Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALMEIDA LIMITED
Company Information for

ALMEIDA LIMITED

SUITE 22, 405 KINGS ROAD, LONDON, SW10 0BB,
Company Registration Number
01538522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almeida Ltd
ALMEIDA LIMITED was founded on 1981-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Almeida Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMEIDA LIMITED
 
Legal Registered Office
SUITE 22
405 KINGS ROAD
LONDON
SW10 0BB
Other companies in NW1
 
Filing Information
Company Number 01538522
Company ID Number 01538522
Date formed 1981-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/06/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMEIDA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ALMEIDA LIMITED
The following companies were found which have the same name as ALMEIDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMEIDA LONDON LTD 22 STOCKTON HOUSE ELLSWORTH STREET ELLSWORTH STREET LONDON E2 0AY Active - Proposal to Strike off Company formed on the 2012-01-30
ALMEIDA & SILLER LIMITED 22 REGENT STREET NOTTINGHAM NG1 5BQ Liquidation Company formed on the 2014-09-17
ALMEIDA & ZULIANI MOTORCYCLES LTD 73 Vicarage Road Watford WD18 0EJ Active Company formed on the 2015-11-13
ALMEIDA & ROLDAO LTD 18A HEATH ROAD HEATH ROAD NAILSEA BRISTOL BS48 1AD Active Company formed on the 2016-02-23
ALMEIDA & FLEURY NORTH AMERICA INFRASTRUCTURE INC British Columbia Active Company formed on the 2016-02-18
ALMEIDA & THOMPSON PTY LTD Active Company formed on the 2016-11-08
ALMEIDA & ASSOCIATES, LLC 3400 SPANISH WELLS DELRAY BEACH FL 33445 Inactive Company formed on the 2005-06-02
ALMEIDA & MENDES INVESTMENTS, LLC 16421 SW 54 TERRACE MIAMI FL 33185 Inactive Company formed on the 2005-09-15
ALMEIDA & SMITH TITLE AGENCY, LLC. 1840 SOUTHWEST 22 STREET, 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2006-09-06
ALMEIDA & FIRMINO PARTNERS, LLC 10217 SERENE MEADOW DRIVE N BOCA RATON FL 33428 Inactive Company formed on the 2005-05-19
ALMEIDA & GUERRA CORP 3197 N.W 11TH ST. MIAMI FL 33125 Inactive Company formed on the 1973-06-05
ALMEIDA & CANALE CORP. 3610 W. HILLSBORO BLVD COCONUT CREEK FL 33073 Inactive Company formed on the 2004-03-25
ALMEIDA & SONS, INC. 431 NE 11 STREET HOMESTEAD FL 33030 Active Company formed on the 2012-01-12
ALMEIDA & MARTIN INC 1310 NE 43RD CT POMPANO BEACH FL 33064 Inactive Company formed on the 2006-05-19
ALMEIDA & GIFFONE ENTERPRISES, INC. 853 NORMANDY TRACE RD TAMPA FL 33602 Inactive Company formed on the 2004-01-27
ALMEIDA & RIZZO HOME IMPROVEMENTS, INC. 1660 W HILLSBORO BLVD DEERFIELD BEACH FL 33442 Inactive Company formed on the 2009-06-05
ALMEIDA & PINCERATO CORPORATION 1649 WILDWOOD RD CLEARWATER FL FL 33 Inactive Company formed on the 2008-06-19
ALMEIDA & ALMEIDA HOME REMODELING LLC 901 52ND AVE W BRADENTON FL 34207 Inactive Company formed on the 2017-05-12
ALMEIDA & PARTNER CORP 163 VIZCAY WAY DAVENPORT FL 33837 Inactive Company formed on the 2017-06-29
ALMEIDA & CRISTO CLEANING & LANDSCAPE, INC 11433 NW 43RD ST CORAL SPRINGS FL 33065 Active Company formed on the 2018-05-16

Company Officers of ALMEIDA LIMITED

Current Directors
Officer Role Date Appointed
MANUEL CAPELO ALVITE
 Director 1990-12-31
EMAD ESTAFANOUS
 Director 1990-12-31
JOSE ALVITE GONZALEZ
 Director 1992-01-01
VINICIO PAOLINI
 Director 1990-12-31
FERDINANDO ZAMBON
 Director 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUIGI ZAMBON
 Company Secretary 1990-12-31 2009-11-19
LUIGI ZAMBON
 Director 1992-01-01 2009-11-19
MANUAL JUAN VIDAL
 Director 1992-01-01 2008-03-31
JUAN REY TORRENTE
 Director 1990-12-31 1992-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FERDINANDO ZAMBON ROSE CAPITAL FINANCE LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2015-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-29PSC02Notification of Wuhan Recovery 3 Ltd as a person with significant control on 2021-12-15
2022-03-29PSC09Withdrawal of a person with significant control statement on 2022-03-29
2022-03-23DISS40Compulsory strike-off action has been discontinued
2022-03-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-18AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Acre House 11-15 William Road London NW1 3ER
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Acre House 11-15 William Road London NW1 3ER
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MANUEL CAPELO ALVITE
2021-12-15DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2021-12-15APPOINTMENT TERMINATED, DIRECTOR JOSE ALVITE GONZALEZ
2021-12-15APPOINTMENT TERMINATED, DIRECTOR EMAD ESTAFANOUS
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MANUEL CAPELO ALVITE
2021-12-15AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VINICIO PAOLINI
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR FERDINANDO ZAMBON
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 7
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EMAD ESTAFANOUS / 15/12/2015
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ALVITE GONZALEZ / 20/12/2017
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AP01DIRECTOR APPOINTED MR FERDINANDO ZAMBON
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 7
2015-01-12AR0131/12/14 FULL LIST
2015-01-12AR0131/12/14 FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 7
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MANUAL VIDAL
2010-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUIGI ZAMBON
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LUIGI ZAMBON
2010-02-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-05363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: MB SUITE 178-202 GRAT PORTLAND STREET LONDON W1N 5TB
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-11ELRESS386 DISP APP AUDS 02/01/95
1996-01-11ELRESS252 DISP LAYING ACC 02/01/95
1996-01-11ELRESS366A DISP HOLDING AGM 02/01/95
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-22363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-16288NEW DIRECTOR APPOINTED
1993-10-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-10-27363(288)DIRECTOR RESIGNED
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-29288DIRECTOR RESIGNED
1992-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALMEIDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMEIDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1992-04-08 Outstanding ALLIED IRISH BANKS, PLC
LEGAL MORTGAGE 1992-04-08 Outstanding ALLIED IRISH BANKS,PLC
MORTGAGE 1984-09-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-07-30 Satisfied LLOYDS BANK LTD
LEGAL CHARGE 1981-08-20 Outstanding LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMEIDA LIMITED

Intangible Assets
Patents
We have not found any records of ALMEIDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMEIDA LIMITED
Trademarks
We have not found any records of ALMEIDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMEIDA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALMEIDA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALMEIDA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMEIDA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMEIDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW10 0BB