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Home > England & Wales Companies > ALMOND ASSOCIATES SERVICES LIMITED
Company Information for

ALMOND ASSOCIATES SERVICES LIMITED

BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL,
Company Registration Number
04516249
Private Limited Company
Active

Company Overview

About Almond Associates Services Ltd
ALMOND ASSOCIATES SERVICES LIMITED was founded on 2002-08-21 and has its registered office in London. The organisation's status is listed as "Active". Almond Associates Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALMOND ASSOCIATES SERVICES LIMITED
 
Legal Registered Office
BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Other companies in SE6
 
Filing Information
Company Number 04516249
Company ID Number 04516249
Date formed 2002-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:32:56
Primary Source:Companies House
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Company Officers of ALMOND ASSOCIATES SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SENA OLABISI
Company Secretary 2015-08-01
CHASE NEWINGTON LIMITED
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOLAADE SIJUWADE
Director 2015-08-01 2016-09-14
GEORGE FREDERICK
Company Secretary 2002-08-21 2015-08-01
SENA OLABISI
Director 2002-08-21 2015-08-01
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2002-08-21 2002-08-21
ALPHA DIRECT LIMITED
Nominated Director 2002-08-21 2002-08-21

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
2023-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWASEYI BAMISAYE
2023-10-10CESSATION OF OLUWASEYI BAMISAYE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-06DIRECTOR APPOINTED MR OLUWASEYI BAMISAYE
2023-10-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUWASEYI BAMISAYE
2023-10-06APPOINTMENT TERMINATED, DIRECTOR SENA OLABISI
2023-10-06Change of details for Miss Sena Olabisi as a person with significant control on 2023-10-02
2023-10-06CESSATION OF SENA OLABISI AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHASE NEWINGTON LIMITED
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-06-16AP01DIRECTOR APPOINTED MISS SENA OLABISI
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR JOLAADE SIJUWADE
2017-05-18AP02Appointment of Chase Newington Limited as director on 2015-08-01
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM C/O SENA OLABISI BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL ENGLAND
2016-01-17AP03Appointment of Miss Sena Olabisi as company secretary on 2015-08-01
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SENA OLABISI
2016-01-17TM02Termination of appointment of George Frederick on 2015-08-01
2016-01-17AP01DIRECTOR APPOINTED MISS JOLAADE SIJUWADE
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 36 BRITTON CLOSE BROWNHILL ROAD LONDON SE6 1AP
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM, C/O SENA OLABISI, BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON, E14 9XL, ENGLAND
2016-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2016 FROM, 36 BRITTON CLOSE, BROWNHILL ROAD, LONDON, SE6 1AP
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-12AR0121/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE
2011-10-17AR0121/08/11 FULL LIST
2011-07-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-09-14DISS40DISS40 (DISS40(SOAD))
2010-09-13AR0121/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SENA OLABISI / 21/08/2010
2010-08-31GAZ1FIRST GAZETTE
2009-11-10AR0121/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-10-12363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 36 BRITTON CLOSE BROWNHILL ROAD CATFORD LONDON SE6 1AP
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 36 BRITTON CLOSE, BROWNHILL ROAD, CATFORD, LONDON SE6 1AP
2005-09-13363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-09-01363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 36 BRITTON CLOSE BROWNHILL ROAD CATFORD LONDON SE6 1AP
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 36 BRITTON CLOSE, BROWNHILL ROAD, CATFORD, LONDON SE6 1AP
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bSECRETARY RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5TH FLOOR, SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP
2002-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to ALMOND ASSOCIATES SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2014-07-11
Petitions to Wind Up (Companies)2014-06-25
Proposal to Strike Off2012-08-28
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against ALMOND ASSOCIATES SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMOND ASSOCIATES SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALMOND ASSOCIATES SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1,806
Current Assets 2011-09-01 £ 1,806
Fixed Assets 2011-09-01 £ 1,406
Shareholder Funds 2011-09-01 £ 3,212
Tangible Fixed Assets 2011-09-01 £ 1,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMOND ASSOCIATES SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMOND ASSOCIATES SERVICES LIMITED
Trademarks
We have not found any records of ALMOND ASSOCIATES SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMOND ASSOCIATES SERVICES 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 (69201 - Accounting and auditing activities) as ALMOND ASSOCIATES SERVICES LIMITED are:

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PAYPACKET LIMITED £ 122,154
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SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where ALMOND ASSOCIATES SERVICES 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyALMOND ASSOCIATES SERVICES LIMITEDEvent Date2014-03-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2228 A Petition to wind up the above-named Company, Registration Number 04516249, of 36 Britton Close, Brownhill Road, London, SE6 1AP, principal trading address unknown, presented on 21 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyALMOND ASSOCIATES SERVICES LIMITEDEvent Date2014-03-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2228 A Petition to wind up the above-named Company, Registration Number 04516249 of 36 Britton Close, Brownhill Road, London, SE6 1AP, presented on 21 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 25 June 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 . The Petition was dismissed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMOND ASSOCIATES SERVICES LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMOND ASSOCIATES SERVICES LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMOND ASSOCIATES SERVICES 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 ALMOND ASSOCIATES SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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