Alma Place Limited

Company Registration Number: 04607244

Company registered in England and Wales

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Alma Place Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Oxford.

Registered Address

THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
ENGLAND
OX3 9AY

There are 265 companies currently registered at this postcode, including this one.

All companies at OX3 9AY

Registration Data

Company Number

04607244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2423403

Registration Start Date

25 October 2010

Registration Expiry Date

24 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £169,385£85,338£0£0£0£0£0
Current Assets £24,168£74,284£143,837£95,412£110,641£114,834£346,233
of which Cash £17,597£50,191£103,550£48,451£97,814£58,858£271,626
Total Assets £193,553£159,622£143,837£95,412£110,641£114,834£346,233
Current Liabilities £51,967£28,186£28,710£17,387£32,076£35,947£98,846
Net Current Assets £-27,799£46,098£115,127£78,025£78,565£78,887£247,387
Total Net Worth £141,586£131,436£116,353£80,309£80,781£82,772£251,719

Previous Names

No previous names

Company Officers

  • BARNES, Catherine

    Secretary

    Appointed on 3 December 2002

     

    20
    Warneford Road
    Oxford
    OX4 1LU
    United Kingdom

  • BARNES, Catherine

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1965

    20
    Warneford Road
    Oxford
    OX4 1LU
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • LOADMAN, Richard Edward

    Director

    Appointed on 3 December 2002

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1965

    28 Alma Place
    Oxford
    Oxfordshire
    OX4 1JW

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 June 2017 Registered office address changed from Charterford House, 75 London Road, Headington Oxfordshire OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685FUUG. Transaction: MzE3NzY5NjkxMWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5UMI. Transaction: MzE2NTIyNzE2MWFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K29TTS. Transaction: MzE2Mjc1Mjk5NmFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20WLD. Transaction: MzEzOTExMDQwMGFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HYG. Transaction: MzEzNzk4MDEyNWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36OD5. Transaction: MzExMzg5MjgwM2FkaXF6a2N4.

  7. 16 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: A3M64GGA. Transaction: MzExMzM3MDUyNWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDZ3E. Transaction: MzA5MTE2NDc5NmFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R1SE. Transaction: MzA5MDY4MTcyOGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O243SA. Transaction: MzA2OTg1NTE4M2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK45M. Transaction: MzA2OTQ5NzU0NWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9JK2. Transaction: MzA0OTIxNzMwM2FkaXF6a2N4.

  13. 19 December 2011 Director's details changed for Catherine Barnes on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X0OI9JJU. Transaction: MzA0OTIxNzExMGFkaXF6a2N4.

  14. 13 December 2011 Director's details changed for Catherine Barnes on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0O07XNT. Transaction: MzA0ODg3NzQzN2FkaXF6a2N4.

  15. 12 December 2011 Secretary's details changed for Catherine Barnes on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X0O07XI2. Transaction: MzA0ODg3NzQ4MGFkaXF6a2N4.

  16. 1 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: AI76RZNI. Transaction: MzA0ODIyMDU4N2FkaXF6a2N4.

  17. 6 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AKNFZTJ7. Transaction: MzAzNjcwNjM1OGFkaXF6a2N4.

  18. 4 April 2011 Termination of appointment of Richard Loadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8F5NT05. Transaction: MzAzNDk3MjQyOGFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAVJEQ5U. Transaction: MzAyOTIwNDM4MWFkaXF6a2N4.

  20. 13 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: A3FRFPTG. Transaction: MzAyODY4NDc1NWFkaXF6a2N4.

  21. 26 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: POV8GGYA. Transaction: MzAwNzk0NjA1MWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XD0IJFMC. Transaction: MzAwNDYyNDkxMmFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Catherine Barnes on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XD0IHFMA. Transaction: MzAwNDUwNzQ1MmFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Richard Edward Loadman on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XD0IIFMB. Transaction: MzAwNDUwNzQ1M2FkaXF6a2N4.

  25. 8 December 2009 Secretary's details changed for Catherine Barnes on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: XD0IGFM9. Transaction: MzAwNDUwNzQ1MWFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS7487QI. Transaction: MjAyNzE5MjUyNGFkaXF6a2N4.

  27. 15 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ3S5OG. Transaction: MjAyMDI5NDA4OGFkaXF6a2N4.

  28. 3 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFZQF13X. Transaction: MjAwODU0MTA1N2FkaXF6a2N4.

  29. 15 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: MDE5MDQ4NTk4N2FkaXF6a2N4.

  30. 17 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNzI5OWFkaXF6a2N4.

  31. 7 March 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5OTYxN2FkaXF6a2N4.

  32. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwNDAyMWFkaXF6a2N4.

  33. 8 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgyNTM4N2FkaXF6a2N4.

  34. 2 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM0MjAwNGFkaXF6a2N4.

  35. 16 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTEwNzEwNGFkaXF6a2N4.

  36. 5 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU4MTM1M2FkaXF6a2N4.

  37. 24 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjgzNjE3OGFkaXF6a2N4.

  38. 30 January 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA0NDUxOWFkaXF6a2N4.

  39. 30 January 2003 Ad 08/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgyNDc0MmFkaXF6a2N4.

  40. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwNjQ4OGFkaXF6a2N4.

  41. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE0MTMzNWFkaXF6a2N4.

  42. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM3NTU3N2FkaXF6a2N4.

  43. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwNTEwN2FkaXF6a2N4.

  44. 6 December 2002 Registered office changed on 06/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjUwMzgzMmFkaXF6a2N4.

  45. 6 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYzODIxN2FkaXF6a2N4.

  46. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM3MzQ3NmFkaXF6a2N4.

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