Almington Ultimate Ltd

Company Registration Number: 09606499

Company registered in England and Wales

Approximate Location Map
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Almington Ultimate Ltd is a Private Company Limited by Shares first registered on 23 May 2015. Its current registered address is in Hounslow.

Registered Address

36 LABURNUM GROVE
HOUNSLOW
UNITED KINGDOM
TW3 3LU

There are 2 companies currently registered at this postcode, including this one.

All companies at TW3 3LU

Registration Data

Company Number

09606499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 February 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • KALER, Sage

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: 3.5 Tonne Driver

    Month of birth: February 1969

    36
    Laburnum Grove
    Hounslow
    TW3 3LU
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 23 May 2015

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • SMITH, Michael James

    Director

    Appointed on 17 July 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: 3.5 Tonne Driver

    Month of birth: June 1985

    57
    Durham Street
    Wigan
    WN1 3YQ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X58LW9DK. Transaction: MzE1MDI0MzgyNWFkaXF6a2N4.

  2. 8 April 2016 Termination of appointment of Michael James Smith as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54GM29S. Transaction: MzE0NTk0NjI3NmFkaXF6a2N4.

  3. 8 April 2016 Appointment of Sage Kaler as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GM2HF. Transaction: MzE0NTk0NjI4M2FkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from 57 Durham Street Wigan WN1 3YQ United Kingdom to 36 Laburnum Grove Hounslow TW3 3LU on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GM2C8. Transaction: MzE0NTk0NjI3N2FkaXF6a2N4.

  5. 24 July 2015 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Durham Street Wigan WN1 3YQ on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBY2F4. Transaction: MzEyNzcwNjU3OWFkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Terence Dunne as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4CBY27D. Transaction: MzEyNzcwNjU4M2FkaXF6a2N4.

  7. 24 July 2015 Appointment of Mr Michael James Smith as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4CBY2FC. Transaction: MzEyNzcwNjU4OGFkaXF6a2N4.

  8. 23 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47X4X4Z. Transaction: MzEyMzczNzIwMWFkaXF6a2N4.

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