Alminta 3 Ltd

Company Registration Number: 08325989

Company registered in England and Wales

Approximate Location Map
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Alminta 3 Ltd is a Private Company Limited by Shares first registered on 11 December 2012. Its current registered address is in Heyes, Middlesex.

Registered Address

7 CLAYTON ROAD
HEYES
MIDDLESEX
UB3 1AX

There are 18 companies currently registered at this postcode, including this one.

All companies at UB3 1AX

Registration Data

Company Number

08325989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,509£0£11,876
of which Cash £1,509£0£3,618
Total Assets £1,509£0£11,876
Current Liabilities £35,527£31,653£6,111
Net Current Assets £-34,018£-31,653£5,765
Total Net Worth £-27,382£-22,838£-20,615

Previous Names

No previous names

Company Officers

  • DELTUVIENE, Asta

    Director

    Appointed on 20 February 2015

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: August 1976

    7
    Clayton Road
    Heyes
    Middlesex
    UB3 1AX

  • MELESIENE, Alina

    Director

    Appointed on 11 December 2012

    Resigned on 20 February 2015

    Nationality: Lithuanian

    Occupation: General Manager

    Month of birth: October 1983

    11
    Norman Crescent
    Heston
    Middlesex
    TW5 9JR
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXH6K9. Transaction: MzE2NDYwNzQ0M2FkaXF6a2N4.

  2. 1 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWP90X. Transaction: MzE2MzMxODAxM2FkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS2MGO. Transaction: MzEzODE1Mzc3MWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0E0GJ. Transaction: MzEzNTA3NTgzOWFkaXF6a2N4.

  5. 20 February 2015 Appointment of Mrs Asta Deltuviene as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X41M4BKY. Transaction: MzExNzc0MDgyMmFkaXF6a2N4.

  6. 20 February 2015 Termination of appointment of Alina Melesiene as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41M4AAG. Transaction: MzExNzc0MDQ1MGFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MTOR. Transaction: MzExNTQ0NDM1NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIOWEG. Transaction: MzEwODU2ODE0M2FkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NZ1V. Transaction: MzA5MjQxODg1MGFkaXF6a2N4.

  10. 10 January 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2Z9NYK2. Transaction: MzA5MjQxODY2M2FkaXF6a2N4.

  11. 11 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NHIBRN. Transaction: MzA2OTE1NDAwOWFkaXF6a2N4.

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