Almadia Limited

Company Registration Number: 09308953

Company registered in England and Wales

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Almadia Limited is a Private Company Limited by Shares first registered on 13 November 2014. Its current registered address is in Blackpool.

Registered Address

CHILTERN HOUSE
181 BRISTOL AVENUE
BLACKPOOL
ENGLAND
FY2 0FP

There are 12 companies currently registered at this postcode, including this one.

All companies at FY2 0FP

Registration Data

Company Number

09308953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £360,000£360,000
Current Assets £21,418£25,874
of which Cash £8,838£7,874
Total Assets £381,418£385,874
Current Liabilities £162,848£276,683
Net Current Assets £-141,430£-250,809
Total Net Worth £218,570£109,191

Previous Names

No previous names

Company Officers

  • FINCH, David Peter

    Secretary

    Appointed on 5 January 2017

     

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • BELFIELD, Sian Louise

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • BIEGEL, Alison Elizabeth

    Secretary

    Appointed on 17 December 2014

    Resigned on 5 January 2017

    Elm Cottage
    Staffords Corner
    Great Wigborough
    Colchester
    Essex
    CO5 7RP
    England

  • BIEGEL, Alison Elizabeth

    Director

    Appointed on 17 December 2014

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • COYNE, Ian David

    Director

    Appointed on 17 December 2014

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • FINCH, David Peter

    Director

    Appointed on 17 December 2014

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • SANDERS, Christopher Mark

    Director

    Appointed on 17 December 2014

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    Chiltern House
    181 Bristol Avenue
    Blackpool
    FY2 0FP
    England

  • SCOTT-GOLDSTONE, Stuart

    Director

    Appointed on 13 November 2014

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1971

    5-7 Grosvenor Court
    Foregate Street
    Chester
    Cheshire
    CH1 1HG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 Termination of appointment of David Peter Finch as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XY6GAW. Transaction: MzE2NjUxNjExMWFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Christopher Mark Sanders as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XY6G43. Transaction: MzE2NjUxNjA0MmFkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Alison Elizabeth Biegel as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XY6FUX. Transaction: MzE2NjUxNTk2OGFkaXF6a2N4.

  4. 12 January 2017 Termination of appointment of Ian David Coyne as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XY6FVH. Transaction: MzE2NjUxNTk4MmFkaXF6a2N4.

  5. 12 January 2017 Appointment of Mrs Sian Louise Belfield as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XY6FJ4. Transaction: MzE2NjUxNTg2MWFkaXF6a2N4.

  6. 10 January 2017 Appointment of Mr David Peter Finch as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP03. Barcode: X5XSWQHS. Transaction: MzE2NjMyNzk3N2FkaXF6a2N4.

  7. 10 January 2017 Registered office address changed from C/O Peters Elworthy and Moore Station Road Cambridge Cambridgeshire CB1 2LA to Chiltern House 181 Bristol Avenue Blackpool FY2 0FP on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSWR37. Transaction: MzE2NjMyODIzOWFkaXF6a2N4.

  8. 10 January 2017 Termination of appointment of Alison Elizabeth Biegel as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XSWPQ8. Transaction: MzE2NjMyNzcxN2FkaXF6a2N4.

  9. 21 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LUB5NT. Transaction: MzE2NDYwNDI3MWFkaXF6a2N4.

  10. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR2D6. Transaction: MzE2MjA0Mzk3NWFkaXF6a2N4.

  11. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPTA83. Transaction: MzEzOTk5Mzg2NWFkaXF6a2N4.

  12. 11 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0ZMY. Transaction: MzEzNzI3MzYzMGFkaXF6a2N4.

  13. 2 December 2015 Appointment of Alison Elizabeth Biegel as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP03. Barcode: X4LE1FFN. Transaction: MzEzNjU5NDgyM2FkaXF6a2N4.

  14. 1 December 2015 Director's details changed for Ian David Coyne on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBDLKB. Transaction: MzEzNjQ1NDM4MGFkaXF6a2N4.

  15. 1 December 2015 Director's details changed for Alison Elizabeth Biegel on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBDLFU. Transaction: MzEzNjQ1NDM1OWFkaXF6a2N4.

  16. 1 December 2015 Director's details changed for Mr David Peter Finch on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBDLFE. Transaction: MzEzNjQ1NDM0MWFkaXF6a2N4.

  17. 7 January 2015 Termination of appointment of Stuart Scott-Goldstone as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: A3N3S8GB. Transaction: MzExNDMzNTg3NGFkaXF6a2N4.

  18. 7 January 2015 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to C/O Peters Elworthy and Moore Station Road Cambridge Cambridgeshire CB1 2LA on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: A3N3S8I2. Transaction: MzExNDMzNTg3M2FkaXF6a2N4.

  19. 7 January 2015 Appointment of David Peter Finch as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A3N3S8JU. Transaction: MzExNDMzNTg2OWFkaXF6a2N4.

  20. 7 January 2015 Appointment of Ian David Coyne as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A3N3S8KA. Transaction: MzExNDMzNTg2N2FkaXF6a2N4.

  21. 7 January 2015 Appointment of Alison Elizabeth Biegel as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A3N3S8K2. Transaction: MzExNDMzNTg2NmFkaXF6a2N4.

  22. 7 January 2015 Appointment of Christopher Mark Sanders as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: A3N3S8IY. Transaction: MzExNDMzNTg2NWFkaXF6a2N4.

  23. 7 January 2015 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: A3N3S8IQ. Transaction: MzExNDMzNTg2OGFkaXF6a2N4.

  24. 7 January 2015 Current accounting period shortened from 30 November 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A3N3S8HN. Transaction: MzExNDMzNTg3MWFkaXF6a2N4.

  25. 13 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KH8VTM. Transaction: MzExMTIzMzgwMGFkaXF6a2N4.

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