Active
Company Information for ALMESCO LIMITED
UNIT D17 WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RT,
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Company Registration Number
02454595
Private Limited Company
Active |
Company Name | |||
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ALMESCO LIMITED | |||
Legal Registered Office | |||
UNIT D17 WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RT Other companies in CF31 | |||
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Company Number | 02454595 | |
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Company ID Number | 02454595 | |
Date formed | 1989-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB540887915 |
Last Datalog update: | 2023-08-06 14:17:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EIRWEN NIGHTINGALE |
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DONNA SUZANNE BALL |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN JOHN BEBB |
Company Secretary | ||
ALAN GODFREY BLACKER |
Company Secretary | ||
DONNA SUZANNE BALL |
Company Secretary | ||
WILLIAM JOHN BALL |
Director | ||
JAMES CLEMENTS |
Company Secretary | ||
JAMES CLEMENTS |
Director | ||
MARTIN REYNOLD BLUEMEL |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Eirwen Nightingale on 2023-03-30 | ||
CESSATION OF BORN LIMITLESS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA SUZANNE BALL | ||
AP01 | DIRECTOR APPOINTED MS DONNA SUZANNE BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE SISSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY LOUISE SISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA SUZANNE BALL | |
PSC02 | Notification of Born Limitless Ltd as a person with significant control on 2022-04-08 | |
PSC07 | CESSATION OF DONNA SUZANNE BALL AS A PERSON OF SIGNIFICANT CONTROL | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 53063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AP03 | Appointment of Ms Eirwen Nightingale as company secretary on 2018-01-31 | |
TM02 | Termination of appointment of Kevin John Bebb on 2018-01-31 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 53063 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 53063 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 53063 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 53063 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Donna Suzanne Ball on 2012-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN JOHN BEBB on 2012-10-23 | |
CH01 | Director's details changed for Donna Suzanne Ball on 2012-10-12 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Kevin John Bebb as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN BLACKER | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA SUZANNE BALL / 15/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 4DY | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT D17 WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3RT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 60000/80000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/01/04--------- £ SI 31150@1=31150 £ IC 21913/53063 | |
88(2)R | AD 15/01/04--------- £ SI 3850@1=3850 £ IC 18063/21913 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID GLAMORGAN CF37 4LB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 15/06/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 | |
363b | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 30/06/98 | |
SRES01 | ALTER MEM AND ARTS 30/06/98 | |
ORES04 | NC INC ALREADY ADJUSTED 30/06/98 | |
123 | £ NC 50000/60000 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: UNIT 2 GELLIHIRION IND.ESTATE UPPER BOAT PONTYPRIDD MID GLAM CF37 5SX | |
363a | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 5,090 |
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Creditors Due After One Year | 2012-07-31 | £ 8,222 |
Creditors Due Within One Year | 2013-07-31 | £ 123,086 |
Creditors Due Within One Year | 2012-07-31 | £ 142,307 |
Provisions For Liabilities Charges | 2013-07-31 | £ 28,107 |
Provisions For Liabilities Charges | 2012-07-31 | £ 37,414 |
Creditors and other liabilities
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 ALMESCO LIMITED
Called Up Share Capital | 2013-07-31 | £ 53,063 |
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Called Up Share Capital | 2012-07-31 | £ 53,063 |
Cash Bank In Hand | 2013-07-31 | £ 187,159 |
Cash Bank In Hand | 2012-07-31 | £ 99,288 |
Current Assets | 2013-07-31 | £ 680,366 |
Current Assets | 2012-07-31 | £ 697,499 |
Debtors | 2013-07-31 | £ 435,387 |
Debtors | 2012-07-31 | £ 539,639 |
Fixed Assets | 2013-07-31 | £ 262,465 |
Fixed Assets | 2012-07-31 | £ 273,910 |
Secured Debts | 2013-07-31 | £ 12,060 |
Secured Debts | 2012-07-31 | £ 30,733 |
Shareholder Funds | 2013-07-31 | £ 786,548 |
Shareholder Funds | 2012-07-31 | £ 783,466 |
Stocks Inventory | 2013-07-31 | £ 57,820 |
Stocks Inventory | 2012-07-31 | £ 58,572 |
Tangible Fixed Assets | 2013-07-31 | £ 142,540 |
Tangible Fixed Assets | 2012-07-31 | £ 153,985 |
Debtors and other cash assets
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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. |