Alma (Newco) Limited

Company Registration Number: 08436258

Company registered in England and Wales

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Alma (Newco) Limited is a Private Company Limited by Shares first registered on 8 March 2013. Its current registered address is in London.

Registered Address

25-27 TILEYARD STUDIOS
TILEYARD ROAD
LONDON
N7 9AH

There are 76 companies currently registered at this postcode, including this one.

All companies at N7 9AH

Registration Data

Company Number

08436258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 March

Accounts Category

GROUP

Accounts Last Made Up

28 March 2015

Accounts Next Due

28 December 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £9,247,164£10,660,045
of which Cash £117,209£209,843
Total Assets £9,247,164£10,660,045
Current Liabilities £4,636,990£6,081,336
Net Current Assets £4,610,174£4,578,709
Total Net Worth £4,935,044£5,014,825

Previous Names

No previous names

Company Officers

  • DOCTORS, Marshall John

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    16 Kings Exchange
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • DOOLEY, Debra Ann

    Director

    Appointed on 4 March 2015

     

    Nationality: British

    Occupation: Family Office Manager

    Month of birth: August 1970

    Hargreaves Family Office
    Metropolitan House
    Station Road
    Cheadle Hulme
    SK8 7AZ
    United Kingdom

  • MANSELL, Alison

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    16 Kings Exchange
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • SEABOURNE, Amanda Jane

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1964

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • DOCTORS, Marshall John

    Director

    Appointed on 8 March 2013

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1946

    16
    Kings Exchange
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • MANSELL, Alison

    Director

    Appointed on 8 March 2013

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1966

    16
    Kings Exchange
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • MILLS, John Nicholas

    Director

    Appointed on 9 April 2013

    Resigned on 4 March 2015

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    25-27
    Tileyard Studios
    Tileyard Road
    London
    N7 9AH
    United Kingdom

  • SEABOURNE, Amanda

    Director

    Appointed on 8 March 2013

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1946

    16
    Kings Exchange
    Tileyard Road
    London
    N7 9AH
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW [View PDF]

    Category: Address. Type: AD03. Barcode: X5HJYF9E. Transaction: MzE1OTYyNDQzMGFkaXF6a2N4.

  2. 13 October 2016 Register inspection address has been changed to 35 Ballards Lane London N3 1XW [View PDF]

    Category: Address. Type: AD02. Barcode: X5HJYFDN. Transaction: MzE1OTYyNDQyOGFkaXF6a2N4.

  3. 30 March 2016 Registration of charge 084362580001, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VD5U2. Transaction: MzE0NTIxMDc4OWFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBYDT. Transaction: MzE0MzU4NDQxOGFkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Mr Marshall John Doctors on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LLE2J. Transaction: MzE0MTc5NTkwNWFkaXF6a2N4.

  6. 30 December 2015 Group of companies' accounts made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3CTF. Transaction: MzEzNzk4NzkxMGFkaXF6a2N4.

  7. 20 August 2015 Group of companies' accounts made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: L4DJYN7F. Transaction: MzEyODkzNDI0OGFkaXF6a2N4.

  8. 1 June 2015 Current accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X487AHKG. Transaction: MzEyMzg3NjU2MGFkaXF6a2N4.

  9. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR2CP. Transaction: MzExOTAzODk5NGFkaXF6a2N4.

  10. 11 March 2015 Appointment of Mrs Debra Ann Dooley as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42X4W2H. Transaction: MzExODk2NTMwNGFkaXF6a2N4.

  11. 11 March 2015 Termination of appointment of John Nicholas Mills as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42X4W2X. Transaction: MzExODk2NTE1NWFkaXF6a2N4.

  12. 2 March 2015 Previous accounting period shortened from 30 March 2014 to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA01. Barcode: X42C742B. Transaction: MzExODM3MzU2OGFkaXF6a2N4.

  13. 26 January 2015 Director's details changed for Ms Alison Mansell on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVJBBE. Transaction: MzExNjA3MDU5N2FkaXF6a2N4.

  14. 19 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3MLGM16. Transaction: MzExMzg3OTc4OWFkaXF6a2N4.

  15. 18 December 2014 Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Document replacement. Type: RP04. Barcode: A3MLGM0I. Transaction: MzExMzc1ODUzMWFkaXF6a2N4.

  16. 4 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3LZZYOR. Transaction: MzExMjgwNTIwOGFkaXF6a2N4.

  17. 5 November 2014 Director's details changed for Mrs Amanda Jane Seabourne on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1K1WI. Transaction: MzExMDc3MzgzNGFkaXF6a2N4.

  18. 5 November 2014 Director's details changed for John Nicholas Mills on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3K1K1DD. Transaction: MzExMDc3MzY0NmFkaXF6a2N4.

  19. 1 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZPKF5. Transaction: MzA5OTI5ODI4MWFkaXF6a2N4.

  20. 16 April 2014 Director's details changed for John Nicholas Mills on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X35WT7BE. Transaction: MzA5ODM2MzQ4NmFkaXF6a2N4.

  21. 16 April 2014 Director's details changed for Mr Marshall John Doctors on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35WT7B6. Transaction: MzA5ODM2MzQ4MmFkaXF6a2N4.

  22. 29 November 2013 Registered office address changed from , 16 Kings Exchange, Tileyard Road, London, N7 9AH, United Kingdom on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: A2M2M74Y. Transaction: MzA4OTcyMDM2MGFkaXF6a2N4.

  23. 1 July 2013 Statement of capital following an allotment of shares on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Capital. Type: SH01. Barcode: A2BDA035. Transaction: MzA4MDc1OTU1OWFkaXF6a2N4.

  24. 24 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AVD8Y2. Transaction: MzA4MDMyNzI0OGFkaXF6a2N4.

  25. 24 May 2013 Appointment of Ms Alison Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWZ6Q. Transaction: MzA3ODU4MTM5NWFkaXF6a2N4.

  26. 24 May 2013 Appointment of Mr Marshall John Doctors as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWZ6I. Transaction: MzA3ODU4MTMxN2FkaXF6a2N4.

  27. 24 May 2013 Appointment of Amanda Jane Seabourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWZ6A. Transaction: MzA3ODU4MTIzMWFkaXF6a2N4.

  28. 21 May 2013 Appointment of John Nicholas Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G64KH. Transaction: MzA3ODM2MDE5MGFkaXF6a2N4.

  29. 13 May 2013 Termination of appointment of Amanda Seabourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27LJ7N5. Transaction: MzA3Nzg3Njk1M2FkaXF6a2N4.

  30. 13 May 2013 Termination of appointment of Alison Mansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27LJ7ND. Transaction: MzA3Nzg3NjkwNGFkaXF6a2N4.

  31. 13 May 2013 Termination of appointment of Marshall Doctors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27LJ7LD. Transaction: MzA3Nzg3NjgxOGFkaXF6a2N4.

  32. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ1NzM5NmFkaXF6a2N4.

  33. 18 April 2013 Termination of appointment of Marshall Doctors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2668GTC. Transaction: MzA3NjQ1Njg3N2FkaXF6a2N4.

  34. 18 April 2013 Termination of appointment of Amanda Seabourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2668GT4. Transaction: MzA3NjQ1Njg2MWFkaXF6a2N4.

  35. 18 April 2013 Termination of appointment of Alison Mansell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2668GSW. Transaction: MzA3NjQ1NjgyMmFkaXF6a2N4.

  36. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PQSFV. Transaction: MzA3NDE1NjE3M2FkaXF6a2N4.

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