Alma Lodge Hotel Limited

Company Registration Number: 04046014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alma Lodge Hotel Limited is a Private Company Limited by Shares first registered on 2 August 2000. Its current registered address is in Cheshire.

Registered Address

7 SAINT PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB

There are 870 companies currently registered at this postcode, including this one.

All companies at SK1 1EB

Registration Data

Company Number

04046014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £866,600£749,364£699,412£613,022£1,255,911£1,007,152£743,977
Current Assets £108,266£148,084£116,737£86,286£100,913£32,748£67,674
of which Cash £62,208£91,582£67,141£64,268£63,203£55£55
Total Assets £974,866£897,448£816,149£699,308£1,356,824£1,039,900£811,651
Current Liabilities £207,606£232,824£277,583£241,470£926,415£609,698£528,512
Net Current Assets £-99,340£-84,740£-160,846£-155,184£-825,502£-576,950£-460,838
Total Net Worth £767,260£664,624£538,566£457,838£430,409£430,202£283,139

Previous Names

No previous names

Company Officers

  • TAVINI, Jill

    Director

    Appointed on 3 August 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1969

    7 Saint Petersgate
    Stockport
    Cheshire
    SK1 1EB

  • TAVINI, Karl

    Director

    Appointed on 2 August 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    1b Broadoak Road
    Bramhall
    Stockport
    Cheshire
    SK7 3BW

  • TAVINI, Shelia Ethel

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    7 Saint Petersgate
    Stockport
    Cheshire
    SK1 1EB

  • TAVINI, Mark

    Secretary

    Appointed on 2 August 2000

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    5 Mostyn Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5HL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • TAVINI, Mark

    Director

    Appointed on 2 August 2000

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    5 Mostyn Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 5HL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2000

    Resigned on 2 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 26/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CX0TYI. Transaction: MzE4MzA0NjA3OWFkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX08NT. Transaction: MzE4MzA0NTQzNWFkaXF6a2N4.

  3. 23 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69748ZT. Transaction: MzE3ODc2MjM1MGFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWALF. Transaction: MzE1NDY0NzA3N2FkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57T56Q8. Transaction: MzE0OTQ2NDc3NGFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIV6OB. Transaction: MzEzMTU3Mzk5M2FkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO0UJ. Transaction: MzEyODE2MTQ1MWFkaXF6a2N4.

  8. 29 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA00DN. Transaction: MzEwNjM5MTgwOWFkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWE95K. Transaction: MzEwNDQxMjQ2OWFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRVSB. Transaction: MzA4NTkxOTkzMGFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X273GR5D. Transaction: MzA3NzAwNTYyOGFkaXF6a2N4.

  12. 19 March 2013 Appointment of Mrs Jill Tavini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3HY9. Transaction: MzA3NDcwNjIzM2FkaXF6a2N4.

  13. 19 March 2013 Appointment of Mrs Shelia Ethel Tavini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I3G7S. Transaction: MzA3NDcwNTU5NmFkaXF6a2N4.

  14. 15 October 2012 Termination of appointment of Mark Tavini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JF6N2W. Transaction: MzA2NTgzMjIzMmFkaXF6a2N4.

  15. 15 October 2012 Termination of appointment of Mark Tavini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JF6N2O. Transaction: MzA2NTgzMjE2NmFkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQV897. Transaction: MzA2MTk2NDk1OWFkaXF6a2N4.

  17. 6 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X124WIO9. Transaction: MzA1MTkyMDQ5OWFkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XIEFUWRP. Transaction: MzA0MjI1Mjg0OGFkaXF6a2N4.

  19. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X920LVZN. Transaction: MzA0MDc3MDYwMmFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XXOEVMLY. Transaction: MzAyMTQzNjY2NWFkaXF6a2N4.

  21. 20 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A33SVLPD. Transaction: MzAxOTgyODM1NGFkaXF6a2N4.

  22. 25 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68LQCPN. Transaction: MjAzOTkyODg0OGFkaXF6a2N4.

  23. 2 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKG68C00. Transaction: MjAzODMzNjgzNWFkaXF6a2N4.

  24. 17 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9TO41R. Transaction: MjAxNTc4NTY5M2FkaXF6a2N4.

  25. 20 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARRQ82F7. Transaction: MjAxMTUzMDM2MmFkaXF6a2N4.

  26. 7 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY1OTY1NWFkaXF6a2N4.

  27. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MzY4M2FkaXF6a2N4.

  28. 4 September 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEyMDkzN2FkaXF6a2N4.

  29. 29 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4MjI2NmFkaXF6a2N4.

  30. 25 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyMzM4M2FkaXF6a2N4.

  31. 12 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQxMzY1N2FkaXF6a2N4.

  32. 4 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0MjI4NmFkaXF6a2N4.

  33. 4 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4OTIxNTg5MWFkaXF6a2N4.

  34. 16 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI2MDA1NGFkaXF6a2N4.

  35. 26 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEzODIwNWFkaXF6a2N4.

  36. 2 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNjI1MWFkaXF6a2N4.

  37. 9 May 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQ4OTE0MWFkaXF6a2N4.

  38. 20 February 2002 Accounting reference date shortened from 31/01/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTAyMTQ1OWFkaXF6a2N4.

  39. 15 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc1NzcyMWFkaXF6a2N4.

  40. 16 June 2001 Accounting reference date extended from 31/08/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjc2NTY5NmFkaXF6a2N4.

  41. 1 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTk2MTI0M2FkaXF6a2N4.

  42. 21 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTYwMjU3N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0NTIzNzA0NmFkaXF6a2N4.

  44. 14 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEwNDcxNmFkaXF6a2N4.

  45. 14 August 2000 Registered office changed on 14/08/00 from: 7 saint petersgate stockport cheshire SK1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1MTk4MmFkaXF6a2N4.

  46. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxMTc1NmFkaXF6a2N4.

  47. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI5NjgwM2FkaXF6a2N4.

  48. 2 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE3MTg5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.110.114 Tue, 17 Oct 2017 22:18:59 +0100