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Company Information for

ALMAND CONSULTING LIMITED

NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04331923
Private Limited Company
Active

Company Overview

About Almand Consulting Ltd
ALMAND CONSULTING LIMITED was founded on 2001-11-30 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Almand Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALMAND CONSULTING LIMITED
 
Legal Registered Office
NRS ACCOUNTANTS
CONCORD HOUSE GRENVILLE PLACE
MILL HILL
MILL HILL
LONDON
NW7 3SA
Other companies in BH1
 
Filing Information
Company Number 04331923
Company ID Number 04331923
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-12
Return next due 2017-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 18:36:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAND CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED

Company Officers of ALMAND CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPA RUTH SHARLAND
Director 2010-10-01
SOVEREIGN DIRECTORS LIMITED
Director 2001-11-30
SOVEREIGN SECRETARIAL LIMITED
Company Secretary 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS ALMAND
Director 2001-11-30 2001-11-30
SOVEREIGN DIRECTORS LIMITED
Director 2001-11-30 2001-11-30
PHILLIPA RUTH SHARLAND
Company Secretary 2001-11-30 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIPA RUTH SHARLAND DMM CONSULTANTS LIMITED Director 2016-05-01 CURRENT 2011-04-12 Active
PHILLIPA RUTH SHARLAND CLASSIC CAR RENTAL LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-04-12
PHILLIPA RUTH SHARLAND SPORTSBET LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
PHILLIPA RUTH SHARLAND UFILMS LIMITED Director 2012-05-01 CURRENT 2002-05-13 Active
PHILLIPA RUTH SHARLAND QUANTUM MERCANTILE LIMITED Director 2011-04-01 CURRENT 2005-05-18 Dissolved 2014-06-03
PHILLIPA RUTH SHARLAND VOGUE MODELS LIMITED Director 2010-10-01 CURRENT 2002-03-01 Active
PHILLIPA RUTH SHARLAND THE COMPLETE COMPANY (G.B) LIMITED Director 2010-10-01 CURRENT 2001-09-07 Dissolved 2016-01-12
PHILLIPA RUTH SHARLAND ULTIMATE TECHNOLOGY SOLUTIONS LIMITED Director 2010-05-01 CURRENT 2009-01-19 Dissolved 2013-09-03
SOVEREIGN DIRECTORS LIMITED THE COMPLETE COMPANY (G.B) LIMITED Director 2003-05-10 CURRENT 2001-09-07 Dissolved 2016-01-12
SOVEREIGN SECRETARIAL LIMITED T P G CONSULTANTS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SOVEREIGN SECRETARIAL LIMITED PAI SOLEBILLE GLOBAL SERVICES LIMITED Company Secretary 2006-12-21 CURRENT 2006-12-21 Active
SOVEREIGN SECRETARIAL LIMITED WOOD NORTON HALL HOTEL LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Liquidation
SOVEREIGN SECRETARIAL LIMITED GOULDBOURNE LIMITED Company Secretary 2003-11-28 CURRENT 1997-01-02 Liquidation
SOVEREIGN SECRETARIAL LIMITED R G R BUSINESS CONSULTANTS LIMITED Company Secretary 2003-07-16 CURRENT 2003-07-16 Dissolved 2016-01-26
SOVEREIGN SECRETARIAL LIMITED JACK JOSEPH CONNOR LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active
SOVEREIGN SECRETARIAL LIMITED THE COMPLETE COMPANY (G.B) LIMITED Company Secretary 2003-01-01 CURRENT 2001-09-07 Dissolved 2016-01-12
SOVEREIGN SECRETARIAL LIMITED HIGHCLIFFE CASTLE TEAROOMS LIMITED Company Secretary 2003-01-01 CURRENT 2002-02-07 Active
SOVEREIGN SECRETARIAL LIMITED SALES TRACK TRAINING LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Dissolved 2015-07-07
SOVEREIGN SECRETARIAL LIMITED WINGTECH LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Dissolved 2015-09-25
SOVEREIGN SECRETARIAL LIMITED D W TECHNICAL LIMITED Company Secretary 2002-05-01 CURRENT 2001-02-08 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-02AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0112/11/15 FULL LIST
2015-12-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/07/2015
2015-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/07/2015
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0112/11/14 FULL LIST
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN
2015-02-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 19/11/2014
2015-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 19/11/2014
2014-08-20AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0112/11/13 FULL LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-11AR0112/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-15AR0112/11/11 FULL LIST
2012-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/08/2011
2012-03-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/08/2011
2012-03-13GAZ1FIRST GAZETTE
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-30AP01DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND
2010-11-18AR0112/11/10 FULL LIST
2010-08-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-01AR0112/11/09 FULL LIST
2009-12-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 01/10/2009
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIAL LIMITED / 01/10/2009
2009-09-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-07DISS40DISS40 (DISS40(SOAD))
2009-04-07GAZ1FIRST GAZETTE
2009-04-06363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-29363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-22363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-11363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-18363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-22363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2001-12-10288bSECRETARY RESIGNED
2001-12-10288aNEW DIRECTOR APPOINTED
2001-12-10288aNEW SECRETARY APPOINTED
2001-12-10288bDIRECTOR RESIGNED
2001-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALMAND CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against ALMAND CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMAND CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMAND CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Current Assets 2011-12-01 £ 1
Debtors 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMAND CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAND CONSULTING LIMITED
Trademarks
We have not found any records of ALMAND CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAND CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALMAND CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ALMAND CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALMAND CONSULTING LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMAND CONSULTING LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMAND CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMAND CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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