ALMAGROVE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

ALMAGROVE LIMITED is a Private Limited Company from BOURNEMOUTH UNITED KINGDOM and has the status: Active.
ALMAGROVE LIMITED was incorporated 29 years ago on 12/12/1994 and has the registered number: 03000668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ALMAGROVE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

458 WIMBORNE ROAD
BOURNEMOUTH
DORSET
BH9 2EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GRIMES May 1976 British Director 2019-01-17 CURRENT
MR DAVID MICHAEL WILLIAMSON Jul 1983 British Director 2020-11-27 CURRENT
MR DANIEL GRIMES Apr 1973 British Director 1999-12-01 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-12 UNTIL 1995-03-10 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1994-12-12 UNTIL 1995-03-10 RESIGNED
PETER SCRANCHER Jun 1945 British Director 1995-03-10 UNTIL 1997-11-11 RESIGNED
MISS ZOE MERRICK Oct 1983 British Director 2018-10-16 UNTIL 2020-11-27 RESIGNED
DEREK GORDON JARVIS Sep 1947 British Director 1995-03-11 UNTIL 1996-09-30 RESIGNED
MR MICHAEL JOHN GRIMES Apr 1943 British Director 1996-09-30 UNTIL 2019-01-17 RESIGNED
PETER SCRANCHER Jun 1945 British Secretary 1995-03-10 UNTIL 1997-11-11 RESIGNED
MR MICHAEL JOHN GRIMES Apr 1943 British Secretary 1997-11-11 UNTIL 1999-02-16 RESIGNED
MRS LINDA ANN GRIMES Jul 1948 British Secretary 1999-02-16 UNTIL 2019-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Grimes 2016-04-06 - 2019-01-17 5/1976 Southampton   Hants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Grimes 2016-04-06 4/1973 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Melanie Grimes 2016-04-06 9/1972 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Grimes 2016-04-06 5/1976 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THEMEDAWN LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LAINHEAD LIMITED POOLE Dissolved... DORMANT 99999 - Dormant Company
CASH RECYCLE LIMITED POOLE Active DORMANT 82990 - Other business support service activities n.e.c.
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
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DELUNI MOBILE LIMITED LONDON Dissolved... FULL 6420 - Telecommunications
PREMIER TELECOM ESSENTIALS LIMITED WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SUITS U SIR LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiq
PAWNBROKER LIMITED POOLE Active DORMANT 82990 - Other business support service activities n.e.c.
BOXTEAM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ADVANCIS LIMITED LIVERPOOL Dissolved... SMALL 64929 - Other credit granting n.e.c.
WATCH BUYERS LTD FAREHAM ... DORMANT 96090 - Other service activities n.e.c.
CONNECTIVE LENDING LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LUXURY PORTAL LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
GRIMES PROPERTY LIMITED PENRYN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALMAGROVE SPV LIMITED POOLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
SCRANCH LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ALMAGROVE LIMITED 2023-05-23 30-11-2022 68,353 Cash 768,420 equity
ALMAGROVE LIMITED 2022-04-23 30-11-2021 87,705 Cash 696,758 equity
Almagrove Limited - Period Ending 2020-11-30 2021-03-26 30-11-2020 £49,963 Cash £628,422 equity
Almagrove Limited - Period Ending 2019-11-30 2020-04-15 30-11-2019 £138,757 Cash £491,328 equity
Almagrove Limited - Period Ending 2018-11-30 2019-05-17 30-11-2018 £56,750 Cash £366,200 equity
Almagrove Limited - Period Ending 2017-11-30 2018-07-28 30-11-2017 £56,084 Cash £148,597 equity
Almagrove Limited - Period Ending 2016-11-30 2017-08-31 30-11-2016 £40,985 Cash £97,851 equity

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