Company Information for ALMA BOOKS LIMITED
THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG,
|
Company Registration Number
05560004
Private Limited Company
Active |
Company Name | |
---|---|
ALMA BOOKS LIMITED | |
Legal Registered Office | |
THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG Other companies in TW9 | |
Company Number | 05560004 | |
---|---|---|
Company ID Number | 05560004 | |
Date formed | 2005-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB871823018 |
Last Datalog update: | 2023-10-08 05:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
ELISABETTA MINERVINI |
||
ALESSANDRO GALLENZI |
||
ELISABETTA MINERVINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN SEBBA |
Director | ||
ANNE MARIETTA SEBBA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLOMONT RESIDENTS ASSOCIATION LIMITED | Director | 2009-09-16 | CURRENT | 1991-09-25 | Active | |
CALDER PUBLICATIONS (UK) LIMITED | Director | 2007-09-25 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
ALMA CLASSICS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
ALMA CLASSICS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Elisabetta Minervini on 2022-07-01 | |
PSC04 | Change of details for Ms Elisabetta Minervini as a person with significant control on 2022-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELISABETTA MINERVINI on 2022-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM 3 Castle Yard Richmond Surrey TW10 6TF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-07 GBP 163 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-08 GBP 167 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-11 GBP 171 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO GALLENZI | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 175 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-28 GBP 175 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN SEBBA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/15 FROM , Hogarth House Paradise Road, Richmond, Surrey, TW9 1SE | |
LATEST SOC | 05/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM , London House 243-253 Lower Mortlake Road, Richmond, Surrey, TW9 2LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIETTA SEBBA | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN SEBBA | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/09/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE MARIETTA SEBBA | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 200 | |
RES13 | INVESTMENT AGREEMENT ALLOT SHARES & APPT DIRECTOR 01/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 9 ELM CLOSE WHEATLEY OXFORD OXON OX33 1UW ENGLAND | |
AR01 | 09/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 104 WALTON STREET OXFORD OXON OX2 6EB ENGLAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM VICTORIA HOUSE 10 BROAD STREET ABINGDON OXON OX14 3LH | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 8 ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 142,557 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,325 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALMA BOOKS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 28,107 |
Current Assets | 2012-01-01 | £ 156,924 |
Debtors | 2012-01-01 | £ 84,697 |
Fixed Assets | 2012-01-01 | £ 3,978 |
Stocks Inventory | 2012-01-01 | £ 44,120 |
Tangible Fixed Assets | 2012-01-01 | £ 3,978 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ALMA BOOKS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |