Alma Classics Limited

Company Registration Number: 05651055

Company registered in England and Wales

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Alma Classics Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Richmond, Surrey.

Registered Address

3 CASTLE YARD
RICHMOND
SURREY
TW10 6TF

There are 11 companies currently registered at this postcode, including this one.

All companies at TW10 6TF

Registration Data

Company Number

05651055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £100£0£0£0£0£0
Current Assets £184,678£310,690£239,453£286,262£212,052£176,021
of which Cash £0£55,755£27,703£80,597£14,126£23,050
Total Assets £184,778£310,690£239,453£286,262£212,052£176,021
Current Liabilities £0£84,231£73,550£109,049£126,683£132,971
Net Current Assets £184,678£226,459£165,903£177,213£85,369£43,050
Total Net Worth £184,778£151,246£53,359£-1,912£-136,210£-377,401

Previous Names

  • ONEWORLD CLASSICS LIMITED, active until 15 February 2012

Company Officers

  • MINERVINI, Elisabetta

    Secretary

    Appointed on 27 January 2012

     

    3
    Castle Yard
    Richmond
    Surrey
    TW10 6TF
    England

  • GALLENZI, Alessandro

    Director

    Appointed on 12 December 2005

     

    Nationality: Italian

    Occupation: Publishing Director

    Month of birth: January 1970

    3 Ormond House
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • MINERVINI, Elisabetta

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: October 1969

    3 Ormond Road
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • MABEY, Juliet

    Secretary

    Appointed on 12 December 2005

    Resigned on 27 January 2012

    25 Charlbury Road
    Oxford
    Oxfordshire
    OX2 6UU

  • DOOSTDAR, Novin

    Director

    Appointed on 12 December 2005

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1956

    25 Charlbury Road
    Oxford
    OX2 6UU

  • MABEY, Juliet

    Director

    Appointed on 12 December 2005

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1955

    25 Charlbury Road
    Oxford
    Oxfordshire
    OX2 6UU

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

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Latest Filings

  1. 17 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzQ3NDQwMWFkaXF6a2N4.

  2. 10 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6FXSDCO. Transaction: MzE4Njc2NjY5OGFkaXF6a2N4.

  3. 5 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EBDGNF. Transaction: MzE4NDY0MjQ1NmFkaXF6a2N4.

  4. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWDGZ. Transaction: MzE2NDI2ODA1N2FkaXF6a2N4.

  5. 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: X5EN1U09. Transaction: MzE1NjM5NDIwM2FkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1Z2YH. Transaction: MzEzOTA4Nzg4MmFkaXF6a2N4.

  7. 6 January 2016 Register inspection address has been changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL United Kingdom to 3 Castle Yard Richmond Surrey TW10 6TF [View PDF]

    Category: Address. Type: AD02. Barcode: X4Y1Z2ZL. Transaction: MzEzOTA4Nzc4M2FkaXF6a2N4.

  8. 5 December 2015 Registered office address changed from Hogarth House Paradise Road Richmond Surrey TW9 1SE England to 3 Castle Yard Richmond Surrey TW10 6TF on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLWWZ4. Transaction: MzEzNjg3MTM5NmFkaXF6a2N4.

  9. 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: X4956EW0. Transaction: MzEyNDcxNTYyNWFkaXF6a2N4.

  10. 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: X44DHQYB. Transaction: MzEyMDQyMjI4N2FkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ4HL. Transaction: MzExMzQ5NzU1NmFkaXF6a2N4.

  12. 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: X3GPW6SW. Transaction: MzEwNzc2MTQzNGFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHN1KR. Transaction: MzA5MTAxNjc5OGFkaXF6a2N4.

  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: X2GPUF9D. Transaction: MzA4NDg1OTI0OWFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN7GL. Transaction: MzA2OTI2NjI4MGFkaXF6a2N4.

  16. 11 November 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1LH64D5. Transaction: MzA2NzMwMjA0NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMSC3. Transaction: MzA2NDIzMjgwNGFkaXF6a2N4.

  18. 15 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X12PNLYX. Transaction: MzA1MjUyOTMxNmFkaXF6a2N4.

  19. 15 February 2012 Appointment of Ms Elisabetta Minervini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12PNIRP. Transaction: MzA1MjUxMjIzNGFkaXF6a2N4.

  20. 15 February 2012 Termination of appointment of Juliet Mabey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12PNEVE. Transaction: MzA1MjUxMTcwOGFkaXF6a2N4.

  21. 15 February 2012 Termination of appointment of Juliet Mabey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PNEE3. Transaction: MzA1MjUxMTE1MmFkaXF6a2N4.

  22. 15 February 2012 Termination of appointment of Novin Doostdar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PNCYW. Transaction: MzA1MjUxMDk2NmFkaXF6a2N4.

  23. 25 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X117FPXU. Transaction: MzA1MTM0NDAzOWFkaXF6a2N4.

  24. 25 January 2012 Register inspection address has been changed from 9 Elm Close Oxford Oxon OX33 1UW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X117FPXE. Transaction: MzA1MTI2ODYxOWFkaXF6a2N4.

  25. 24 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X117FPXM. Transaction: MzA1MTI2ODYyNGFkaXF6a2N4.

  26. 21 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: A0OD2HU2. Transaction: MzA0OTM4NTY4NGFkaXF6a2N4.

  27. 16 May 2011 Registered office address changed from 9 Elm Close Wheatley Oxford Oxon OX33 1UW England on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: AFAO2U3M. Transaction: MzAzNzE5OTUzOGFkaXF6a2N4.

  28. 18 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6YKCRRS. Transaction: MzAzMjQ5Njk2NWFkaXF6a2N4.

  29. 20 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X9CFOQ0B. Transaction: MzAyODk4MDI0OGFkaXF6a2N4.

  30. 17 December 2010 Register inspection address has been changed from 104 Walton Street Oxford Oxon OX2 6EB United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X9CFNQ0A. Transaction: MzAyODk4MDIwOGFkaXF6a2N4.

  31. 28 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: XWVRYH1V. Transaction: MzAwODEyMTc4NGFkaXF6a2N4.

  32. 27 January 2010 Registered office address changed from 104 Walton Street Oxford Oxon OX2 6EB England on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XWI4WH0S. Transaction: MzAwODA3NDY0NWFkaXF6a2N4.

  33. 15 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFPV2FS5. Transaction: MzAwNDk4MzM3M2FkaXF6a2N4.

  34. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFPV1FS4. Transaction: MzAwNDkxNjcwMmFkaXF6a2N4.

  35. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFPV0FS3. Transaction: MzAwNDkxNjcwMWFkaXF6a2N4.

  36. 14 December 2009 Director's details changed for Elisabetta Minervini on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFPUZFS1. Transaction: MzAwNDkxNjcwMGFkaXF6a2N4.

  37. 14 December 2009 Director's details changed for Alessandro Gallenzi on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFPUXFSZ. Transaction: MzAwNDkxNjY5OGFkaXF6a2N4.

  38. 14 December 2009 Director's details changed for Mr Novin Doostdar on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFPUWFSY. Transaction: MzAwNDkxNjY5N2FkaXF6a2N4.

  39. 14 December 2009 Director's details changed for Juliet Mabey on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFPUYFS0. Transaction: MzAwNDkxNjY5OWFkaXF6a2N4.

  40. 16 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN2U39UZ. Transaction: MjAzMzA5OTcwNWFkaXF6a2N4.

  41. 18 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9JI5RG. Transaction: MjAyMDY2NzkzN2FkaXF6a2N4.

  42. 17 December 2008 Registered office changed on 17/12/2008 from 10 broad street abingdon oxfordshire OX14 3LH [View PDF]

    Category: Address. Type: 287. Barcode: XD00Z5Q4. Transaction: MjAyMDUzMDE0M2FkaXF6a2N4.

  43. 7 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AENFC158. Transaction: MjAwODU1ODE4MGFkaXF6a2N4.

  44. 19 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MjU2OWFkaXF6a2N4.

  45. 12 February 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0OTAwMWFkaXF6a2N4.

  46. 23 November 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ0MTk4N2FkaXF6a2N4.

  47. 4 October 2006 Registered office changed on 04/10/06 from: 8 st mary's street wallingford oxfordshire OX10 0EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkyNTg3M2FkaXF6a2N4.

  48. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM3NzI0M2FkaXF6a2N4.

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54.146.50.80 Thu, 23 Nov 2017 22:32:43 +0000