Almamater (UK) Limited

Company Registration Number: 04262113

Company registered in England and Wales

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Almamater (UK) Limited is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Southsea, Hants.

Registered Address

67 OSBORNE ROAD
SOUTHSEA
HANTS
PO5 3LS

There are 103 companies currently registered at this postcode, including this one.

All companies at PO5 3LS

Registration Data

Company Number

04262113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £26,109£26,109£26,109£26,109£26,109£26,109
Current Assets £1,312£138£1,627£2,955£2,251£881
of which Cash £1,062£103£360£2,870£2,166£796
Total Assets £27,421£26,247£27,736£29,064£28,360£26,990
Current Liabilities £17,488£973£1,834£2,446£1,840£175
Net Current Assets £-16,176£-835£-207£509£411£706
Total Net Worth £9,933£25,274£25,902£26,618£26,520£26,815

Previous Names

No previous names

Company Officers

  • DACK, Peter Simon

    Secretary

    Appointed on 9 January 2009

     

    3
    Dunstan Close
    Chichester
    West Sussex
    PO19 5NX
    Uk

  • KOBAN, Georg Leo Franz

    Director

    Appointed on 20 June 2007

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1963

    67
    Osborne Road
    Southsea
    Hants
    PO5 3LS

  • FORBES MEYLER, Margaret

    Secretary

    Appointed on 31 July 2001

    Resigned on 19 June 2006

    Flat 4
    14 Lennox Road South
    Southsea
    Hampshire
    PO5 2HT

  • ROTHERY, Nicholas

    Secretary

    Appointed on 9 June 2006

    Resigned on 9 January 2009

    Flat 4
    14 Lennox Road South
    Portsmouth
    Hampshire
    PO5 2HT

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • CUCKOW, Allen Aubrey

    Director

    Appointed on 31 July 2001

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Flat 3
    14 Lennox Road South
    Southsea
    Hampshire
    PO5 2HT

  • HOWARD, Mark John

    Director

    Appointed on 9 June 2006

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Senior Administrator Civil Ser

    Month of birth: August 1955

    Flat 5
    14 Lennox Road South
    Southsea
    Hampshire
    PO5 2HT

  • ROTHERY, Nicholas

    Director

    Appointed on 13 January 2009

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1980

    Flat 4
    14 Lennox Road South
    Portsmouth
    Hampshire
    PO5 2HT

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBDLF. Transaction: MzE1ODg4MzI4M2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEGB4. Transaction: MzE0NzM5NTI2MWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TAS8. Transaction: MzEzMzEyNjU1NWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468U46P. Transaction: MzEyMTk5NDUxM2FkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of Nicholas Rothery as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL7XSH. Transaction: MzExNTg1OTE0MWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJBVE2. Transaction: MzExMDMzODc5OWFkaXF6a2N4.

  7. 9 July 2014 Termination of appointment of Mark Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQXM6U. Transaction: MzEwMzQ0NTg0OWFkaXF6a2N4.

  8. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZGCHE. Transaction: MzA5ODQ0MzYyNWFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QKND. Transaction: MzA4NjE5OTAwN2FkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ60I. Transaction: MzA3NzE2Njg5M2FkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JR9JQB. Transaction: MzA2NTk4MTg1OGFkaXF6a2N4.

  12. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L67I1. Transaction: MzA1NjU1NTM5OGFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2HYIYHB. Transaction: MzA0NTY2MTUwNWFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XNVHVXAY. Transaction: MzA0MzI3OTI4NmFkaXF6a2N4.

  15. 29 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XGHR4NT5. Transaction: MzAyNDI0OTY1MmFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Georg Leo Franz Koban on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XGHR2NT3. Transaction: MzAyNDIzMDAyNmFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Nicholas Rothery on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGHR3NT4. Transaction: MzAyNDIzMDAzMGFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Mark John Howard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGHR1NT2. Transaction: MzAyNDIyOTk2OWFkaXF6a2N4.

  19. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5FZNJLK. Transaction: MzAxNDkyNTMyMWFkaXF6a2N4.

  20. 30 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIEDDPO. Transaction: MjA0MjQ4MjkzNGFkaXF6a2N4.

  21. 18 August 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: P7V08CHS. Transaction: MjAzOTQzMTg3N2FkaXF6a2N4.

  22. 3 August 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P9PDYC1B. Transaction: MjAzODM5MTc4M2FkaXF6a2N4.

  23. 19 January 2009 Registered office changed on 19/01/2009 from flat 4 14 lennox road south southsea hampshire PO5 2HT [View PDF]

    Category: Address. Type: 287. Barcode: ABKNR6K9. Transaction: MjAyMzY3ODUxOWFkaXF6a2N4.

  24. 19 January 2009 Secretary appointed peter simon dack [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKNS6KA. Transaction: MjAyMzY3ODM1MmFkaXF6a2N4.

  25. 19 January 2009 Appointment terminated secretary nicholas rothery [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKNT6KB. Transaction: MjAyMzY3ODMwOGFkaXF6a2N4.

  26. 14 January 2009 Director appointed nicholas rothery [View PDF]

    Category: Officers. Type: 288a. Barcode: ALQK96H1. Transaction: MjAyMzMwNTUyNGFkaXF6a2N4.

  27. 25 September 2008 Return made up to 22/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAZ9O3FY. Transaction: MjAxNDE2MzEzOWFkaXF6a2N4.

  28. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABIZPZSI. Transaction: MjAwNTcyMDkwNWFkaXF6a2N4.

  29. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE1ODExNWFkaXF6a2N4.

  30. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NjU3MWFkaXF6a2N4.

  31. 17 October 2007 Return made up to 31/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxODQ2OWFkaXF6a2N4.

  32. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2NzI4M2FkaXF6a2N4.

  33. 30 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5MzEzMWFkaXF6a2N4.

  34. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2NzcyNWFkaXF6a2N4.

  35. 17 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4MzUzOWFkaXF6a2N4.

  36. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEzMzQxOGFkaXF6a2N4.

  37. 25 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxNTI5N2FkaXF6a2N4.

  38. 10 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1MzY2NWFkaXF6a2N4.

  39. 22 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MTYyMmFkaXF6a2N4.

  40. 25 November 2004 Amended accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AAMD. Transaction: MDExNDg0MDg5N2FkaXF6a2N4.

  41. 16 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3OTM0M2FkaXF6a2N4.

  42. 23 July 2004 Amended accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AAMD. Transaction: MDAzMzM5MTY0OGFkaXF6a2N4.

  43. 19 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNjAzNTYzNWFkaXF6a2N4.

  44. 11 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMzk2MWFkaXF6a2N4.

  45. 2 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyODY0MzM2MGFkaXF6a2N4.

  46. 13 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMzY5MWFkaXF6a2N4.

  47. 9 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwNzY4NWFkaXF6a2N4.

  48. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgxMDczNmFkaXF6a2N4.

  49. 9 August 2001 Registered office changed on 09/08/01 from: 189 reddish road stockport cheshire SK5 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk4OTgxM2FkaXF6a2N4.

  50. 9 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMyOTY1N2FkaXF6a2N4.

  51. 9 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDcwMDg0OWFkaXF6a2N4.

  52. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU3MDk4NWFkaXF6a2N4.

  53. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNTE5NmFkaXF6a2N4.

  54. 9 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1MTkxNGFkaXF6a2N4.

  55. 9 August 2001 Ad 31/07/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjIxNTA0OGFkaXF6a2N4.

  56. 9 August 2001 Ad 31/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYzNjg2MWFkaXF6a2N4.

  57. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkzMzM5NGFkaXF6a2N4.

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