About

Registered Number: 03085713
Date of Incorporation: 31/07/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

 

Almosa Ltd was founded on 31 July 1995, it has a status of "Active". We don't currently know the number of employees at the business. Burgess, Paul Clifford, Dougan, David Mcclaren, O'brennan, Claire, Turner Clark Taxation Services Limited, Hemmington, Maureen Patricia, Saunders, Ivor Richard are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEMMINGTON, Maureen Patricia 31 July 1995 20 August 1999 1
SAUNDERS, Ivor Richard 31 August 2000 01 March 2005 1
Secretary Name Appointed Resigned Total Appointments
BURGESS, Paul Clifford 20 August 1999 30 June 2006 1
DOUGAN, David Mcclaren 25 October 1996 21 May 1997 1
O'BRENNAN, Claire 03 May 2005 17 September 2013 1
TURNER CLARK TAXATION SERVICES LIMITED 14 April 1998 01 May 1998 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 07 May 2020
AA01 - Change of accounting reference date 18 February 2020
CS01 - N/A 08 August 2019
CH01 - Change of particulars for director 08 August 2019
AA - Annual Accounts 13 May 2019
AA01 - Change of accounting reference date 21 February 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 19 June 2018
AA01 - Change of accounting reference date 23 February 2018
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 30 June 2017
AA - Annual Accounts 19 May 2017
AA01 - Change of accounting reference date 24 February 2017
AA - Annual Accounts 23 September 2016
DISS40 - Notice of striking-off action discontinued 20 August 2016
CS01 - N/A 19 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA01 - Change of accounting reference date 29 February 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 11 March 2015
MR01 - N/A 23 January 2015
MR01 - N/A 23 January 2015
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
MR04 - N/A 20 December 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 23 May 2014
AA01 - Change of accounting reference date 25 February 2014
AR01 - Annual Return 18 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
DISS40 - Notice of striking-off action discontinued 03 August 2013
AA - Annual Accounts 31 July 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 02 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 September 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 19 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH03 - Change of particulars for secretary 31 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 16 September 2009
395 - Particulars of a mortgage or charge 11 December 2008
395 - Particulars of a mortgage or charge 11 December 2008
395 - Particulars of a mortgage or charge 11 December 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 September 2006
395 - Particulars of a mortgage or charge 22 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 27 June 2006
287 - Change in situation or address of Registered Office 25 November 2005
363a - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 19 May 2004
225 - Change of Accounting Reference Date 10 September 2003
363s - Annual Return 28 July 2003
225 - Change of Accounting Reference Date 14 June 2003
395 - Particulars of a mortgage or charge 19 April 2003
225 - Change of Accounting Reference Date 21 March 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 29 July 2002
395 - Particulars of a mortgage or charge 18 March 2002
395 - Particulars of a mortgage or charge 20 December 2001
395 - Particulars of a mortgage or charge 07 December 2001
363s - Annual Return 15 October 2001
287 - Change in situation or address of Registered Office 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
AA - Annual Accounts 10 August 2001
395 - Particulars of a mortgage or charge 30 March 2001
395 - Particulars of a mortgage or charge 30 March 2001
395 - Particulars of a mortgage or charge 30 March 2001
395 - Particulars of a mortgage or charge 30 March 2001
395 - Particulars of a mortgage or charge 30 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
395 - Particulars of a mortgage or charge 27 March 2001
AA - Annual Accounts 30 November 2000
395 - Particulars of a mortgage or charge 08 November 2000
363s - Annual Return 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 September 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
395 - Particulars of a mortgage or charge 09 August 2000
395 - Particulars of a mortgage or charge 23 June 2000
395 - Particulars of a mortgage or charge 23 May 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 18 August 1999
288b - Notice of resignation of directors or secretaries 16 August 1999
287 - Change in situation or address of Registered Office 07 June 1999
395 - Particulars of a mortgage or charge 15 May 1999
288a - Notice of appointment of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
AA - Annual Accounts 01 June 1998
AA - Annual Accounts 01 June 1998
395 - Particulars of a mortgage or charge 22 May 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
395 - Particulars of a mortgage or charge 30 September 1997
363s - Annual Return 09 September 1997
395 - Particulars of a mortgage or charge 16 July 1997
395 - Particulars of a mortgage or charge 15 July 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
395 - Particulars of a mortgage or charge 30 April 1997
395 - Particulars of a mortgage or charge 16 April 1997
287 - Change in situation or address of Registered Office 11 March 1997
395 - Particulars of a mortgage or charge 04 January 1997
288a - Notice of appointment of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
395 - Particulars of a mortgage or charge 14 September 1996
363s - Annual Return 04 September 1996
395 - Particulars of a mortgage or charge 14 June 1996
395 - Particulars of a mortgage or charge 21 May 1996
395 - Particulars of a mortgage or charge 11 March 1996
395 - Particulars of a mortgage or charge 15 February 1996
395 - Particulars of a mortgage or charge 09 February 1996
395 - Particulars of a mortgage or charge 09 February 1996
395 - Particulars of a mortgage or charge 31 January 1996
395 - Particulars of a mortgage or charge 31 January 1996
395 - Particulars of a mortgage or charge 31 January 1996
395 - Particulars of a mortgage or charge 31 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1995
288 - N/A 03 August 1995
NEWINC - New incorporation documents 31 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2015 Outstanding

N/A

A registered charge 23 January 2015 Outstanding

N/A

Legal charge 21 March 2013 Outstanding

N/A

Legal charge 10 December 2008 Outstanding

N/A

Legal charge 10 December 2008 Outstanding

N/A

Legal charge 10 December 2008 Outstanding

N/A

Legal charge 10 August 2006 Outstanding

N/A

Legal charge 07 July 2006 Outstanding

N/A

Legal charge 22 June 2006 Outstanding

N/A

Legal charge of licensed premises 04 April 2003 Outstanding

N/A

Legal mortgage 14 March 2002 Outstanding

N/A

Legal charge 17 December 2001 Outstanding

N/A

Debenture 26 November 2001 Outstanding

N/A

Legal mortgage 23 March 2001 Outstanding

N/A

Legal mortgage 23 March 2001 Outstanding

N/A

Legal mortgage 23 March 2001 Outstanding

N/A

Legal mortgage 23 March 2001 Outstanding

N/A

Legal mortgage 23 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Legal mortgage 22 March 2001 Outstanding

N/A

Mortgage 25 October 2000 Fully Satisfied

N/A

Mortgage 19 July 2000 Fully Satisfied

N/A

Mortgage 14 June 2000 Fully Satisfied

N/A

Mortgage deed 04 May 2000 Fully Satisfied

N/A

Legal charge 28 April 1999 Fully Satisfied

N/A

Mortgage 15 May 1998 Fully Satisfied

N/A

Mortgage 25 September 1997 Fully Satisfied

N/A

Mortgage 10 July 1997 Fully Satisfied

N/A

Mortgage deed 04 July 1997 Fully Satisfied

N/A

Mortgage 29 April 1997 Fully Satisfied

N/A

Mortgage 11 April 1997 Fully Satisfied

N/A

Mortgage 16 December 1996 Fully Satisfied

N/A

Mortgage 13 September 1996 Fully Satisfied

N/A

Mortgage 03 June 1996 Fully Satisfied

N/A

Mortgage deed 20 May 1996 Fully Satisfied

N/A

Legal mortgage 29 February 1996 Fully Satisfied

N/A

Legal mortgage 07 February 1996 Fully Satisfied

N/A

Legal mortgage 29 January 1996 Fully Satisfied

N/A

Legal mortgage 29 January 1996 Fully Satisfied

N/A

Legal mortgage 16 January 1996 Fully Satisfied

N/A

Legal mortgage 16 January 1996 Fully Satisfied

N/A

Legal mortgage 16 January 1996 Fully Satisfied

N/A

Legal mortgage 16 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.