Alma Foam Converters Limited

Company Registration Number: 08404475

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 42 HONEYBOROUGH INDUSTRIAL ESTATE
NEYLAND
MILFORD HAVEN
WALES
SA73 1SE

There are 26 companies currently registered at this postcode, including this one.

All companies at SA73 1SE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alma Foam Converters Limited is a Private Company Limited by Shares first registered on 15 February 2013. Its current registered address is in Milford Haven.

Registration Data

Company Number

08404475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £2,001£1,001£0£0
Current Assets £2,000£1,000£0£50
of which Cash £0£0£0£50
Total Assets £4,001£2,001£0£50
Current Liabilities £490£0£0£0
Net Current Assets £1,510£1,000£0£50
Total Net Worth £3,511£2,001£0£50

Previous Names

No previous names

Company Officers

  • BERRECLOTH, Richard James

    Secretary

    Appointed on 17 October 2014

     

    Unit 42
    Honeyborough Industrial Estate
    Neyland
    Milford Haven
    SA73 1SE
    Wales

  • BERRECLOTH, Richard James

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: November 1958

    Overmead
    Jack Straws Lane
    Headington
    Oxford
    OX3 0DN
    England

  • BERRECLOTH, Richard

    Secretary

    Appointed on 15 February 2013

    Resigned on 19 September 2014

    Slade House
    Kirtlington
    Oxford
    Oxfordshire
    OX5 3JA
    England

  • BALE, Emma Jane

    Director

    Appointed on 15 October 2014

    Resigned on 1 August 2015

    Nationality: Bristish

    Occupation: Marketing Director

    Month of birth: December 1967

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • BALE, Emma Jane

    Director

    Appointed on 15 February 2013

    Resigned on 19 September 2014

    Nationality: Bristish

    Occupation: Marketing Manager

    Month of birth: December 1967

    Slade House
    Kirtlington
    Oxford
    Oxfordshire
    OX5 3JA
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 November 2018 Micro company accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7JS2XXV. Transaction: MzIyMDg4MjYxNGFkaXF6a2N4.

  2. 19 July 2018 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 42 Honeyborough Industrial Estate Neyland Milford Haven SA73 1SE on 19 July 2018 [View PDF]

    Action Date: 19 July 2018. Category: Address. Type: AD01. Barcode: X7AHMGUH. Transaction: MzIxMDExMzMxNmFkaXF6a2N4.

  3. 21 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X708AZZS. Transaction: MzE5ODMwMjQzOGFkaXF6a2N4.

  4. 30 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6KAVS6G. Transaction: MzE5MTYyMDk0NWFkaXF6a2N4.

  5. 12 April 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X648AXUQ. Transaction: MzE3MzQ0OTMzNGFkaXF6a2N4.

  6. 30 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYXD7. Transaction: MzE2MzE3OTY4OWFkaXF6a2N4.

  7. 17 May 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X575KIXT. Transaction: MzE0ODcxMjY1N2FkaXF6a2N4.

  8. 22 March 2016 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X53AHJE8. Transaction: MzE0NDU4MzQ3MWFkaXF6a2N4.

  9. 25 August 2015 Termination of appointment of Emma Jane Bale as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4EKGRAY. Transaction: MzEyOTY0Nzc4OWFkaXF6a2N4.

  10. 6 August 2015 Registered office address changed from Slade House Kirtlington Kidlington Oxfordshire OX5 3JA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7CSN4. Transaction: MzEyODU1NDM2MGFkaXF6a2N4.

  11. 13 July 2015 Appointment of Mr Richard James Berrecloth as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJAZKZ. Transaction: MzEyNjk3MzE2M2FkaXF6a2N4.

  12. 22 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X45VYAVK. Transaction: MzEyMTY3ODgzNGFkaXF6a2N4.

  13. 26 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X421P36O. Transaction: MzExODE0NzkxM2FkaXF6a2N4.

  14. 17 October 2014 Appointment of Mr Richard James Berrecloth as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3IO97GH. Transaction: MzEwOTYyNzI5OWFkaXF6a2N4.

  15. 16 October 2014 Appointment of Mrs Emma Jane Bale as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IJ3EKO. Transaction: MzEwOTUwNDcxM2FkaXF6a2N4.

  16. 30 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODQwMzQ2MmFkaXF6a2N4.

  17. 29 September 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X3HAQCWA. Transaction: MzEwODQwMzM0OGFkaXF6a2N4.

  18. 27 September 2014 Termination of appointment of Emma Bale as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3HAQCU2. Transaction: MzEwODM2ODAyOWFkaXF6a2N4.

  19. 27 September 2014 Termination of appointment of Richard Berrecloth as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X3HAQCTU. Transaction: MzEwODM2ODAyNmFkaXF6a2N4.

  20. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzc2ODI2OWFkaXF6a2N4.

  21. 2 May 2014 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: A36VHSUG. Transaction: MzA5OTM1MDIwN2FkaXF6a2N4.

  22. 15 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X227DDMJ. Transaction: MzA3Mjg1ODc3OWFkaXF6a2N4.

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3.226.243.130 Thu, 19 Sep 2019 09:56:45 +0100