Almacroft Limited

Company Name	Almacroft Limited
Director	Janet Kao
Company Status	Active
Company Number	03007844
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Janet Kao
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2014(19 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Mandeville Road London N14 7NJ

Director Name	Li Siang Chang
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	157 Albert Road Green Wood London N22 4AQ

Director Name	Lianne Kao
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 09 January 1999)
Role	Removals
Correspondence Address	44 Brunswick Crescent New Southgate London N11 1EB

Director Name	Mr Allan Kao
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	44 Brunswick Crescent London N11

Secretary Name	Lianne Kao
Nationality	British
Status	Resigned
Appointed	05 January 1997(1 year, 12 months after company formation)
Appointment Duration	2 years (resigned 09 January 1999)
Role	Company Director
Correspondence Address	44 Brunswick Crescent New Southgate London N11 1EB

Director Name	Mr Charles Kao
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 April 2014)
Role	Company Director
Country of Residence	United Kingdome
Correspondence Address	79 Mandeville Road London N14 7NJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 1997)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	City Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1999(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2000)
Correspondence Address	20 Craven Terrace London W2 3QH

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(5 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 January 2011)
Correspondence Address	Asd House 20 Craven Terrace London W2 3QH

Location

Registered Address	96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Janet Kao 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,483
Cash	£3
Current Liabilities	£6,558

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

16 February 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 March 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 March 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
29 April 2021	Compulsory strike-off action has been discontinued (1 page)
28 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
27 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
15 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Termination of appointment of Charles Kao as a director on 2 April 2014 (1 page)
28 August 2014	Termination of appointment of Charles Kao as a director on 2 April 2014 (1 page)
28 August 2014	Termination of appointment of Charles Kao as a director on 2 April 2014 (1 page)
8 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 8 May 2014 (1 page)
8 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
22 April 2014	Appointment of Janet Kao as a director (2 pages)
22 April 2014	Appointment of Janet Kao as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
15 March 2011	Director's details changed for Mr Charles Kao on 9 January 2011 (2 pages)
15 March 2011	Director's details changed for Mr Charles Kao on 9 January 2011 (2 pages)
15 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
15 March 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 15 March 2011 (1 page)
15 March 2011	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
15 March 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 15 March 2011 (1 page)
15 March 2011	Director's details changed for Mr Charles Kao on 9 January 2011 (2 pages)
15 March 2011	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Director's details changed for Charles Kao on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Charles Kao on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Charles Kao on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 April 2009	Return made up to 09/01/09; full list of members (3 pages)
6 April 2009	Return made up to 09/01/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 09/01/08; full list of members (2 pages)
14 January 2008	Return made up to 09/01/08; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 09/01/07; full list of members (2 pages)
5 February 2007	Return made up to 09/01/07; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: 20 craven terrace london W2 3QH (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 20 craven terrace london W2 3QH (1 page)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 February 2006	Return made up to 09/01/06; full list of members (6 pages)
2 February 2006	Return made up to 09/01/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2005	Return made up to 09/01/05; full list of members (6 pages)
18 January 2005	Return made up to 09/01/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 09/01/04; full list of members (6 pages)
16 March 2004	Return made up to 09/01/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 March 2003	Return made up to 09/01/03; full list of members (6 pages)
12 March 2003	Return made up to 09/01/03; full list of members (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 February 2002	Return made up to 09/01/02; full list of members (6 pages)
21 February 2002	Return made up to 09/01/02; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 January 2001	Return made up to 09/01/01; full list of members (6 pages)
26 January 2001	Return made up to 09/01/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
31 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
31 March 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
5 January 2000	Return made up to 09/01/00; full list of members (6 pages)
5 January 2000	Return made up to 09/01/00; full list of members (6 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
6 April 1999	Return made up to 09/01/99; no change of members 363(287) ‐ Registered office changed on 06/04/99 (4 pages)
6 April 1999	Return made up to 09/01/99; no change of members 363(287) ‐ Registered office changed on 06/04/99 (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
3 March 1998	Accounts for a dormant company made up to 31 January 1996 (1 page)
3 March 1998	Return made up to 09/01/98; no change of members (4 pages)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Accounts for a dormant company made up to 31 January 1996 (1 page)
3 March 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
3 March 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 March 1998	Return made up to 09/01/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
3 March 1998	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Registered office changed on 26/01/97 from: rifsons 63-64 charles lane st johns wood london NW8 7SB (1 page)
26 January 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Return made up to 09/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: rifsons 63-64 charles lane st johns wood london NW8 7SB (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
2 April 1996	Return made up to 09/01/96; full list of members (6 pages)
2 April 1996	Return made up to 09/01/96; full list of members (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
9 January 1995	Incorporation (11 pages)
9 January 1995	Incorporation (11 pages)

Almacroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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