Alma Motor Company Limited

Company Registration Number: 04540541

Company registered in England and Wales

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Alma Motor Company Limited is a Private Company Limited by Shares first registered on 20 September 2002.

Registered Address

107 THE BROADWAY
LEIGH-ON-SEA
SS9 1PG

There are 82 companies currently registered at this postcode, including this one.

All companies at SS9 1PG

Registration Data

Company Number

04540541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,083£89,090£105,152£67,447£94,428£107,123
of which Cash £78,371£72,755£92,760£53,346£80,684£94,271
Total Assets £92,083£89,090£105,152£67,447£94,428£107,123
Current Liabilities £121,481£98,529£112,541£77,259£92,808£99,210
Net Current Assets £-29,398£-9,439£-7,389£-9,812£1,620£7,913
Total Net Worth £3,224£1,471£3,251£2,272£15,589£20,472

Previous Names

No previous names

Company Officers

  • PRINCE, Martin Charles

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: September 1964

    126a Downhall Road
    Rayleigh
    Essex
    SS6 9LT

  • PRINCE, Patricia Eileen

    Secretary

    Appointed on 20 September 2002

    Resigned on 9 April 2015

    Chez Prince/Willers
    Le Pacaud
    Parcoul 24410
    France

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • PRINCE, Alan Charles

    Director

    Appointed on 20 September 2002

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: November 1943

    Chez Prince/Willers
    Le Pacaud
    Parcoul 24410
    France

  • PRINCE, Patricia Eileen

    Director

    Appointed on 20 September 2002

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1944

    Chez Prince/Willers
    Le Pacaud
    Parcoul 24410
    France

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5L77NLU. Transaction: MzE2NDAzMTUwN2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVESDE. Transaction: MzE1NzcwMjQ0MWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LQGCTK. Transaction: MzEzNzI0NjI1MGFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLI6LV. Transaction: MzEzMTY4MDIwMWFkaXF6a2N4.

  5. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498Q3KX. Transaction: MzEyNTA5MjQ0NGFkaXF6a2N4.

  6. 16 April 2015 Termination of appointment of Alan Charles Prince as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X45GFJMB. Transaction: MzEyMTMzNjQ4NGFkaXF6a2N4.

  7. 16 April 2015 Termination of appointment of Patricia Eileen Prince as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X45GFJK2. Transaction: MzEyMTMzNjQ3OWFkaXF6a2N4.

  8. 16 April 2015 Termination of appointment of Patricia Eileen Prince as a secretary on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM02. Barcode: X45GFJO3. Transaction: MzEyMTMzNjQ3NGFkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3K1LJHK. Transaction: MzExMDc4ODQ1MGFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A314C0GR. Transaction: MzA5NDMxMzMwMWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36ZHU. Transaction: MzA4NjE1MTM4OGFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1O4PO0Y. Transaction: MzA2OTk2MDMyMWFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6H7QW. Transaction: MzA2NDczMzY0M2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OJHTIX. Transaction: MzA0OTUwOTkwNmFkaXF6a2N4.

  15. 18 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X2GKKYHY. Transaction: MzA0NTY1NzIwNmFkaXF6a2N4.

  16. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQA1CQJW. Transaction: MzAzMDI5MjE2NWFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XTAXQOP0. Transaction: MzAyNjE1MDMyMmFkaXF6a2N4.

  18. 31 October 2010 Director's details changed for Martin Charles Prince on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XTAXOOPY. Transaction: MzAyNjE1MDMxM2FkaXF6a2N4.

  19. 31 October 2010 Director's details changed for Patricia Eileen Prince on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XTAXPOPZ. Transaction: MzAyNjE1MDMxNGFkaXF6a2N4.

  20. 31 October 2010 Director's details changed for Alan Charles Prince on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XTAXNOPX. Transaction: MzAyNjE1MDMxMmFkaXF6a2N4.

  21. 23 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHXSCIJ8. Transaction: MzAxMjAzOTM4M2FkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X6CBFF8S. Transaction: MzAwMzU4NDMxOWFkaXF6a2N4.

  23. 28 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AV3GY5XO. Transaction: MjAyMTUyMDg4M2FkaXF6a2N4.

  24. 3 October 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTL33MY. Transaction: MjAxNDY1NDg4M2FkaXF6a2N4.

  25. 8 January 2008 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ4NzAxMWFkaXF6a2N4.

  26. 7 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYyMzQwMGFkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NDk5MmFkaXF6a2N4.

  28. 12 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4MTgyMmFkaXF6a2N4.

  29. 13 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4NDg5ODI1M2FkaXF6a2N4.

  30. 16 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2MDk2OGFkaXF6a2N4.

  31. 12 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ0MjIxOWFkaXF6a2N4.

  32. 6 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNDE2M2FkaXF6a2N4.

  33. 17 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODI3NjA0MWFkaXF6a2N4.

  34. 24 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0OTk5OGFkaXF6a2N4.

  35. 31 December 2002 Ad 01/12/02--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg2MjgwNmFkaXF6a2N4.

  36. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1MDA2NmFkaXF6a2N4.

  37. 4 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ0MjExOGFkaXF6a2N4.

  38. 4 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYzMjE0OGFkaXF6a2N4.

  39. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjI5Nzg2OGFkaXF6a2N4.

  40. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk1ODMwMmFkaXF6a2N4.

  41. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU2MzA5MWFkaXF6a2N4.

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