ALMEAD LIMITED

Key Data

Status

Active

Company No.

04796325

Incorporation date

12/06/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2003)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

16/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

15/11/2024

Registration of charge 047963250002, created on 2024-11-13

View PDF (40 pages)

08/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

16/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

30/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

17/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

29/09/2021

Previous accounting period shortened from 2021-06-29 to 2021-02-28

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/03/2021

Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2021-03-18

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

21/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

15/06/2018

Cessation of Michaela Doherty as a person with significant control on 2016-04-06

View PDF (1 pages)

15/06/2018

Notification of Michaela Linley Swire Doherty as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

19/03/2018

Termination of appointment of Tanja Catherine Imogen Sadler as a secretary on 2018-03-08

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (8 pages)

26/05/2017

Director's details changed for James Doherty on 2017-05-26

View PDF (2 pages)

26/05/2017

Director's details changed for Mrs Michaela Doherty on 2017-05-26

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

25/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

16/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

09/06/2014

Registered office address changed from C/O Nigel Walfisz Martin Greene Ravden Llp 55 Loudoun Road St Johns Wood London NW8 0DL on 2014-06-09

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

01/04/2011

Director's details changed for Miss Michaela Furney on 2011-04-01

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (4 pages)

15/07/2010

Secretary's details changed for Tanja Catherine Imogen Sadler on 2010-06-29

View PDF (1 pages)

15/07/2010

Director's details changed for James Doherty on 2010-06-29

View PDF (2 pages)

15/07/2010

Director's details changed for Miss Michaela Furney on 2010-06-29

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

12/06/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

09/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/10/2007

Return made up to 13/08/07; no change of members

View PDF (4 pages)

11/09/2007

Registered office changed on 11/09/07 from: 55 loudon road st johns wood london NW8 0DL

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: marlborough house victora road south chelmsford CM1 1LN

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

18/08/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

01/10/2003

Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/07/2003

Memorandum and Articles of Association

View PDF (16 pages)

30/07/2003

Resolutions

View PDF (2 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

19/06/2003

Registered office changed on 19/06/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/06/2003

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-34.68 % *

* during past year

Cash in Bank

£360,939.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
975.00K
-
0.00
552.53K
-

2022
2
957.21K
-
0.00
360.94K
-

2022
2
957.21K
-
0.00
360.94K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

957.21K £-1.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.94K £-34.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/06/2003 - 12/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/06/2003 - 12/06/2003	36021
Doherty, Michaela Linley Swire	Director	01/06/2004 - Present	10
Sadler, Tanja Catherine Imogen	Secretary	13/07/2006 - 07/03/2018	3
Dewar, John Stuart	Secretary	12/06/2003 - 13/07/2006	13

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

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SC278017

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Description

About ALMEAD LIMITED

ALMEAD LIMITED is an(a) Active company incorporated on 12/06/2003 with the registered office located at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALMEAD LIMITED?

ALMEAD LIMITED is currently Active. It was registered on 12/06/2003 .

Where is ALMEAD LIMITED located?

ALMEAD LIMITED is registered at 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk IP6 0NL.

What does ALMEAD LIMITED do?

ALMEAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALMEAD LIMITED have?

ALMEAD LIMITED had 2 employees in 2022.

What is the latest filing for ALMEAD LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-02-28.