About

Registered Number: 00926524
Date of Incorporation: 30/01/1968 (51 years and 11 months ago)
Company Status: Active
Registered Address: Abbeyfield Road, Nottingham, NG7 2TH

 

Established in 1968, Almadon Ltd have registered office in the United Kingdom, it's status is listed as "Active". The current directors of this company are listed as Hausman, Andrzej Marian, Pearce, Michael, Radford, John, Greenwood, Alma, Greenwood, Donald, Powers, Christine, Powers, Richard Michael in the Companies House registry. We do not know the number of employees at Almadon Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Alma N/A 21 May 1992 1
POWERS, Richard Michael N/A 28 November 1995 1
Secretary Name Appointed Resigned Total Appointments
HAUSMAN, Andrzej Marian 01 July 2014 - 1
PEARCE, Michael 27 March 2014 30 June 2014 1
RADFORD, John 21 December 2011 27 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Henry Greenwood/
1955-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Christine Powers/
1949-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 January 2019
CS01 - N/A 16 November 2018
CH01 - Change of particulars for director 25 April 2018
PSC04 - N/A 19 December 2017
CS01 - N/A 15 November 2017
MR01 - N/A 27 September 2017
CERTNM - Change of name certificate 21 September 2017
RESOLUTIONS - N/A 21 September 2017
AA - Annual Accounts 04 September 2017
MR04 - N/A 25 August 2017
MR05 - N/A 24 August 2017
MR05 - N/A 01 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 14 October 2016
MR05 - N/A 08 February 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
TM02 - Termination of appointment of secretary 17 November 2014
AA - Annual Accounts 06 November 2014
AP03 - Appointment of secretary 01 July 2014
AP03 - Appointment of secretary 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
CH01 - Change of particulars for director 12 December 2013
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
AA - Annual Accounts 09 November 2012
TM02 - Termination of appointment of secretary 21 December 2011
AP03 - Appointment of secretary 21 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
AA - Annual Accounts 23 December 2005
363a - Annual Return 08 December 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 23 November 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 21 November 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
AA - Annual Accounts 10 January 2002
288b - Notice of resignation of directors or secretaries 17 December 2001
363s - Annual Return 09 November 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 21 January 2000
123 - Notice of increase in nominal capital 09 March 1999
225 - Change of Accounting Reference Date 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 12 June 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 27 November 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 22 November 1996
CERTNM - Change of name certificate 07 December 1995
363s - Annual Return 06 December 1995
AA - Annual Accounts 06 December 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
RESOLUTIONS - N/A 29 November 1993
RESOLUTIONS - N/A 29 November 1993
RESOLUTIONS - N/A 29 November 1993
AA - Annual Accounts 29 November 1993
363s - Annual Return 29 November 1993
363s - Annual Return 28 February 1993
AA - Annual Accounts 06 August 1992
287 - Change in situation or address of Registered Office 03 August 1992
288 - N/A 03 June 1992
363b - Annual Return 11 March 1992
363(287) - N/A 11 March 1992
287 - Change in situation or address of Registered Office 06 January 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 03 March 1991
363 - Annual Return 03 March 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1987
AA - Annual Accounts 17 December 1986
288 - N/A 17 December 1986
MISC - Miscellaneous document 05 October 1979
NEWINC - New incorporation documents 30 January 1968

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Outstanding

N/A

Charge 17 March 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.