Alma Attic Limited

Company Registration Number: 04628031

Company registered in England and Wales

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Alma Attic Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in West Byfleet, Surrey.

Registered Address

18 WINTERSELLS ROAD
BYFLEET
WEST BYFLEET
SURREY
KT14 7LF

There are 44 companies currently registered at this postcode, including this one.

All companies at KT14 7LF

Registration Data

Company Number

04628031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA215679

Registration Start Date

4 November 2016

Registration Expiry Date

3 November 2017

Trading Names

GMS
Glorydale Merchant Services

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,347,387£2,638,020£2,128,747£1,258,235£1,475,584£1,578,308£2,005,593£2,569,165
of which Cash £2,100,778£1,447,621£1,250,454£218,366£732,861£143,384£659,721£227,048
Total Assets £3,347,387£2,638,020£2,128,747£1,258,235£1,475,584£1,578,308£2,005,593£2,569,165
Current Liabilities £1,023,931£1,009,730£1,217,806£894,715£966,563£957,925£1,122,084£1,277,585
Net Current Assets £2,323,456£1,628,290£910,941£363,520£509,021£620,383£883,509£1,291,580
Total Net Worth £225,954£263,291£292,527£302,812£322,481£352,324£336,208£310,163

Previous Names

No previous names

Company Officers

  • BARI, Ashfakul

    Director

    Appointed on 17 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Northwood House
    Annengsley Park
    Ottershaw
    Surrey
    KT16 0PB

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 17 March 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHAYED, Abu Jafor

    Secretary

    Appointed on 17 March 2003

    Resigned on 9 December 2011

    63 Hamlett Street
    Warfield
    Bracknell Berkshire
    RG42 3EF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 3 January 2003

    Resigned on 17 March 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ESBSYI. Transaction: MzE4NTE5MTkxOGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISI3NS. Transaction: MzE2MDkwMTc1MmFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBWCW. Transaction: MzE1NDU3MTU1NWFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JZMO. Transaction: MzEzNDIzMzU5MWFkaXF6a2N4.

  5. 27 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4GT6AKZ. Transaction: MzEzMTg0NTQ2NGFkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LPGI23. Transaction: MzExMjQzNzA2NmFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3H0B28I. Transaction: MzEwODA1MDg1MWFkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2OCRRZK. Transaction: MzA5MTczMDM3MWFkaXF6a2N4.

  9. 21 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OIMY. Transaction: MzA4MzYzMzM4MGFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X2226S6Y. Transaction: MzA3MjcyODc2NmFkaXF6a2N4.

  11. 5 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjIzODM0M2FkaXF6a2N4.

  12. 4 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X21HIYI8. Transaction: MzA3MjIzODMxM2FkaXF6a2N4.

  13. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwODA4MWFkaXF6a2N4.

  14. 15 February 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X12PNF2J. Transaction: MzA1MjUxMTIyMGFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHLSY. Transaction: MzA1MjM3MzMxOWFkaXF6a2N4.

  16. 6 February 2012 Termination of appointment of Abu Shayed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X124YNSQ. Transaction: MzA1MTk0ODA2OWFkaXF6a2N4.

  17. 24 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDM5NDc0NGFkaXF6a2N4.

  18. 18 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: X2QLTSJE. Transaction: MzAzNDA0NzQ2MmFkaXF6a2N4.

  19. 28 February 2011 Registered office address changed from 58 Blandford Road South Slough SL3 7RY United Kingdom on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XW61SS1L. Transaction: MzAzMzAxMzc0MWFkaXF6a2N4.

  20. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ER0U8007. Transaction: MzAyNjE5MTUyNmFkaXF6a2N4.

  21. 31 March 2010 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LQQ4ZIPB. Transaction: MzAxMjY1NDYyOWFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XAUUJGD7. Transaction: MzAwNjE0NTA3MGFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Ashfakul Bari on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XAUUIGD6. Transaction: MzAwNjEyMzk1NmFkaXF6a2N4.

  24. 18 June 2009 Director's change of particulars / ashfakul bari / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6L0NATR. Transaction: MjAzNTM2NTUyN2FkaXF6a2N4.

  25. 8 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A7Y928QO. Transaction: MjAzMDI4MjYwNWFkaXF6a2N4.

  26. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSGH69G. Transaction: MjAyMjQxMTU4M2FkaXF6a2N4.

  27. 24 July 2008 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A6GBM1NH. Transaction: MjAwOTYwNDc3NWFkaXF6a2N4.

  28. 7 March 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2WLXTS. Transaction: MjAwMTAwNTE1M2FkaXF6a2N4.

  29. 7 March 2008 Registered office changed on 07/03/2008 from, 18 wintersells road, byfleet, west byfleet, KT14 7LF [View PDF]

    Category: Address. Type: 287. Barcode: XM2WKXTR. Transaction: MjAwMTAwNDMzNWFkaXF6a2N4.

  30. 9 October 2007 Registered office changed on 09/10/07 from: 58 blandford road south, langley, berkshire SL3 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUyNTQwNmFkaXF6a2N4.

  31. 21 July 2007 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMDg1NGFkaXF6a2N4.

  32. 23 March 2007 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3NzcyNjE0MWFkaXF6a2N4.

  33. 9 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNDQ3NWFkaXF6a2N4.

  34. 7 July 2006 Registered office changed on 07/07/06 from: 18 wintersells road, byfleet, surrey, KT14 7LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY4MzAyNWFkaXF6a2N4.

  35. 21 June 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MjA3OTA0M2FkaXF6a2N4.

  36. 4 February 2006 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk5MjYxMWFkaXF6a2N4.

  37. 26 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MDM3NmFkaXF6a2N4.

  38. 23 March 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxNTAxNGFkaXF6a2N4.

  39. 15 April 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2NzQ5OGFkaXF6a2N4.

  40. 4 April 2003 Ad 17/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODczODkzNWFkaXF6a2N4.

  41. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQzNTUyMmFkaXF6a2N4.

  42. 24 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0NjYyNmFkaXF6a2N4.

  43. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI5OTQ1MmFkaXF6a2N4.

  44. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgwNDY4OGFkaXF6a2N4.

  45. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTUxNTY4OWFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:29:17 +0000