ALMEDA FACILITIES LIMITED

Key Data

Status

Active

Company No.

03993371

Incorporation date

15/05/2000

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2000)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

27/05/2025

Change of details for Almeda Holdings Ltd as a person with significant control on 2024-06-20

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

21/06/2024

Change of details for a person with significant control

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Brady Graham George on 2024-06-19

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Gary Michael George on 2024-06-19

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

12/07/2022

Registered office address changed from Redwood House Bristol Road Keynsham Bristol BS31 2WB to Unit 5.1 Paintworks Arnos Vale Bristol BS4 3EH on 2022-07-12

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

17/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

15/04/2018

Previous accounting period shortened from 2018-05-30 to 2017-12-31

View PDF (1 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

25/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 039933710006 in full

View PDF (1 pages)

25/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

26/05/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

29/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

14/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

14/07/2014

Director's details changed for Mr Gary Michael George on 2014-06-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Brady Graham George on 2014-06-01

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

17/02/2014

Registration of charge 039933710006

View PDF (22 pages)

14/02/2014

Appointment of Mr Brady Graham George as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Luke Pargeter as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

03/07/2013

Director's details changed for Mr Luke Joseph John Pargeter on 2012-09-01

View PDF (2 pages)

18/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

13/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/08/2009

Total exemption full accounts made up to 2009-05-31

View PDF (7 pages)

30/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/08/2008

Registered office changed on 04/08/2008 from, beaconsfield place, 151 clouds hill road, st george, bristol, avon, BS5 7LH

View PDF (1 pages)

19/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

18/06/2008

Appointment terminated director anne pargeter

View PDF (1 pages)

18/06/2008

Appointment terminated secretary anne pargeter

View PDF (1 pages)

18/06/2008

Appointment terminated director joseph pargeter

View PDF (1 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

27/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

26/03/2008

Director's change of particulars / luke pargeter / 26/03/2008

View PDF (2 pages)

25/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

16/01/2008

New director appointed

View PDF (2 pages)

18/07/2007

Certificate of change of name

View PDF (2 pages)

08/06/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

06/06/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/08/2005

Director resigned

View PDF (1 pages)

12/07/2005

Return made up to 15/05/05; full list of members

View PDF (8 pages)

17/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

18/05/2004

Return made up to 15/05/04; full list of members

View PDF (8 pages)

16/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

28/07/2003

Return made up to 15/05/03; full list of members; amend

View PDF (7 pages)

13/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Ad 01/06/02--------- £ si 1@1

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Ad 01/06/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

31/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

08/08/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

20/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
37
1.19M
-
0.00
505.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pargeter, Luke Joseph John	Director	31/05/2003 - 02/02/2014	10
Jones, Matthew Anthony	Director	31/05/2003 - 28/07/2005	5
Pargeter, Joseph Gilbert	Director	14/05/2000 - 29/04/2008	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/2000 - 14/05/2000	99600
Pargeter, Anne Margaret	Director	14/05/2000 - 01/05/2008	-

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

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Description

About ALMEDA FACILITIES LIMITED

ALMEDA FACILITIES LIMITED is an(a) Active company incorporated on 15/05/2000 with the registered office located at Unit 5.1 Paintworks, Arnos Vale, Bristol BS4 3EH. There are currently 2 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 ALMEDA FACILITIES LIMITED?

ALMEDA FACILITIES LIMITED is currently Active. It was registered on 15/05/2000 .

Where is ALMEDA FACILITIES LIMITED located?

ALMEDA FACILITIES LIMITED is registered at Unit 5.1 Paintworks, Arnos Vale, Bristol BS4 3EH.

What does ALMEDA FACILITIES LIMITED do?

ALMEDA FACILITIES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ALMEDA FACILITIES LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.