Alma Textiles Limited

Company Registration Number: 02666677

Company registered in England and Wales

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Alma Textiles Limited is a Private Company Limited by Shares first registered on 28 November 1991. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

UNIT 4
REDDICAP TRADING ESTATE
SUTTON COLDFIELD
WEST MIDLANDS
ENGLAND
B75 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at B75 7BU

Registration Data

Company Number

02666677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14142 - Manufacture of women's underwear

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,593£40,358£41,683£42,926£39,547£40,687
of which Cash £0£0£0£0£0£0
Total Assets £36,593£40,358£41,683£42,926£39,547£40,687
Current Liabilities £300£300£300£300£300£300
Net Current Assets £36,293£40,058£41,383£42,626£39,247£40,387
Total Net Worth £36,593£40,358£41,683£42,926£39,547£40,687

Previous Names

No previous names

Company Officers

  • BUNG, Thomas

    Secretary

    Appointed on 31 August 2005

     

    Kastanienweg 19
    Ofterdingen
    D-72131
    Germany

  • HOFMANN, Ulf

    Director

    Appointed on 1 February 2007

     

    Nationality: German

    Occupation: General Manager

    Month of birth: September 1961

    Hagenloher Strabe 65
    Tuebingen
    Baden-Wuerttemberg 72070
    Germany

  • LEIGH, Brian

    Secretary

    Appointed on 30 April 2004

    Resigned on 31 August 2005

    1 Harrow Drive
    Ilkeston
    Derbyshire
    DE7 4QY

  • WINSEC LIMITED

    Secretary

    Appointed on 28 November 1992

    Resigned on 27 September 2000

    Victoria Square House
    Victoria Square
    Birmingham
    B2 4DL

  • YOUNG, Robert

    Secretary

    Appointed on 27 September 2000

    Resigned on 30 April 2004

    2b Appian Close
    Two Gates
    Tamworth
    Staffordshire
    B77 1JA

  • KOCH, Werner, Herr

    Director

    Resigned on 14 January 1993

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1933

    Bernsteinstrasse 82
    7000 Stuttgart 75
    Germany

  • STEIMLE, Ulrich

    Director

    Appointed on 14 January 1993

    Resigned on 31 December 2011

    Nationality: German

    Occupation: General Manager

    Month of birth: March 1948

    Akenrigdstr 108
    D-W-7412
    Eningen U A

  • STRECK, Klaus-Eicke

    Director

    Appointed on 1 October 2000

    Resigned on 31 January 2007

    Nationality: German

    Occupation: General Manager

    Month of birth: November 1943

    Nelkenstrasse 2
    Mossingen
    Baden-Wurttemberg
    72116
    Germany

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXJUX. Transaction: MzE2MzE2NjcwMmFkaXF6a2N4.

  2. 18 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B4MBKW. Transaction: MzE1MzAwNTYyMWFkaXF6a2N4.

  3. 17 February 2016 Registered office address changed from C/O Naturana Ltd Partnership Eastern Avenue Lichfield Staffordshire WS13 6RT to Unit 4 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YI1G0. Transaction: MzE0MjA2ODI0NmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX78A. Transaction: MzEzNzIzMDU4NmFkaXF6a2N4.

  5. 10 December 2015 Director's details changed for Ulf Hofmann on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X4LYX7LC. Transaction: MzEzNzIzMDU1NGFkaXF6a2N4.

  6. 7 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASX6P4. Transaction: MzEyNjQ5NjMyN2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: A43FPKWI. Transaction: MzExOTY5NTM2MGFkaXF6a2N4.

  8. 12 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FW0OH. Transaction: MzA5OTgyNjgwOWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: A2MXBV5U. Transaction: MzA5MDQ3NzY5OWFkaXF6a2N4.

  10. 7 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DXO2KJ. Transaction: MzA4Mjg5NTI2NmFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: A1NMSLNN. Transaction: MzA2OTQyNTQxMWFkaXF6a2N4.

  12. 22 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKS2W2. Transaction: MzA1OTYyMTE2MWFkaXF6a2N4.

  13. 22 February 2012 Termination of appointment of Ulrich Steimle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A135O7HT. Transaction: MzA1MjkxMjIwMGFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: A0OJE8KX. Transaction: MzA0OTUwOTIwNmFkaXF6a2N4.

  15. 27 May 2011 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: ABNN6UGB. Transaction: MzAzNzg5OTI2N2FkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: ABNN7UGC. Transaction: MzAzNzg5OTA5MGFkaXF6a2N4.

  17. 11 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJDD5T2J. Transaction: MzAzNTM5NTIwMWFkaXF6a2N4.

  18. 19 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADF84J74. Transaction: MzAxMzc1MDMyMmFkaXF6a2N4.

  19. 12 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ3S79SE. Transaction: MjAzMjczMDUzMmFkaXF6a2N4.

  20. 13 January 2009 Return made up to 28/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM63O6GF. Transaction: MjAyMzE4NTgwNGFkaXF6a2N4.

  21. 22 May 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9FHFZWP. Transaction: MjAwNTg5NTU4NWFkaXF6a2N4.

  22. 10 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1BZKYQT. Transaction: MjAwMzA3NzU0OGFkaXF6a2N4.

  23. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4MjAxM2FkaXF6a2N4.

  24. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYwNzc0MGFkaXF6a2N4.

  25. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE5MTU0NWFkaXF6a2N4.

  26. 28 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNzI5OWFkaXF6a2N4.

  27. 3 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5NTQ0N2FkaXF6a2N4.

  28. 27 April 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyNDA2MWFkaXF6a2N4.

  29. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3NTM4OGFkaXF6a2N4.

  30. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1MDcwNmFkaXF6a2N4.

  31. 22 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU0ODE1NmFkaXF6a2N4.

  32. 22 November 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEzOTIyOWFkaXF6a2N4.

  33. 4 June 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1NTc0NmFkaXF6a2N4.

  34. 26 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk4OTg5MWFkaXF6a2N4.

  35. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3MTA3NGFkaXF6a2N4.

  36. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA3MTMyOWFkaXF6a2N4.

  37. 11 March 2004 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUyMDc3NWFkaXF6a2N4.

  38. 7 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU0NDc1NGFkaXF6a2N4.

  39. 14 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ2Mzg3N2FkaXF6a2N4.

  40. 16 January 2002 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwNTUyOWFkaXF6a2N4.

  41. 2 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTc0MDE4NWFkaXF6a2N4.

  42. 9 January 2001 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2NDU3NGFkaXF6a2N4.

  43. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUzNjY2MmFkaXF6a2N4.

  44. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDYzNjk3OWFkaXF6a2N4.

  45. 26 October 2000 Registered office changed on 26/10/00 from: c/o dibb lupton alsop victoria square house victoria square birmingham west midlands B2 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE4MDIyMmFkaXF6a2N4.

  46. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwODYyNmFkaXF6a2N4.

  47. 15 March 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTA2OTI2OWFkaXF6a2N4.

  48. 17 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEzNDAwNmFkaXF6a2N4.

  49. 11 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODcxNjY2N2FkaXF6a2N4.

  50. 9 April 1999 Registered office changed on 09/04/99 from: 3RD floor windsor house temple row birmingham B2 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM3MzA0NGFkaXF6a2N4.

  51. 23 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDQxNDk5MGFkaXF6a2N4.

  52. 23 November 1998 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NTU4MmFkaXF6a2N4.

  53. 5 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTQ3MzgxMGFkaXF6a2N4.

  54. 12 December 1997 Return made up to 28/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY4ODQ5NGFkaXF6a2N4.

  55. 4 February 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQyMTc3MWFkaXF6a2N4.

  56. 9 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzAxNTQ5N2FkaXF6a2N4.

  57. 9 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTA0OTc3MmFkaXF6a2N4.

  58. 28 November 1996 Return made up to 28/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1MjY0MWFkaXF6a2N4.

  59. 23 September 1996 Return made up to 28/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ1NTM0N2FkaXF6a2N4.

  60. 3 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MzQ3NDU0M2FkaXF6a2N4.

  61. 21 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MzQ4NzExMGFkaXF6a2N4.

  62. 5 December 1994 Return made up to 28/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk2NzY2NGFkaXF6a2N4.

  63. 22 December 1993 Return made up to 28/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ5NDI2N2FkaXF6a2N4.

  64. 30 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTc1NDk4M2FkaXF6a2N4.

  65. 25 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjYyNTAzOGFkaXF6a2N4.

  66. 22 January 1993 Return made up to 28/11/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDAxNDkxOWFkaXF6a2N4.

  67. 7 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDE2MTcyMGFkaXF6a2N4.

  68. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDU1NjU1NWFkaXF6a2N4.

  69. 7 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDk5NDc3NWFkaXF6a2N4.

  70. 7 January 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1Mzg3NDM0NWFkaXF6a2N4.

  71. 17 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDg0OTcwN2FkaXF6a2N4.

  72. 28 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU1OTM1NmFkaXF6a2N4.

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