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Company Information for

ALMART CONSTRUCTION LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04723668
Private Limited Company
Liquidation

Company Overview

About Almart Construction Ltd
ALMART CONSTRUCTION LIMITED was founded on 2003-04-04 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Almart Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALMART CONSTRUCTION LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO12
 
Filing Information
Company Number 04723668
Company ID Number 04723668
Date formed 2003-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-04
Return next due 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 08:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMART CONSTRUCTION LIMITED

Company Officers of ALMART CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARTIN EDWARD PICKERING
Director 2003-04-04
DEBORAH PICKERING
Company Secretary 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WINSTON GILL
Company Secretary 2003-04-04 2005-11-01
ALAN WINSTON GILL
Director 2003-04-04 2004-10-31
DIRECTOR NOMINEES LIMITED
Nominated Director 2003-04-04 2003-04-04
SECRETARIAL NOMINEES LIMITED
Nominated Secretary 2003-04-04 2003-04-04

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
2017-08-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 21 CARNARVON ROAD GOSPORT HAMPSHIRE PO12 3QP
2017-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-10-11AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-18AR0104/04/16 FULL LIST
2015-11-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-01AR0104/04/15 FULL LIST
2014-09-18AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-30AR0104/04/14 FULL LIST
2013-10-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0104/04/13 FULL LIST
2012-12-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0104/04/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0104/04/11 FULL LIST
2010-12-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-19AR0104/04/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-18DISS40DISS40 (DISS40(SOAD))
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-17363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2009-02-03GAZ1FIRST GAZETTE
2008-05-02AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-24363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-19288bSECRETARY RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED
2006-04-26363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-30363aRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-11-18288bDIRECTOR RESIGNED
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-0188(2)RAD 25/02/04--------- £ SI 10@1=10 £ IC 10/20
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-22288aNEW DIRECTOR APPOINTED
2003-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bSECRETARY RESIGNED
2003-04-1688(2)RAD 04/04/03--------- £ SI 8@1=8 £ IC 2/10
2003-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ALMART CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-19
Appointmen2017-07-19
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against ALMART CONSTRUCTION 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
DEBENTURE 2003-12-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 ALMART CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ALMART CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMART CONSTRUCTION LIMITED
Trademarks
We have not found any records of ALMART CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMART CONSTRUCTION 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 (43390 - Other building completion and finishing) as ALMART CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where ALMART CONSTRUCTION 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 Event TypeResolutions for Winding-up
Defending partyALMART CONSTRUCTION LIMITEDEvent Date2017-07-14
Notice is hereby given that the following resolutions were passed on 14 July 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office." Further details contact: The Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag KF41046
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALMART CONSTRUCTION LIMITEDEvent Date2017-07-14
Liquidator's name and address: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag KF41046
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMART CONSTRUCTION LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMART CONSTRUCTION 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 ALMART CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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