ALMEGA PROMOTIONAL GIFTS LIMITED

Key Data

Status

Active

Company No.

02915035

Incorporation date

31/03/1994

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1994)

07/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (5 pages)

18/12/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

27/06/2025

Registered office address changed from 8 Lockyer Terrace Saltash Cornwall PL12 6DF United Kingdom to Harscombe House 1 Darklake View Estover Plymouth PL6 7TL on 2025-06-27

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

06/09/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

06/11/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

17/04/2023

Registered office address changed from 2 Lower Fore Street Saltash Cornwall PL12 6JX to 8 Lockyer Terrace Saltash Cornwall PL12 6DF on 2023-04-17

View PDF (1 pages)

17/04/2023

Cessation of Kathryn Lorraine Rees as a person with significant control on 2022-12-14

View PDF (1 pages)

17/04/2023

Change of details for Mrs Sarah Elizabeth Johnson as a person with significant control on 2022-12-14

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

22/02/2023

Cancellation of shares. Statement of capital on 2022-12-14

View PDF (4 pages)

02/02/2023

Purchase of own shares.

View PDF (4 pages)

27/10/2022

Termination of appointment of Kathryn Lorraine Rees as a director on 2022-10-05

View PDF (1 pages)

27/10/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

13/04/2022

Change of details for Mrs Kathryn Lorraine Rees as a person with significant control on 2022-01-31

View PDF (2 pages)

13/04/2022

Director's details changed for Mrs Kathryn Lorraine Rees on 2022-01-31

View PDF (2 pages)

09/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

31/03/2021

Director's details changed for Mrs Kathryn Lorraine Rees on 2020-09-18

View PDF (2 pages)

31/03/2021

Change of details for Mrs Kathryn Lorraine Rees as a person with significant control on 2020-09-18

View PDF (2 pages)

08/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

13/11/2019

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

30/05/2019

Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to 2 Lower Fore Street Saltash Cornwall PL12 6JX on 2019-05-30

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

12/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

23/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

16/01/2018

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

View PDF (9 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

20/02/2017

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

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

30/11/2015

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

View PDF (8 pages)

04/11/2015

Register inspection address has been changed to 2 Lower Fore Street Saltash Cornwall PL12 6JX

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

09/01/2015

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

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

20/05/2014

Secretary's details changed for Sarah Elizabeth Johnson on 2014-01-09

View PDF (1 pages)

14/01/2014

Director's details changed for Sarah Elizabeth Johnson on 2014-01-09

View PDF (2 pages)

03/07/2013

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

View PDF (8 pages)

15/05/2013

Director's details changed for Kathryn Lorraine Rees on 2013-03-20

View PDF (2 pages)

14/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

16/01/2013

Certificate of change of name

View PDF (2 pages)

20/12/2012

Change of name notice

View PDF (2 pages)

13/12/2012

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

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

14/05/2012

Secretary's details changed for Sarah Elizabeth Johnson on 2012-03-30

View PDF (2 pages)

14/05/2012

Director's details changed for Sarah Elizabeth Johnson on 2012-03-30

View PDF (2 pages)

27/03/2012

Secretary's details changed for Sarah Elizabeth Johnson on 2011-08-15

View PDF (2 pages)

22/12/2011

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

View PDF (6 pages)

07/09/2011

Director's details changed for Sarah Elizabeth Johnson on 2011-08-15

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

17/05/2011

Secretary's details changed for Sarah Elizabeth Johnson on 2011-01-12

View PDF (2 pages)

17/05/2011

Director's details changed for Sarah Elizabeth Johnson on 2011-01-12

View PDF (2 pages)

21/10/2010

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

View PDF (7 pages)

24/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

30/03/2010

Secretary's details changed for Sarah Elizabeth Johnson on 2009-06-30

View PDF (1 pages)

30/03/2010

Secretary's details changed for Sarah Elizabeth Johnson on 2009-06-30

View PDF (1 pages)

30/03/2010

Director's details changed for Sarah Elizabeth Johnson on 2009-06-30

View PDF (1 pages)

29/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/12/2008

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

View PDF (7 pages)

01/05/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

01/05/2008

Director and secretary's change of particulars / sarah johnson / 01/03/2008

View PDF (1 pages)

21/10/2007

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

View PDF (8 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

07/11/2006

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

View PDF (7 pages)

17/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

11/11/2005

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

View PDF (7 pages)

02/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

21/06/2005

Certificate of change of name

View PDF (2 pages)

15/06/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

13/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

02/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

14/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

18/07/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

18/07/2003

Registered office changed on 18/07/03 from: 36 lemon street truro cornwall TR1 2NR

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

29/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

05/02/2002

Ad 01/09/01-31/12/01 £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

16/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1999-05-31

View PDF (12 pages)

15/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

19/01/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

08/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

28/10/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

07/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

10/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

10/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

09/11/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

13/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

21/06/1994

Accounting reference date notified as 31/05

View PDF (0 pages)

21/06/1994

Ad 05/05/94--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

18/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

12/05/1994

Certificate of change of name

View PDF (0 pages)

10/05/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/05/1994

Secretary resigned;new director appointed

View PDF (0 pages)

10/05/1994

Registered office changed on 10/05/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

31/03/1994

Incorporation

View PDF (0 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

31/05/2025

Next confirmation date

31/03/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
2
17.41K
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/1994 - 17/04/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/03/1994 - 17/04/1994	43699
Johnson, Sarah Elizabeth	Director	18/04/1994 - Present	2
Rees, Kathryn Lorraine	Director	25/03/1998 - 04/10/2022	3
James, David Kevin	Director	17/04/1994 - 25/03/1998	4

Persons with Significant Control

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

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15/04/1996

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SC127217

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SC278017

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Description

About ALMEGA PROMOTIONAL GIFTS LIMITED

ALMEGA PROMOTIONAL GIFTS LIMITED is an(a) Active company incorporated on 31/03/1994 with the registered office located at Harscombe House, 1 Darklake View, Estover, Plymouth PL6 7TL. 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 ALMEGA PROMOTIONAL GIFTS LIMITED?

ALMEGA PROMOTIONAL GIFTS LIMITED is currently Active. It was registered on 31/03/1994 .

Where is ALMEGA PROMOTIONAL GIFTS LIMITED located?

ALMEGA PROMOTIONAL GIFTS LIMITED is registered at Harscombe House, 1 Darklake View, Estover, Plymouth PL6 7TL.

What does ALMEGA PROMOTIONAL GIFTS LIMITED do?

ALMEGA PROMOTIONAL GIFTS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ALMEGA PROMOTIONAL GIFTS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with updates.