David Almond (UK) Limited

Company Name	David Almond (UK) Limited
Directors	David Almond and Julia Anne Green
Company Status	Active
Company Number	03883717
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	David Almond
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(4 days after company formation)
Appointment Duration	24 years, 5 months
Role	Author
Country of Residence	England
Correspondence Address	19b Front Street Sacriston Durham DH7 6JS

Director Name	Prof Julia Anne Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Academic
Country of Residence	England
Correspondence Address	19b Front Street Sacriston Durham DH7 6JS

Secretary Name	Sean Roderick O'Donovan
Nationality	British
Status	Resigned
Appointed	29 November 1999(4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	2 Market Place Brigg South Humberside DN20 8LH

Secretary Name	Sara Jane Palmer
Nationality	British
Status	Resigned
Appointed	29 April 2007(7 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 October 2019)
Role	Company Director
Correspondence Address	19b Front Street Sacriston Durham DH7 6JS

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

Secretary Name	Independent Business Accountants Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 2007)
Correspondence Address	2 Market Place Brigg North Lincolnshire DN20 8LH

Contact

Website	www.dmalmond.com

Location

Registered Address	Hotspur House 15 East Percy Street North Shields Tyne & Wear NE30 1DT
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £2	Mr David Almond 50.00% Ordinary
1 at £2	Sara Jane Palmer 50.00% Ordinary

Financials

Year	2014
Net Worth	£116,070
Cash	£117,812
Current Liabilities	£31,591

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 30 November 2019 (5 pages)
31 March 2020	Appointment of Professor Julia Anne Green as a director on 31 March 2020 (2 pages)
18 December 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
30 October 2019	Cessation of Sara Jane Palmer as a person with significant control on 22 October 2019 (1 page)
30 October 2019	Termination of appointment of Sara Jane Palmer as a secretary on 22 October 2019 (1 page)
31 May 2019	Secretary's details changed for Sara Jane Palmer on 30 May 2019 (1 page)
31 May 2019	Change of details for Ms Sara Jane Palmer as a person with significant control on 30 May 2019 (2 pages)
31 May 2019	Director's details changed for David Almond on 30 May 2019 (2 pages)
31 May 2019	Change of details for Mr David Almond as a person with significant control on 30 May 2019 (2 pages)
1 May 2019	Micro company accounts made up to 30 November 2018 (5 pages)
30 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 November 2017 (5 pages)
3 April 2018	Registered office address changed from 27 Findon Hill Sacriston Durham DH7 6LS to 19B Front Street Sacriston Durham DH7 6JS on 3 April 2018 (1 page)
26 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
26 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
28 July 2017	Micro company accounts made up to 30 November 2016 (5 pages)
28 July 2017	Micro company accounts made up to 30 November 2016 (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4 (5 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4 (5 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4 (5 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 April 2013	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne England NE2 1QP United Kingdom on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 32 Portland Terrace Newcastle upon Tyne England NE2 1QP United Kingdom on 17 April 2013 (1 page)
25 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Registered office address changed from the Poplars, Bridge Street Brigg South Humberside DN20 8NQ on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from the Poplars, Bridge Street Brigg South Humberside DN20 8NQ on 15 September 2010 (1 page)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for David Almond on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for David Almond on 24 December 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 January 2009	Return made up to 25/11/08; full list of members (3 pages)
19 January 2009	Return made up to 25/11/08; full list of members (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 25/11/07; full list of members (2 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 25/11/07; full list of members (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 May 2007	New secretary appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 2 market place brigg north lincolnshire DN20 8LH (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 2 market place brigg north lincolnshire DN20 8LH (1 page)
9 May 2007	New secretary appointed (1 page)
8 December 2006	Return made up to 25/11/06; full list of members (2 pages)
8 December 2006	Return made up to 25/11/06; full list of members (2 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
8 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 July 2005	New secretary appointed (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	New secretary appointed (1 page)
25 November 2004	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 November 2004	Return made up to 25/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
8 September 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
18 November 2003	Return made up to 25/11/03; full list of members (6 pages)
18 November 2003	Return made up to 25/11/03; full list of members (6 pages)
18 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
18 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 February 2003	Ad 27/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
19 April 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
22 November 2001	Return made up to 25/11/01; full list of members (6 pages)
22 November 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2001	Return made up to 25/11/01; full list of members (6 pages)
22 November 2001	Ad 31/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 April 2001	Full accounts made up to 30 November 2000 (8 pages)
4 April 2001	Full accounts made up to 30 November 2000 (8 pages)
6 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/12/00 (6 pages)
6 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/12/00 (6 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page)
12 January 2000	Registered office changed on 12/01/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN (1 page)
12 January 2000	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
25 November 1999	Incorporation (12 pages)
25 November 1999	Incorporation (12 pages)

David Almond (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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