Alamac Limited

Company Registration Number: 07257917

Company registered in England and Wales

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Alamac Limited is a Private Company Limited by Shares first registered on 18 May 2010. Its current registered address is in Banbury, Oxfordshire.

Registered Address

10 MANOR PARK
BANBURY
OXFORDSHIRE
ENGLAND
OX16 3TB

There are 121 companies currently registered at this postcode, including this one.

All companies at OX16 3TB

Registration Data

Company Number

07257917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £854,930£762,175£461,144£289,687£201,010£82,423
of which Cash £416,414£566,044£444,210£212,947£201,010£82,423
Total Assets £854,930£762,175£461,144£289,687£201,010£82,423
Current Liabilities £282,927£297,922£116,278£88,172£90,942£38,853
Net Current Assets £572,003£464,253£344,866£201,515£110,068£43,570
Total Net Worth £589,150£468,153£346,049£202,649£110,790£43,964

Previous Names

No previous names

Company Officers

  • CUBBON, Joanna Rachel

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    United Kingdom

  • MCGOVERN, Sarah

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    United Kingdom

  • MCGRATH, Andrew Charles

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1967

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    England

  • MCGRATH, Lyndsey Heather

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 18 May 2010

    Resigned on 18 May 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BROWN, Jeremy

    Director

    Appointed on 1 June 2014

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    10 Manor Park
    Banbury
    Oxfordshire
    OX16 3TB
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 18 May 2010

    Resigned on 18 May 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BVTWXN. Transaction: MzE4MTg5OTYxOWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A16FIY. Transaction: MzE3OTgyODYzMWFkaXF6a2N4.

  3. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A16F5K. Transaction: MzE3OTgyODYxMmFkaXF6a2N4.

  4. 1 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A66R8L7L. Transaction: MzE3NzE0ODU3N2FkaXF6a2N4.

  5. 19 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X64NTQ96. Transaction: MzE3MzgwNzQ4OGFkaXF6a2N4.

  6. 19 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X64NTQL1. Transaction: MzE3MzgwNzQ3MWFkaXF6a2N4.

  7. 7 March 2017 Appointment of Miss Sarah Mcgovern as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61O668Q. Transaction: MzE3MDU3MDQ3MGFkaXF6a2N4.

  8. 7 March 2017 Appointment of Mrs Joanna Rachel Cubbon as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61O6623. Transaction: MzE3MDU3MDQyNmFkaXF6a2N4.

  9. 7 March 2017 Termination of appointment of Jeremy Brown as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61O6608. Transaction: MzE3MDU3MDQzMWFkaXF6a2N4.

  10. 24 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaV0pMWTFhZGlxemtjeA.

  11. 19 December 2016 Statement of capital following an allotment of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH01. Barcode: X5M55AX4. Transaction: MzE2NDcxMTI5MmFkaXF6a2N4.

  12. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUX21M. Transaction: MzE1NjY2OTkzNGFkaXF6a2N4.

  13. 30 June 2016 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7PDI7. Transaction: MzE1MjAyMzkxNGFkaXF6a2N4.

  14. 31 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5865RNV. Transaction: MzE0OTc1MDI3NGFkaXF6a2N4.

  15. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQCBOI. Transaction: MzEyNjQ4ODEyMmFkaXF6a2N4.

  16. 16 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49NIRWP. Transaction: MzEyNTIzNDU3MmFkaXF6a2N4.

  17. 9 December 2014 Director's details changed for Mrs Lyndsey Heather Mcgrath on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCY9K3. Transaction: MzExMzE0NTMxM2FkaXF6a2N4.

  18. 9 December 2014 Director's details changed for Mr Andrew Charles Mcgrath on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCY97S. Transaction: MzExMzE0NTI0NmFkaXF6a2N4.

  19. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPCUO1. Transaction: MzEwMzc0ODYxM2FkaXF6a2N4.

  20. 8 July 2014 Appointment of Jeremy Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3B4X6JN. Transaction: MzEwMzM3MDE0M2FkaXF6a2N4.

  21. 27 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA8ZU. Transaction: MzEwMDc0MjI4NGFkaXF6a2N4.

  22. 23 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTU4NDcxNWFkaXF6a2N4.

  23. 23 September 2013 Sub-division of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH02. Barcode: A2HA8CJU. Transaction: MzA4NTU4NDYzM2FkaXF6a2N4.

  24. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A0KSNN. Transaction: MzA3OTcyMzA3MmFkaXF6a2N4.

  25. 29 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BET0B. Transaction: MzA3ODc0MzM1MGFkaXF6a2N4.

  26. 21 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIXCEX. Transaction: MzA1OTUzMjc3NGFkaXF6a2N4.

  27. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BFMTEB. Transaction: MzA1OTUyNzMxOWFkaXF6a2N4.

  28. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AD0R9UBS. Transaction: MzAzNzY0NDUzMGFkaXF6a2N4.

  29. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNW05U9O. Transaction: MzAzNzQyMzQ2MGFkaXF6a2N4.

  30. 29 March 2011 Director's details changed for Mrs Lyndsey Heather Mcgrath on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X614GSUA. Transaction: MzAzNDY0MzMyOWFkaXF6a2N4.

  31. 29 March 2011 Director's details changed for Mr Andrew Charles Mcgrath on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X6149SU3. Transaction: MzAzNDY0MzMwNGFkaXF6a2N4.

  32. 17 February 2011 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSPOHRQ0. Transaction: MzAzMjQzMzUwOGFkaXF6a2N4.

  33. 10 June 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X88WIKQ1. Transaction: MzAxNzMwOTY1N2FkaXF6a2N4.

  34. 7 June 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: XJR27KNN. Transaction: MzAxNzA0NzI5NGFkaXF6a2N4.

  35. 20 May 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Address. Type: AD01. Barcode: XDI1EK4V. Transaction: MzAxNTg2Mzc3N2FkaXF6a2N4.

  36. 20 May 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDI1AK4R. Transaction: MzAxNTg2Mzc3M2FkaXF6a2N4.

  37. 19 May 2010 Appointment of Mrs Lyndsey Heather Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDI1FK4W. Transaction: MzAxNTg2Mzc3OGFkaXF6a2N4.

  38. 19 May 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDI0PK45. Transaction: MzAxNTg2Mzc2M2FkaXF6a2N4.

  39. 19 May 2010 Appointment of Mr Andrew Charles Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDI12K4J. Transaction: MzAxNTg2Mzc0MGFkaXF6a2N4.

  40. 18 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBQJEK3I. Transaction: MzAxNTc3NTQxMmFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:56:47 +0100