ALMAZA LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Almaza Ltd

ALMAZA LIMITED was founded on 2005-01-24 and has its registered office in Hereford. The organisation's status is listed as "Active". Almaza Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ALMAZA LIMITED

7A HARROW ROAD HEREFORD HR4 0EH Other companies in HR4

Filing Information

Company Number		05340852
Company ID Number		05340852
Date formed		2005-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts
VAT Number /Sales tax ID		~~GB855369978~~

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 ALMAZA LIMITED

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Companies with same name ALMAZA LIMITED

The following companies were found which have the same name as ALMAZA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALMAZA & FRED HOLDINGS LTD	British Columbia	Dissolved
ALMAZA BOUTIQUE LTD	128 City Road London EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2023-05-01
ALMAZA CORPORATION	421 E Concord St ORLANDO FL 32803	Inactive	Company formed on the 2012-01-30
ALMAZA FOOD INC	Louisiana	Unknown
ALMAZA GRILL LIMITED	40A THAMES STREET WINDSOR SL4 1PR	Active - Proposal to Strike off	Company formed on the 2021-01-20
Almaza Holdings LLC	17501 Fairlie Rd San Diego CA 92128	Active	Company formed on the 2018-07-15
ALMAZA HOOKA LOUNGE AND SAJJ, LLC	10825 BERNINI DRIVE LAS VEGAS NV 89141	Permanently Revoked	Company formed on the 2005-04-04
ALMAZA HOOKAH ULTRA LOUNGE & RESTAURANT ENTERPRISES INCORPORATED	3475 SANDY LANE LAS VEGAS NV 89115	Permanently Revoked	Company formed on the 2008-10-20
ALMAZA HOOKAH ULTRA LOUNGE INCORPORATED	California	Unknown
ALMAZA HOOKAH LOUNGE LLC	Arizona	Unknown
ALMAZA INVESTMENTS LTD	1 VINCENT SQUARE LONDON UNITED KINGDOM SW1P 2PN	Dissolved	Company formed on the 2012-02-16
ALMAZA INVESTMENTS INC	Oklahoma	Unknown
ALMAZA JEWELERS, INC.	2402B RICE BLVD HOUSTON TX 77005	Active	Company formed on the 2009-04-01
ALMAZA LIMITED	71-75 Shelton Street Covent Garden London WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2022-09-22
ALMAZA LTD	2 Adonis Court London Northfield Avenue Ealing LONDON W13 9RY	Active - Proposal to Strike off	Company formed on the 2019-12-30
ALMAZA PTY. LTD.	VIC 3631	Active	Company formed on the 2006-05-25
ALMAZA RESTAURANTS, INC.	9370 TRANSIT ROAD Erie EAST AMHERST NY 14051	Active	Company formed on the 2017-06-02
ALMAZA RESTAURANT INCORPORATED	California	Unknown
ALMAZA TRANSPORTATION, LLC	PO BOX 9407 COLLEGE STA TX 77842	Active	Company formed on the 2015-10-07
ALMAZA, LLC	4801 S. UNIVERSITY DRIVE, STE. 3000 DAVIE FL 33328	Inactive	Company formed on the 2005-08-29

Company Officers of ALMAZA LIMITED

Current Directors

Officer	Role	Date Appointed
CARL HASSELBACH	Company Secretary	2005-01-24
CARL HASSELBACH	Director	2005-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAUDIA HASSELBACH	Director	2005-01-24	2016-03-30

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
2019-01-08	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-10-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-10-11	DS01	Application to strike the company off the register
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA HASSELBACH
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21	AR01	24/01/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	24/01/15 ANNUAL RETURN FULL LIST
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA HASSELBACH / 01/02/2014
2015-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HASSELBACH / 01/02/2014
2015-03-12	CH03	SECRETARY'S DETAILS CHNAGED FOR CARL HASSELBACH on 2014-02-01
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	24/01/14 ANNUAL RETURN FULL LIST
2013-12-16	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	24/01/13 ANNUAL RETURN FULL LIST
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/13 FROM C/O Almaza Ltd White Hall Farm Whitehall Farm Hampton Bishop Herefordshire HR1 4LB United Kingdom
2012-12-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/12 FROM 3 Hafod Road Hereford HR1 1SG
2012-04-12	AR01	24/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AR01	24/01/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	24/01/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA HASSELBACH / 01/10/2009
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL HASSELBACH / 01/10/2009
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-04	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-20	363a	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-04-12	225	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-02-11	88(2)R	AD 24/01/05-26/01/05 £ SI 50@1=50 £ IC 100/150
2005-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ALMAZA 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 ALMAZA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALMAZA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-04-01	£ 32,727
Provisions For Liabilities Charges	2012-04-01	£ 452

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 ALMAZA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 29,040
Debtors	2012-04-01	£ 24,040
Fixed Assets	2012-04-01	£ 4,306
Shareholder Funds	2012-04-01	£ 167
Stocks Inventory	2012-04-01	£ 5,000
Tangible Fixed Assets	2012-04-01	£ 4,306

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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We do not have the domain name information for ALMAZA LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05340852' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05340852' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALMAZA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALMAZA 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 (70229 - Management consultancy activities other than financial management) as ALMAZA LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where ALMAZA 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 ALMAZA 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 ALMAZA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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