Alma Bay Limited

Company Registration Number: 06599822

Company registered in England and Wales

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Alma Bay Limited is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in Milton Keynes.

Registered Address

31 EMERALD HOUSE
8 MERRIVALE MEWS
MILTON KEYNES
ENGLAND
MK9 2FL

There are 4 companies currently registered at this postcode, including this one.

All companies at MK9 2FL

Registration Data

Company Number

06599822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £12,555£28,309£21,845£18,181£82£6,316£3,254£2,615
of which Cash £9,903£28,309£21,554£17,870£82£2,157£0£293
Total Assets £12,555£28,309£21,845£18,181£82£6,316£3,254£2,615
Current Liabilities £1,816£7,178£18,642£18,184£11,954£7,294£4,232£3,144
Net Current Assets £10,739£21,131£3,203£-3£-11,872£-978£-978£-529
Total Net Worth £11,897£23,113£4,365£772£-10,848£1£1£1

Previous Names

No previous names

Company Officers

  • SCHMID, Geoffrey Thomas

    Secretary

    Appointed on 15 February 2014

     

    26
    Specklands
    Loughton
    Milton Keynes
    MK5 8DD
    England

  • SCHMID, Geoffrey Thomas

    Director

    Appointed on 21 May 2008

     

    Nationality: Australian

    Occupation: Computer Analyst

    Month of birth: June 1963

    26
    Specklands
    Loughton
    Milton Keynes
    MK5 8DD
    England

  • SCHMID, Carmel

    Secretary

    Appointed on 8 November 2012

    Resigned on 15 February 2014

    22
    Landsborough Gate
    Willen
    Milton Keynes
    MK15 9JT
    United Kingdom

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

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Latest Filings

  1. 23 June 2017 Registered office address changed from 26 Specklands Loughton Milton Keynes MK5 8DD England to 31 Emerald House 8 Merrivale Mews Milton Keynes MK9 2FL on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Address. Type: AD01. Barcode: X696W4C9. Transaction: MzE3ODc1NDI4NWFkaXF6a2N4.

  2. 23 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X671W4BF. Transaction: MzE3NjQxNjI3MWFkaXF6a2N4.

  3. 2 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZESOFL. Transaction: MzE2ODA5MDY2NWFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L4BMP. Transaction: MzE0OTExNTc5NmFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MP8EI3. Transaction: MzEzODAwNTQ5MGFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from 22 Landsborough Gate Willen Milton Keynes MK15 9JT to 26 Specklands Loughton Milton Keynes MK5 8DD on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL8WE2. Transaction: MzEyNjAzNzExMGFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0X2X. Transaction: MzEyNDAwMjkwNmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HIOFJV. Transaction: MzEwODU2NTYwOGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X397YKB5. Transaction: MzEwMTE0NDcwOWFkaXF6a2N4.

  10. 15 February 2014 Appointment of Geoffrey Thomas Schmid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31SEMP7. Transaction: MzA5NDU3MzkxNmFkaXF6a2N4.

  11. 15 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SEMKO. Transaction: MzA5NDU3MzkwNGFkaXF6a2N4.

  12. 15 February 2014 Termination of appointment of Carmel Schmid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31SEMLC. Transaction: MzA5NDU3MzkwNWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6NX6. Transaction: MzA3OTIxOTk3OWFkaXF6a2N4.

  14. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22KB0ZN. Transaction: MzA3MzE3MDY5NmFkaXF6a2N4.

  15. 12 November 2012 Appointment of Mrs Carmel Schmid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJS0II. Transaction: MzA2NzM3NjQ1OGFkaXF6a2N4.

  16. 9 November 2012 Registered office address changed from Dept 254, 43 Owston Road Carcroft Doncaster DN6 8DA England on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC5DHC. Transaction: MzA2NzI3MTczMmFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOPP7. Transaction: MzA1NzgxNTc0MGFkaXF6a2N4.

  18. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1353AAJ. Transaction: MzA1MjgyMTQ0MWFkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XV2F7UU4. Transaction: MzAzODU5NTYxMWFkaXF6a2N4.

  20. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSHCLRQK. Transaction: MzAzMjQxMDA3OGFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XH69BKH5. Transaction: MzAxNjcwODYwNWFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Mr Geoffrey Thomas Schmid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH69AKH4. Transaction: MzAxNjcwODU4OGFkaXF6a2N4.

  23. 3 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZ6GYB7B. Transaction: MjAzNjQwNTc4M2FkaXF6a2N4.

  24. 3 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICEXAEQ. Transaction: MjAzNDMyOTI0MWFkaXF6a2N4.

  25. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X282BZWF. Transaction: MjAwNTgzODA4NWFkaXF6a2N4.

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