Almas Industries UK Limited

Company Registration Number: 07964781

Company registered in England and Wales

Approximate Location Map

Registered Address

FOURTH FLOOR
11 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almas Industries UK Limited is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in London.

Registration Data

Company Number

07964781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3300422

Registration Start Date

20 August 2012

Registration Expiry Date

19 August 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £980,291£1,214,367£779,420£610,736£270,014
of which Cash £18,976£351,210£194,377£61,123£80,011
Total Assets £980,291£1,214,367£779,420£610,736£270,014
Current Liabilities £209,746£301,194£236,853£374,884£201,921
Net Current Assets £770,545£913,173£542,567£235,852£68,093
Total Net Worth £483,480£471,571£108,828£-292,024£-296,966

Previous Names

  • BUTLER SAFE TECHNOLOGIES UK LIMITED, active until 10 March 2016

Company Officers

  • BURKE, Nicholas James

    Director

    Appointed on 1 May 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1971

    10
    Queen Street Place
    London
    EC4R 1AG
    United Kingdom

  • MANGONAUX, Herve Simon Joel

    Director

    Appointed on 1 August 2016

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1970

    36
    Ziegelstrasse
    Hockenheim
    Allemagne
    68766
    Germany

  • BUTLER, Walter

    Director

    Appointed on 24 February 2012

    Resigned on 1 May 2018

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1956

    30
    Cours
    Albert 1er
    Paris
    75008
    France

  • DEAN, James Anthony

    Director

    Appointed on 19 December 2016

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: November 1978

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ

  • MATHIEU, Vincent Marie Pascal

    Director

    Appointed on 4 June 2014

    Resigned on 1 August 2016

    Nationality: French

    Occupation: Managing Director

    Month of birth: August 1971

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 [View PDF]

    Action Date: 24 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X8087C34. Transaction: MzIyODIxOTMxMmFkaXF6a2N4.

  2. 8 May 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7595FGR. Transaction: MzIwNDQ0Mjg5N2FkaXF6a2N4.

  3. 1 May 2018 Termination of appointment of Walter Butler as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM01. Barcode: X752FQ4O. Transaction: MzIwMzkwOTMzNWFkaXF6a2N4.

  4. 1 May 2018 Appointment of Mr Nicholas James Burke as a director on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: AP01. Barcode: X752FQ2J. Transaction: MzIwMzkwOTMyOWFkaXF6a2N4.

  5. 4 April 2018 [View PDF]

    Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X735C5BC. Transaction: MzIwMTc0MzQ0N2FkaXF6a2N4.

  6. 8 May 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L65LARIQ. Transaction: MzE3NTI2MzQyNmFkaXF6a2N4.

  7. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3N0I. Transaction: MzE3MDg3Nzc4OWFkaXF6a2N4.

  8. 28 February 2017 Termination of appointment of James Anthony Dean as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X6189349. Transaction: MzE3MDAxMjkxMmFkaXF6a2N4.

  9. 19 December 2016 Appointment of Mr James Anthony Dean as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5M5C4WG. Transaction: MzE2NDc3NDkwOWFkaXF6a2N4.

  10. 1 August 2016 Termination of appointment of Vincent Marie Pascal Mathieu as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGNCOL. Transaction: MzE1NDE1MzcyMWFkaXF6a2N4.

  11. 1 August 2016 Appointment of Mr Herve Simon Joel Mangonaux as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGN5IH. Transaction: MzE1NDE1MTYxMGFkaXF6a2N4.

  12. 21 May 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L55X3X56. Transaction: MzE0OTA3MjAyOGFkaXF6a2N4.

  13. 19 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56XH23V. Transaction: MzE0ODcxMjcyM2FkaXF6a2N4.

  14. 15 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5LS3. Transaction: MzE0NDA3MzU2NWFkaXF6a2N4.

  15. 10 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X52F3XQW. Transaction: MzE0MzgwNTY3NWFkaXF6a2N4.

  16. 19 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4780DY9. Transaction: MzEyMzE0MjUwN2FkaXF6a2N4.

  17. 20 April 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X45QQQDD. Transaction: MzEyMTUyMTg4NWFkaXF6a2N4.

  18. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQzU1U5SEVhZGlxemtjeA.

  19. 24 March 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: R43SU9J6. Transaction: MzExOTgxMjI5MGFkaXF6a2N4.

  20. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMU8I. Transaction: MzEwODc1MDk3M2FkaXF6a2N4.

  21. 4 June 2014 Appointment of Mr Vincent Marie Pascal Mathieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D5S4Z. Transaction: MzEwMTI5MjA2OWFkaXF6a2N4.

  22. 7 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X335UAJE. Transaction: MzA5NTg3NDE4M2FkaXF6a2N4.

  23. 11 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB6JC. Transaction: MzA4NDgzODIwNGFkaXF6a2N4.

  24. 21 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24NCWTM. Transaction: MzA3NDkwMjk2OWFkaXF6a2N4.

  25. 10 October 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1J9A18H. Transaction: MzA2NTYzMzgxMGFkaXF6a2N4.

  26. 16 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R191I0XT. Transaction: MzA1Nzg2ODQxM2FkaXF6a2N4.

  27. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CWEYJ. Transaction: MzA1MzA1NDczM2FkaXF6a2N4.

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18.205.176.85 Fri, 22 Nov 2019 15:45:37 +0000