Alma House Limited

Company Registration Number: 06247014

Company registered in England and Wales

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Alma House Limited is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

GLOUCESTER HOUSE
29 BRUNSWICK SQUARE
GLOUCESTER
GLOUCESTERSHIRE
GL1 1UN

There are 87 companies currently registered at this postcode, including this one.

All companies at GL1 1UN

Registration Data

Company Number

06247014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £187,443£0£0£0£0£0
of which Cash £2£0£0£0£0£0
Total Assets £187,443£0£0£0£0£0
Current Liabilities £1,119,708£0£0£0£0£0
Net Current Assets £-932,265£0£0£0£0£0
Total Net Worth £-5,734£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCGURK, Eamonn Francis

    Secretary

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Company Director

    Gloucester House
    29 Brunswick Square
    Gloucester
    Gloucestershire
    GL1 1UN
    England

  • MCGURK, Brian Andrew

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Gloucester House
    29 Brunswick Square
    Gloucester
    Gloucestershire
    GL1 1UN
    England

  • MCGURK, Eamonn Francis

    Director

    Appointed on 15 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Gloucester House
    29 Brunswick Square
    Gloucester
    Gloucestershire
    GL1 1UN
    England

  • TEMBLETT, Christopher

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Gloucester House
    29 Brunswick Square
    Gloucester
    Gloucestershire
    GL1 1UN

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 June 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UTD4P. Transaction: MzE0OTg2MjMyNWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575HIQG. Transaction: MzE0ODY3NzEwMmFkaXF6a2N4.

  3. 10 August 2015 Appointment of Mr Christopher Temblett as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHLMZ4. Transaction: MzEyODcxMDM1MmFkaXF6a2N4.

  4. 30 July 2015 Registration of charge 062470140002, created on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CQ8YJK. Transaction: MzEyODQ0NTExNmFkaXF6a2N4.

  5. 22 July 2015 Registration of charge 062470140001, created on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Mortgage. Type: MR01. Barcode: A4C5NGRD. Transaction: MzEyNzkyNTAzN2FkaXF6a2N4.

  6. 23 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4A5T1V5. Transaction: MzEyNTY2MzcxNGFkaXF6a2N4.

  7. 23 June 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4A5T1U9. Transaction: MzEyNTY2MzEyMmFkaXF6a2N4.

  8. 5 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGDR4. Transaction: MzEyNDI1NDY0OWFkaXF6a2N4.

  9. 27 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X489WU6G. Transaction: MzEyMzk2MTI0OGFkaXF6a2N4.

  10. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38D4MHF. Transaction: MzEwMDQzNzIwMGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387KY9U. Transaction: MzEwMDI1ODg0MmFkaXF6a2N4.

  12. 6 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1YY2. Transaction: MzA3OTMyNjA2MWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28W18BU. Transaction: MzA3ODQwNzY5OGFkaXF6a2N4.

  14. 10 January 2013 Registered office address changed from Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRHB15. Transaction: MzA3MDg4MzIzOGFkaXF6a2N4.

  15. 1 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GC96. Transaction: MzA1ODU0MjExMGFkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19O01ZN. Transaction: MzA1ODEwMDgwMmFkaXF6a2N4.

  17. 2 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB1V1UIU. Transaction: MzAzODIwMDI2N2FkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XQBNGUGB. Transaction: MzAzNzgxNTgxMmFkaXF6a2N4.

  19. 26 May 2011 Secretary's details changed for Mr Eamonn Francis Mcgurk on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH03. Barcode: XQBNDUG8. Transaction: MzAzNzgxNTI1OGFkaXF6a2N4.

  20. 26 May 2011 Director's details changed for Mr Brian Andrew Mcgurk on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: XQBNEUG9. Transaction: MzAzNzgxNTI1OWFkaXF6a2N4.

  21. 26 May 2011 Director's details changed for Mr Eamonn Francis Mcgurk on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: XQBNFUGA. Transaction: MzAzNzgxNTI2MmFkaXF6a2N4.

  22. 13 August 2010 Registered office address changed from Newbliss Barbers Bridge Rudford Gloucester Gloucestershire GL2 8DX United Kingdom on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX8ACMIS. Transaction: MzAyMTM1Nzg1MmFkaXF6a2N4.

  23. 15 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XH3HXKVA. Transaction: MzAxNzU5NjM5OWFkaXF6a2N4.

  24. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATL83K7Q. Transaction: MzAxNjI2MDYwM2FkaXF6a2N4.

  25. 1 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCEAAC0. Transaction: MjAzNDA4OTkyN2FkaXF6a2N4.

  26. 1 June 2009 Director and secretary's change of particulars / eamonn mcgurk / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHCE9ACZ. Transaction: MjAzNDA4ODQ2MmFkaXF6a2N4.

  27. 13 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALN1G829. Transaction: MjAyODEwNTY5MWFkaXF6a2N4.

  28. 8 December 2008 Registered office changed on 08/12/2008 from 161 estcourt road gloucester gloucestershire GL1 3LW [View PDF]

    Category: Address. Type: 287. Barcode: XAJ345HJ. Transaction: MjAxOTU3ODc2MGFkaXF6a2N4.

  29. 6 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PV00CY. Transaction: MjAwNjc5NjU3OWFkaXF6a2N4.

  30. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNTA4NGFkaXF6a2N4.

  31. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxNDA0NmFkaXF6a2N4.

  32. 12 June 2007 Accounting reference date extended from 31/05/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgwMTc4MGFkaXF6a2N4.

  33. 12 June 2007 Registered office changed on 12/06/07 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1MDIzOGFkaXF6a2N4.

  34. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5NjU3M2FkaXF6a2N4.

  35. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg5MDg5MmFkaXF6a2N4.

  36. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI2NTQzNGFkaXF6a2N4.

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