Alfie Fiandaca Limited

Company Registration Number: 01236894

Company registered in England and Wales

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Alfie Fiandaca Limited is a Private Company Limited by Shares first registered on 10 December 1975. Its current registered address is in Acton, London.

Registered Address

UNIT 4 WESTPOINT TRADING ESTATE
ALLIANCE ROAD
ACTON
LONDON
W3 0RA

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 0RA

Registration Data

Company Number

01236894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £778,031£834,047£752,622£856,238£757,657£1,023,998£1,093,888£997,185£1,121,899£1,170,520£1,264,369£1,152,412£1,266,982
of which Cash £59,192£129,062£98,093£120,217£116,852£76,499£156,007£109,152£164,408£233,789£307,473£355,653£344,328
Total Assets £778,031£834,047£752,622£856,238£757,657£1,023,998£1,093,888£997,185£1,121,899£1,170,520£1,264,369£1,152,412£1,266,982
Current Liabilities £536,695£407,839£397,526£460,563£323,199£538,251£613,776£582,770£694,199£652,621£724,379£645,695£754,750
Net Current Assets £241,336£426,208£355,096£395,675£434,458£485,747£480,112£414,415£427,700£517,899£539,990£506,717£512,232
Total Net Worth £255,458£443,223£375,602£416,459£452,603£500,703£493,208£439,752£473,526£581,183£581,460£553,757£546,685

Previous Names

No previous names

Company Officers

  • FIANDACA, Jeanette Anne

    Secretary

     

    Nationality: British

    Occupation: Secretary

    3 St. Peters Villas
    London
    W6 9BQ

  • FIANDACA, Alfie

    Director

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: November 1942

    3 St Peters Villas
    London
    W6 9BQ

  • FIANDACA, Jeanette Anne

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1949

    3 St. Peters Villas
    London
    W6 9BQ

  • VIGNALI, Veronica Louise

    Director

    Appointed on 12 November 1998

     

    Nationality: British

    Occupation: Adminstrator

    Month of birth: November 1946

    47 Ringwood Avenue
    London
    N2 9NT

  • BORESTA, Massimo

    Director

    Appointed on 1 January 1997

    Resigned on 31 March 2003

    Nationality: Italian

    Occupation: Sales Administrator

    Month of birth: July 1953

    11 Coledale Drive
    Stanmore
    Middlesex
    HA7 2QD

  • FIANDACA, Andrea

    Director

    Appointed on 12 November 1998

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    11 Hillside Grove
    Mill Hill
    London
    NW7 2LS

  • VIGNALI, Giuseppe

    Director

    Appointed on 1 May 1996

    Resigned on 23 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    47 Ringwood Avenue
    East Finchley
    London
    N2 9NT

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AHW67C. Transaction: MzE4MDM0MDcxOGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXGIS1. Transaction: MzE2NDYwMDcyNmFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88ZMI. Transaction: MzE2MTQwODE5NGFkaXF6a2N4.

  4. 6 October 2016 Director's details changed for Mrs Ginette Anne Pearce Fiandaca on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1PUMO. Transaction: MzE1OTExMzY5NmFkaXF6a2N4.

  5. 6 October 2016 Secretary's details changed for Mrs Ginette Anne Pearce Fiandaca on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH03. Barcode: X5H1PUE3. Transaction: MzE1OTExMzUyNWFkaXF6a2N4.

  6. 8 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: X4LTQ8YA. Transaction: MzEzNzA1OTkwM2FkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0WKR. Transaction: MzEzNjU4OTAyMWFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYCTV. Transaction: MzExMTAyODU5N2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3908RA3. Transaction: MzEwMTAxNDc1MGFkaXF6a2N4.

  10. 9 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5H1F. Transaction: MzA5MDMwNTgwNGFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BAPUSQ. Transaction: MzA4MDY0MzAyNWFkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRQHV. Transaction: MzA2NzM3NDIyOWFkaXF6a2N4.

  13. 12 November 2012 Director's details changed for Alfie Fiandaca on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: X1LJRQHN. Transaction: MzA2NzM3NDE3NGFkaXF6a2N4.

  14. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D09RIJ. Transaction: MzA2MDgzOTk1NGFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XF62HZHH. Transaction: MzA0NzY4ODM0NGFkaXF6a2N4.

  16. 23 November 2011 Director's details changed for Alfie Fiandaca on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XF62FZHF. Transaction: MzA0NzY4ODA3N2FkaXF6a2N4.

  17. 23 November 2011 Termination of appointment of Andrea Fiandaca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF62GZHG. Transaction: MzA0NzY4ODA4MWFkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3LM6Y2Q. Transaction: MzA0NTAyNjYzNWFkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X6D0PPSM. Transaction: MzAyODU0MDY2NWFkaXF6a2N4.

  20. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALV7KMNQ. Transaction: MzAyMTcwOTk0MGFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XWST5GUT. Transaction: MzAwNzY0Nzg2OWFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Andrea Fiandaca on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XWST2GUQ. Transaction: MzAwNzY0NzI0N2FkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Mrs Ginette Anne Pearce Fiandaca on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XWST3GUR. Transaction: MzAwNzY0NjU3N2FkaXF6a2N4.

  24. 21 January 2010 Director's details changed for Veronica Louise Vignali on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XWST4GUS. Transaction: MzAwNzY0NjU3OGFkaXF6a2N4.

  25. 21 January 2010 Secretary's details changed for Ginette Anne Pearce Fiandaca on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XWST1GUP. Transaction: MzAwNzY0NjU3NmFkaXF6a2N4.

  26. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A32JWD4B. Transaction: MjA0MTAxNDgyOGFkaXF6a2N4.

  27. 18 February 2009 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZXU67CP. Transaction: MjAyNjA4MjQyMGFkaXF6a2N4.

  28. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1J551W1. Transaction: MjAxMDIxNTY4OGFkaXF6a2N4.

  29. 14 January 2008 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2NTcyM2FkaXF6a2N4.

  30. 22 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxMDc2MGFkaXF6a2N4.

  31. 2 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIyNzUwMmFkaXF6a2N4.

  32. 2 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIwOTM2MWFkaXF6a2N4.

  33. 2 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDIxMDYxMWFkaXF6a2N4.

  34. 7 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY0NTI0OGFkaXF6a2N4.

  35. 21 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIyNjY4M2FkaXF6a2N4.

  36. 30 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk4ODAwNmFkaXF6a2N4.

  37. 4 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODc2ODQxNWFkaXF6a2N4.

  38. 16 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczMDk2NWFkaXF6a2N4.

  39. 15 July 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjExMjYyMmFkaXF6a2N4.

  40. 12 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwOTcxNWFkaXF6a2N4.

  41. 30 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjMwNTEzOGFkaXF6a2N4.

  42. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5MDEyMmFkaXF6a2N4.

  43. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDUzNDgxOWFkaXF6a2N4.

  44. 12 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyOTA1MGFkaXF6a2N4.

  45. 22 July 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQzMjIyMGFkaXF6a2N4.

  46. 8 January 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2Mjk3OGFkaXF6a2N4.

  47. 15 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzA4NDcxNmFkaXF6a2N4.

  48. 10 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExOTc1N2FkaXF6a2N4.

  49. 7 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc3MzQ3MmFkaXF6a2N4.

  50. 10 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1MDkxMmFkaXF6a2N4.

  51. 16 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzEzMDUyOGFkaXF6a2N4.

  52. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1MDQ0MWFkaXF6a2N4.

  53. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0NDk2OGFkaXF6a2N4.

  54. 13 November 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxMTUyNmFkaXF6a2N4.

  55. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc1OTI0MmFkaXF6a2N4.

  56. 7 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NzY4NmFkaXF6a2N4.

  57. 13 November 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MDIyMWFkaXF6a2N4.

  58. 15 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDI5ODEzN2FkaXF6a2N4.

  59. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxMTA1NzkyN2FkaXF6a2N4.

  60. 2 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MzQ5MDQ5MmFkaXF6a2N4.

  61. 14 November 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNzQ3MGFkaXF6a2N4.

  62. 20 September 1996 Registered office changed on 20/09/96 from: 78 chandos crescent edgware middlesex HA8 6HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk5NzE4NWFkaXF6a2N4.

  63. 21 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI2OTAyOGFkaXF6a2N4.

  64. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzc3NjgzM2FkaXF6a2N4.

  65. 3 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MzMzM2FkaXF6a2N4.

  66. 10 November 1995 Return made up to 06/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNTcwNmFkaXF6a2N4.

  67. 24 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNDcyNTQ0NmFkaXF6a2N4.

  68. 15 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NDEwMzQ5MWFkaXF6a2N4.

  69. 15 January 1995 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2ODczNGFkaXF6a2N4.

  70. 2 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NTAwMTE5MGFkaXF6a2N4.

  71. 2 December 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MjQyNGFkaXF6a2N4.

  72. 4 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NzkyMzc5MmFkaXF6a2N4.

  73. 4 December 1992 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTc4ODg3NGFkaXF6a2N4.

  74. 2 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzE3MTk0MmFkaXF6a2N4.

  75. 2 January 1992 Return made up to 17/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjIzMjczOWFkaXF6a2N4.

  76. 15 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzYyNDMwNmFkaXF6a2N4.

  77. 15 January 1991 Return made up to 23/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc2NTQyNGFkaXF6a2N4.

  78. 12 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDE3MDc5OWFkaXF6a2N4.

  79. 12 January 1990 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzM0NDY0NmFkaXF6a2N4.

  80. 21 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTk2NDYwM2FkaXF6a2N4.

  81. 21 February 1989 Return made up to 23/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDM0MjkyMmFkaXF6a2N4.

  82. 18 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MDA2MTczM2FkaXF6a2N4.

  83. 18 February 1988 Return made up to 27/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDg4NTMzMmFkaXF6a2N4.

  84. 23 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzQ1NTc3OWFkaXF6a2N4.

  85. 28 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDM5OTM0MGFkaXF6a2N4.

  86. 28 April 1987 Return made up to 12/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjQ1NjM5MWFkaXF6a2N4.

  87. 10 December 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAxNTk4NjYzM2FkaXF6a2N4.

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