Almir Limited in London, NW2 1NT

Description

Data updated on: 01-11-2023

Almir came into being in 2004 as a company enlisted under no 05273292, located at NW2 1NT London at 17 Pennine Parade. This firm has been in business for twenty years and its official status is active. This business's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2022/10/31 and the most current annual confirmation statement was submitted on 2023/10/29.

When it comes to this particular business, the full extent of director's duties have so far been executed by Anthony S. who was arranged to perform management duties in 2004. At least one secretary in this firm is a limited company: N W Secretaries Limited.

Anthony S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	25 205	26 791	21 820	25 391	47 519	53 599

Balance Sheet
Current Assets	101 608	56 754	41 527	48 696	79 139	85 256	73 959	39 078	122 392	189 360	254 821	227 434
Net Assets Liabilities						53 599	46 328	1 171	79 738	151 464	223 778
Cash Bank In Hand	67 038	4 590	25 462	32 308	10 612
Debtors	34 570	52 164	16 065	16 388	68 529	85 256
Net Assets Liabilities Including Pension Asset Liability	25 205	26 791
Tangible Fixed Assets	275	1 614	1 081	724	486	326

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	25 204	26 790	21 819	25 390	47 518	53 598
Shareholder Funds	25 205	26 791	21 820	25 391	47 519	53 599

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Creditors							27 849	38 053	48 929	44 882	35 703	36 875
Fixed Assets	275	1 614				326	218	146	6 275	6 986	4 660	2 383
Net Current Assets Liabilities	24 930	25 177	20 739	24 667	47 130	53 273	46 110	1 025	73 463	144 478	219 118
Total Assets Less Current Liabilities	25 205	26 791	21 820	25 391	47 618	53 599	46 328	1 171	79 738	151 464	223 778
Creditors Due Within One Year	76 678	31 577	20 788	24 029	32 009	31 983
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges					97
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		2 135
Tangible Fixed Assets Cost Or Valuation	3 640	5 775
Tangible Fixed Assets Depreciation	3 365	4 161
Tangible Fixed Assets Depreciation Charged In Period		796

Company staff

N W Secretaries Limited

Role: Corporate Secretary

Appointed: 01 November 2004

Address: Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

Latest update: 6 March 2024

Anthony S.

Role: Director

Appointed: 01 November 2004

Latest update: 6 March 2024

People with significant control

Anthony S.

Notified on 29 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 November 2024
Confirmation statement last made up date	29 October 2023

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	25 March 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Almir Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

N W Secretaries Limited

Anthony S.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Anthony S.

Accounts Documents

Company filings

Filing category

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