ALMAR ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03503689

Incorporation date

03/02/1998

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

27/10/2025

Accounts for a dormant company made up to 2025-01-25

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2024-01-27

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2023-01-28

View PDF (20 pages)

18/05/2023

Termination of appointment of John Charles Morris as a secretary on 2023-05-17

View PDF (1 pages)

18/05/2023

Termination of appointment of John Charles Morris as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Appointment of Tudor Williams (Holdings) Ltd as a director on 2023-05-17

View PDF (2 pages)

18/05/2023

Termination of appointment of Tudor Charles Morris as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Termination of appointment of Daisy Martha Carley as a director on 2023-05-17

View PDF (1 pages)

18/05/2023

Appointment of Le-Diligent Ltd as a secretary on 2023-05-17

View PDF (2 pages)

15/02/2023

Cessation of Tudor Charles Morris as a person with significant control on 2023-02-16

View PDF (1 pages)

15/02/2023

Notification of Tudor Williams (Holdings) Ltd as a person with significant control on 2023-02-16

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-01-29

View PDF (21 pages)

04/07/2022

Appointment of Mr Tudor Charles Morris as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Tudor Charles Morris as a director on 2022-07-04

View PDF (1 pages)

04/07/2022

Appointment of Mrs Daisy Martha Carley as a director on 2022-07-04

View PDF (2 pages)

04/07/2022

Appointment of Mr Tudor Charles Morris as a director on 2022-07-04

View PDF (2 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2021-01-30

View PDF (21 pages)

28/09/2021

Notification of Tudor Charles Morris as a person with significant control on 2021-09-28

View PDF (2 pages)

28/09/2021

Cessation of John Charles Morris as a person with significant control on 2021-09-28

View PDF (1 pages)

28/09/2021

Cessation of Tudor Charles Morris as a person with significant control on 2021-09-28

View PDF (1 pages)

28/09/2021

Notification of John Charles Morris as a person with significant control on 2021-09-28

View PDF (2 pages)

21/09/2021

Change of details for Mr John Charles Morris as a person with significant control on 2021-06-01

View PDF (2 pages)

09/02/2021

Full accounts made up to 2020-02-01

View PDF (20 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

23/11/2020

Registered office address changed from 53-59 High Street New Malden Surrey KT3 4BU to Elphicks 10-13 West Street West Street Farnham GU9 7DN on 2020-11-23

View PDF (1 pages)

23/11/2020

Appointment of Mr Alan Ronald Bushnell as a director on 2020-11-23

View PDF (2 pages)

23/11/2020

Termination of appointment of Trevor Kenneth Tudor Williams as a director on 2020-06-02

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-01-26

View PDF (17 pages)

19/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

30/10/2018

Full accounts made up to 2018-01-27

View PDF (16 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

10/10/2017

Full accounts made up to 2017-01-28

View PDF (18 pages)

15/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

10/11/2016

Full accounts made up to 2016-01-31

View PDF (11 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mr John Charles Morris on 2016-01-01

View PDF (2 pages)

04/02/2016

Secretary's details changed for Mr John Charles Morris on 2016-01-01

View PDF (1 pages)

28/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

20/08/2014

Accounts for a small company made up to 2014-02-02

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

19/08/2013

Accounts for a small company made up to 2013-01-26

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

13/02/2013

Director's details changed for Trevor Kenneth Tudor Williams on 2012-11-01

View PDF (2 pages)

22/10/2012

Accounts for a small company made up to 2012-01-28

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

08/08/2011

Accounts for a small company made up to 2011-01-29

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

11/10/2010

Accounts for a small company made up to 2010-01-30

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

03/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

03/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

05/08/2008

Accounts for a small company made up to 2008-02-02

View PDF (7 pages)

06/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

16/08/2007

Accounts for a small company made up to 2007-01-27

View PDF (7 pages)

19/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

20/07/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

24/03/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

15/02/2005

Return made up to 03/02/05; full list of members

View PDF (11 pages)

09/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (3 pages)

09/11/2004

Accounting reference date shortened from 31/01/05 to 29/01/05

View PDF (1 pages)

09/11/2004

Registered office changed on 09/11/04 from: 10-13 west street farnham surrey GU9 7DN

View PDF (1 pages)

09/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/09/2004

Miscellaneous

View PDF (2 pages)

23/07/2004

Accounts for a medium company made up to 2004-01-31

View PDF (19 pages)

26/02/2004

Return made up to 03/02/04; full list of members

View PDF (11 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

22/09/2003

Auditor's resignation

View PDF (2 pages)

08/07/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

08/03/2003

Return made up to 03/02/03; full list of members

View PDF (11 pages)

06/10/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

28/02/2002

Return made up to 03/02/02; full list of members

View PDF (9 pages)

13/09/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Return made up to 03/02/01; full list of members

View PDF (9 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (1 pages)

07/09/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

07/03/2000

Return made up to 03/02/00; full list of members

View PDF (9 pages)

08/12/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

01/10/1999

Accounting reference date shortened from 28/02/99 to 31/01/99

View PDF (1 pages)

03/08/1999

Particulars of contract relating to shares

View PDF (4 pages)

03/08/1999

Ad 06/01/99--------- £ si 7003@1

View PDF (2 pages)

16/07/1999

Memorandum and Articles of Association

View PDF (14 pages)

10/03/1999

Nc inc already adjusted 06/01/99

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (2 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

13/08/1998

Memorandum and Articles of Association

View PDF (13 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (2 pages)

11/08/1998

Nc inc already adjusted 21/07/98

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (0 pages)

11/08/1998

Resolutions

View PDF (1 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

03/02/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

30/09/2026

Last change occurred

25/01/2025

Accounts

Dormant

Last made up date

25/01/2025

Next account date

29/01/2026

Next due on

29/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TUDOR WILLIAMS (HOLDINGS) LTD	Corporate Director	17/05/2023 - Present	2
Morris, John Charles	Director	22/10/2004 - 17/05/2023	17
Morris, Tudor Charles	Director	04/07/2022 - 17/05/2023	8
Bushnell, Alan Ronald	Director	23/11/2020 - Present	5
Carley, Daisy Martha	Director	04/07/2022 - 17/05/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALMAR ENTERPRISES LIMITED

ALMAR ENTERPRISES LIMITED is an(a) Active company incorporated on 03/02/1998 with the registered office located at Elphicks 10-13 West Street West Street, Farnham GU9 7DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMAR ENTERPRISES LIMITED?

ALMAR ENTERPRISES LIMITED is currently Active. It was registered on 03/02/1998 .

Where is ALMAR ENTERPRISES LIMITED located?

ALMAR ENTERPRISES LIMITED is registered at Elphicks 10-13 West Street West Street, Farnham GU9 7DN.

What does ALMAR ENTERPRISES LIMITED do?

ALMAR ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALMAR ENTERPRISES LIMITED?

The latest filing was on 27/10/2025: Accounts for a dormant company made up to 2025-01-25.