Alfasound Duplications Limited

Company Registration Number: 02280807

Company registered in England and Wales

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Alfasound Duplications Limited is a Private Company Limited by Shares first registered on 27 July 1988. Its current registered address is in Sale, Cheshire.

Registered Address

ST MARTINS STUDIO
GREENBANK ROAD
SALE
CHESHIRE
ENGLAND
M33 5PL

There are 6 companies currently registered at this postcode, including this one.

All companies at M33 5PL

Registration Data

Company Number

02280807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£25,473£25,794£0£0£0
Current Assets £50,549£49,143£72,158£223,306£195,683£222,101
of which Cash £20,761£20,114£20,636£60,683£49,183£78,208
Total Assets £50,549£74,616£97,952£223,306£195,683£222,101
Current Liabilities £17,482£18,545£14,039£74,827£57,563£43,914
Net Current Assets £33,067£30,598£58,119£148,479£138,120£178,187
Total Net Worth £47,415£56,071£83,913£178,061£170,419£216,048

Previous Names

No previous names

Company Officers

  • BOWEN, Susan

    Secretary

    Appointed on 31 March 1999

     

    Nationality: British

    St Martins Studio
    Greenbank Road
    Sale
    Cheshire
    M33 5PL
    England

  • BOWEN, Garry

    Director

    Appointed on 27 November 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    St Martins Studio
    Greenbank Road
    Sale
    Cheshire
    M33 5PL
    England

  • FAWKES, Margaret Joy

    Secretary

    Resigned on 1 April 1999

    Stoney Croft Hall
    Fox Holes Road
    Horwich
    Lancs
    BL6 6AL

  • FAWKES, George Alan

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    Stoneycroft Hall
    Foxholes Road
    Horwich
    Lancashire
    BL6 6AL

  • FAWKES, Margaret Joy

    Director

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Stoney Croft Hall
    Fox Holes Road
    Horwich
    Lancs
    BL6 6AL

  • PRENTICE, Steven Peter

    Director

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Westwood 34 Bollin Grove
    Prestbury
    Macclesfield
    Cheshire
    SK10 4JJ

This information was most recently updated 07/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFP92I. Transaction: MzE1NzI2MjI5NGFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAALRS. Transaction: MzE1MjA5NTE4NWFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Mr Garry Bowen on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AAALOW. Transaction: MzE1MjA5NTEwN2FkaXF6a2N4.

  4. 1 July 2016 Registered office address changed from St Marins Studio Greenbank Road Sale Cheshire M33 5PL to St Martins Studio Greenbank Road Sale Cheshire M33 5PL on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAALLV. Transaction: MzE1MjA5NTEwNGFkaXF6a2N4.

  5. 1 July 2016 Secretary's details changed for Susan Bowen on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5AAALM7. Transaction: MzE1MjA5NTA3NGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18PEP. Transaction: MzEzMjEwMTc0OGFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ2SR. Transaction: MzEyNzA2NDc5NWFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WQXD. Transaction: MzEwODEzOTgwOWFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJTB1C. Transaction: MzEwNDk0NzY0MWFkaXF6a2N4.

  10. 17 December 2013 Registered office address changed from the Old School House 1 Green Lane Ashton on Mersey Sale Cheshire M33 5PN on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NF245E. Transaction: MzA5MDkyNjc2MGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FH89. Transaction: MzA4NjAxOTk1NGFkaXF6a2N4.

  12. 24 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9UWMI. Transaction: MzA4MjA5NjQ5NWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC8WG. Transaction: MzA2NDk1ODI4NGFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEK0R. Transaction: MzA1OTg5MjM5OGFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX29HXZI. Transaction: MzA0NDczMjY5OWFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3E5ZVJW. Transaction: MzAzOTg2MzEyOGFkaXF6a2N4.

  17. 6 October 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AZV8GNWB. Transaction: MzAyNDcwNDYzMGFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGAD8NSN. Transaction: MzAyNDE4Nzc4N2FkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X7PSON84. Transaction: MzAyMjk0NDA1N2FkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Garry Bowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7PSNN83. Transaction: MzAyMjk0MzczNGFkaXF6a2N4.

  21. 8 September 2010 Secretary's details changed for Susan Bowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7PSMN82. Transaction: MzAyMjk0MzczMmFkaXF6a2N4.

  22. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV2WPEJC. Transaction: MzAwMTk0NzgxNmFkaXF6a2N4.

  23. 17 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ1XBML. Transaction: MjAzNzM1MjQ5MWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9BWBIZ. Transaction: MjAzNjk5MTIwNmFkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X29JP4EY. Transaction: MjAxNjg3MDI4MGFkaXF6a2N4.

  26. 17 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X7W880N3. Transaction: MjAwNzM5NjQ4M2FkaXF6a2N4.

  27. 4 March 2008 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1LPXPF. Transaction: MjAwMDcyNjI3N2FkaXF6a2N4.

  28. 15 March 2007 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3MjM5OGFkaXF6a2N4.

  29. 7 March 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzM4MjU3MGFkaXF6a2N4.

  30. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk1NTAwNWFkaXF6a2N4.

  31. 5 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3NDYyM2FkaXF6a2N4.

  32. 3 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTIyMjk5MWFkaXF6a2N4.

  33. 28 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ1ODkyNWFkaXF6a2N4.

  34. 26 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE4MTM0MmFkaXF6a2N4.

  35. 30 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMzMDI5NmFkaXF6a2N4.

  36. 26 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTYwOTU2OGFkaXF6a2N4.

  37. 17 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MTkzM2FkaXF6a2N4.

  38. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzEyNzcwNGFkaXF6a2N4.

  39. 16 July 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NjA4MWFkaXF6a2N4.

  40. 29 December 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0NDc0NGFkaXF6a2N4.

  41. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNjkyMDM2MmFkaXF6a2N4.

  42. 25 February 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTc5NTI1OGFkaXF6a2N4.

  43. 1 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTcxNDM1MWFkaXF6a2N4.

  44. 1 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1Nzk0MjczN2FkaXF6a2N4.

  45. 1 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTI2MTAxNWFkaXF6a2N4.

  46. 30 June 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc1MTkxMmFkaXF6a2N4.

  47. 9 June 1999 £ ic 999/249 01/04/99 £ sr [email protected]=750 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyNjkzODcwMmFkaXF6a2N4.

  48. 25 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYzNDg5OGFkaXF6a2N4.

  49. 19 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDgxMTcwN2FkaXF6a2N4.

  50. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3ODEyMGFkaXF6a2N4.

  51. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3MjMyM2FkaXF6a2N4.

  52. 16 April 1999 Interim accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTQ0ODQ0N2FkaXF6a2N4.

  53. 24 January 1999 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxMzQ3NGFkaXF6a2N4.

  54. 2 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAwOTQ1NDc2NGFkaXF6a2N4.

  55. 20 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg5NjIwNWFkaXF6a2N4.

  56. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDExNjkxN2FkaXF6a2N4.

  57. 7 July 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMTM5OGFkaXF6a2N4.

  58. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU3NjEyNGFkaXF6a2N4.

  59. 16 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTAyMjk3N2FkaXF6a2N4.

  60. 5 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDQyODc2MWFkaXF6a2N4.

  61. 5 September 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3NjkyMGFkaXF6a2N4.

  62. 22 August 1996 Registered office changed on 22/08/96 from: st martins studios greenbank road ashton upon mersey sale cheshire M33 5PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcyNzM0M2FkaXF6a2N4.

  63. 19 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MDE0MDg2NGFkaXF6a2N4.

  64. 9 August 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4NzY1NmFkaXF6a2N4.

  65. 19 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyOTA2NjYwOWFkaXF6a2N4.

  66. 28 September 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDYxOTU2N2FkaXF6a2N4.

  67. 13 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjIyNTEyMWFkaXF6a2N4.

  68. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MzgxMmFkaXF6a2N4.

  69. 29 June 1993 Return made up to 21/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTY1OTU5MWFkaXF6a2N4.

  70. 12 May 1993 Registered office changed on 12/05/93 from: 169 kingsway burnage manchester M19 2ND

    Category: Address. Type: 287. Transaction: MDA4OTUwMDQ3N2FkaXF6a2N4.

  71. 16 September 1992 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3MjQ2OGFkaXF6a2N4.

  72. 28 July 1992 Ad 04/10/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAyNDA3N2FkaXF6a2N4.

  73. 28 July 1992 Ad 04/10/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAyNTkxMmFkaXF6a2N4.

  74. 28 July 1992 Ad 04/10/88--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAwNjk2MGFkaXF6a2N4.

  75. 22 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MjM2NzMzM2FkaXF6a2N4.

  76. 26 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0Mjk4MjQyN2FkaXF6a2N4.

  77. 10 December 1991 Ad 27/11/91--------- £ si [email protected]=97 £ ic 3/100

    Category: Capital. Type: 88(2). Transaction: MDA3MTU1ODkwMGFkaXF6a2N4.

  78. 10 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzY5OTczMWFkaXF6a2N4.

  79. 26 June 1991 Return made up to 21/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTkwMjg4OGFkaXF6a2N4.

  80. 12 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMTkxNjIzOWFkaXF6a2N4.

  81. 12 October 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2OTIxODg0MmFkaXF6a2N4.

  82. 14 September 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjY5MTU0MGFkaXF6a2N4.

  83. 5 December 1989 Registered office changed on 05/12/89 from: 19-21 green street stockport SK3 8AG

    Category: Address. Type: 287. Transaction: MDA1MTk4MjY3MmFkaXF6a2N4.

  84. 7 December 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzA5MjAxOGFkaXF6a2N4.

  85. 28 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkwMTc2MWFkaXF6a2N4.

  86. 28 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjEwMDMzOGFkaXF6a2N4.

  87. 28 November 1988 Registered office changed on 28/11/88 from: 2 baches street london N1 6UB N1 6UB

    Category: Address. Type: 287. Transaction: MDE0MjIwMjE5MGFkaXF6a2N4.

  88. 3 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzQ4ODQ1MGFkaXF6a2N4.

  89. 2 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxMTc0N2FkaXF6a2N4.

  90. 27 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ1NTg5MmFkaXF6a2N4.

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