Company Information for ALMIR LIMITED
17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT,
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Company Registration Number
05273292
Private Limited Company
Active |
Company Name | |
---|---|
ALMIR LIMITED | |
Legal Registered Office | |
17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT Other companies in NW2 | |
Company Number | 05273292 | |
---|---|---|
Company ID Number | 05273292 | |
Date formed | 2004-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB854048423 |
Last Datalog update: | 2024-11-05 19:53:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALMIR ALL TIME ON TIME, L.L.C. | 3180 HANLEY ST HAMTRAMCK Michigan 48212 | UNKNOWN | Company formed on the 2009-10-01 | |
ALMIR ASSET MANAGEMENT SERVICES LLC | Arizona | Unknown | ||
ALMIR BORGES, INC. | 8329 CEDAR HOLLOW LANE BOCA RATON FL 33433 | Inactive | Company formed on the 2005-05-26 | |
ALMIR BUSINESS LIMITED | 2 MUNGRET STREET CO. LIMERICK, LIMERICK, IRELAND | Active | Company formed on the 2004-10-07 | |
ALMIR CAUSEVIC TRANSPORTS INC. | LIBERTY BELL RD MACOMB 48044 Michigan 47035 | UNKNOWN | Company formed on the 0000-00-00 | |
ALMIR CLOTHING LTD | 22 Bury New Road Whitefield Manchester M45 7FJ | Active - Proposal to Strike off | Company formed on the 2021-01-06 | |
ALMIR CONDOS LLC | 17480 DALLAS PKWY STE 124 DALLAS TX 75287 | Forfeited | Company formed on the 2021-08-20 | |
ALMIR CONSTRUCTION INCORPORATED | California | Unknown | ||
ALMIR CONSTRUCTION LIMITED | 27 Haynt Walk London SW20 9NY | Active | Company formed on the 2023-10-25 | |
ALMIR CORPORATION | New Jersey | Unknown | ||
ALMIR DEVELOPER PRIVATE LIMITED | 26-27 VTH FLOOR SANTHOME HIGH ROAD C BLOCK SANTHOME CHENNAI Tamil Nadu 600004 | ACTIVE | Company formed on the 2008-12-29 | |
ALMIR ENTERPRISE PTY LTD | NSW 2190 | Active | Company formed on the 2015-10-22 | |
ALMIR FOODS LTD | Villa Toscana 1080 Argyle Street Glasgow LANARKSHIRE G3 8LY | Active | Company formed on the 2018-04-04 | |
ALMIR GROUP, LLC | 1633 N.W. 27 Ave MIAMI FL 33125 | Active | Company formed on the 2012-03-29 | |
ALMIR GROUP PC | INTERNATIONAL HOUSE 10 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2HE | Active | Company formed on the 2023-01-27 | |
ALMIR HADZISALIHOVIC,LLC | 11444 BEECHER CIR E JACKSONVILLE FL 32223 | Active | Company formed on the 2020-01-21 | |
ALMIR INCORPORATED | California | Unknown | ||
ALMIR INTERNATIONAL TRADING INC. | Ontario | Dissolved | ||
ALMIR INTERNATIONAL MARKETING INCORPORATED | New Jersey | Unknown | ||
ALMIR INVESTMENT GROUP LIMITED PARTNERSHIP | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
N W SECRETARIES LIMITED |
||
ANTHONY SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMERLY LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1997-03-27 | Active | |
O` MALLEY COST CONSULTANTS LIMITED | Company Secretary | 2013-05-13 | CURRENT | 2006-04-04 | Active | |
WHITEFRIARS PLANT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-04-20 | Liquidation | |
BYWELL CONSTRUCTION LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2016-04-05 | |
TOMBRI LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Active | |
SUBARK LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Active | |
SHANNON RAIL SERVICES LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2002-01-10 | Active | |
K R P BUILDERS LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-05-30 | Active | |
ACHILL PLUMBING & BUILDING SERVICES LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-20 | Dissolved 2014-10-21 | |
EBAC LEISURE LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2015-07-07 | |
MLR ADVISORY LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
INISH LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Dissolved 2017-04-25 | |
IACOB UK LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2007-12-21 | Active | |
ILLUSIVE BARS LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2007-12-21 | Active | |
ADVANCED CONCRETE EQUIPMENT LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2014-11-25 | |
GCON CONSTRUCTION LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
JND CONTRACTS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Dissolved 2014-02-11 | |
KEATING REINFORCEMENT LTD | Company Secretary | 2007-08-06 | CURRENT | 2007-06-07 | Dissolved 2013-11-05 | |
BORDER CROSSING LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2018-01-09 | |
EATON HALL LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-09-24 | |
THE PERFECT DOOR LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-08 | Dissolved 2014-06-07 | |
RF & DATA SERVICES LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-02 | Dissolved 2013-10-15 | |
PATIENT TRANSPORT (UK) LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
J BARRETT CONSULTANTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
ROSKELL DEVELOPMENTS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Liquidation | |
J D TYRES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Active | |
LONDON ICT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2004-05-06 | Dissolved 2014-03-11 | |
N R FORMWORK LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-23 | Active | |
CLONROBIN CONTRACTS LTD | Company Secretary | 2006-04-30 | CURRENT | 2006-04-04 | Active | |
MGCS SERVICES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2005-05-06 | Liquidation | |
BRIDGING UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-08 | Active | |
G.K. RAILWAYS LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-20 | Active | |
SUMMERGAZE LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-12-17 | Dissolved 2013-12-16 | |
CINDAN LAND (SOUTHAMPTON) LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2002-06-14 | Dissolved 2013-08-10 | |
BYWELL PLANT LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
G I JOE HEALTHCARE LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-01 | Dissolved 2015-03-24 | |
SHANNON HOLDINGS LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1994-07-06 | Dissolved 2013-11-16 | |
ULTIMATE WORKWEAR LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-10 | Active | |
CYMTRAX LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2003-07-04 | Active | |
ROBINSON INTERESTS PURCHASING LIMITED | Company Secretary | 2004-03-23 | CURRENT | 2004-03-18 | Dissolved 2015-03-24 | |
PREDICA LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-01-26 | Active | |
SANDINI LIMITED | Company Secretary | 2004-01-13 | CURRENT | 2003-10-17 | Active | |
OLIVERS RESIDENTIAL LIMITED | Company Secretary | 2003-11-27 | CURRENT | 2003-11-24 | Active | |
CABILLE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-03-18 | Active | |
KDN PROPERTIES LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1990-06-25 | Active | |
FADALKO LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2003-01-20 | Active | |
ULTIMATE EMBROIDERIES LIMITED | Company Secretary | 2002-06-06 | CURRENT | 1987-04-23 | Active | |
SUNDRA LIMITED | Company Secretary | 2002-04-15 | CURRENT | 2002-01-18 | Dissolved 2014-04-22 | |
LIGHTHOUSE ENGINEERING LIMITED | Company Secretary | 2002-04-03 | CURRENT | 2002-03-27 | Active | |
TARA HOUSING LIMITED | Company Secretary | 2002-01-16 | CURRENT | 2002-01-11 | Dissolved 2017-03-02 | |
INTEGRATED CABLING SYSTEMS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-27 | Active | |
PGM PLANTHIRE LIMITED | Company Secretary | 2000-07-07 | CURRENT | 2000-07-07 | Active | |
ST.DAVID'S LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-05-08 | Active | |
WHITE OF MORN LIMITED | Company Secretary | 1997-04-10 | CURRENT | 1997-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Sexton on 2017-09-25 | |
PSC04 | Change of details for Mr Anthony Sexton as a person with significant control on 2017-09-25 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Anthony Sexton on 2016-09-30 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Anthony Sexton on 2009-10-30 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEXTON / 29/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N W SECRETARIES LIMITED / 29/10/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: NW ACCOUNATNCY LIMITED NORTH WEST HOUSE 17 PENINE PARADE, PENINE DRIVE LONDON NW2 1NT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-07-20 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due Within One Year | 2011-11-01 | £ 31,577 |
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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 ALMIR LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 4,590 |
Current Assets | 2011-11-01 | £ 56,754 |
Debtors | 2011-11-01 | £ 52,164 |
Fixed Assets | 2011-11-01 | £ 1,614 |
Shareholder Funds | 2011-11-01 | £ 26,791 |
Tangible Fixed Assets | 2011-11-01 | £ 1,614 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALMIR LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALMIR LIMITED | Event Date | 2010-07-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALMIR LIMITED | Event Date | 2009-12-01 |
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. |