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Company Information for

ALMA SW LTD

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3RP,
Company Registration Number
08083172
Private Limited Company
Active

Company Overview

About Alma Sw Ltd
ALMA SW LTD was founded on 2012-05-25 and has its registered office in Plymouth. The organisation's status is listed as "Active". Alma Sw Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALMA SW LTD
 
Legal Registered Office
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3RP
Other companies in EX1
 
Filing Information
Company Number 08083172
Company ID Number 08083172
Date formed 2012-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA SW LTD
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Companies with same name ALMA SW LTD
The following companies were found which have the same name as ALMA SW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMA SWAN CONSULTING LIMITED BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Liquidation Company formed on the 2012-03-09
ALMA SWIM CLUB, LLC 1050 RIVERVIEW DR ALMA Michigan 48801 UNKNOWN Company formed on the 2010-06-16

Company Officers of ALMA SW LTD

Current Directors
Officer Role Date Appointed
ALAN JOHN LUND
 Director 2012-05-25
ANDREW JOHN MCGIVERN
 Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES PAGE
 Director 2012-05-25 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN LUND ELENI CLOSE (MANAGEMENT COMPANY) LTD Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
ALAN JOHN LUND ALMA CORNWALL LTD Director 2012-12-05 CURRENT 2012-12-05 Active
ANDREW JOHN MCGIVERN 39 FORE STREET LTD. Director 2018-01-30 CURRENT 2018-01-30 Active
ANDREW JOHN MCGIVERN HAVANA HOUSE HUCKNALL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ANDREW JOHN MCGIVERN ST CLEMENTS HILL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW JOHN MCGIVERN BRICK KILN LANE LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN HYDE LANE DEVELOPMENTS LTD. Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-12-19
ANDREW JOHN MCGIVERN EAT ADMINISTRATION LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-12-06
ANDREW JOHN MCGIVERN PYDAR STREET LTD. Director 2014-06-20 CURRENT 2013-10-17 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CONSERVICE LIMITED Director 2014-05-01 CURRENT 1998-11-04 Active
ANDREW JOHN MCGIVERN THE DAIRY ESTATE GREEN ENERGY LTD. Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CAPITAL DEPOSIT LIMITED Director 2013-04-25 CURRENT 2004-10-19 Liquidation
ANDREW JOHN MCGIVERN VIAP LIMITED Director 2013-03-26 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN POLTREEN CLOSE LTD. Director 2013-03-18 CURRENT 2011-01-13 Active
ANDREW JOHN MCGIVERN VIAP.TV LTD. Director 2012-01-25 CURRENT 2012-01-25 Active
ANDREW JOHN MCGIVERN 07739941 LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
ANDREW JOHN MCGIVERN DERBY CAR PARK MANAGEMENT LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2016-09-27
ANDREW JOHN MCGIVERN CHARDSTOCK MANAGEMENT SERVICES LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
ANDREW JOHN MCGIVERN WEST COUNTRY HELICOPTERS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
ANDREW JOHN MCGIVERN BEACH VISTA LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
2023-03-30Director's details changed for Mr Alan John Lund on 2023-03-30
2023-03-30Change of details for Mr Alan John Lund as a person with significant control on 2023-03-30
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Change of details for Mr Alan John Lund as a person with significant control on 2022-06-16
2022-06-22PSC04Change of details for Mr Alan John Lund as a person with significant control on 2022-06-16
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCGIVERN
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-07-15CH01Director's details changed for Mr Alan John Lund on 2021-07-15
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CH01Director's details changed for Mr Andrew John Mcgivern on 2020-09-24
2020-06-08CH01Director's details changed for Mr Alan John Lund on 2020-06-05
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-08PSC04Change of details for Mr Alan John Lund as a person with significant control on 2020-06-05
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831720005
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN LUND
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES PAGE
2017-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831720004
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080831720005
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080831720001
2015-06-29ANNOTATIONOther
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-25AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080831720004
2015-06-04AP01DIRECTOR APPOINTED MR ANDREW JOHN MCGIVERN
2015-03-30ANNOTATIONOther
2015-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 080831720003
2015-03-18ANNOTATIONOther
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080831720001
2014-12-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-30AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0125/05/13 ANNUAL RETURN FULL LIST
2012-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALMA SW LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALMA SW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-17 Outstanding ELIZABETH JANE TAYLOR
2015-03-11 Outstanding BERNARD CHARLES DURRANT
2015-02-21 Satisfied BERNARD CHARLES DURRANT
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SW LTD

Intangible Assets
Patents
We have not found any records of ALMA SW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA SW LTD
Trademarks
We have not found any records of ALMA SW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA SW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALMA SW LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALMA SW LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA SW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALMA SW LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PL1 3RP