| Company Name | ALMO Solutions Ltd |
|---|---|
| Director | Alan James Morris |
| Company Status | Active |
| Company Number | 05476032 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan James Morris |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2005(1 day after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Geotechnical Contract Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Alder Road Mortlake London SW14 8ER |
| Secretary Name | Sally Ann Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2005(1 day after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Secretary |
| Correspondence Address | 27 Alder Road Mortlake London SW14 8ER |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 15 Junction Place Haslemere Surrey GU27 1LE |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 15 Junction Place Haslemere Surrey GU27 1LE |
Location
| Registered Address | 27 Alder Road Mortlake London SW14 8ER |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alan James Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 March 2024 | Micro company accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 23 November 2022 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 16 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 10 November 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 8 November 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 17 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 14 July 2017 | Confirmation statement made on 5 July 2017 with updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 5 July 2017 with updates (3 pages) |
| 5 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders (6 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders (6 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Alan James Morris on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Alan James Morris on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Alan James Morris on 9 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 6 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 16 June 2005 | New director appointed (1 page) |
| 16 June 2005 | New director appointed (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 7 petworth road haslemere surrey GU27 2PQ (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | Director resigned (1 page) |
| 10 June 2005 | New secretary appointed (1 page) |
| 10 June 2005 | Secretary resigned (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 7 petworth road haslemere surrey GU27 2PQ (1 page) |
| 10 June 2005 | New secretary appointed (1 page) |
| 9 June 2005 | Incorporation (12 pages) |
| 9 June 2005 | Incorporation (12 pages) |