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Company Information for

ALMA MEDICAL SYSTEMS LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
07224189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alma Medical Systems Ltd
ALMA MEDICAL SYSTEMS LTD was founded on 2010-04-15 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Alma Medical Systems Ltd 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
ALMA MEDICAL SYSTEMS LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 07224189
Company ID Number 07224189
Date formed 2010-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 15/04/2014
Return next due 13/05/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB993859933  
Last Datalog update: 2019-04-04 10:33:22
Primary Source:Companies House

Company Officers of ALMA MEDICAL SYSTEMS LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES BERRECLOTH-BALE
Company Secretary 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA BALE
Director 2010-04-15 2011-01-01

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
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-19DISS40Compulsory strike-off action has been discontinued
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16AR0115/04/14 ANNUAL RETURN FULL LIST
2016-07-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BALE
2015-06-27DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM , Alma House 55 Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-31AR0115/04/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-09DISS40Compulsory strike-off action has been discontinued
2012-10-08AP03Appointment of Mr Richard James Berrecloth-Bale as company secretary
2012-10-08AR0115/04/12 ANNUAL RETURN FULL LIST
2012-08-30DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM , 24a Monument Park, Oxford, OX44 7RW, United Kingdom
2011-04-01SH0128/03/11 STATEMENT OF CAPITAL GBP 100
2010-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to ALMA MEDICAL SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against ALMA MEDICAL SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMA MEDICAL SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 2
Creditors Due Within One Year 2011-05-01 £ 30,000
Provisions For Liabilities Charges 2012-05-01 £ 0
Provisions For Liabilities Charges 2011-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 MEDICAL SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 100
Current Assets 2011-05-01 £ 17,000
Debtors 2011-05-01 £ 15,000
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 13,000
Stocks Inventory 2011-05-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMA MEDICAL SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA MEDICAL SYSTEMS LTD
Trademarks
We have not found any records of ALMA MEDICAL SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA MEDICAL SYSTEMS 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 (32500 - Manufacture of medical and dental instruments and supplies) as ALMA MEDICAL SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMA MEDICAL SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by ALMA MEDICAL SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0005051090Feathers used for stuffing and down, thoroughly cleaned and treated for preservation
2018-08-0005051090Feathers used for stuffing and down, thoroughly cleaned and treated for preservation
2016-09-0094029000Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALMA MEDICAL SYSTEMS LTDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMA MEDICAL SYSTEMS LTDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMA MEDICAL SYSTEMS LTDEvent Date2012-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA MEDICAL SYSTEMS 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 MEDICAL SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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