Almaoak Limited

Company Name	Almaoak Limited
Director	Andrew Pao
Company Status	Active
Company Number	03068264
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Pao
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, 10-24 Standard Road London NW10 6EU

Secretary Name	Amy Yau
Nationality	British
Status	Current
Appointed	01 February 1998(2 years, 7 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Unit 4, 10-24 Standard Road London NW10 6EU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Martin Claude Robinson
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Kingsmead Hurtmore Road Godalming Surrey GU7 2RA

Contact

Website	beansprouts.co.uk
Email address	[email protected]

Location

Registered Address	Unit 4, 10-24 Standard Road London NW10 6EU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

2 at £1	J Pao & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
25 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
4 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
16 August 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
2 December 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
27 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
14 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 July 2017	Notification of J Pao & Co Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of J Pao & Co Limited as a person with significant control on 14 July 2017 (2 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
7 September 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (3 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 April 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
13 May 2014	Director's details changed for Mr Andrew Pao on 1 May 2014 (2 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
16 July 2013	Accounts for a dormant company made up to 24 November 2012 (2 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
24 July 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 26 November 2011 (2 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
16 March 2011	Accounts for a dormant company made up to 27 November 2010 (2 pages)
22 July 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
22 July 2010	Secretary's details changed for Amy Yau on 1 October 2009 (1 page)
22 July 2010	Director's details changed for Andrew Pao on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (3 pages)
21 April 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 28 November 2009 (2 pages)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 29 November 2008 (2 pages)
14 July 2008	Return made up to 14/06/08; full list of members (3 pages)
14 July 2008	Return made up to 14/06/08; full list of members (3 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
27 May 2008	Accounts for a dormant company made up to 24 November 2007 (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 14/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 14/06/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
12 June 2007	Accounts for a dormant company made up to 25 November 2006 (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
2 October 2006	Accounts for a dormant company made up to 26 November 2005 (2 pages)
30 June 2006	Return made up to 14/06/06; full list of members (6 pages)
30 June 2006	Return made up to 14/06/06; full list of members (6 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 27 November 2004 (2 pages)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 14/06/05; full list of members (6 pages)
14 June 2005	Return made up to 14/06/05; full list of members (6 pages)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 29 November 2003 (1 page)
2 July 2004	Return made up to 14/06/04; full list of members (6 pages)
2 July 2004	Return made up to 14/06/04; full list of members (6 pages)
14 June 2003	Return made up to 14/06/03; full list of members (6 pages)
14 June 2003	Return made up to 14/06/03; full list of members (6 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
14 March 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (2 pages)
2 October 2002	Accounts for a dormant company made up to 24 November 2001 (2 pages)
14 July 2002	Return made up to 14/06/02; full list of members (6 pages)
14 July 2002	Return made up to 14/06/02; full list of members (6 pages)
23 August 2001	Return made up to 14/06/01; full list of members (6 pages)
23 August 2001	Return made up to 14/06/01; full list of members (6 pages)
12 July 2001	Accounts for a dormant company made up to 25 November 2000 (2 pages)
12 July 2001	Accounts for a dormant company made up to 25 November 2000 (2 pages)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 August 2000	Accounts for a dormant company made up to 27 November 1999 (2 pages)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 14/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Return made up to 14/06/99; full list of members (6 pages)
28 June 1999	Return made up to 14/06/99; full list of members (6 pages)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
2 April 1999	Accounts for a dormant company made up to 28 November 1998 (2 pages)
2 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
20 August 1998	Accounts for a dormant company made up to 29 November 1997 (2 pages)
4 August 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
24 February 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Return made up to 14/06/96; full list of members (6 pages)
10 October 1996	Return made up to 14/06/96; full list of members (6 pages)
20 October 1995	Accounting reference date notified as 30/11 (1 page)
20 October 1995	Accounting reference date notified as 30/11 (1 page)

Almaoak Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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