Almeira Ltd

Company Registration Number: 07539200

Company registered in England and Wales

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Almeira Ltd is a Private Company Limited by Shares first registered on 22 February 2011. Its current registered address is in Llanelli, Carmarthenshire.

Registered Address

NANT Y CELYN
CYNHEIDRE
LLANELLI
CARMARTHENSHIRE
SA15 5YD

There are 5 companies currently registered at this postcode, including this one.

All companies at SA15 5YD

Registration Data

Company Number

07539200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2625608

Registration Start Date

30 March 2011

Registration Expiry Date

29 March 2018

Trading Names

BOOKING CHANNEL MANAGER

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £19,674£15,786£8,231£4,369£10,414
of which Cash £0£0£3,953£2,105£1,644
Total Assets £19,674£15,786£8,231£4,369£10,414
Current Liabilities £16,537£13,517£8,078£4,157£2,866
Net Current Assets £3,137£2,269£153£212£7,548
Total Net Worth £3,078£1,867£-249£-190£7,548

Previous Names

No previous names

Company Officers

  • THOMAS, Richard Jonathan

    Secretary

    Appointed on 22 February 2011

     

    Nant Y Celyn
    Cynheidre
    Llanelli
    Carmarthenshire
    SA15 5YD
    Wales

  • KING, Geoffrey Nigel John

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    3
    Read Mead
    Glastonbury
    Somerset
    BA6 8DN
    United Kingdom

  • THOMAS, Richard Jonathan

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Nant Y Celyn
    Cynheidre
    Llanelli
    Carmarthenshire
    SA15 5YD
    Wales

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

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7BLM. Transaction: MzE3MDMwMTI2OGFkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YK6I. Transaction: MzE2NDg1MjA0OGFkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Mr Geoffrey Nigel John King on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55UEHWO. Transaction: MzE0NzM5NTk3MWFkaXF6a2N4.

  4. 12 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW2Z6. Transaction: MzE0MzkzOTIxOWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METUAR. Transaction: MzEzNzc5MjUyMmFkaXF6a2N4.

  6. 3 November 2015 Director's details changed for Mr Geoffrey Nigel John King on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: CH01. Barcode: X4JFCLKI. Transaction: MzEzNDQxMDM0NmFkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOLH4. Transaction: MzExODY4MzYwOWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXW6DC. Transaction: MzExMzcyMDk1NmFkaXF6a2N4.

  9. 15 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJI16. Transaction: MzA5NjMyMTcxM2FkaXF6a2N4.

  10. 15 March 2014 Director's details changed for Mr Geoffrey Nigel John King on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH01. Barcode: X33QJI0Y. Transaction: MzA5NjMyMTcwNGFkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOPD4O. Transaction: MzA4OTI2MDg4MGFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X247VRAJ. Transaction: MzA3NDU1MjM2NmFkaXF6a2N4.

  13. 15 March 2013 Director's details changed for Mr Geoffrey Nigel John King on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Officers. Type: CH01. Barcode: X247VRAB. Transaction: MzA3NDU1MjMwN2FkaXF6a2N4.

  14. 27 November 2012 Statement of capital on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH19. Barcode: A1MHQOA3. Transaction: MzA2ODIyOTkwMmFkaXF6a2N4.

  15. 27 November 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1MHAW3S. Transaction: MzA2ODIyOTg5MmFkaXF6a2N4.

  16. 27 November 2012 Solvency statement dated 08/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1MHAW3K. Transaction: MzA2ODIyOTg4MmFkaXF6a2N4.

  17. 27 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODIyOTg1M2FkaXF6a2N4.

  18. 11 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LH64SB. Transaction: MzA2NzMwMjExNWFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14KQA63. Transaction: MzA1Mzk4ODMyMWFkaXF6a2N4.

  20. 31 March 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X7LVJSWR. Transaction: MzAzNDg0NDQ1NGFkaXF6a2N4.

  21. 22 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU3MNRVP. Transaction: MzAzMjY4NjcwNWFkaXF6a2N4.

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