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Company Information for

ALMALAD LIMITED

PREMIER HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, FEERING, ESSEX, CO5 9SE,

Company Registration Number

01558649

Private Limited Company

Active

Company Overview

About Almalad Ltd

ALMALAD LIMITED was founded on 1981-04-28 and has its registered office in Feering. The organisation's status is listed as "Active". Almalad Limited 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

Legal Registered Office
Company Name
ALMALAD LIMITED

PREMIER HOUSE THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING ESSEX CO5 9SE Other companies in CO5

Filing Information

Company Number		01558649
Company ID Number		01558649
Date formed		1981-04-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:23:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMALAD LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of ALMALAD LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MICHAEL MARSHALL	Director	2009-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LINDA MARSHALL	Director	2009-12-10	2014-04-05
FLORENCE ESTHER STEPHENSON	Company Secretary	1992-04-14	2009-12-10
ADRIAN LEONARD STEPHENSON	Director	1992-04-14	2009-12-10
FLORENCE ESTHER STEPHENSON	Director	1992-04-14	2009-12-10
LEONARD OLIVER CLIFFORD STEPHENSON	Director	1992-04-14	2009-12-10
MALCOLM JOHN STEPHENSON	Director	1992-04-14	2009-12-10
ALAN CLIFFORD STEPHENSON	Director	1992-04-14	2001-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MICHAEL MARSHALL	TRANSWORLD INCENTIVE GIFTS LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Active - Proposal to Strike off
JAMES MICHAEL MARSHALL	THE PROMOTIONAL GIFT SUPERSTORE LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Active - Proposal to Strike off
JAMES MICHAEL MARSHALL	PREMIER PRINT & PROMOTIONS LIMITED	Director	1994-11-02	CURRENT	1994-11-02	Active

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.

Date	Document Type	Document Description
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 3960
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 3960
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-30	AD02	SAIL ADDRESS CHANGED FROM: C/O ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW ENGLAND
2016-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 3960
2016-04-14	AR01	29/03/16 FULL LIST
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MARSHALL / 16/07/2015
2015-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 3960
2015-04-22	AR01	29/03/15 FULL LIST
2015-04-22	AD02	SAIL ADDRESS CHANGED FROM: C/O WALTERS & TUFNELL 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG ENGLAND
2014-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MARSHALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 3960
2014-04-04	AR01	29/03/14 FULL LIST
2013-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09	AR01	29/03/13 FULL LIST
2012-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24	AR01	29/03/12 FULL LIST
2011-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17	AR01	29/03/11 FULL LIST
2010-09-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	29/03/10 FULL LIST
2010-06-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-04	AD02	SAIL ADDRESS CREATED
2010-06-04	AA01	PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-01-08	AP01	DIRECTOR APPOINTED SARAH LINDA MARSHALL
2009-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FLORENCE STEPHENSON
2009-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD STEPHENSON
2009-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEPHENSON
2009-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY FLORENCE STEPHENSON
2009-12-19	AP01	DIRECTOR APPOINTED JAMES MICHAEL MARSHALL
2009-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEPHENSON
2009-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2009 FROM PROMOTIONS HOUSE WEST SIDE CENTRE STANWAY COLCHESTER ESSEX CO3 8PH
2009-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-10	RES04	NC INC ALREADY ADJUSTED
2009-06-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-05-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-19	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: PROMOTIONS HOUSE WESTSIDE CENTRE STANWAY COLCHESTER CO3 8PH
2006-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/06
2006-03-23	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-16	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-02	363a	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS; AMEND
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-20	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/03
2003-04-06	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-06-19	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-06-10	88(2)R	AD 26/04/02--------- £ SI 30@1=30 £ IC 3930/3960
2002-06-10	88(2)R	AD 26/04/02--------- £ SI 30@1=30 £ IC 3900/3930
2002-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-23	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-03-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-29	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-20	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09	363s	RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-28	363s	RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-29	363s	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1996-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 56 JUNIPER ROAD STANWAY COLCHESTER ESSEX CO3 5RY
1995-09-19	AUD	AUDITOR'S RESIGNATION
1995-05-01	363s	RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-08	363s	RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ALMALAD 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 ALMALAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1992-06-12	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-07-20	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ALMALAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 3,960

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALMALAD LIMITED registering or being granted any patents

Domain Names

ALMALAD LIMITED owns 2 domain names.

impressioneurope.co.uk transworldgifts.co.uk

Trademarks

We have not found any records of ALMALAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALMALAD 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 (99999 - Dormant Company) as ALMALAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ALMALAD 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.

Import/Export of Goods

Goods imported/exported by ALMALAD LIMITED

Date	Import Code	Imported Goods classification description
2010-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-01	42021990	Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2010-03-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-01-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALMALAD 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 ALMALAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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