Alma 1854 Limited

Company Registration Number: 09439698

Company registered in England and Wales

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Alma 1854 Limited is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

FINSTOCK MANOR WITNEY ROAD
FINSTOCK
CHIPPING NORTON
OXFORDSHIRE
OX7 3DG

There are 25 companies currently registered at this postcode, including this one.

All companies at OX7 3DG

Registration Data

Company Number

09439698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £2,106,260£439,278
of which Cash £1,061£413,297
Total Assets £2,106,260£439,278
Current Liabilities £1,408,532£1,617,422
Net Current Assets £697,728£-1,178,144
Total Net Worth £566,348£-14,900

Previous Names

No previous names

Company Officers

  • ROBINSON, George Alexander

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    Finstock Manor
    Witney Road
    Finstock
    Chipping Norton
    Oxfordshire
    OX7 3DG
    England Uk

  • PAYNE, Jack

    Director

    Appointed on 11 June 2015

    Resigned on 11 July 2017

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: October 1942

    76
    Turner Road
    Colchester
    Essex
    CO4 5JY
    England

  • WAYMAN, Oliver Edward

    Director

    Appointed on 13 February 2015

    Resigned on 11 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1984

    76
    Turner Road
    Colchester
    Essex
    CO4 5JY

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

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Latest Filings

  1. 18 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6F8YR2G. Transaction: MzE4NTU2NTg0MmFkaXF6a2N4.

  2. 10 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDMFU2MUZhZGlxemtjeA.

  3. 26 July 2017 Registered office address changed from 76 Turner Road Colchester Essex CO4 5JY to Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: A6B0T9S3. Transaction: MzE4MTQ2OTM5MmFkaXF6a2N4.

  4. 26 July 2017 Appointment of Mr George Alexander Robinson as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: A6B0T9SB. Transaction: MzE4MTQ2ODk4M2FkaXF6a2N4.

  5. 26 July 2017 Termination of appointment of Jack Payne as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM01. Barcode: A6B0T9SJ. Transaction: MzE4MTQ2ODg5MGFkaXF6a2N4.

  6. 26 July 2017 Termination of appointment of Oliver Edward Wayman as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: TM01. Barcode: A6B0T9SR. Transaction: MzE4MTQ2ODg2NGFkaXF6a2N4.

  7. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: A6B0T9SZ. Transaction: MzE4MTQ2ODIwN2FkaXF6a2N4.

  8. 14 July 2017 Registration of charge 094396980001, created on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AOMG1M. Transaction: MzE4MDU2MjIzMGFkaXF6a2N4.

  9. 22 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDPOO. Transaction: MzE2OTQ5MjAwMWFkaXF6a2N4.

  10. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG47O9. Transaction: MzE2MTY1OTE2OWFkaXF6a2N4.

  11. 6 March 2016 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5274U7D. Transaction: MzE0MzQ1NTIyNmFkaXF6a2N4.

  12. 6 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X5274U4X. Transaction: MzE0MzQ1NTIxMGFkaXF6a2N4.

  13. 26 August 2015 Registered office address changed from C/O C/O Begbies 9 Bonhill Street London EC2A 4DJ England to 76 Turner Road Colchester Essex CO4 5JY on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: A4E0C86Y. Transaction: MzEyOTUyMDY4OWFkaXF6a2N4.

  14. 22 June 2015 Appointment of Jack Payne as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: A49QJ89U. Transaction: MzEyNTQ3NDgxM2FkaXF6a2N4.

  15. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X416H0RT. Transaction: MzExNzIyMzYwMGFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:16:03 +0000