Alma Books Limited

Company Registration Number: 05560004

Company registered in England and Wales

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Alma Books Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in Richmond, Surrey.

Registered Address

3 CASTLE YARD
RICHMOND
SURREY
ENGLAND
TW10 6TF

There are 9 companies currently registered at this postcode, including this one.

All companies at TW10 6TF

Registration Data

Company Number

05560004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£81,944£0£0£0
Current Assets £362,829£159,058£221,084£156,924£222,712
of which Cash £185,279£69,811£100,569£28,107£9,066
Total Assets £362,829£241,002£221,084£156,924£222,712
Current Liabilities £107,396£49,150£129,706£142,557£131,613
Net Current Assets £255,433£109,908£91,378£14,367£91,099
Total Net Worth £297,262£191,852£194,018£17,020£94,346

Previous Names

No previous names

Company Officers

  • MINERVINI, Elisabetta

    Secretary

    Appointed on 9 September 2005

     

    Nationality: British

    3 Ormond Road
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • GALLENZI, Alessandro

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1970

    3 Ormond House
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • MINERVINI, Elisabetta

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Marketing Dir

    Month of birth: October 1969

    3 Ormond Road
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • SEBBA, Anne Marietta

    Director

    Appointed on 1 February 2012

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Author

    Month of birth: December 1951

    London House
    243-253 Lower Mortlake Road
    Richmond
    Surrey
    TW9 2LL
    England

  • SEBBA, Mark Jonathan, Mr

    Director

    Appointed on 1 September 2014

    Resigned on 28 July 2016

    Nationality: British

    Occupation: -

    Month of birth: December 1948

    3
    Castle Yard
    Richmond
    Surrey
    TW10 6TF
    England

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

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Latest Filings

  1. 26 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5FC7Q4X. Transaction: MzE1ODIwMTgzOWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHDP6. Transaction: MzE1Njc1ODkzOWFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1TTS. Transaction: MzE1NjM5NDE0OWFkaXF6a2N4.

  4. 31 August 2016 Cancellation of shares. Statement of capital on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH06. Barcode: A5DMQ417. Transaction: MzE1NjI0MTg1OWFkaXF6a2N4.

  5. 28 July 2016 Termination of appointment of Mark Jonathan Sebba as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM01. Barcode: X5C6COIA. Transaction: MzE1Mzk0NzcyMmFkaXF6a2N4.

  6. 5 December 2015 Registered office address changed from Hogarth House Paradise Road Richmond Surrey TW9 1SE to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLWWOP. Transaction: MzEzNjg3MTM3MGFkaXF6a2N4.

  7. 5 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FAKVZ7. Transaction: MzEzMDQ0NTcyMmFkaXF6a2N4.

  8. 8 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4956FX6. Transaction: MzEyNDcxNTg5OGFkaXF6a2N4.

  9. 1 April 2015 Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL to Hogarth House Paradise Road Richmond Surrey TW9 1SE on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DHOY1. Transaction: MzEyMDQyMTcyMGFkaXF6a2N4.

  10. 6 October 2014 Termination of appointment of Anne Marietta Sebba as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3HY5AW9. Transaction: MzEwODg3MzQ4M2FkaXF6a2N4.

  11. 6 October 2014 Appointment of Mr Mark Jonathan Sebba as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HY5AG3. Transaction: MzEwODg3MzM3MmFkaXF6a2N4.

  12. 23 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0ARN4. Transaction: MzEwODA0ODM5MGFkaXF6a2N4.

  13. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPW6QW. Transaction: MzEwNzc2MTQ1MmFkaXF6a2N4.

  14. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPU8KJ. Transaction: MzA4NDg1NzU3NmFkaXF6a2N4.

  15. 5 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GAB86J. Transaction: MzA4NDQ2NzMwM2FkaXF6a2N4.

  16. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMS8Z. Transaction: MzA2NDIzMjkwNGFkaXF6a2N4.

  17. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69ZAZ. Transaction: MzA2Mzg1NzY5NWFkaXF6a2N4.

  18. 13 March 2012 Appointment of Anne Marietta Sebba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14IR2GR. Transaction: MzA1NDA1MzU4MWFkaXF6a2N4.

  19. 24 February 2012 Statement of capital following an allotment of shares on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Capital. Type: SH01. Barcode: A13DH2HU. Transaction: MzA1MzA1NDg3MmFkaXF6a2N4.

  20. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ1MTYzM2FkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XQ3DJXH0. Transaction: MzA0MzY1MjU4N2FkaXF6a2N4.

  22. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI30NWT7. Transaction: MzA0MjU1MTUxMWFkaXF6a2N4.

  23. 30 March 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOLPNSRE. Transaction: MzAzNDcxMzM3MmFkaXF6a2N4.

  24. 10 February 2011 Registered office address changed from 9 Elm Close Wheatley Oxford Oxon OX33 1UW England on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: ABIXDRJN. Transaction: MzAzMjAxMDMxMmFkaXF6a2N4.

  25. 23 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XDXLCNNE. Transaction: MzAyMzg0NDYyNWFkaXF6a2N4.

  26. 4 June 2010 Registered office address changed from 104 Walton Street Oxford Oxon OX2 6EB England on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XII4AKKF. Transaction: MzAxNjg5NzkwNWFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6NUEG8. Transaction: MzAwMTg1ODExNGFkaXF6a2N4.

  28. 9 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI2XD45. Transaction: MjA0MTAxODQxNmFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8S6N6Y7. Transaction: MjAyNTA5ODQwNWFkaXF6a2N4.

  30. 16 December 2008 Registered office changed on 16/12/2008 from victoria house 10 broad street abingdon oxon OX14 3LH [View PDF]

    Category: Address. Type: 287. Barcode: XCO4Z5PU. Transaction: MjAyMDM4NzIwN2FkaXF6a2N4.

  31. 10 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQONS30T. Transaction: MjAxMzE0OTIzN2FkaXF6a2N4.

  32. 13 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTM1MDIwMGFkaXF6a2N4.

  33. 11 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1MzAxNGFkaXF6a2N4.

  34. 14 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NTM1MmFkaXF6a2N4.

  35. 15 November 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDM2OTc0NWFkaXF6a2N4.

  36. 24 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3MTc4NGFkaXF6a2N4.

  37. 5 October 2006 Registered office changed on 05/10/06 from: 8 st mary's street wallingford oxfordshire OX10 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE4ODkyN2FkaXF6a2N4.

  38. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3NzExMGFkaXF6a2N4.

  39. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMwMDgzOGFkaXF6a2N4.

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