Almadon Limited

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almadon limited
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Micro

Almadon Limited

00926524•Private Limited With Share Capital

6 Rectory Place, 37 Old Parsonage Lane, Hoton, LE125SG
WebsiteEmail01159851851

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Incorporated

30/01/1968

Company Age

58 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Almadon Limited (00926524) is a private limited with share capital incorporated on 30/01/1968 (58 years old) and registered in hoton, LE125SG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/01/1968
LE125SG
2 employees

Financial Overview

Total Assets

£35.48M

Liabilities

£622.8K

Net Assets

£34.86M

Cash

£2.24M

Key Metrics

2

Employees

2

Directors

12

Shareholders

Board of Directors

1
J
john henry greenwood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Resolution
Category:Resolution
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Officers
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:21-01-2000
Legacy
Category:Capital
Date:09-03-1999
Legacy
Category:Accounts
Date:09-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Officers
Date:09-03-1999
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1997
Legacy
Category:Annual Return
Date:27-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1996
Legacy
Category:Annual Return
Date:22-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-1995

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date01/12/2025
Latest Accounts30/04/2025

Trading Addresses

6 Rectory Place, 37 Old Parsonage Lane, Hoton, Leicestershire Le12 5Sg, LE125SGRegistered
Abbeyfield Road, Nottingham, Nottinghamshire, NG72SZ

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Contact

01159851851
sales@boxesdirect.co.uk
boxesdirect.co.uk
6 Rectory Place, 37 Old Parsonage Lane, Hoton, LE125SG