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Company Information for

ALMEIRA LTD

NANT Y CELYN, CYNHEIDRE, LLANELLI, CARMARTHENSHIRE, SA15 5YD,
Company Registration Number
07539200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Almeira Ltd
ALMEIRA LTD was founded on 2011-02-22 and has its registered office in Llanelli. The organisation's status is listed as "Active - Proposal to Strike off". Almeira Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALMEIRA LTD
 
Legal Registered Office
NANT Y CELYN
CYNHEIDRE
LLANELLI
CARMARTHENSHIRE
SA15 5YD
Other companies in SA15
 
Filing Information
Company Number 07539200
Company ID Number 07539200
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/04/2022
Account next due 28/01/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:14:26
Primary Source:Companies House
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Companies with same name ALMEIRA LTD
The following companies were found which have the same name as ALMEIRA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMEIRA CAPITAL PARTNERS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2007-09-18
Almeira Limited Delaware Unknown
ALMEIRAS 2001, L.L.C. 1110 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2005-01-12

Company Officers of ALMEIRA LTD

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN THOMAS
 Company Secretary 2011-02-22
GEOFFREY NIGEL JOHN KING
 Director 2011-02-22
RICHARD JONATHAN THOMAS
 Director 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN THOMAS FIRST STOP PROPERTY SERVICES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
RICHARD JONATHAN THOMAS RELEASE PROPERTY COMPANY LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-11Application to strike the company off the register
2023-03-06CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-21MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2022-07-20AA01Previous accounting period extended from 28/10/21 TO 28/04/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-02-26PSC07CESSATION OF GEOFFREY NIGEL JOHN KING AS A PERSON OF SIGNIFICANT CONTROL
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NIGEL JOHN KING
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/17
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/10/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16AA01Current accounting period shortened from 31/03/18 TO 28/10/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-28CH01Director's details changed for Mr Geoffrey Nigel John King on 2016-04-27
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-12AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03CH01Director's details changed for Mr Geoffrey Nigel John King on 2015-10-31
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-06AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-15AR0122/02/14 ANNUAL RETURN FULL LIST
2014-03-15CH01Director's details changed for Mr Geoffrey Nigel John King on 2014-03-10
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-15CH01Director's details changed for Mr Geoffrey Nigel John King on 2013-01-05
2012-11-27SH20Statement by directors
2012-11-27SH19Statement of capital on 2012-11-27 GBP 80
2012-11-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2012-11-27CAP-SSSolvency statement dated 08/11/12
2012-11-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0122/02/12 ANNUAL RETURN FULL LIST
2011-03-31AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-04-01 £ 402
Creditors Due Within One Year 2012-04-01 £ 4,157

Creditors and other liabilities

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
Annual Accounts
2017-10-28
Annual Accounts
2018-10-28
Annual Accounts
2019-10-28
Annual Accounts
2020-10-28

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 ALMEIRA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 80
Cash Bank In Hand 2012-04-01 £ 2,105
Current Assets 2012-04-01 £ 4,369
Debtors 2012-04-01 £ 2,264
Shareholder Funds 2012-04-01 £ 190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMEIRA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMEIRA LTD
Trademarks
We have not found any records of ALMEIRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMEIRA LTD. 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 (62012 - Business and domestic software development) as ALMEIRA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ALMEIRA LTD 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 ALMEIRA LTD 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 ALMEIRA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA15 5YD