Almas Industries Ltd

Company Registration Number: 08124771

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 Ltd is a Private Company Limited by Shares first registered on 29 June 2012. Its current registered address is in London.

Registration Data

Company Number

08124771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £15,272,114£12,977,898£7,005,234£4,958,302£3,399,444
of which Cash £1,651,976£1,581,369£761,708£430,256£340,277
Total Assets £15,272,114£12,977,898£7,005,234£4,958,302£3,399,444
Current Liabilities £6,735,540£6,384,864£3,612,652£3,698,220£3,644,619
Net Current Assets £8,536,574£6,593,034£3,392,582£1,260,082£-245,175
Total Net Worth £-3,162,932£-3,898,895£-4,658,513£-4,109,209£-3,906,849

Previous Names

  • BST BUTLER TECHNOLOGIES LIMITED, active until 7 May 2016

Company Officers

  • BUTLER, Walter

    Director

    Appointed on 29 June 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1956

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • FAVREAU, Frederic Michel

    Director

    Appointed on 1 September 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1973

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • DEAN, James Anthony

    Director

    Appointed on 19 December 2016

    Resigned on 30 June 2018

    Nationality: British

    Occupation: Chief Opererating Officer

    Month of birth: November 1978

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ

  • MATHIEU, Vincent

    Director

    Appointed on 29 June 2012

    Resigned on 31 July 2016

    Nationality: French

    Occupation: Director

    Month of birth: August 1971

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ
    United Kingdom

  • NOLAN, Lorna

    Director

    Appointed on 29 June 2012

    Resigned on 15 November 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1970

    Fourth Floor
    11 Hanover Street
    London
    W1S 1YQ
    United Kingdom

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. 3 July 2018 Termination of appointment of James Anthony Dean as a director on 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Officers. Type: TM01. Barcode: X79EG1FV. Transaction: MzIwODg4MzQ0M2FkaXF6a2N4.

  2. 2 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79D3ZFS. Transaction: MzIwODc5OTYzNWFkaXF6a2N4.

  3. 10 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7595FGZ. Transaction: MzIwNDQ0Mjg5NWFkaXF6a2N4.

  4. 14 July 2017 Director's details changed for Mr Walter Butler on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X6AOAMZE. Transaction: MzE4MDU1MDA0MGFkaXF6a2N4.

  5. 13 July 2017 Director's details changed for Mr Frederic Michel Favreau on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X6AKO2ZS. Transaction: MzE4MDQ4NTIyNmFkaXF6a2N4.

  6. 13 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKOJYY. Transaction: MzE4MDQ4NTYxN2FkaXF6a2N4.

  7. 13 July 2017 Director's details changed for Mr Frederic Michel Favreau on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X6AKO2XL. Transaction: MzE4MDQ4NTIxNmFkaXF6a2N4.

  8. 13 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6A1H4N5. Transaction: MzE4MDM0NTg0MmFkaXF6a2N4.

  9. 11 July 2017 [View PDF]

    Action Date: 20 December 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AG5I17. Transaction: MzE4MDI0OTIxNGFkaXF6a2N4.

  10. 28 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: X5MSVCR7. Transaction: MzE2NTM4MTM3MWFkaXF6a2N4.

  11. 15 November 2016 Termination of appointment of Lorna Nolan as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM01. Barcode: X5JT6780. Transaction: MzE2MTk3Mzg5MmFkaXF6a2N4.

  12. 29 September 2016 Appointment of Mr Frederic Michel Favreau as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5GJBHF5. Transaction: MzE1ODU5MTg4NWFkaXF6a2N4.

  13. 28 September 2016 Termination of appointment of Vincent Mathieu as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5GGLRMQ. Transaction: MzE1ODQ3MDAxMWFkaXF6a2N4.

  14. 12 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B07BTS. Transaction: MzE1MjY1NDMxNmFkaXF6a2N4.

  15. 7 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L55X3X5E. Transaction: MzE0ODA1NTc2MGFkaXF6a2N4.

  16. 7 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L55X3X5M. Transaction: MzE0ODA1NTY5NGFkaXF6a2N4.

  17. 4 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55MZOQW. Transaction: MzE0NzQxNjk4NmFkaXF6a2N4.

  18. 10 September 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4FL0CSQ. Transaction: MzEzMDY4MzQ2M2FkaXF6a2N4.

  19. 19 May 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4780DYH. Transaction: MzEyMzE0MjUwOGFkaXF6a2N4.

  20. 6 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFMU4Y. Transaction: MzEwODc2MDU3MGFkaXF6a2N4.

  21. 16 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94Z9V. Transaction: MzEwMzg3NTUyOWFkaXF6a2N4.

  22. 1 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMKTE. Transaction: MzA4NjEzMjE4OGFkaXF6a2N4.

  23. 18 September 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2GUVZ48. Transaction: MzA4NTMwOTk5N2FkaXF6a2N4.

  24. 24 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VQQX. Transaction: MzA4MjEwNTA1M2FkaXF6a2N4.

  25. 18 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A268T3L4. Transaction: MzA3NjQ1Njg4OGFkaXF6a2N4.

  26. 21 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: A2071B03. Transaction: MzA3MTQzNDU1M2FkaXF6a2N4.

  27. 21 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTQzNDUxMWFkaXF6a2N4.

  28. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C3LS83. Transaction: MzA2MDAxNTI1MmFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 21:41:54 +0000