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Home > England & Wales Companies > ALMAMATER (UK) LIMITED
Company Information for

ALMAMATER (UK) LIMITED

67 OSBORNE ROAD, SOUTHSEA, HANTS, PO5 3LS,
Company Registration Number
04262113
Private Limited Company
Active

Company Overview

About Almamater (uk) Ltd
ALMAMATER (UK) LIMITED was founded on 2001-07-31 and has its registered office in Southsea. The organisation's status is listed as "Active". Almamater (uk) Limited is a Private Limited Company registered in 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
ALMAMATER (UK) LIMITED
 
Legal Registered Office
67 OSBORNE ROAD
SOUTHSEA
HANTS
PO5 3LS
Other companies in PO5
 
Filing Information
Company Number 04262113
Company ID Number 04262113
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAMATER (UK) LIMITED
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Company Officers of ALMAMATER (UK) LIMITED

Current Directors
Officer Role Date Appointed
PETER SIMON DACK
 Company Secretary 2009-01-09
GEORG LEO FRANZ KOBAN
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ROTHERY
 Director 2009-01-13 2015-01-19
MARK JOHN HOWARD
 Director 2006-06-09 2014-07-09
NICHOLAS ROTHERY
 Company Secretary 2006-06-09 2009-01-09
ALLEN AUBREY CUCKOW
 Director 2001-07-31 2007-09-28
MARGARET FORBES MEYLER
 Company Secretary 2001-07-31 2006-06-19
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-07-31 2001-07-31
OCS DIRECTORS LIMITED
 Nominated Director 2001-07-31 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SIMON DACK PARADE APARTMENTS RTM COMPANY LIMITED Company Secretary 2009-09-28 CURRENT 2009-09-28 Active
PETER SIMON DACK GRACE COURT (SOUTHSEA) LIMITED Company Secretary 2009-06-13 CURRENT 2002-04-23 Active
PETER SIMON DACK GLENCOE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-24 CURRENT 2004-02-11 Active
PETER SIMON DACK DOYLE COURT (RESIDENTS ASSOCIATION) LIMITED Company Secretary 2008-09-10 CURRENT 1978-03-01 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1998-11-23 Active
PETER SIMON DACK THE ANCHORAGE (PORT SOLENT) COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 2001-08-10 Active
PETER SIMON DACK LOMBARD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-03-31 CURRENT 1992-03-06 Active
PETER SIMON DACK CHESTERFIELD HOUSE COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2006-10-10 Active
PETER SIMON DACK LAWRENCE MANSIONS (MANAGEMENT) LIMITED Company Secretary 2007-01-23 CURRENT 2002-01-31 Active
PETER SIMON DACK BRAMSDEN COURT (SOUTHSEA) LIMITED Company Secretary 2006-12-31 CURRENT 1968-08-30 Active
PETER SIMON DACK LENNOX HOUSE LIMITED Company Secretary 2005-10-04 CURRENT 2000-11-10 Active
PETER SIMON DACK KINGS MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Company Secretary 2005-05-11 CURRENT 2000-10-02 Active
PETER SIMON DACK STACEY COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-01-18 CURRENT 2003-02-19 Active
PETER SIMON DACK 6 & 7 SOUTH PARADE SOUTHSEA RESIDENTS CO. LIMITED Company Secretary 2005-01-05 CURRENT 2001-11-05 Active
PETER SIMON DACK TEAPOT ROW MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1995-06-19 Active
PETER SIMON DACK 28 ST RONANS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-01-01 CURRENT 1992-12-24 Active
PETER SIMON DACK 8 WAVERLEY GROVE LIMITED Company Secretary 2002-04-26 CURRENT 2001-03-27 Active
PETER SIMON DACK SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Company Secretary 2002-04-06 CURRENT 1982-08-17 Active
PETER SIMON DACK CARRONADE WALK, HILSEA (4 & 5) MANAGEMENT COMPANY LIMITED Company Secretary 2001-09-04 CURRENT 1984-03-20 Active
PETER SIMON DACK SHERATON GATE MANAGEMENT CO. LTD. Company Secretary 2001-08-17 CURRENT 1990-04-30 Active
PETER SIMON DACK COASTLISTER LIMITED Company Secretary 2001-06-06 CURRENT 1979-06-14 Active
PETER SIMON DACK LENNOX COURT MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2000-08-06 CURRENT 1984-04-10 Active
GEORG LEO FRANZ KOBAN BUCKINGHAM PUBS LIMITED Director 2011-04-13 CURRENT 2010-04-01 Active
GEORG LEO FRANZ KOBAN SOLENT COURT MANAGEMENT COMPANY (PORTSMOUTH) LIMITED Director 2003-09-26 CURRENT 1982-08-17 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
2024-09-26CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-02-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-11-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-11-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-01-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-01-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROTHERY
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-29AR0122/09/14 ANNUAL RETURN FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-02AR0122/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0122/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0122/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORG LEO FRANZ KOBAN / 01/06/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROTHERY / 01/01/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HOWARD / 01/01/2010
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 22/09/09; full list of members
2009-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-08-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM FLAT 4 14 LENNOX ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2HT
2009-01-19288aSECRETARY APPOINTED PETER SIMON DACK
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS ROTHERY
2009-01-14288aDIRECTOR APPOINTED NICHOLAS ROTHERY
2008-09-25363aRETURN MADE UP TO 22/09/08; CHANGE OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-10-17363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-17288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-08-16363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288bSECRETARY RESIGNED
2001-08-09288aNEW SECRETARY APPOINTED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2001-08-09288bDIRECTOR RESIGNED
2001-08-09ELRESS386 DISP APP AUDS 31/07/01
2001-08-09ELRESS366A DISP HOLDING AGM 31/07/01
2001-08-0988(2)RAD 31/07/01--------- £ SI 1@1=1 £ IC 2/3
2001-08-0988(2)RAD 31/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2013-07-31 £ 1,834
Creditors Due Within One Year 2012-07-31 £ 2,446
Creditors Due Within One Year 2012-07-31 £ 2,446
Creditors Due Within One Year 2011-07-31 £ 1,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ALMAMATER (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 2,870
Cash Bank In Hand 2012-07-31 £ 2,870
Cash Bank In Hand 2011-07-31 £ 2,166
Current Assets 2013-07-31 £ 1,627
Current Assets 2012-07-31 £ 2,955
Current Assets 2012-07-31 £ 2,955
Current Assets 2011-07-31 £ 2,251
Debtors 2013-07-31 £ 1,267
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 25,902
Shareholder Funds 2012-07-31 £ 26,618
Shareholder Funds 2012-07-31 £ 26,618
Shareholder Funds 2011-07-31 £ 26,520
Tangible Fixed Assets 2013-07-31 £ 26,109
Tangible Fixed Assets 2012-07-31 £ 26,109
Tangible Fixed Assets 2012-07-31 £ 26,109
Tangible Fixed Assets 2011-07-31 £ 26,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMAMATER (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAMATER (UK) LIMITED
Trademarks
We have not found any records of ALMAMATER (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAMATER (UK) 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 (55900 - Other accommodation) as ALMAMATER (UK) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ALMAMATER (UK) 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 ALMAMATER (UK) 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 ALMAMATER (UK) LIMITED 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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