Almarc Limited

Company Registration Number: 04574469

Company registered in England and Wales

Approximate Location Map
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Almarc Limited is a Private Company Limited by Shares first registered on 28 October 2002. Its current registered address is in Devon.

Registered Address

39 THE OLD WHARF
PLYMOUTH
DEVON
PL9 7NP

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

All companies at PL9 7NP

Registration Data

Company Number

04574469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £124,923£125,224£120,084£106,905£132,030£141,185
of which Cash £0£4,155£3,810£4,739£2,781£2,207
Total Assets £124,923£125,224£120,084£106,905£132,030£141,185
Current Liabilities £240,609£252,754£231,791£223,478£230,210£242,947
Net Current Assets £-115,686£-127,530£-111,707£-116,573£-98,180£-101,762
Total Net Worth £-110,036£-120,131£-105,119£-109,373£-90,119£-97,157

Previous Names

No previous names

Company Officers

  • COLLINS, Alan David

    Secretary

    Appointed on 28 October 2002

     

    Nationality: British

    39 The Old Wharf
    Plymouth
    Devon
    PL9 7NP

  • COLLINS, Alan David

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: November 1962

    39 The Old Wharf
    Plymouth
    Devon
    PL9 7NP

  • COLLINS, Marcia

    Director

    Appointed on 28 October 2002

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: August 1961

    39 The Old Wharf
    Plymouth
    Devon
    PL9 7NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 2002

    Resigned on 28 October 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCPOY. Transaction: MzE2MDg0NzYwNGFkaXF6a2N4.

  2. 23 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSCTD. Transaction: MzEzODI5MTA3MGFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOI00. Transaction: MzEzNDI5NDU1N2FkaXF6a2N4.

  4. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRS21. Transaction: MzExNDIwOTExNmFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQITM. Transaction: MzExMDU5MDc1MmFkaXF6a2N4.

  6. 8 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKONE. Transaction: MzA4ODQ0MzAzNGFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HANI5T. Transaction: MzA4NTQ2MTUxMmFkaXF6a2N4.

  8. 9 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC4YXM. Transaction: MzA2NzI2ODU1NGFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K427IR. Transaction: MzA2NjIxMTMxOGFkaXF6a2N4.

  10. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSL4KA. Transaction: MzA0ODc3NDk4OWFkaXF6a2N4.

  11. 7 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X9GHKZ1N. Transaction: MzA0NjcxMDkwOGFkaXF6a2N4.

  12. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC5A5QCV. Transaction: MzAyOTQyODc3N2FkaXF6a2N4.

  13. 9 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XWPFJOY2. Transaction: MzAyNjcyNDEyNmFkaXF6a2N4.

  14. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG06LGSC. Transaction: MzAwNzQyODMxNmFkaXF6a2N4.

  15. 20 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X4IFLF42. Transaction: MzAwMzM0MjE2NWFkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Alan David Collins on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X4IFJF40. Transaction: MzAwMzM0MTczM2FkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Marcia Collins on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X4IFKF41. Transaction: MzAwMzM0MTczNGFkaXF6a2N4.

  18. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMU0S6X8. Transaction: MjAyNDU4MDQ5NGFkaXF6a2N4.

  19. 18 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y214W3. Transaction: MjAxODIxNDUwNGFkaXF6a2N4.

  20. 28 February 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYAVWXGM. Transaction: MjAwMDQzMzU2NWFkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4MzAxNGFkaXF6a2N4.

  22. 20 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5ODUzMmFkaXF6a2N4.

  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: MDE3NjE3OTgzN2FkaXF6a2N4.

  24. 15 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExODg0NGFkaXF6a2N4.

  25. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjAzMTM4MmFkaXF6a2N4.

  26. 29 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyODc5OWFkaXF6a2N4.

  27. 11 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0ODEwOWFkaXF6a2N4.

  28. 2 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAzMzc2MWFkaXF6a2N4.

  29. 24 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjUxMjI1NGFkaXF6a2N4.

  30. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTUyMjMzOGFkaXF6a2N4.

  31. 4 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5ODA2MmFkaXF6a2N4.

  32. 1 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjkwMTkzOGFkaXF6a2N4.

  33. 9 July 2003 Ad 23/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODMwNjc1MWFkaXF6a2N4.

  34. 28 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4OTM0NmFkaXF6a2N4.

  35. 28 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA5MjIxMmFkaXF6a2N4.

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