Alfsware Limited

Company Registration Number: 01147412

Company registered in England and Wales

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Alfsware Limited is a Private Company Limited by Shares first registered on 23 November 1973. Its current registered address is in Buckinghamshire.

Registered Address

9 BERBERIS CLOSE, WALNUT TREE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7DZ

There are 8 companies currently registered at this postcode, including this one.

All companies at MK7 7DZ

Registration Data

Company Number

01147412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

7 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

7 January 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,521£4,947£11,626£11,520£13,911£14,681
of which Cash £167£320£75£75£75£75
Total Assets £4,521£4,947£11,626£11,520£13,911£14,681
Current Liabilities £525,303£527,283£444,857£421,786£434,718£441,386
Net Current Assets £-520,782£-522,336£-433,231£-410,266£-420,807£-426,705
Total Net Worth £-519,440£-520,757£-414,686£-388,448£-395,139£-396,507

Previous Names

No previous names

Company Officers

  • ZIYA, Adam

    Secretary

    Appointed on 30 December 1994

     

    9 Berberis Close
    Tamworth Park,Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7DZ

  • ZIYA, Adam

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    9 Berberis Close
    Tamworth Park,Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7DZ

  • ZIYA, Vural

    Secretary

    Resigned on 30 December 1994

    51 West Common Way
    Harpenden
    Hertfordshire
    AL5 2LQ

  • FEHIM, Errol Ahmet

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    51 West Common Way
    Harpenden
    Hertfordshire
    AL5 2LQ

  • SHAKIR, Hussein

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1928

    25 Wentworth Drive
    Palmers Green
    London
    N13

  • ZIYA, Erol

    Director

    Appointed on 23 July 1992

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Freelance Programmer

    Month of birth: July 1966

    24b The Broadway
    West Ealing
    London
    W13 0SU

  • ZIYA, Philippe

    Director

    Appointed on 23 January 2014

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Catering Assistant

    Month of birth: December 1994

    9 Berberis Close, Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7DZ

  • ZIYA, Vural

    Director

    Resigned on 30 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    51 West Common Way
    Harpenden
    Hertfordshire
    AL5 2LQ

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

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Latest Filings

  1. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMGJL. Transaction: MzEzODg0OTY1M2FkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRMOG. Transaction: MzEzNzk3MDc3M2FkaXF6a2N4.

  3. 12 October 2015 Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD [View PDF]

    Category: Address. Type: AD03. Barcode: X4HTXWJE. Transaction: MzEzMjg1NDc4MWFkaXF6a2N4.

  4. 17 April 2015 Termination of appointment of Philippe Ziya as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X45J0JFD. Transaction: MzEyMTM5NDIxNGFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFAC6Y. Transaction: MzExNDcwODUxNWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIRVV. Transaction: MzExNDY5NzY0OGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HKINK. Transaction: MzA5MzM3MzY2MGFkaXF6a2N4.

  8. 23 January 2014 Appointment of Mr Philippe Ziya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307AWI2. Transaction: MzA5MzIyNTQzOWFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M3ES80. Transaction: MzA4OTgzMTA4M2FkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VJE3. Transaction: MzA3MDM0MzQyMmFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KURTBV. Transaction: MzA2NzE0NjAwN2FkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114UGY9. Transaction: MzA1MTE3NDY5OWFkaXF6a2N4.

  13. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANEXAWDR. Transaction: MzA0MTc2MTkyMmFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDST4QJ8. Transaction: MzAyOTc4NDE0NGFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYYEXLY0. Transaction: MzAyMDQ4NTE3MGFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XT92XGR5. Transaction: MzAwNzM2NTQ5MWFkaXF6a2N4.

  17. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT92WGR4. Transaction: MzAwNzMyNzUyNWFkaXF6a2N4.

  18. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT92VGR3. Transaction: MzAwNzMyNzcyNWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Mr Adam Ziya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT92UGR2. Transaction: MzAwNzMyNzcyNGFkaXF6a2N4.

  20. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFLOKCB5. Transaction: MjAzOTAwNzU1NGFkaXF6a2N4.

  21. 12 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAX97BL. Transaction: MjAyNTY1MzA2OWFkaXF6a2N4.

  22. 19 September 2008 Appointment terminated director erol ziya [View PDF]

    Category: Officers. Type: 288b. Barcode: ADMJR39V. Transaction: MjAxMzc1Nzg2MWFkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6GPP1NY. Transaction: MjAwOTU4OTI0M2FkaXF6a2N4.

  24. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMzExNWFkaXF6a2N4.

  25. 1 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ5MzYwN2FkaXF6a2N4.

  26. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4MTg0M2FkaXF6a2N4.

  27. 15 January 2007 Registered office changed on 15/01/07 from: 9 berbers close, walnut tree, milton keynes, buckinghamshire MK7 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkzMDg1MmFkaXF6a2N4.

  28. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3ODY3M2FkaXF6a2N4.

  29. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjM5NzMwM2FkaXF6a2N4.

  30. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODUyODIyOWFkaXF6a2N4.

  31. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3MDI1N2FkaXF6a2N4.

  32. 23 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkyNDc2NWFkaXF6a2N4.

  33. 6 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxMzEwOGFkaXF6a2N4.

  34. 30 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzYzNDQzOGFkaXF6a2N4.

  35. 29 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5OTc1M2FkaXF6a2N4.

  36. 10 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA1OTM2NGFkaXF6a2N4.

  37. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0MzE3NGFkaXF6a2N4.

  38. 7 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDMxMTE1NWFkaXF6a2N4.

  39. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3OTAzOWFkaXF6a2N4.

  40. 19 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQxODc0M2FkaXF6a2N4.

  41. 5 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE2Mzk3NmFkaXF6a2N4.

  42. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE0MzkzMWFkaXF6a2N4.

  43. 14 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU5NzI0MGFkaXF6a2N4.

  44. 12 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjg3ODE3NmFkaXF6a2N4.

  45. 20 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTg1NTgyMWFkaXF6a2N4.

  46. 2 April 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0MDk4OGFkaXF6a2N4.

  47. 24 March 1998 Registered office changed on 24/03/98 from: 98 dunstable rd, luton, bedfordshire, LU1 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMzMDI5NmFkaXF6a2N4.

  48. 4 March 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDEyNTM2MmFkaXF6a2N4.

  49. 4 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4MjQ1NWFkaXF6a2N4.

  50. 3 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzAwODA3N2FkaXF6a2N4.

  51. 3 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2OTAyMmFkaXF6a2N4.

  52. 12 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzc3NTgzOWFkaXF6a2N4.

  53. 29 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxMDcwNWFkaXF6a2N4.

  54. 17 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTA5MTMzMmFkaXF6a2N4.

  55. 17 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMwNDEzOWFkaXF6a2N4.

  56. 18 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NTM1Mjg5MWFkaXF6a2N4.

  57. 30 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMDM3NWFkaXF6a2N4.

  58. 1 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDM1MTYyOGFkaXF6a2N4.

  59. 8 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDkyMjQyOGFkaXF6a2N4.

  60. 24 March 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzU1MjUxNWFkaXF6a2N4.

  61. 7 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzg0ODY1OWFkaXF6a2N4.

  62. 10 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM1MTIxMWFkaXF6a2N4.

  63. 6 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjA0NTM0M2FkaXF6a2N4.

  64. 1 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjMzNTU2NmFkaXF6a2N4.

  65. 1 July 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzA4NTExOGFkaXF6a2N4.

  66. 7 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNTYzODQ5MWFkaXF6a2N4.

  67. 7 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjM2MzMwOWFkaXF6a2N4.

  68. 15 March 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTU3MzUzMGFkaXF6a2N4.

  69. 2 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDA4ODQ3NGFkaXF6a2N4.

  70. 2 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODE4MzMzNGFkaXF6a2N4.

  71. 26 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTA4OTg4N2FkaXF6a2N4.

  72. 26 April 1989 Return made up to 24/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzU5MzQ2M2FkaXF6a2N4.

  73. 28 January 1988 Return made up to 23/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg3NzczM2FkaXF6a2N4.

  74. 28 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExOTE2OTE0NWFkaXF6a2N4.

  75. 20 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MzA1NTY0NGFkaXF6a2N4.

  76. 20 February 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjM1MzY2NmFkaXF6a2N4.

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