Almerico Limited

Company Name	Almerico Limited
Directors	Guy Neilson and Mark Larsen
Company Status	Active
Company Number	05954285
Category	Private Limited Company
Incorporation Date	3 October 2006(17 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Guy Neilson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	17 October 2006(2 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Construction
Country of Residence	England
Correspondence Address	Dorset House Hull Road Skirlaugh Hull North Humberside HU11 5AA

Secretary Name	Mr Guy Neilson
Nationality	English
Status	Current
Appointed	17 October 2006(2 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Construction
Country of Residence	England
Correspondence Address	Dorset House Hull Road Skirlaugh Hull North Humberside HU11 5AA

Director Name	Mr Mark Larsen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	28 April 2016(9 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Upton Street Hull HU8 7DA

Director Name	Paul Liam Pearson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 02 September 2016)
Role	Construction
Country of Residence	England
Correspondence Address	13 Gillshill Road Hull North Humberside HU8 0JG

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	03 October 2006(same day as company formation)
Correspondence Address	9-11 Scale Lane Hull North Humberside HU1 1PH

Contact

Website	almerico.ltd.uk
Telephone	01482 587100
Telephone region	Hull

Location

Registered Address	Unit 6 Upton Street Hull HU8 7DA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

100 at £1	Lesley Pearson 50.00% Ordinary B
50 at £1	Guy Neilson 25.00% Ordinary
50 at £1	Paul Pearson 25.00% Ordinary

Financials

Year	2014
Net Worth	£306,696
Cash	£40,982
Current Liabilities	£230,563

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

25 March 2009	Delivered on: 27 March 2009 Satisfied on: 30 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 May 2007	Delivered on: 23 May 2007 Satisfied on: 30 April 2011 Persons entitled: Five Arrows Commercial Finance Limited Classification: Debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

25 March 2009

Delivered on: 27 March 2009
Satisfied on: 30 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

9 May 2007

Delivered on: 23 May 2007
Satisfied on: 30 April 2011
Persons entitled: Five Arrows Commercial Finance Limited

Classification: Debenture (including qualifying floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
28 February 2022	Confirmation statement made on 24 September 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
8 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
3 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
8 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
16 November 2017	Purchase of own shares. (3 pages)
16 November 2017	Purchase of own shares. (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 112 (3 pages)
16 October 2017	Statement of capital following an allotment of shares on 16 October 2017 GBP 112 (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
9 December 2016	Purchase of own shares. (3 pages)
9 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
7 September 2016	Termination of appointment of Paul Liam Pearson as a director on 2 September 2016 (1 page)
7 September 2016	Termination of appointment of Paul Liam Pearson as a director on 2 September 2016 (1 page)
7 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 101 (3 pages)
7 September 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 101 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 April 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 101 (3 pages)
28 April 2016	Appointment of Mr Mark Larsen as a director on 28 April 2016 (2 pages)
28 April 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 101 (3 pages)
28 April 2016	Appointment of Mr Mark Larsen as a director on 28 April 2016 (2 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (5 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (6 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (6 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 200 (6 pages)
7 July 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 16/10/2014 as it was not properly delivered (17 pages)
7 July 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 16/10/2014 as it was not properly delivered (17 pages)
7 July 2015	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 ANNOTATION Replacement this document replaces the AR01 registered on 16/10/2014 as it was not properly delivered (17 pages)
24 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
2 June 2015	Statement of capital following an allotment of shares on 31 October 2013 GBP 200 (3 pages)
2 June 2015	Statement of capital following an allotment of shares on 31 October 2013 GBP 200 (3 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015 (6 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015 (6 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 07/07/2015 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
16 March 2010	Registered office address changed from , Unit 20, Courtney Street Factory Estate, Kingston upon Hull, East Yorkshire, HU8 7QF on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from , Unit 20, Courtney Street Factory Estate, Kingston upon Hull, East Yorkshire, HU8 7QF on 16 March 2010 (1 page)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Paul Pearson on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Guy Neilson on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Paul Pearson on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Guy Neilson on 29 October 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
21 October 2008	Return made up to 03/10/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
5 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 April 2008	Prev sho from 31/03/2008 to 31/10/2007 (1 page)
1 April 2008	Prev sho from 31/03/2008 to 31/10/2007 (1 page)
7 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
7 February 2008	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
28 November 2007	Ad 29/03/07--------- Â£ si 98@1 (2 pages)
28 November 2007	Ad 29/03/07--------- Â£ si 98@1 (2 pages)
30 October 2007	Return made up to 03/10/07; full list of members (3 pages)
30 October 2007	Return made up to 03/10/07; full list of members (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: 16 waterside business park, livingstone road, hessle, north humberside HU13 0EJ (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: 16 waterside business park livingstone road hessle north humberside HU13 0EJ (2 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New secretary appointed;new director appointed (2 pages)
24 October 2006	Secretary resigned (1 page)
3 October 2006	Incorporation (14 pages)
3 October 2006	Incorporation (14 pages)