Almsworthy Trading Limited

Company Registration Number: 07969850

Company registered in England and Wales

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Almsworthy Trading Limited is a Private Company Limited by Shares first registered on 29 February 2012. Its current registered address is in Laindon, Essex.

Registered Address

25 HORNSBY SQUARE
SOUTHFIELDS INDUSTRIAL PARK
LAINDON
ESSEX
SS15 6SD

There are 62 companies currently registered at this postcode, including this one.

All companies at SS15 6SD

Registration Data

Company Number

07969850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,226,341£3,226,341£3,226,341
of which Cash £0£1,070£1,070
Total Assets £3,226,341£3,226,341£3,226,341
Current Liabilities £6,832£6,832£6,832
Net Current Assets £3,219,509£3,219,509£3,219,509
Total Net Worth £1,052,149£1,052,149£1,052,149

Previous Names

No previous names

Company Officers

  • PRICE, Christopher Charles

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    25
    Hornsby Square
    Southfields Industrial Park
    Laindon
    Essex
    SS15 6SD

  • WARREN, David Terrance

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    25
    Hornsby Square
    Southfields Industrial Park
    Laindon
    Essex
    SS15 6SD

  • GREGORY, Jonathan David Leigh

    Director

    Appointed on 29 February 2012

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    One Vine Street
    London
    W1J 0AH
    United Kingdom

  • HENRY, Robert Michael

    Director

    Appointed on 20 March 2012

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    One
    Vine Street
    London
    W1J 0AH

  • MCBRIERTY, Stephen John

    Director

    Appointed on 3 May 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1961

    30
    Haymarket
    London
    SW1Y 4EX

  • ROSS, Timothy Stuart

    Director

    Appointed on 20 March 2012

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    One
    Vine Street
    London
    W1J 0AH

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

Latest Filings

  1. 22 December 2016 Appointment of Mr David Terrance Warren as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDCE0Z. Transaction: MzE2NTA5MDQxOGFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Stephen John Mcbrierty as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4WPF. Transaction: MzE2MDk2OTkzN2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZD4SX. Transaction: MzE0MzI2MDg5MWFkaXF6a2N4.

  4. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3B354. Transaction: MzEzNzYxMzI3MGFkaXF6a2N4.

  5. 8 December 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4LB27Y1. Transaction: MzEzNzA2MTk0N2FkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X46H479S. Transaction: MzEyMjQwNTM4NWFkaXF6a2N4.

  7. 5 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UR54. Transaction: MzExNDUwMTYxMmFkaXF6a2N4.

  8. 2 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X372A2PN. Transaction: MzA5OTM0MTEyNmFkaXF6a2N4.

  9. 9 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: E0ZILJ7V. Transaction: MzA5NDQ1NzM2NGFkaXF6a2N4.

  10. 27 November 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2LXFPG2. Transaction: MzA4OTU5NDEyMmFkaXF6a2N4.

  11. 24 June 2013 Registered office address changed from 30 Haymarket London SW1Y 4EX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: A2AXXGNU. Transaction: MzA4MDMzMzg0MGFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: A2AVDFY3. Transaction: MzA4MDE5MTU5NGFkaXF6a2N4.

  13. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU4MDU2M2FkaXF6a2N4.

  14. 11 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29STX7E. Transaction: MzA3OTU4MDQ5OWFkaXF6a2N4.

  15. 11 June 2013 Appointment of Mr Stephen John Mcbrierty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29STX76. Transaction: MzA3OTU3OTUxN2FkaXF6a2N4.

  16. 11 June 2013 Termination of appointment of Robert Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A29STX6Y. Transaction: MzA3OTU3OTQ0N2FkaXF6a2N4.

  17. 13 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23RB9HL. Transaction: MzA3NDQwNzAzOWFkaXF6a2N4.

  18. 9 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23RC7SB. Transaction: MzA3NDM0ODE3M2FkaXF6a2N4.

  19. 23 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZKAP. Transaction: MzA3MzYyMzkwN2FkaXF6a2N4.

  20. 22 February 2013 Termination of appointment of Timothy Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22M9YGZ. Transaction: MzA3MzMyMzUyOWFkaXF6a2N4.

  21. 20 February 2013 Sub-division of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH02. Barcode: A22M9YGR. Transaction: MzA3MzE4NDc5OGFkaXF6a2N4.

  22. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE4NDczNGFkaXF6a2N4.

  23. 15 February 2013 Appointment of Mr Christopher Charles Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A224B99S. Transaction: MzA3Mjg5Mjg2MWFkaXF6a2N4.

  24. 6 August 2012 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: A1EFOSSP. Transaction: MzA2MTk3MTg0MWFkaXF6a2N4.

  25. 30 April 2012 Appointment of Mr Robert Michael Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QDPWI. Transaction: MzA1NjcwMjM3MGFkaXF6a2N4.

  26. 17 April 2012 Appointment of Timothy Stuart Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16QF03D. Transaction: MzA1NTk2NDQ1M2FkaXF6a2N4.

  27. 3 April 2012 Sub-division of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH02. Barcode: A15L9WM2. Transaction: MzA1NTI3NDU1NmFkaXF6a2N4.

  28. 3 April 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: A15L9WMA. Transaction: MzA1NTI3NDI4NGFkaXF6a2N4.

  29. 3 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTI3NDA4M2FkaXF6a2N4.

  30. 3 April 2012 Termination of appointment of Jonathan Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15L9WMQ. Transaction: MzA1NTI3MzU5OGFkaXF6a2N4.

  31. 27 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15L9WLU. Transaction: MzA1NTE1NTI5MGFkaXF6a2N4.

  32. 29 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13PQ6KH. Transaction: MzA1MzMyNjc5OWFkaXF6a2N4.

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