Alma Energy Limited

Company Registration Number: 06863696

Company registered in England and Wales

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Alma Energy Limited is a Private Company Limited by Shares first registered on 31 March 2009. Its current registered address is in Hook, Hampshire.

Registered Address

THE OLD POST OFFICE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
ENGLAND
RG27 8NZ

There are 69 companies currently registered at this postcode, including this one.

All companies at RG27 8NZ

Registration Data

Company Number

06863696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2009

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £56,975£55,833£36,332£0£0£0£0
Current Assets £43,705£58,843£43,869£142,984£103,078£90,371£102,092
of which Cash £16,414£22,937£12,952£109,899£86,744£71,171£82,461
Total Assets £100,680£114,676£80,201£142,984£103,078£90,371£102,092
Current Liabilities £31,685£49,488£18,881£66,853£68,575£67,686£87,397
Net Current Assets £12,020£9,355£24,988£76,131£34,503£22,685£14,695
Total Net Worth £68,995£65,188£61,320£103,745£61,139£24,867£14,695

Previous Names

No previous names

Company Officers

  • WHYATT, Karen

    Secretary

    Appointed on 31 March 2009

     

    Alma House
    12 William Street
    Torphins
    Kincardineshire
    AB31 4FR

  • WHYATT, Karen

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Geologist

    Month of birth: December 1959

    Alma House
    12 William Street
    Torphins
    Banchory
    AB31 4FR
    United Kingdom

  • WHYATT, Michael

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: December 1958

    Alma House
    12 William Street
    Torphins
    Kincardineshire
    AB31 4FR

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

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMJYYJ. Transaction: MzE1MzQ4NjIxM2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P620Y. Transaction: MzE0NzIzNTU3NmFkaXF6a2N4.

  3. 15 April 2016 Statement of capital following an allotment of shares on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Capital. Type: SH01. Barcode: A54AJ4V4. Transaction: MzE0NjQzMTA0OWFkaXF6a2N4.

  4. 15 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A54AJ4VC. Transaction: MzE0NjQzMDk3N2FkaXF6a2N4.

  5. 15 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54AJ4VK. Transaction: MzE0NjQzMDk1OWFkaXF6a2N4.

  6. 15 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A54AJ4SG. Transaction: MzE0NjQzMDg2NGFkaXF6a2N4.

  7. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0QUo0U09hZGlxemtjeA.

  8. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFA1F. Transaction: MzEzODM0NjAxOGFkaXF6a2N4.

  9. 3 December 2015 Appointment of Mrs Karen Whyatt as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGPEIG. Transaction: MzEzNjcxNTgyMmFkaXF6a2N4.

  10. 20 October 2015 Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to The Old Post Office High Street Hartley Wintney Hook Hampshire RG27 8NZ on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEQSKR. Transaction: MzEzMzM4ODk1MGFkaXF6a2N4.

  11. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJBN7. Transaction: MzEyMDQzODIzNWFkaXF6a2N4.

  12. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FPJFFU. Transaction: MzEwNjg3OTQ3NGFkaXF6a2N4.

  13. 14 May 2014 Registered office address changed from Dreason Lanhydrock Bodmin Cornwall PL30 4BG on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37USBTC. Transaction: MzEwMDA1MjU5NGFkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36HEYXF. Transaction: MzA5ODc1MTUxMWFkaXF6a2N4.

  15. 4 April 2014 Secretary's details changed for Mrs Karen Whyatt on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH03. Barcode: X351K36I. Transaction: MzA5NzU5MTcyNmFkaXF6a2N4.

  16. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L012DU. Transaction: MzA4ODc5MDg1OGFkaXF6a2N4.

  17. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260JH22. Transaction: MzA3NjAwNDU0N2FkaXF6a2N4.

  18. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA2Z88. Transaction: MzA2NjUyNDE3OWFkaXF6a2N4.

  19. 4 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X188JFC0. Transaction: MzA1NzAwMDc0N2FkaXF6a2N4.

  20. 26 March 2012 Secretary's details changed for Karen Leadbitter on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH03. Barcode: X15IB9U0. Transaction: MzA1NDc0MjkwM2FkaXF6a2N4.

  21. 22 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: X0OQ6RWB. Transaction: MzA0OTUzMTYwMGFkaXF6a2N4.

  22. 19 September 2011 Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XS6JPXOO. Transaction: MzA0NDAwMjI3OGFkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XDGAXTE4. Transaction: MzAzNTc2MDM1MGFkaXF6a2N4.

  24. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYGZLO0W. Transaction: MzAyNDgwMDQ2OWFkaXF6a2N4.

  25. 4 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XIR03KJC. Transaction: MzAxNjkxNjc2NWFkaXF6a2N4.

  26. 31 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28V68L1. Transaction: MjAyOTM3NTc4NGFkaXF6a2N4.

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