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Company Information for

ALMA ATTIC LIMITED

18 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF,
Company Registration Number
04628031
Private Limited Company
Active

Company Overview

About Alma Attic Ltd
ALMA ATTIC LIMITED was founded on 2003-01-03 and has its registered office in West Byfleet. The organisation's status is listed as "Active". Alma Attic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALMA ATTIC LIMITED
 
Legal Registered Office
18 WINTERSELLS ROAD
BYFLEET
WEST BYFLEET
SURREY
KT14 7LF
Other companies in KT14
 
Filing Information
Company Number 04628031
Company ID Number 04628031
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821201881  
Last Datalog update: 2024-05-05 11:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA ATTIC LIMITED
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Companies with same name ALMA ATTIC LIMITED
The following companies were found which have the same name as ALMA ATTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALMA ATTIC LIMITED Unknown

Company Officers of ALMA ATTIC LIMITED

Current Directors
Officer Role Date Appointed
ASHFAKUL BARI
Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ABU JAFOR SHAYED
Company Secretary 2003-03-17 2011-12-09
ASHOK BHARDWAJ
Nominated Secretary 2003-01-03 2003-03-17
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-01-03 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHFAKUL BARI GLORYDALE MERCHANT SERVICES LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
AccountantWest Byfleet*Accountant* Alma Attic Limited - West Byfleet 10.00 to 12.00 per hour The Glorydale Group is a leading provider of merchant service and frozen food to...2016-11-24
Office AdministrationWest ByfleetAlma Attic Limited T/A Glorydale Merchant Service. 18 Wintersells Road, Byfleet, Surrey, KT14 7LF....2016-11-17

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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
2023-09-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-13Compulsory strike-off action has been discontinued
2022-01-13DISS40Compulsory strike-off action has been discontinued
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-01-22AA01Previous accounting period extended from 31/01/20 TO 31/07/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-08-19AAMDAmended account full exemption
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-10AAMDAmended account full exemption
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-27AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-12AR0103/01/13 ANNUAL RETURN FULL LIST
2013-02-05DISS40Compulsory strike-off action has been discontinued
2013-02-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0103/01/12 ANNUAL RETURN FULL LIST
2012-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABU SHAYED
2011-03-24RES01ADOPT ARTICLES 24/03/11
2011-03-18AR0103/01/11 ANNUAL RETURN FULL LIST
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 58 Blandford Road South Slough SL3 7RY United Kingdom
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2010-01-05AR0103/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHFAKUL BARI / 02/10/2009
2009-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ASHFAKUL BARI / 01/08/2007
2009-04-08AUDAUDITOR'S RESIGNATION
2009-01-05363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2008-03-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 18 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 58 BLANDFORD ROAD SOUTH, LANGLEY, BERKSHIRE SL3 7RY
2007-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2007-01-09363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 18 WINTERSELLS ROAD, BYFLEET, SURREY, KT14 7LF
2006-06-21AUDAUDITOR'S RESIGNATION
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2006-01-26363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-03-23363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/04
2004-04-15363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-04-0488(2)RAD 17/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-24288bDIRECTOR RESIGNED
2003-03-24288bSECRETARY RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALMA ATTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-10-10
Petitions to Wind Up (Companies)2019-10-10
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against ALMA ATTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMA ATTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
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 ALMA ATTIC LIMITED

Financial Assets
Balance Sheet
Debtors 2012-01-31 £ 1,379,174
Debtors 2011-01-31 £ 1,280,372
Tangible Fixed Assets 2012-01-31 £ 33,276
Tangible Fixed Assets 2011-01-31 £ 24,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALMA ATTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA ATTIC LIMITED
Trademarks
We have not found any records of ALMA ATTIC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EURO-UK FOOD LIMITED 2007-08-25 Outstanding
DEBENTURE EUROVALLEY (NOOR) LIMITED 2007-08-03 Outstanding
DEBENTURE SHAKIR LIMITED 2007-09-04 Outstanding
DEBENTURE SRS (SUSSEX) LIMITED 2007-07-07 Outstanding

We have found 4 mortgage charges which are owed to ALMA ATTIC LIMITED

Income
Government Income
We have not found government income sources for ALMA ATTIC 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 (64999 - Financial intermediation not elsewhere classified) as ALMA ATTIC LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALMA ATTIC 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyALMA ATTIC LIMITEDEvent Date2019-10-10
In the High Court of Justice CR-2019-005870 In the matter of ALMA ATTIC LIMITED Trading As: Glorydale Merchant Services , and in the Matter of the Insolvency Act 1986 , A Petition to wind up the aboveā€¦
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALMA ATTIC LIMITEDEvent Date2019-09-10
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT INSOLVENCY AND COMPANIES LIST case number CR-2019-00587 A Petition to wind up the above named Company number: 04628031 of Glorydale House, 18 Wintersells Road, Byfleet, KT14 7LF presented on 10th September 2019 by Hamza Collins c/o Krish Ratna & Co Solicitors, 61A/2 King Street, Southall, UB2 4DQ , claiming to be a creditor of the Company will be heard at the High Court of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on: DATE: 23rd October 2019 Time: 10:30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the petition ( whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with Rule 7.14 by 16.00 hours on 22nd October 2019
 
Initiating party Event TypeProposal to Strike Off
Defending partyALMA ATTIC LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA ATTIC 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 ALMA ATTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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