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Home > England & Wales Companies > ALMEDIA I.T. SERVICES LTD
Company Information for

ALMEDIA I.T. SERVICES LTD

62 DANES COURT, NORTH END ROAD, WEMBLEY, MIDDLESEX, HA9 0AE,
Company Registration Number
03785473
Private Limited Company
Active

Company Overview

About Almedia I.t. Services Ltd
ALMEDIA I.T. SERVICES LTD was founded on 1999-06-09 and has its registered office in Wembley. The organisation's status is listed as "Active". Almedia I.t. Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALMEDIA I.T. SERVICES LTD
 
Legal Registered Office
62 DANES COURT
NORTH END ROAD
WEMBLEY
MIDDLESEX
HA9 0AE
Other companies in HA9
 
Filing Information
Company Number 03785473
Company ID Number 03785473
Date formed 1999-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB752307251  
Last Datalog update: 2024-04-06 17:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMEDIA I.T. SERVICES LTD
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Company Officers of ALMEDIA I.T. SERVICES LTD

Current Directors
Officer Role Date Appointed
KHALED AL-WAZZEH
Director 1999-06-09
SAYED NAZIR
Director 2018-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MANAL ALHABBAL
Company Secretary 2004-02-09 2014-04-11
MAHFUZH SAFIEE
Company Secretary 1999-06-09 2004-02-09

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
2024-03-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-22Unaudited abridged accounts made up to 2022-06-30
2023-03-22Unaudited abridged accounts made up to 2022-06-30
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SAYED NAUSHAD NAZIR
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28AP01DIRECTOR APPOINTED MR SAYED NAZIR
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0120/04/16 ANNUAL RETURN FULL LIST
2016-03-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-09AR0111/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-12AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-12TM02APPOINTMENT TERMINATED, SECRETARY MANAL ALHABBAL
2014-04-12TM02APPOINTMENT TERMINATED, SECRETARY MANAL ALHABBAL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 60 Barons Court Church Lane London NW9 8AD England
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/10 FROM 32 Store Street London E15 1PU England
2010-07-06AR0109/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALED AL-WAZZEH / 09/06/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MANAL ALHABBAL / 09/06/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MANAL ALHABBAL / 28/03/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALED AL-WAZZEH / 28/03/2010
2010-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MANAL ALHABBAL / 28/03/2010
2010-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2010 FROM FLAT A 8 HILLCROFT CRESCENT WEMBLEY MIDDLESEX HA9 8EE
2009-07-06363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-03363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-07-05363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-06363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-25288bSECRETARY RESIGNED
2004-02-25288aNEW SECRETARY APPOINTED
2003-07-04363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-30288cSECRETARY'S PARTICULARS CHANGED
2002-07-08363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-07363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ALMEDIA I.T. SERVICES LTD 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 ALMEDIA I.T. SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMEDIA I.T. SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 4,007
Creditors Due Within One Year 2011-07-01 £ 3,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALMEDIA I.T. SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 4,449
Cash Bank In Hand 2011-07-01 £ 3,342
Current Assets 2012-07-01 £ 4,449
Current Assets 2011-07-01 £ 3,342
Secured Debts 2012-07-01 £ 4,007
Shareholder Funds 2012-07-01 £ 442
Shareholder Funds 2011-07-01 £ 112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMEDIA I.T. SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMEDIA I.T. SERVICES LTD
Trademarks
We have not found any records of ALMEDIA I.T. SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMEDIA I.T. SERVICES LTD. 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 (62030 - Computer facilities management activities) as ALMEDIA I.T. SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMEDIA I.T. SERVICES LTD 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 ALMEDIA I.T. SERVICES LTD 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 ALMEDIA I.T. SERVICES LTD 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.
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