  4. 18 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BWCP3V. Transaction: MzEyNzMyMTc0OGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF89C. Transaction: MzEyMjMxNTk2MGFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6G7AW. Transaction: MzEwMzc2Mzc5N2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEKH5. Transaction: MzA5OTEwMDg2OWFkaXF6a2N4.

  8. 18 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWII3. Transaction: MzA4MzQzNzM1M2FkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SYGEA. Transaction: MzA3NjYzMDYwN2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVV4G. Transaction: MzA2MDkwODc1MmFkaXF6a2N4.

  11. 9 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16IEFO7. Transaction: MzA1NTU0NjI1NmFkaXF6a2N4.

  12. 17 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7P2YVWK. Transaction: MzA0MDU1MDYyNmFkaXF6a2N4.

  13. 9 December 2010 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6FGHPSW. Transaction: MzAyODU0NjI5NWFkaXF6a2N4.

  14. 9 December 2010 Termination of appointment of Companies 4 U Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FFMPS0. Transaction: MzAyODU0NjIzMWFkaXF6a2N4.

  15. 23 August 2010 Statement of capital following an allotment of shares on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Capital. Type: SH01. Barcode: X0RA2MSE. Transaction: MzAyMTg3NzUyOGFkaXF6a2N4.

  16. 23 August 2010 Termination of appointment of Malcolm Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0R5NMSU. Transaction: MzAyMTg3NzMzNGFkaXF6a2N4.

  17. 23 August 2010 Appointment of Julie Ann Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0R4TMSZ. Transaction: MzAyMTg3NzI5MmFkaXF6a2N4.

  18. 23 August 2010 Appointment of Alexander Wilson Logan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0R38MSD. Transaction: MzAyMTg3NzEzMWFkaXF6a2N4.

  19. 14 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYCBWLON. Transaction: MzAxOTQ5OTIzNmFkaXF6a2N4.

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