Alfradecia Limited

Company Registration Number: 01069289

Company registered in England and Wales

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Alfradecia Limited is a Private Company Limited by Shares first registered on 1 September 1972. Its current registered address is in Leicester.

Registered Address

2 GLEBE GARDENS
LEICESTER
LE2 2LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at LE2 2LQ

Registration Data

Company Number

01069289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

2015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14£31£8£20£125£26,788£26,939
of which Cash £14£31£8£20£125£96£21
Total Assets £14£31£8£20£125£26,788£26,939
Current Liabilities £0£0£0£0£105£189£105
Net Current Assets £14£31£8£20£20£26,599£26,834
Total Net Worth £14£31£8£20£20£26,599£26,834

Previous Names

No previous names

Company Officers

  • SKELHAM, Denise

    Secretary

     

    18 Manor Gardens
    Desford
    Leicester
    LE9 9QB

  • JARVIS, Timothy Andrew Jeffrey

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Lilac Cottage Thorndale Lane
    Stickney
    Boston
    Lincolnshire
    PE22 8AL

  • BROWN, Brian William Alfred

    Director

    Resigned on 28 March 1997

    Nationality: British

    Month of birth: June 1960

    269 Humberstone Lane
    Thurmaston
    Leicester
    Leicestershire
    LE4 9JR

  • COOKLIN, Gerald

    Director

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1926

    Flat 33 Stoneygate Court
    London Road
    Leicester
    Leicestershire
    LE2 2AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISALIQ. Transaction: MzE2MDgyNjQ3NmFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2RDU. Transaction: MzE1NjEwMjY4OGFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKRSY. Transaction: MzEzMzk5MzYyM2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXHZC. Transaction: MzEzMDY1NzgzOWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3RAHC. Transaction: MzEwOTk1NjkwOGFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPAQH. Transaction: MzEwNjU2MTAxNWFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIWRBK. Transaction: MzA4NzM4MjU1NmFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHSTV. Transaction: MzA4NDk4MTE3OWFkaXF6a2N4.

  9. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6T0MI. Transaction: MzA2NjM5NjAwNWFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHYU3. Transaction: MzA2NDAyNTYyMGFkaXF6a2N4.

  11. 30 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6I9UYTF. Transaction: MzA0NjI5MTg1N2FkaXF6a2N4.

  12. 28 October 2011 Termination of appointment of Gerald Cooklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X64AOYRU. Transaction: MzA0NjI0MTA0NWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XP3WFXDA. Transaction: MzA0MzQ5OTgyN2FkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPFCAOEP. Transaction: MzAyNTU2NTMzN2FkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X7HOVN8Z. Transaction: MzAyMjkyMzI1OWFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Mr Timothy Andrew Jeffrey Jarvis on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7HOUN8Y. Transaction: MzAyMjkyMjk4MGFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Gerald Cooklin on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7HOTN8X. Transaction: MzAyMjkyMjk3OGFkaXF6a2N4.

  18. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVP20F8Y. Transaction: MzAwMzU1MjM3NWFkaXF6a2N4.

  19. 7 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JX2D23. Transaction: MjA0MDc2MjY3MGFkaXF6a2N4.

  20. 30 July 2009 Registered office changed on 30/07/2009 from 33 stoneygate court 298 london road leicester LE2 2AY [View PDF]

    Category: Address. Type: 287. Barcode: XYRVIBZ9. Transaction: MjAzODIwMzQ5NGFkaXF6a2N4.

  21. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9QFA569. Transaction: MjAxODk5MTU5NGFkaXF6a2N4.

  22. 21 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMESO2GV. Transaction: MjAxMTU2NTQzOWFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NDIyN2FkaXF6a2N4.

  24. 10 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzODgwMmFkaXF6a2N4.

  25. 12 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTUxOWFkaXF6a2N4.

  26. 12 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyMzY5OWFkaXF6a2N4.

  27. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAyMzA2OGFkaXF6a2N4.

  28. 19 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2ODY0NmFkaXF6a2N4.

  29. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIzNzE2NWFkaXF6a2N4.

  30. 14 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwMDYzMGFkaXF6a2N4.

  31. 19 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc2OTk2OWFkaXF6a2N4.

  32. 23 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2NDk0MGFkaXF6a2N4.

  33. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MDcyMzM4OGFkaXF6a2N4.

  34. 17 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxOTE0OWFkaXF6a2N4.

  35. 13 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3OTg2MjMzOGFkaXF6a2N4.

  36. 4 October 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxMjc3OGFkaXF6a2N4.

  37. 9 May 2001 Registered office changed on 09/05/01 from: 33 stoneygate court leicester leicestershire LE2 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg4NDQ5NmFkaXF6a2N4.

  38. 30 January 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzOTkxMzI5N2FkaXF6a2N4.

  39. 24 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4MDg3NmFkaXF6a2N4.

  40. 8 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTEyNzEyMGFkaXF6a2N4.

  41. 24 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY4MTI0N2FkaXF6a2N4.

  42. 14 September 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMDU1NmFkaXF6a2N4.

  43. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzMzkyNDQwMWFkaXF6a2N4.

  44. 15 September 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyODE2M2FkaXF6a2N4.

  45. 16 January 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MjU3NDQ0OGFkaXF6a2N4.

  46. 15 September 1997 Return made up to 15/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODg3Nzk3N2FkaXF6a2N4.

  47. 23 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NDEwMjk1M2FkaXF6a2N4.

  48. 23 October 1996 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA2MDE0OWFkaXF6a2N4.

  49. 7 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAyMDc3MTg2OGFkaXF6a2N4.

  50. 17 October 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjYzMDc2NmFkaXF6a2N4.

  51. 17 October 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjI3MjQwMGFkaXF6a2N4.

  52. 5 October 1995 Return made up to 15/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5ODU3NGFkaXF6a2N4.

  53. 1 December 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMjkzNzYyMWFkaXF6a2N4.

  54. 27 October 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODI4MTgyMmFkaXF6a2N4.

  55. 21 January 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MjQwMzkxM2FkaXF6a2N4.

  56. 25 October 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTgxMDg0OWFkaXF6a2N4.

  57. 21 January 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNTQ4NTkxNWFkaXF6a2N4.

  58. 21 January 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxOTI0MzE3NmFkaXF6a2N4.

  59. 6 October 1992 Accounting reference date extended from 30/09 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA5Njc0OTY1NWFkaXF6a2N4.

  60. 16 September 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzMTQzODU5MGFkaXF6a2N4.

  61. 11 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjY5NTE1OWFkaXF6a2N4.

  62. 16 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NzcyMzg0MmFkaXF6a2N4.

  63. 16 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MDY5Njk2OWFkaXF6a2N4.

  64. 16 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MjgzNzM3MGFkaXF6a2N4.

  65. 10 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDg1ODM4MGFkaXF6a2N4.

  66. 6 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDU1MTgzNmFkaXF6a2N4.

  67. 16 October 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MDg2NDQwMGFkaXF6a2N4.

  68. 16 October 1991 Return made up to 15/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwODk2NzgwMGFkaXF6a2N4.

  69. 3 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTA0MzcxNWFkaXF6a2N4.

  70. 29 October 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzOTE5NzM3NWFkaXF6a2N4.

  71. 24 September 1990 Amended accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AAMD. Transaction: MDEyMzU0Mjc4N2FkaXF6a2N4.

  72. 19 June 1990 Registered office changed on 19/06/90 from: 21 new walk leicester LE1 6TE

    Category: Address. Type: 287. Transaction: MDE0NjA1NzU4M2FkaXF6a2N4.

  73. 14 June 1990 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyNzYwNDEwNmFkaXF6a2N4.

  74. 14 June 1990 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwNjk5MTg4OWFkaXF6a2N4.

  75. 14 June 1990 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzgxNTUyOWFkaXF6a2N4.

  76. 14 June 1990 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: OTc4MTU1MjlhZGlxemtjeA.

  77. 14 June 1990 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTAxNTkyOGFkaXF6a2N4.

  78. 14 June 1990 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTUwMTU5MjhhZGlxemtjeA.

  79. 13 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQwODU2MWFkaXF6a2N4.

  80. 13 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDU2NjQ2MGFkaXF6a2N4.

  81. 13 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODI4MjI5OGFkaXF6a2N4.

  82. 28 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNzIwNTY0NGFkaXF6a2N4.

  83. 16 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NjcwMTM1NGFkaXF6a2N4.

  84. 16 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzAyMDUwNmFkaXF6a2N4.

  85. 22 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzg4NzM2MmFkaXF6a2N4.

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