Alma Ventures Limited

Company Registration Number: 04016902

Company registered in England and Wales

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Alma Ventures Limited is a Private Company Limited by Shares first registered on 19 June 2000. Its current registered address is in Hampshire.

Registered Address

19 COURTMOOR AVENUE
FLEET
HAMPSHIRE
GU52 7UE

There are 4 companies currently registered at this postcode, including this one.

All companies at GU52 7UE

Registration Data

Company Number

04016902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,386£10,340£23,168£14,916£35,661
of which Cash £2,167£1,557£18,357£7,115£14,518
Total Assets £11,386£10,340£23,168£14,916£35,661
Current Liabilities £28,607£28,563£47,742£45,711£67,582
Net Current Assets £-17,221£-18,223£-24,574£-30,795£-31,921
Total Net Worth £-16,158£-17,676£-23,845£-29,823£-31,302

Previous Names

  • SIMPLYFURNISHINGS.COM LIMITED, active until 12 February 2008

Company Officers

  • MOLNAR, Edward Louis

    Secretary

    Appointed on 19 June 2000

     

    19
    Courtmoor Avenue
    Fleet
    Hampshire
    GU52 7UE

  • HOWARD, Daniel Edward

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    19 Courtmoor Avenue
    Fleet
    Hampshire
    GU52 7UE

  • HOWARD, Joanna Louise

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1977

    19
    Courtmoor Avenue
    Fleet
    Hampshire
    GU52 7UE

  • MOLNAR, Edward Louis

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    19
    Courtmoor Avenue
    Fleet
    Hampshire
    GU52 7UE

  • MOLNAR, Helen Wendy

    Director

    Appointed on 19 June 2000

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1950

    19 Courtmoor Avenue
    Fleet
    Hampshire
    GU52 7UE

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2000

    Resigned on 19 June 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQE7C. Transaction: MzE1MTA3NjU4OWFkaXF6a2N4.

  2. 17 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G5PO09. Transaction: MzEzMTE1OTYzNGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6VYZ. Transaction: MzEyNzIxNTA2OWFkaXF6a2N4.

  4. 27 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDRKWjZhZGlxemtjeA.

  5. 26 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVI841. Transaction: MzExNjA1NzgxNGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93QPC. Transaction: MzEwMzg2NDI4MmFkaXF6a2N4.

  7. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K120U1. Transaction: MzA4NzgyNTU2OGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E6Y9. Transaction: MzA4MDQ1NTg0NGFkaXF6a2N4.

  9. 8 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1J415F7. Transaction: MzA2NTQ1NDg0NWFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGGYO. Transaction: MzA1OTkxMjg4NGFkaXF6a2N4.

  11. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X9CISZ1S. Transaction: MzA0NjcwMDI4MGFkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X424KVK6. Transaction: MzAzOTk0Njc4MGFkaXF6a2N4.

  13. 5 July 2011 Director's details changed for Joanna Louise Molnar on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X4234VKP. Transaction: MzAzOTk0NjcyNGFkaXF6a2N4.

  14. 27 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XS666OLG. Transaction: MzAyNTk4OTY2MWFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XWXHRL4N. Transaction: MzAxODI3MDg1NmFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Helen Wendy Molnar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWXHPL4L. Transaction: MzAxODI3MDQ1M2FkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Daniel Edward Howard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWXHNL4J. Transaction: MzAxODI3MDQyOWFkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Edward Louis Molnar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWXHOL4K. Transaction: MzAxODI3MDQ1MmFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Joanna Louise Molnar on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWXHQL4M. Transaction: MzAxODI3MDQ1NWFkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XHG7LFVW. Transaction: MzAwNTE2ODg2OWFkaXF6a2N4.

  21. 2 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ97TB7E. Transaction: MjAzNjMzODkxNWFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XH1H36CH. Transaction: MjAyMjgyMDY2MGFkaXF6a2N4.

  23. 15 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJZ31EA. Transaction: MjAwODk3OTg4NWFkaXF6a2N4.

  24. 14 July 2008 Director's change of particulars / joanna molnar / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJZ21E9. Transaction: MjAwODk3OTM3M2FkaXF6a2N4.

  25. 14 July 2008 Director and secretary's change of particulars / edward molnar / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJZ11E8. Transaction: MjAwODk3OTM3MWFkaXF6a2N4.

  26. 12 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjI0MDEzOGFkaXF6a2N4.

  27. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxMTIwM2FkaXF6a2N4.

  28. 23 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA4MDA1NmFkaXF6a2N4.

  29. 10 August 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4OTExNWFkaXF6a2N4.

  30. 13 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3NDkzN2FkaXF6a2N4.

  31. 16 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2NDAwMWFkaXF6a2N4.

  32. 28 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQ3NDE2OWFkaXF6a2N4.

  33. 20 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc0MzU4NWFkaXF6a2N4.

  34. 24 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzE3MzI5NGFkaXF6a2N4.

  35. 19 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgyMjQ5OWFkaXF6a2N4.

  36. 3 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNjU4NDM4N2FkaXF6a2N4.

  37. 23 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5NTg2M2FkaXF6a2N4.

  38. 9 September 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNDY1NTU3MWFkaXF6a2N4.

  39. 22 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxNzczOWFkaXF6a2N4.

  40. 25 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzEwODc0MWFkaXF6a2N4.

  41. 11 July 2001 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAwMjg4N2FkaXF6a2N4.

  42. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxMjk2NGFkaXF6a2N4.

  43. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4MzA4NmFkaXF6a2N4.

  44. 26 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQxOTM5NWFkaXF6a2N4.

  45. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjAzMzMxN2FkaXF6a2N4.

  46. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU2MjA3NmFkaXF6a2N4.

  47. 26 June 2000 Registered office changed on 26/06/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA4MjYxMGFkaXF6a2N4.

  48. 19 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTc5NjEzNmFkaXF6a2N4.

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