Alma SW Ltd

Company Registration Number: 08083172

Company registered in England and Wales

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Alma SW Ltd is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in Exeter, Devon.

Registered Address

LEEWARD HOUSE FITZROY ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LJ

There are 100 companies currently registered at this postcode, including this one.

All companies at EX1 3LJ

Registration Data

Company Number

08083172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

25 May 2016

Returns Next Due

22 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £554,337£461,673£207,400£164,402
of which Cash £3,275£0£0£3,013
Total Assets £554,337£461,673£207,400£164,402
Current Liabilities £513,188£358,200£61,247£91,555
Net Current Assets £41,149£103,473£146,153£72,847
Total Net Worth £-128,476£-66,517£-3,535£-6,403

Previous Names

No previous names

Company Officers

  • LUND, Alan John

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1957

    Nanzearth Cottage
    Lanjeth
    St Austell
    Cornwall
    PL26 7TN
    United Kingdom

  • MCGIVERN, Andrew John

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Chardstock House
    Chard Lane
    Chard
    Somerset
    TA20 2TL
    United Kingdom

  • PAGE, Martin James

    Director

    Appointed on 25 May 2012

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    The Barn
    Higher Boskerris
    Carbis Bay
    St Ives
    Cornwall
    TR26 2SR
    United Kingdom

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

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69O3V49. Transaction: MzE3OTQyNzM1NWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P8THN. Transaction: MzE3OTM3NDU0N2FkaXF6a2N4.

  3. 29 June 2017 Termination of appointment of Martin James Page as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X69MUFJT. Transaction: MzE3OTI3NzgzMGFkaXF6a2N4.

  4. 6 June 2017 Satisfaction of charge 080831720004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6817609. Transaction: MzE3ODI0NTk1MmFkaXF6a2N4.

  5. 23 May 2017 Registration of a charge with Charles court order to extend. Charge code 080831720005, created on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Mortgage. Type: MR01. Barcode: A671FECA. Transaction: MzE3NzA0MDg5OGFkaXF6a2N4.

  6. 28 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: X6189F8C. Transaction: MzE3MDAxNTU0OWFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4IY9. Transaction: MzE1MDk5NjYxMWFkaXF6a2N4.

  8. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137PHL. Transaction: MzE0MjQwOTA1NGFkaXF6a2N4.

  9. 2 July 2015 Satisfaction of charge 080831720001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ASWE4B. Transaction: MzEyNjk3MDU1M2FkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAY3HT. Transaction: MzEyNTg0ODE5OWFkaXF6a2N4.

  11. 19 June 2015 Registration of charge 080831720004, created on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Mortgage. Type: MR01. Barcode: A49VOWYR. Transaction: MzEyNjA1MDgzN2FkaXF6a2N4.

  12. 4 June 2015 Appointment of Mr Andrew John Mcgivern as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: A48BGYB5. Transaction: MzEyNDIyMjc0MGFkaXF6a2N4.

  13. 21 March 2015 Registration of charge 080831720003, created on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Mortgage. Type: MR01. Barcode: A43NGBCR. Transaction: MzEyMDE5MjMyN2FkaXF6a2N4.

  14. 7 March 2015 Registration of charge 080831720001, created on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Mortgage. Type: MR01. Barcode: A42NMCHF. Transaction: MzExOTM4MzQ2M2FkaXF6a2N4.

  15. 2 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LGF8AX. Transaction: MzExMjQ2OTc2M2FkaXF6a2N4.

  16. 30 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMC20. Transaction: MzEwMDk0ODY1NmFkaXF6a2N4.

  17. 21 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: A321KXZC. Transaction: MzA5NDkyNzUyNWFkaXF6a2N4.

  18. 17 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3GLS. Transaction: MzA3OTg2ODg2OWFkaXF6a2N4.

  19. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19LHFXM. Transaction: MzA1ODA2Nzg2OGFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:43:54 +0000