Almeira Ltd is a private limited company situated at Nant Y Celyn, Cynheidre, Llanelli SA15 5YD. Its net worth is valued to be around 7548 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2011-02-22, this 14-year-old company is run by 1 director and 1 secretary.
Director Richard T., appointed on 22 February 2011.
Switching the focus to secretaries, we can name: Richard T., appointed on 22 February 2011.
The company is categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. Additionally, the annual accounts were filed on 28 April 2022 and the next filing should be sent on 28 January 2024.
| Office Address | Nant Y Celyn |
| Office Address2 | Cynheidre |
| Town | Llanelli |
| Post code | SA15 5YD |
| Country of origin | United Kingdom |
| Registration Number | 07539200 |
| Date of Incorporation | Tue, 22nd Feb 2011 |
| Industry | Business and domestic software development |
| End of financial Year | 28th April |
| Company age | 14 years old |
| Account next due date | Sun, 28th Jan 2024 (425 days after) |
| Account last made up date | Thu, 28th Apr 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Secretary
Appointed: 22 February 2011
Position: Director
Appointed: 22 February 2011
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Richard T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Geoffrey K. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard T.
| Notified on | 22 February 2017 |
| Nature of control: |
significiant influence or control |
Geoffrey K.
| Notified on | 22 February 2017 |
| Ceased on | 28 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2017-10-28 | 2018-10-28 | 2019-10-28 | 2020-10-28 | 2022-04-28 |
| Net Worth | 7 548 | -190 | -249 | 1 867 | 3 078 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 10 414 | 4 369 | 8 231 | 15 786 | 19 674 | 25 373 | 15 146 | 18 965 | 16 873 | 10 195 | 2 304 |
| Net Assets Liabilities | 3 078 | 5 913 | 2 286 | 5 052 | 2 856 | 2 260 | 1 729 | ||||
| Cash Bank In Hand | 1 644 | 2 105 | 3 953 | ||||||||
| Debtors | 8 770 | 2 264 | 4 278 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 548 | -190 | -249 | 1 867 | 3 078 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 8 000 | 80 | 80 | ||||||||
| Profit Loss Account Reserve | -452 | -270 | -329 | ||||||||
| Shareholder Funds | 7 548 | -190 | -249 | 1 867 | 3 078 | ||||||
| Other | |||||||||||
| Average Number Employees During Period | 3 | 2 | 1 | ||||||||
| Creditors | 16 537 | 19 460 | 12 860 | 13 913 | 14 017 | 7 935 | 575 | ||||
| Net Current Assets Liabilities | 7 548 | 212 | 153 | 2 269 | 3 137 | 5 913 | 2 286 | 5 052 | 2 856 | 2 260 | 1 729 |
| Other Operating Expenses Format2 | 9 468 | 6 766 | |||||||||
| Profit Loss | 969 | 2 268 | |||||||||
| Raw Materials Consumables Used | 72 370 | 61 198 | |||||||||
| Staff Costs Employee Benefits Expense | 28 602 | 45 693 | |||||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 242 | 567 | |||||||||
| Total Assets Less Current Liabilities | 7 548 | 212 | 153 | 2 269 | 3 137 | 5 913 | 2 286 | 5 052 | 2 856 | 2 260 | 1 729 |
| Turnover Revenue | 111 651 | 116 492 | |||||||||
| Creditors Due Within One Year Total Current Liabilities | 2 866 | ||||||||||
| Creditors Due After One Year | 402 | 402 | 402 | 59 | |||||||
| Creditors Due Within One Year | 2 866 | 4 157 | 8 078 | 13 517 | 16 537 | ||||||
| Number Shares Allotted | 8 000 | 8 000 | 8 000 | ||||||||
| Par Value Share | 1 | 0 | 0 | ||||||||
| Share Capital Allotted Called Up Paid | 8 000 | 80 | 80 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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