115 Alma Road Limited

Company Registration Number: 03111317

Company registered in England and Wales

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115 Alma Road Limited is a Private Company Limited by Shares first registered on 9 October 1995. Its current registered address is in Surrey.

Registered Address

7-11 WOODCOTE ROAD
WALLINGTON
SURREY
SM6 0LH

There are 150 companies currently registered at this postcode, including this one.

All companies at SM6 0LH

Registration Data

Company Number

03111317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,152£6,152£6,152£6,152£6,152£6,152£6,152
Current Assets £295£295£280£287£287£287£276
of which Cash £295£295£280£287£287£287£276
Total Assets £6,447£6,447£6,432£6,439£6,439£6,439£6,428
Current Liabilities £255£255£240£240£240£240£229
Net Current Assets £40£40£40£47£47£47£47
Total Net Worth £6,192£6,192£6,192£6,199£6,199£6,199£6,199

Previous Names

No previous names

Company Officers

  • RUSSELL, Roger Owen

    Secretary

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Director

    6 Wandle Court Gardens
    Beddington
    Croydon
    Surrey
    CR0 4SR

  • KILCOYNE, Michael

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: January 1964

    6
    Wandle Court Gardens
    Croydon
    Surrey
    CR0 4SR
    England

  • RUSSELL, Roger Owen

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    6 Wandle Court Gardens
    Beddington
    Croydon
    Surrey
    CR0 4SR

  • ARMSTRONG, John Michael

    Secretary

    Appointed on 13 November 2003

    Resigned on 11 May 2005

    1 Prestwick Close
    Otley
    Leeds
    West Yorkshire
    LS21 3NA

  • STUART-SMITH, Elizabeth Ann

    Secretary

    Appointed on 11 October 1995

    Resigned on 3 July 2003

    Summerview Chequers Park
    Wye
    Ashford
    Kent
    TN25 5BA

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 9 October 1995

    Resigned on 11 October 1995

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • ARMSTRONG, John Michael

    Director

    Appointed on 17 February 1996

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1962

    1 Prestwick Close
    Otley
    Leeds
    West Yorkshire
    LS21 3NA

  • CAVILLA, Warren

    Director

    Appointed on 8 February 1996

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Roofing Contractor

    Month of birth: November 1967

    2nd Floor Flat 115 Alma Road
    Sheerness
    Kent
    ME12 2PE

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 9 October 1995

    Resigned on 11 October 1995

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • STUART-SMITH, Elizabeth Ann

    Director

    Appointed on 17 January 1997

    Resigned on 3 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Summerview Chequers Park
    Wye
    Ashford
    Kent
    TN25 5BA

  • STUART-SMITH, Gordon

    Director

    Appointed on 11 October 1995

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    Summerview Chequers Park
    Wye
    Ashford
    Kent
    TN25 5BA

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 February 2017 Director's details changed for Michael Kilcoyne on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEQOSB. Transaction: MzE2ODA3MTkyNWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7154. Transaction: MzE2MzAyMTI4NmFkaXF6a2N4.

  3. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JYD2SX. Transaction: MzE2MjEyNTY5MGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXNI6W. Transaction: MzEzNDk0MzA4MWFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNEOB. Transaction: MzEzNDk0MjE1OGFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFIN7F. Transaction: MzExMzE5ODMzMWFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM6FK. Transaction: MzEwOTU0Mzg4OWFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJWMN6. Transaction: MzA5MDEyMTE2MGFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM22N5. Transaction: MzA4OTE2NzEwMGFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9MFU. Transaction: MzA2OTMzODg2OWFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0RMW. Transaction: MzA2NTgxNzQ5MWFkaXF6a2N4.

  12. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIBYJZQW. Transaction: MzA0ODI4MzAzOWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1WQMYGK. Transaction: MzA0NTU3NDQ5M2FkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB2VWPDG. Transaction: MzAyNzUyNzM4MmFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XOPF2ODS. Transaction: MzAyNTQ1ODgyMmFkaXF6a2N4.

  16. 14 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XLSGBE3I. Transaction: MzAwMDczMzc3OGFkaXF6a2N4.

  17. 14 October 2009 Director's details changed for Roger Owen Russell on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLSGAE3H. Transaction: MzAwMDczMzMwN2FkaXF6a2N4.

  18. 14 October 2009 Director's details changed for Michael Kilcoyne on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLSG9E3G. Transaction: MzAwMDczMzMwNmFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX0QC9GY. Transaction: MjAzMjEyNTY5OGFkaXF6a2N4.

  20. 2 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA6Y98MR. Transaction: MjAyOTc5OTU0MGFkaXF6a2N4.

  21. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBB63YO. Transaction: MjAxNTQ5OTU0OGFkaXF6a2N4.

  22. 7 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NzkxOGFkaXF6a2N4.

  23. 5 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNTkzOGFkaXF6a2N4.

  24. 27 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MzE0NGFkaXF6a2N4.

  25. 13 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1ODAzMWFkaXF6a2N4.

  26. 15 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxODE2NWFkaXF6a2N4.

  27. 24 July 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5ODAxMmFkaXF6a2N4.

  28. 28 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEyOTg2OGFkaXF6a2N4.

  29. 20 March 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA0NTI0MGFkaXF6a2N4.

  30. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEwMDcwOWFkaXF6a2N4.

  31. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTIzNDE1MWFkaXF6a2N4.

  32. 16 March 2006 Registered office changed on 16/03/06 from: 1 prestwick close otley leeds west yorkshire LS21 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1MzE4MWFkaXF6a2N4.

  33. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQyNDMwNWFkaXF6a2N4.

  34. 15 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NzI5N2FkaXF6a2N4.

  35. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI5NTMwN2FkaXF6a2N4.

  36. 19 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5ODExM2FkaXF6a2N4.

  37. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU2NDIzM2FkaXF6a2N4.

  38. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzMTM2OWFkaXF6a2N4.

  39. 1 October 2003 Registered office changed on 01/10/03 from: summerview chequers park wye ashford kent TN25 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzUxOTc2OGFkaXF6a2N4.

  40. 10 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5Nzg0N2FkaXF6a2N4.

  41. 27 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTI3NDU5MmFkaXF6a2N4.

  42. 31 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI2NTk3NWFkaXF6a2N4.

  43. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjIwMzk1NmFkaXF6a2N4.

  44. 26 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2NzIwM2FkaXF6a2N4.

  45. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk4Mjg3NGFkaXF6a2N4.

  46. 16 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyOTA0NmFkaXF6a2N4.

  47. 29 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTAzNzY4NGFkaXF6a2N4.

  48. 1 November 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyMjQxMGFkaXF6a2N4.

  49. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzEwNzYxN2FkaXF6a2N4.

  50. 7 January 1999 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkxMDU0NGFkaXF6a2N4.

  51. 27 November 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxNzUwMWFkaXF6a2N4.

  52. 11 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTI5NDY2OWFkaXF6a2N4.

  53. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgzNDIwNGFkaXF6a2N4.

  54. 28 November 1996 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMjUzOGFkaXF6a2N4.

  55. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTgyNDY2NGFkaXF6a2N4.

  56. 4 July 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMTU3NTc4NWFkaXF6a2N4.

  57. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg5NzM2MmFkaXF6a2N4.

  58. 4 July 1996 Ad 17/02/96--------- £ si [email protected]=6297 £ ic 3/6300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA5NzA2NWFkaXF6a2N4.

  59. 4 July 1996 £ nc 3/6300 17/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MjY4OTA1OGFkaXF6a2N4.

  60. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTIzOTcwOWFkaXF6a2N4.

  61. 19 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODUwNjAxM2FkaXF6a2N4.

  62. 16 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDI5OTE2OWFkaXF6a2N4.

  63. 16 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTMyMjQ2OWFkaXF6a2N4.

  64. 16 October 1995 Ad 11/10/95--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM0OTI2M2FkaXF6a2N4.

  65. 9 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQxNjg4MmFkaXF6a2N4.

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