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Company Information for

ALMA VALE ROAD LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
07943948
Private Limited Company
Liquidation

Company Overview

About Alma Vale Road Ltd
ALMA VALE ROAD LIMITED was founded on 2012-02-09 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Alma Vale 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
ALMA VALE ROAD LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in BS8
 
Filing Information
Company Number 07943948
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 09/02/2015
Return next due 08/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMA VALE ROAD LIMITED

Company Officers of ALMA VALE ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES CLAMP
Director 2015-03-01
FRANCIS TIMOTHY FIRMSTONE
Director 2012-02-09
VICTORIA FRANCES ROGERS
Company Secretary 2012-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS TIMOTHY FIRMSTONE
Director 2012-02-09 2012-02-09
FRANCIS FIRMSTONE
Director 2012-02-09 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES CLAMP LIPSCOMBE HOUSE LTD Director 2015-03-05 CURRENT 2015-03-05 Active
FRANCIS TIMOTHY FIRMSTONE FIRMWARE DEVELOPMENT SERVICES LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
FRANCIS TIMOTHY FIRMSTONE HARDROCK DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
FRANCIS TIMOTHY FIRMSTONE LIPSCOMBE HOUSE LTD Director 2015-03-05 CURRENT 2015-03-05 Active
FRANCIS TIMOTHY FIRMSTONE USTURA LTD Director 2014-11-05 CURRENT 2014-11-05 Active
FRANCIS TIMOTHY FIRMSTONE 102 STEWARTS ROAD LIMITED Director 2014-06-12 CURRENT 2014-03-14 Active
FRANCIS TIMOTHY FIRMSTONE HARDROCK CONTRACTING LTD Director 2013-03-07 CURRENT 2013-03-07 Liquidation
FRANCIS TIMOTHY FIRMSTONE COLLEGE PARK MANAGEMENT (BRISTOL) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
FRANCIS TIMOTHY FIRMSTONE WAVETREND EUROPE LIMITED Director 2011-09-23 CURRENT 2000-06-09 Active
FRANCIS TIMOTHY FIRMSTONE WAVETREND LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
FRANCIS TIMOTHY FIRMSTONE FIRMSTONE DEVELOPMENTS LIMITED Director 2007-10-03 CURRENT 2007-10-03 Active

More director information

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALMA VALE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2016-03-18
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against ALMA VALE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

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 VALE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of ALMA VALE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMA VALE ROAD LIMITED
Trademarks
We have not found any records of ALMA VALE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMA VALE 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 (41100 - Development of building projects) as ALMA VALE ROAD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where ALMA VALE 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.
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
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM GROUND FLOOR 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-03-21AP01DIRECTOR APPOINTED IAIN JAMES CLAMP
2016-03-21AP01DIRECTOR APPOINTED IAIN JAMES CLAMP
2016-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079439480001
2015-12-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0109/02/15 FULL LIST
2014-12-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0109/02/14 FULL LIST
2013-11-18AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 079439480001
2013-08-16AP01DIRECTOR APPOINTED MR FRANCIS TIMOTHY FIRMSTONE
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS FIRMSTONE
2013-03-13AR0109/02/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS FIRMSTONE / 09/02/2013
2013-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. VICTORIA FRANCES ROGERS / 09/02/2013
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM TOP FLOOR 77 WEST STREET BRISTOL BS3 3NU UNITED KINGDOM
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS FIRMSTONE
2012-05-10AP01DIRECTOR APPOINTED MR FRANCIS FIRMSTONE
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALMA VALE ROAD LIMITEDEvent Date2016-03-14
Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 19 April 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators on Tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALMA VALE ROAD LIMITEDEvent Date2016-03-14
Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : For further details contact: The Joint Liquidators on Tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALMA VALE ROAD LIMITEDEvent Date2016-03-14
At a general meeting of the members of the above named Company duly convened and held at One Redcliffe Street, Bristol, BS1 6TP on 14 March 2016 , at 4.15 pm, the following resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. For further details contact: The Joint Liquidators on Tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: sandie.williams@portbfs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALMA VALE 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 ALMA VALE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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