Alma 1854 started in year 2015 as Private Limited Company with registration number 09439698. The Alma 1854 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chipping Norton at Finstock Manor Witney Road. Postal code: OX7 3DG.
The company has one director. George R., appointed on 11 July 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Jack P., Oliver W. and others listed below. There were no ex secretaries.
| Office Address | Finstock Manor Witney Road |
| Office Address2 | Finstock |
| Town | Chipping Norton |
| Post code | OX7 3DG |
| Country of origin | United Kingdom |
| Registration Number | 09439698 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th March |
| Company age | 9 years old |
| Account next due date | Thu, 28th Dec 2023 (113 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 11 July 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Northill Properties (Spelman Street) Ltd from Chipping Norton, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jack P. This PSC has significiant influence or control over the company,.
Northill Properties (Spelman Street) Ltd
Finstock Manor Witney Road, Finstock, Chipping Norton, Oxfordshire, OX7 3DG, England
| Legal authority | English |
| Legal form | Company |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 10628085 |
| Notified on | 11 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack P.
| Notified on | 1 June 2016 |
| Ceased on | 11 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 413 297 | 1 061 | 74 504 | 483 456 | 7 766 | 3 092 | 33 | |
| Current Assets | 439 278 | 2 106 260 | 2 893 825 | 4 608 736 | 5 119 785 | 4 040 764 | 1 974 649 | 1 974 195 |
| Debtors | 25 981 | 5 199 | 63 286 | 70 357 | 7 296 | 2 028 998 | 1 971 557 | 1 974 162 |
| Net Assets Liabilities | -14 900 | 566 348 | 563 412 | 560 785 | 444 918 | -112 757 | -301 280 | -304 452 |
| Other Debtors | 25 981 | 5 199 | 63 286 | 70 357 | 7 296 | 2 028 998 | 1 971 557 | 1 974 162 |
| Property Plant Equipment | 1 163 244 | |||||||
| Total Inventories | 2 100 000 | 2 830 539 | 4 463 875 | 2 590 716 | 2 004 000 | |||
| Cash Bank In Hand | 413 297 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -14 900 | |||||||
| Tangible Fixed Assets | 1 163 244 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Profit Loss Account Reserve | -15 900 | |||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 138 557 | |||||||
| Creditors | 1 617 422 | 1 408 532 | 2 199 033 | 3 916 571 | 1 591 200 | 1 749 465 | 2 275 679 | 2 278 647 |
| Net Current Assets Liabilities | -1 178 144 | 697 728 | 694 792 | 692 165 | 2 167 498 | 1 636 958 | -301 030 | -304 452 |
| Other Creditors | 1 617 422 | 1 408 532 | 2 199 033 | 3 740 042 | 1 591 200 | 1 749 465 | 1 902 047 | 1 906 657 |
| Other Disposals Property Plant Equipment | 2 100 000 | |||||||
| Property Plant Equipment Gross Cost | 1 163 244 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 131 380 | 131 380 | 131 380 | 131 380 | 250 | 250 | ||
| Total Assets Less Current Liabilities | -14 900 | 697 728 | 694 792 | 692 165 | 2 167 498 | 1 636 958 | -301 030 | -304 452 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 798 199 | |||||||
| Trade Creditors Trade Payables | 176 529 | 93 668 | 8 076 | 373 632 | 371 990 | |||
| Capital Employed | -14 900 | |||||||
| Creditors Due Within One Year | 1 617 422 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Tangible Fixed Assets Additions | 1 163 244 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 163 244 | |||||||
| Value Shares Allotted Increase Decrease During Period | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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