Alma Leather Limited

Company Registration Number: 03668434

Company registered in England and Wales

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Alma Leather Limited is a Private Company Limited by Shares first registered on 16 November 1998. Its current registered address is in Chandlers Ford, Hampshire.

Registered Address

FRYERN HOUSE
125 WINCHESTER ROAD
CHANDLERS FORD
HAMPSHIRE
SO53 2DR

There are 177 companies currently registered at this postcode, including this one.

All companies at SO53 2DR

Registration Data

Company Number

03668434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46240 - Wholesale of hides, skins and leather

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£70,873£0£0£0£0£0£0
Current Assets £182,794£273,314£79,684£106,800£45,596£51,552£57,858£152,603£132,966£120,752£123,261
of which Cash £61,988£186,251£12,220£13,468£13,965£13,858£2,581£27,784£18,768£1,523£8,619
Total Assets £182,794£273,314£79,684£106,800£116,469£51,552£57,858£152,603£132,966£120,752£123,261
Current Liabilities £204,942£133,391£62,736£62,493£67,662£87,001£28,470£46,514£104,113£138,561£73,478
Net Current Assets £-22,148£139,923£16,948£44,307£-22,066£-35,449£29,388£106,089£28,853£-17,809£49,783
Total Net Worth £177,923£118,083£74,899£64,772£48,807£15,710£1,978£-25,859£-103,125£-149,159£-104,018

Previous Names

No previous names

Company Officers

  • GREENHALGH, William

    Secretary

    Appointed on 2 December 1998

     

    17 Redgrave Close
    Croydon
    CR0 6XP

  • KHALIQUE, Saeed

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    10 Northwick Close
    London
    NW8 8JG

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1998

    Resigned on 2 December 1998

    120 East Road
    London
    N1 6AA

  • BISHOPP, Anthony John Piper

    Director

    Appointed on 2 December 1998

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1957

    21 Ightham Road
    Erith
    Kent
    DA8 1LZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 November 1998

    Resigned on 2 December 1998

    120 East Road
    London
    N1 6AA

  • KHALIQUE, Waheed

    Director

    Appointed on 1 February 2000

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1960

    10 Northwick Close
    London
    NW8 0DG

  • SAEED, Mubashar

    Director

    Appointed on 2 December 1998

    Resigned on 11 June 1999

    Nationality: Pakistani

    Occupation: Sales Director

    Month of birth: March 1957

    110 St Albans Avenue
    East Ham
    London
    E6 6HQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PMAP. Transaction: MzE2MjMyMTIwMGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP3HVV. Transaction: MzE1ODA1Nzc3MGFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUSCM0. Transaction: MzEzODI5MTAzNWFkaXF6a2N4.

  4. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19KIQ. Transaction: MzEzMjU2ODgxNGFkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X4064FYR. Transaction: MzExNjQwODk1OWFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4NC8. Transaction: MzEwNTU5ODUxOWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2N2475L. Transaction: MzA5MDU5MzUzMGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNGKA. Transaction: MzA4NjA0NjUyMWFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAUT1. Transaction: MzA2ODE2OTE2NGFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUHCM. Transaction: MzA2Njk2OTM5MGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XJOI7ZUM. Transaction: MzA0ODUxMDMxNmFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZPHXZU. Transaction: MzA0NDcyODEwMGFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X4OXXPMU. Transaction: MzAyODE4MDY4MmFkaXF6a2N4.

  14. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHE1ONUM. Transaction: MzAyNDU5ODM1MWFkaXF6a2N4.

  15. 12 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO4TAGF0. Transaction: MzAwNjkwODM2NmFkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XEX5DFPU. Transaction: MzAwNDgwODkwMmFkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Mr Saeed Khalique on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XEX5CFPT. Transaction: MzAwNDgwODUxOWFkaXF6a2N4.

  18. 26 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z4F55W. Transaction: MjAxODgwMjAwMGFkaXF6a2N4.

  19. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9NU4F9. Transaction: MjAxNzA1NzUzOGFkaXF6a2N4.

  20. 1 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjU2OWFkaXF6a2N4.

  21. 22 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1OTQ2N2FkaXF6a2N4.

  22. 25 March 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzU5OTc4NmFkaXF6a2N4.

  23. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0Mzc0MGFkaXF6a2N4.

  24. 18 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyNTg0M2FkaXF6a2N4.

  25. 18 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzgyNDg0M2FkaXF6a2N4.

  26. 13 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5NDY5NGFkaXF6a2N4.

  27. 5 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAxMDE4N2FkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA0NzMyM2FkaXF6a2N4.

  29. 19 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTY2NzA3NWFkaXF6a2N4.

  30. 23 March 2005 Registered office changed on 23/03/05 from: palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA3Mzg5MmFkaXF6a2N4.

  31. 17 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMjAxMWFkaXF6a2N4.

  32. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTMzODcwNmFkaXF6a2N4.

  33. 25 November 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5MjE0NGFkaXF6a2N4.

  34. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU1MTYwMGFkaXF6a2N4.

  35. 21 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1MzMyMGFkaXF6a2N4.

  36. 12 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA5NTE0M2FkaXF6a2N4.

  37. 30 April 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTM5OTUzOWFkaXF6a2N4.

  38. 4 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyOTAzMGFkaXF6a2N4.

  39. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1MTE1MGFkaXF6a2N4.

  40. 10 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU5ODA1M2FkaXF6a2N4.

  41. 1 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTY2ODY1NmFkaXF6a2N4.

  42. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzNjEzM2FkaXF6a2N4.

  43. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3MDI0NWFkaXF6a2N4.

  44. 30 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwMzk5MWFkaXF6a2N4.

  45. 29 October 1999 Registered office changed on 29/10/99 from: palladium house 1-4 argyll street london W1V 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ2NjQxOGFkaXF6a2N4.

  46. 20 October 1999 Registered office changed on 20/10/99 from: suite 112-113 golden house 29 great pulteney street london W1R 3DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQyNjE3OWFkaXF6a2N4.

  47. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAzMzgwMGFkaXF6a2N4.

  48. 24 May 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDcxMDI3N2FkaXF6a2N4.

  49. 26 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjU2NzY5MmFkaXF6a2N4.

  50. 29 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzg4Mzc5MWFkaXF6a2N4.

  51. 18 December 1998 Registered office changed on 18/12/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAzMDU3NWFkaXF6a2N4.

  52. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk0OTU0MWFkaXF6a2N4.

  53. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5OTk5MmFkaXF6a2N4.

  54. 18 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NjA4MWFkaXF6a2N4.

  55. 18 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0OTQxMmFkaXF6a2N4.

  56. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwNTk1OGFkaXF6a2N4.

  57. 16 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA3MDI0M2FkaXF6a2N4.

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