Almo Office Group Limited

Company Registration Number: 07889349

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Almo Office Group Limited is a Private Company Limited by Shares first registered on 21 December 2011. Its current registered address is in Bexley, Kent.

Registered Address

19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP

There are 440 companies currently registered at this postcode, including this one.

All companies at DA5 3AP

Registration Data

Company Number

07889349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£813,250
Current Assets £825,596£835,906£45,741
of which Cash £11,683£21,993£45,741
Total Assets £825,596£835,906£858,991
Current Liabilities £584,798£699,400£771,693
Net Current Assets £240,798£136,506£-725,952
Total Net Worth £240,798£136,506£87,298

Previous Names

No previous names

Company Officers

  • NAPTHALI, Gary Paul

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    101 Quentin Road
    Blackheath
    London
    SE13 5DG
    England

  • NEWLAND, Steven John

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    17 Corder Close
    St Albans
    Hertfordshire
    AL3 4NH
    England

  • HODSON, Russell

    Secretary

    Appointed on 21 December 2011

    Resigned on 27 March 2015

    97
    High Street
    Penge
    London
    SE20 7HW
    United Kingdom

  • DOYLE, Glenn Charles

    Director

    Appointed on 1 August 2014

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    19
    Montpelier Avenue
    Bexley
    Kent
    DA5 3AP
    England

  • FARRELL, Kevin John

    Director

    Appointed on 21 December 2011

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    141
    Linkfield Road
    Isleworth
    Middlesex
    TW7 6QW
    United Kingdom

  • GORHAM, Stephen Tony

    Director

    Appointed on 4 June 2012

    Resigned on 16 April 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: October 1961

    18
    Lewis Road
    Sidcup
    Kent
    DA14 4NA
    England

  • GORHAM, Stephen Tony

    Director

    Appointed on 21 December 2011

    Resigned on 30 January 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: October 1961

    18
    Lewis Road
    Sidcup
    Kent
    DA14 4NA
    United Kingdom

  • HODSON, Russell

    Director

    Appointed on 21 December 2011

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    97
    High Street
    Penge
    London
    SE20 7HW
    United Kingdom

  • JONES, Nicholas Robert

    Director

    Appointed on 1 August 2014

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    19
    Montpelier Avenue
    Bexley
    Kent
    DA5 3AP
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDESGI. Transaction: MzE2NTExMTk3M2FkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Mr Gary Paul Napthali on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5B09A2B. Transaction: MzE1MjY3NzIyOWFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Glenn Charles Doyle as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5B099IO. Transaction: MzE1MjY3NzAzMWFkaXF6a2N4.

  4. 11 July 2016 Appointment of Mr Gary Paul Napthali as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B09A3N. Transaction: MzE1MjY3NzE0NGFkaXF6a2N4.

  5. 11 July 2016 Director's details changed for Mr Steven John Newland on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: X5B09ALD. Transaction: MzE1MjY3NzM3MWFkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of Nicholas Robert Jones as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5B099UY. Transaction: MzE1MjY3NzA4OWFkaXF6a2N4.

  7. 12 April 2016 Registration of charge 078893490002, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: X54QYFE3. Transaction: MzE0NjE1NzYyN2FkaXF6a2N4.

  8. 31 March 2016 Satisfaction of charge 078893490001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53Y23O9. Transaction: MzE0NTMzMDQ1OWFkaXF6a2N4.

  9. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAEEW. Transaction: MzEzODAyNDIwM2FkaXF6a2N4.

  10. 16 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4I4F5ZN. Transaction: MzEzMzE5MzExOWFkaXF6a2N4.

  11. 24 September 2015 Termination of appointment of Kevin John Farrell as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4GLGVGG. Transaction: MzEzMTY2NTQ5N2FkaXF6a2N4.

  12. 16 June 2015 Previous accounting period shortened from 31 March 2016 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X49NJ06Y. Transaction: MzEyNTIzNzE4OWFkaXF6a2N4.

  13. 16 June 2015 Termination of appointment of Russell Hodson as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X49NIE6I. Transaction: MzEyNTIzMDIwMGFkaXF6a2N4.

  14. 31 March 2015 Termination of appointment of Russell Hodson as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44D90JM. Transaction: MzEyMDI5NDA5N2FkaXF6a2N4.

  15. 16 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87TTC. Transaction: MzExNTUwMzIwOWFkaXF6a2N4.

  16. 18 September 2014 Appointment of Mr Steven John Newland as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GPU0QX. Transaction: MzEwNzc0MDYzOWFkaXF6a2N4.

  17. 18 September 2014 Appointment of Mr Nicholas Robert Jones as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GPTXDU. Transaction: MzEwNzczOTgzN2FkaXF6a2N4.

  18. 18 September 2014 Appointment of Mr Glenn Charles Doyle as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3GPTTBN. Transaction: MzEwNzczODU5OGFkaXF6a2N4.

  19. 18 September 2014 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 19 Montpelier Avenue Bexley Kent DA5 3AP on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPTS61. Transaction: MzEwNzczODE4OWFkaXF6a2N4.

  20. 19 August 2014 Cancellation of shares. Statement of capital on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH06. Barcode: A3E4CIND. Transaction: MzEwNTgxMDc5N2FkaXF6a2N4.

  21. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWQLQW. Transaction: MzEwNTYzOTIwM2FkaXF6a2N4.

  22. 19 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3E4CIM9. Transaction: MzEwNTgxMDc0MGFkaXF6a2N4.

  23. 17 April 2014 Termination of appointment of Stephen Gorham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZED5F. Transaction: MzA5ODQyNTA1NmFkaXF6a2N4.

  24. 11 April 2014 Registration of charge 078893490001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35MBG1D. Transaction: MzA5ODA3MjM5NGFkaXF6a2N4.

  25. 9 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70XMW. Transaction: MzA5MjM0NDQxMWFkaXF6a2N4.

  26. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B0IBAZ. Transaction: MzA4MDUyODc5OWFkaXF6a2N4.

  27. 4 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC36RD. Transaction: MzA3MDQ5Mjg1MWFkaXF6a2N4.

  28. 4 January 2013 Appointment of Mr Stephen Tony Gorham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC36R5. Transaction: MzA3MDQ5MjgwM2FkaXF6a2N4.

  29. 22 June 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1BLIZ02. Transaction: MzA1OTYwNDU0OGFkaXF6a2N4.

  30. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE4MDU1MWFkaXF6a2N4.

  31. 31 January 2012 Termination of appointment of Stephen Gorham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PIZEO. Transaction: MzA1MTY2OTEwOWFkaXF6a2N4.

  32. 21 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ONIS7K. Transaction: MzA0OTQwNjMwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.