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Company Information for

ALMORAH INVENTIONS LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05457251
Private Limited Company
Active

Company Overview

About Almorah Inventions Ltd
ALMORAH INVENTIONS LIMITED was founded on 2005-05-19 and has its registered office in London. The organisation's status is listed as "Active". Almorah Inventions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMORAH INVENTIONS LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in KT3
 
Filing Information
Company Number 05457251
Company ID Number 05457251
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMORAH INVENTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ALMORAH INVENTIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MORRISON
Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
GUERNSEY CORPORATE SECRETARIES LIMITED
Company Secretary 2005-05-19 2017-08-07
GEORGIOS AMERIKANOS
Director 2013-06-21 2017-08-07
KEYSTONE INVESTMENTS LIMITED
Director 2005-05-19 2017-08-07
ALASTAIR MATTHEW CUNNINGHAM
Director 2009-07-28 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MORRISON NEXUS INVESTMENT HOLDINGS CORP. LTD. Director 2018-04-11 CURRENT 2009-09-24 Active - Proposal to Strike off
KENNETH MORRISON LOANHEAD ASSOCIATES LIMITED Director 2018-04-05 CURRENT 2007-01-09 Active
KENNETH MORRISON ESFA LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON ESANK LTD Director 2018-03-29 CURRENT 2013-04-02 Active
KENNETH MORRISON RANNOCH ASSOCIATES LIMITED Director 2018-03-12 CURRENT 2006-09-14 Active
KENNETH MORRISON ROWSE CAPITAL LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH MORRISON ROSWELL TECHNOLOGIES LTD. Director 2017-11-07 CURRENT 2017-11-07 Active
KENNETH MORRISON SEVES UNITED LTD Director 2017-11-03 CURRENT 2013-11-01 Active
KENNETH MORRISON FREDERRY TRADE LTD Director 2017-09-15 CURRENT 2007-05-24 Active
KENNETH MORRISON ESMONT LTD Director 2017-07-21 CURRENT 2013-04-19 Active
KENNETH MORRISON RIAK ASSOCIATES LTD Director 2017-07-12 CURRENT 2007-06-27 Active
KENNETH MORRISON JET AIR SERVICE LIMITED Director 2017-06-20 CURRENT 2001-12-24 Active
KENNETH MORRISON LYNTON ASSOCIATES LIMITED Director 2017-06-05 CURRENT 2007-01-19 Active
KENNETH MORRISON MORATO LIMITED Director 2017-05-30 CURRENT 2012-03-13 Active
KENNETH MORRISON CLERMONT SERVICES LIMITED Director 2017-03-24 CURRENT 2003-08-14 Active
KENNETH MORRISON HARTFORD BUSINESS SOLUTIONS LTD Director 2016-09-30 CURRENT 2012-08-10 Active - Proposal to Strike off
KENNETH MORRISON STEELEC CO. LTD. Director 2016-09-24 CURRENT 2015-09-24 Dissolved 2017-11-21
KENNETH MORRISON UNIVERSAL SUPPLIES SYSTEMS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-21
KENNETH MORRISON HARLING TRADING LTD Director 2016-05-30 CURRENT 2013-01-04 Active - Proposal to Strike off
KENNETH MORRISON THORNTREE ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON REDCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON RAVENSCROFT ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON GOSFORD ASSOCIATES LIMITED Director 2016-05-28 CURRENT 2006-07-11 Active
KENNETH MORRISON BOLGON LIMITED Director 2016-04-13 CURRENT 2002-01-10 Active
KENNETH MORRISON TILARAN LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
KENNETH MORRISON AGAIN YACHT SERVICES LTD. Director 2016-03-18 CURRENT 2016-03-18 Active
KENNETH MORRISON OWMS LTD. Director 2016-03-09 CURRENT 2000-08-23 Active
KENNETH MORRISON ZOODOCHOS PNGN LTD Director 2016-03-03 CURRENT 2016-03-03 Active
KENNETH MORRISON WALTES TECHNOLOGY LIMITED Director 2016-03-03 CURRENT 2007-05-17 Dissolved 2018-05-22
KENNETH MORRISON JET WINGS LIMITED Director 2016-03-03 CURRENT 2010-04-20 Active
KENNETH MORRISON E42 LIMITED Director 2015-11-25 CURRENT 2006-12-12 Dissolved 2017-05-30
KENNETH MORRISON ASHINGTON BIOTECHNICS LIMITED Director 2015-09-01 CURRENT 2002-08-29 Dissolved 2016-11-01
KENNETH MORRISON SHEANOU CONSULTING LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2018-06-26
KENNETH MORRISON GOODFORTUNE WAY LTD. Director 2015-03-26 CURRENT 2015-02-16 Active
KENNETH MORRISON LINK UNION MANAGEMENT LTD Director 2015-03-01 CURRENT 2010-03-15 Active
KENNETH MORRISON GRANTHAM CONSULTANTS LTD Director 2014-07-07 CURRENT 2011-08-12 Dissolved 2015-07-24
KENNETH MORRISON PARKSLAND ASSOCIATES LIMITED Director 2013-01-01 CURRENT 2006-07-11 Dissolved 2016-02-16

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
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2017-11-21AA31/08/17 TOTAL EXEMPTION FULL
2017-09-23DISS40DISS40 (DISS40(SOAD))
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA IAKOVLEVA
2017-09-19GAZ1FIRST GAZETTE
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST
2017-09-11AP01DIRECTOR APPOINTED MR. KENNETH MORRISON
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD SURREY NEW MALDEN KT3 3ST
2017-09-11AP01DIRECTOR APPOINTED MR. KENNETH MORRISON
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR KEYSTONE INVESTMENTS LIMITED
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2017-09-11TM02APPOINTMENT TERMINATED, SECRETARY GUERNSEY CORPORATE SECRETARIES LIMITED
2017-05-17AA31/08/16 TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0129/06/16 FULL LIST
2016-06-29AD02SAIL ADDRESS CREATED
2015-09-29AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0111/08/15 FULL LIST
2014-10-09AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0111/08/14 FULL LIST
2014-08-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 20/08/2014
2014-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 20/08/2014
2014-08-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-12AR0111/08/13 FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT 90 KINGSPARK BUSINESS CENTRE 152 -178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2013-06-21AP01DIRECTOR APPOINTED GEORGIOS AMERIKANOS
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-13AR0111/08/12 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-12AR0111/08/11 FULL LIST
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2011 FROM UNIT 90, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 19/10/2010
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-11AR0111/08/10 FULL LIST
2010-08-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/08/2010
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/08/2010
2010-03-10AD02SAIL ADDRESS CREATED
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-07-29288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2009-05-29363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-29225CURREXT FROM 31/05/2009 TO 31/08/2009
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-01363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2007-06-22363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-25363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2017-08-31

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 ALMORAH INVENTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALMORAH INVENTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMORAH INVENTIONS LIMITED
Trademarks
We have not found any records of ALMORAH INVENTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMORAH INVENTIONS 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 (46180 - Agents specialized in the sale of other particular products) as ALMORAH INVENTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ALMORAH INVENTIONS 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 ALMORAH INVENTIONS 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 ALMORAH INVENTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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