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Company Information for

115 ALMA ROAD LIMITED

7-11 WOODCOTE ROAD, WALLINGTON, WALLINGTON, SURREY, SM6 0LH,
Company Registration Number
03111317
Private Limited Company
Active

Company Overview

About 115 Alma Road Ltd
115 ALMA ROAD LIMITED was founded on 1995-10-09 and has its registered office in Wallington. The organisation's status is listed as "Active". 115 Alma Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
115 ALMA ROAD LIMITED
 
Legal Registered Office
7-11 WOODCOTE ROAD
WALLINGTON
WALLINGTON
SURREY
SM6 0LH
Other companies in SM6
 
Filing Information
Company Number 03111317
Company ID Number 03111317
Date formed 1995-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-09
Return next due 2018-10-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 15:36:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 ALMA ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADRIAN TALPADE LTD   KEOGH FM LTD   MAYFAIR ACCOUNTING LIMITED   MAYFAIR COMPANY SERVICES LIMITED   PETER R. SWINNERTON & CO. LIMITED

Company Officers of 115 ALMA ROAD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KILCOYNE
Director 2003-11-28
ROGER OWEN RUSSELL
Director 2006-01-12
ROGER OWEN RUSSELL
Company Secretary 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ARMSTRONG
Director 1996-02-17 2005-05-11
JOHN MICHAEL ARMSTRONG
Company Secretary 2003-11-13 2005-05-11
WARREN CAVILLA
Director 1996-02-08 2003-10-09
ELIZABETH ANN STUART-SMITH
Director 1997-01-17 2003-07-03
ELIZABETH ANN STUART-SMITH
Company Secretary 1995-10-11 2003-07-03
GORDON STUART-SMITH
Director 1995-10-11 1996-07-22
ANGELA JEAN MCCOLLUM
Nominated Director 1995-10-09 1995-10-11
MARGARET MARY WATKINS
Nominated Secretary 1995-10-09 1995-10-11

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
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILCOYNE / 02/02/2017
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 6300
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6300
2015-11-11AR0109/10/15 FULL LIST
2014-12-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 6300
2014-10-16AR0109/10/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 6300
2013-11-21AR0109/10/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0109/10/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0109/10/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-19AR0109/10/10 FULL LIST
2009-10-14AR0109/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER OWEN RUSSELL / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILCOYNE / 14/10/2009
2009-05-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-13363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-20363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288bSECRETARY RESIGNED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1 PRESTWICK CLOSE OTLEY LEEDS WEST YORKSHIRE LS21 3NA
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-19363(288)DIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW SECRETARY APPOINTED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SUMMERVIEW CHEQUERS PARK WYE ASHFORD KENT TN25 5BA
2003-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-01363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-07363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1997-11-27363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-25288aNEW DIRECTOR APPOINTED
1996-11-28363(288)DIRECTOR RESIGNED
1996-11-28363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-07-21288NEW DIRECTOR APPOINTED
1996-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-07-04123£ NC 3/6300 17/02/96
1996-07-04288NEW DIRECTOR APPOINTED
1996-07-0488(2)RAD 17/02/96--------- £ SI 6297@1=6297 £ IC 3/6300
1995-10-19288NEW DIRECTOR APPOINTED
1995-10-19288NEW SECRETARY APPOINTED
1995-10-16288DIRECTOR RESIGNED
1995-10-16288SECRETARY RESIGNED
1995-10-1688(2)RAD 11/10/95--------- £ SI 2@1=2 £ IC 1/3
1995-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115 ALMA ROAD LIMITED 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 115 ALMA ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 ALMA ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 115 ALMA ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6,300
Cash Bank In Hand 2012-04-01 £ 287
Current Assets 2012-04-01 £ 287
Fixed Assets 2012-04-01 £ 6,152
Shareholder Funds 2012-04-01 £ 6,199
Tangible Fixed Assets 2012-04-01 £ 6,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 ALMA ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 ALMA ROAD LIMITED
Trademarks
We have not found any records of 115 ALMA ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 ALMA ROAD LIMITED. 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 (98000 - Residents property management) as 115 ALMA ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 115 ALMA ROAD LIMITED 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 115 ALMA ROAD LIMITED 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 115 ALMA ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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