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Home > England & Wales Companies > ALMAR ENTERPRISES LIMITED
Company Information for

ALMAR ENTERPRISES LIMITED

ELPHICKS 10-13 WEST STREET, WEST STREET, FARNHAM, GU9 7DN,
Company Registration Number
03503689
Private Limited Company
Active

Company Overview

About Almar Enterprises Ltd
ALMAR ENTERPRISES LIMITED was founded on 1998-02-03 and has its registered office in Farnham. The organisation's status is listed as "Active". Almar Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALMAR ENTERPRISES LIMITED
 
Legal Registered Office
ELPHICKS 10-13 WEST STREET
WEST STREET
FARNHAM
GU9 7DN
Other companies in KT3
 
Filing Information
Company Number 03503689
Company ID Number 03503689
Date formed 1998-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 29/10/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAR ENTERPRISES LIMITED
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Companies with same name ALMAR ENTERPRISES LIMITED
The following companies were found which have the same name as ALMAR ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMAR ENTERPRISES Prince Edward Island Unknown Company formed on the 1979-08-06
ALMAR ENTERPRISES, INC. 8350 164TH AVE NE STE 200 REDMOND WA 980733188 Dissolved Company formed on the 1992-10-20
ALMAR ENTERPRISES LTD. HERITAGE LN FARMINGTON 48335 Michigan 35484 UNKNOWN Company formed on the 0000-00-00
ALMAR ENTERPRISES, INC. NV Dissolved Company formed on the 2006-12-11
Almar Enterprises, Ltd. Delaware Unknown
Almar Enterprises Inc. Delaware Unknown
Almar Enterprises Inc. 109 Douglas Ave. E Regina Saskatchewan Active Company formed on the 2001-09-28
ALMAR ENTERPRISES COMPANY LIMITED Active Company formed on the 1993-04-07
ALMAR ENTERPRISES, INC. 614 LOCK RD DEERFIELD BEACH FL 33442 Inactive Company formed on the 1989-05-16
ALMAR ENTERPRISES INC. 460 N.E. 147 TERRACE NORTH MIAMI FL 33161 Inactive Company formed on the 1985-04-26
ALMAR ENTERPRISES, INC. 607 WEST MAIN ST NEW PORT RICHEY FL Inactive Company formed on the 1974-04-16
ALMAR ENTERPRISES, INC. 501 OLD COUNTRY RD W PALM BCH FL 33411 Inactive Company formed on the 1978-02-02
ALMAR ENTERPRISES, LLC 309 DOGWOOD DR SANFORD FL 32771 Active Company formed on the 2006-05-23
ALMAR ENTERPRISES, INC. 1283 NW 192ND WAY PEMBROKE PINES FL 33029 Inactive Company formed on the 1999-10-29
ALMAR ENTERPRISES LLC Delaware Unknown
ALMAR ENTERPRISES INC Georgia Unknown
ALMAR ENTERPRISES INC Georgia Unknown
ALMAR ENTERPRISES INC California Unknown
ALMAR ENTERPRISES INC North Carolina Unknown
ALMAR ENTERPRISES LLC California Unknown

Company Officers of ALMAR ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES MORRIS
 Company Secretary 2004-10-22
JOHN CHARLES MORRIS
 Director 2004-10-22
TREVOR KENNETH TUDOR WILLIAMS
 Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR BELL
 Director 2004-10-22 2005-07-19
MARY ELLEN ELPHICK
 Company Secretary 2001-02-12 2004-10-22
ALLAN GEORGE ELPHICK
 Director 1998-07-21 2004-10-22
MARY ELLEN ELPHICK
 Director 1998-07-21 2004-10-22
ST JOHNS SQUARE SECRETARIES LIMITED
 Company Secretary 1998-07-21 2001-02-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-02-03 1998-07-21
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-03 1998-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES MORRIS ELPHICKS LIMITED Company Secretary 2004-10-22 CURRENT 1923-03-09 Active
JOHN CHARLES MORRIS TUDOR WILLIAMS (HOLDINGS) LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Active
JOHN CHARLES MORRIS TUDOR WILLIAMS LIMITED Company Secretary 1994-05-27 CURRENT 1938-07-20 Active
JOHN CHARLES MORRIS BSSA INSURANCE BROKERS LIMITED Director 2018-08-14 CURRENT 1980-04-17 Active
JOHN CHARLES MORRIS BRITISH SHOPS AND STORES ASSOCIATION LIMITED Director 2017-05-09 CURRENT 1991-02-21 Active
JOHN CHARLES MORRIS BIRA TRUSTEE COMPANY LIMITED Director 2014-06-19 CURRENT 1967-06-13 Active
JOHN CHARLES MORRIS BIRMINGHAM BANK LIMITED Director 2012-01-16 CURRENT 1955-09-24 Active
JOHN CHARLES MORRIS ELPHICKS LIMITED Director 2004-10-22 CURRENT 1923-03-09 Active
JOHN CHARLES MORRIS CENPAC (A.I.S.) LIMITED Director 2004-09-30 CURRENT 1971-05-26 Active
JOHN CHARLES MORRIS TUDOR WILLIAMS (HOLDINGS) LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
JOHN CHARLES MORRIS TUDOR WILLIAMS LIMITED Director 1994-05-27 CURRENT 1938-07-20 Active
TREVOR KENNETH TUDOR WILLIAMS ELPHICKS LIMITED Director 2004-10-22 CURRENT 1923-03-09 Active
TREVOR KENNETH TUDOR WILLIAMS TUDOR WILLIAMS (HOLDINGS) LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
TREVOR KENNETH TUDOR WILLIAMS TUDOR WILLIAMS LIMITED Director 1992-10-16 CURRENT 1938-07-20 Active

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
2023-10-25FULL ACCOUNTS MADE UP TO 28/01/23
2023-05-18Termination of appointment of John Charles Morris on 2023-05-17
2023-05-18APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MORRIS
2023-05-18Appointment of Tudor Williams (Holdings) Ltd as director on 2023-05-17
2023-05-18APPOINTMENT TERMINATED, DIRECTOR TUDOR CHARLES MORRIS
2023-05-18APPOINTMENT TERMINATED, DIRECTOR DAISY MARTHA CARLEY
2023-05-18Appointment of Le-Diligent Ltd as company secretary on 2023-05-17
2023-02-16CESSATION OF TUDOR CHARLES MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16Notification of Tudor Williams (Holdings) Ltd as a person with significant control on 2023-02-16
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-01AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-07-04DIRECTOR APPOINTED MR TUDOR CHARLES MORRIS
2022-07-04DIRECTOR APPOINTED MRS DAISY MARTHA CARLEY
2022-07-04APPOINTMENT TERMINATED, DIRECTOR TUDOR CHARLES MORRIS
2022-07-04AP01DIRECTOR APPOINTED MR TUDOR CHARLES MORRIS
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TUDOR CHARLES MORRIS
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MORRIS
2021-09-28PSC07CESSATION OF TUDOR CHARLES MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-21PSC04Change of details for Mr John Charles Morris as a person with significant control on 2021-06-01
2021-02-09AAFULL ACCOUNTS MADE UP TO 01/02/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 53-59 High Street New Malden Surrey KT3 4BU
2020-11-23AP01DIRECTOR APPOINTED MR ALAN RONALD BUSHNELL
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR KENNETH TUDOR WILLIAMS
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 26/01/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-10-30AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 7003
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 7003
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-04CH01Director's details changed for Mr John Charles Morris on 2016-01-01
2016-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN CHARLES MORRIS on 2016-01-01
2015-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 7003
2015-02-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 02/02/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 7003
2014-03-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 26/01/13
2013-02-13AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Trevor Kenneth Tudor Williams on 2012-11-01
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/12
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2011-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/01/11
2011-02-09AR0103/02/11 ANNUAL RETURN FULL LIST
2010-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/01/10
2010-02-15AR0103/02/10 ANNUAL RETURN FULL LIST
2009-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-03-03363aReturn made up to 03/02/09; full list of members
2008-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/02/08
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
2007-02-19363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-03-24363(288)DIRECTOR RESIGNED
2006-03-24363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 10-13 WEST STREET FARNHAM SURREY GU9 7DN
2004-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-09225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 29/01/05
2004-11-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-11-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29MISCAMENDING FORM 882R
2004-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-02-26363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-30AUDAUDITOR'S RESIGNATION
2003-09-22AUDAUDITOR'S RESIGNATION
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-08363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-10-06AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-02-28363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-01288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-08ELRESS386 DISP APP AUDS 06/12/00
2001-01-08ELRESS366A DISP HOLDING AGM 06/12/00
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-01225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1999-08-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-0388(2)RAD 06/01/99--------- £ SI 7003@1
1999-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-10123NC INC ALREADY ADJUSTED 06/01/99
1999-03-10SRES01ALTER MEM AND ARTS 06/01/99
1999-03-10SRES13ALLOT SHARES 06/01/99
1999-03-10ORES04£ NC 50000/55500 06/01/
1999-03-08363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-11288bDIRECTOR RESIGNED
1998-08-11288aNEW SECRETARY APPOINTED
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11SRES01ALTER MEM AND ARTS 21/07/98
1998-08-11ORES04£ NC 1000/50000 21/07/
1998-08-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/98
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALMAR ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALMAR ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02
Annual Accounts
2007-01-27
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 ALMAR ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ALMAR ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAR ENTERPRISES LIMITED
Trademarks
We have not found any records of ALMAR ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAR ENTERPRISES 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 (47190 - Other retail sale in non-specialised stores) as ALMAR ENTERPRISES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ALMAR ENTERPRISES 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 ALMAR ENTERPRISES 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 ALMAR ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode GU9 7DN