Alfa International Limited

Company Registration Number: 02303395

Company registered in England and Wales

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Alfa International Limited is a Private Company Limited by Shares first registered on 7 October 1988. Its current registered address is in Ely, Cambridgeshire.

Registered Address

BEDFORD HOUSE 1 REGAL LANE
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5BA

There are 32 companies currently registered at this postcode, including this one.

All companies at CB7 5BA

Registration Data

Company Number

02303395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£596,719£496,218£533,632£485,251£568,436£0
Current Assets £853,666£900,209£1,113,732£1,203,892£1,197,677£980,966£1,128,264
of which Cash £148,674£2,219£17,210£20,560£17,762£48,042£8,779
Total Assets £853,666£1,496,928£1,609,950£1,737,524£1,682,928£1,549,402£1,128,264
Current Liabilities £667,262£569,647£362,550£441,274£420,872£399,750£616,686
Net Current Assets £186,404£330,562£751,182£762,618£776,805£581,216£511,578
Total Net Worth £787,902£927,281£1,247,400£1,296,250£1,262,056£1,149,652£1,076,975

Previous Names

No previous names

Company Officers

  • PETT, David Jonathan

    Secretary

     

    23 Mill Lane
    Linton
    Cambridge
    Cambridgeshire
    CB1 6JY

  • WALKER, James Alan Fairley

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Priddeons Hadley Common
    Barnet
    Hertfordshire
    EN5 5QE

  • ENGSTROM, Mats

    Director

    Appointed on 17 December 1991

    Resigned on 30 November 1995

    Nationality: Swedish

    Occupation: Banker

    Month of birth: October 1955

    Frigangsgateur 4
    413 01 Gothemburg
    Sweden
    FOREIGN

  • FLEMING, William James

    Director

    Resigned on 11 November 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    9 Kingsley Place Highgate
    London
    N6 5EA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBB5N. Transaction: MzE2MTEzNTcyN2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0VCX. Transaction: MzE2MDY2Njk2MGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSWO0J. Transaction: MzEzNTc3OTQ4NGFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I3FHHK. Transaction: MzEzMzQ4ODMyMGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MVP2YZ. Transaction: MzExMzgzMDAyM2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWS1N4. Transaction: MzExMTU1Mzg2N2FkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMKVHC. Transaction: MzA5MDIwOTY1N2FkaXF6a2N4.

  8. 21 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J5EZSR. Transaction: MzA4NzI4NTcyMWFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH95OZ. Transaction: MzA2ODE1MDEyN2FkaXF6a2N4.

  10. 30 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCQ6RT. Transaction: MzA2NjY5NDE0NmFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAKOCB. Transaction: MzA0OTEwMTQzMGFkaXF6a2N4.

  12. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SAKXZW. Transaction: MzA0NDk0Nzk1MWFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XB5BNQ67. Transaction: MzAyOTI1OTAxOWFkaXF6a2N4.

  14. 19 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARFF9OD5. Transaction: MzAyNTQ5MTA4MGFkaXF6a2N4.

  15. 23 December 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XLCRNG1P. Transaction: MzAwNTYyMDY2MWFkaXF6a2N4.

  16. 4 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LWI7EFHG. Transaction: MzAwNDI5MDkyOWFkaXF6a2N4.

  17. 3 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LWIHJFHV. Transaction: MzAwNDIyODA2MWFkaXF6a2N4.

  18. 3 December 2009 Solvency statement dated 24/11/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: LWIHIFHU. Transaction: MzAwNDIyODAyMGFkaXF6a2N4.

  19. 3 December 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: LWIHLFHX. Transaction: MzAwNDIyNzk3M2FkaXF6a2N4.

  20. 3 December 2009 Statement of capital on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Capital. Type: SH19. Barcode: LWIH6FHI. Transaction: MzAwNDIyNzg2OGFkaXF6a2N4.

  21. 3 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDIyNzgzOGFkaXF6a2N4.

  22. 3 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDIyNzU5N2FkaXF6a2N4.

  23. 9 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEGEVEOF. Transaction: MzAwMjQ1MjI0NWFkaXF6a2N4.

  24. 30 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSX59EJ. Transaction: MjAzMTkwOTc1OWFkaXF6a2N4.

  25. 11 February 2009 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4ZS7AZ. Transaction: MjAyNTU4NDExNWFkaXF6a2N4.

  26. 19 September 2008 Registered office changed on 19/09/2008 from 4TH floor bedford house 2/3 bedford street london WC2E 9EP [View PDF]

    Category: Address. Type: 287. Barcode: XSMMM38U. Transaction: MjAxMzY3MTc2MmFkaXF6a2N4.

  27. 9 January 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI4MTIwMmFkaXF6a2N4.

  28. 7 January 2008 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4OTk3M2FkaXF6a2N4.

  29. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjY5MDMzOGFkaXF6a2N4.

  30. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjA2OTc5MWFkaXF6a2N4.

  31. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjA3NDMzMGFkaXF6a2N4.

  32. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjA3MzYyNGFkaXF6a2N4.

  33. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjA2ODY1MGFkaXF6a2N4.

  34. 1 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3NjcxMmFkaXF6a2N4.

  35. 26 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2NjEwMWFkaXF6a2N4.

  36. 9 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTkzMjMzM2FkaXF6a2N4.

  37. 9 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNDc2NmFkaXF6a2N4.

  38. 15 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTM4NzY2OGFkaXF6a2N4.

  39. 22 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2MTUwOWFkaXF6a2N4.

  40. 5 November 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3ODE1N2FkaXF6a2N4.

  41. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDM5OTYzM2FkaXF6a2N4.

  42. 20 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzczNjU5NGFkaXF6a2N4.

  43. 7 November 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzNDAxOGFkaXF6a2N4.

  44. 31 December 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NDIwNWFkaXF6a2N4.

  45. 9 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ2NTEwOWFkaXF6a2N4.

  46. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzU5NDM2N2FkaXF6a2N4.

  47. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTk0NDU2MWFkaXF6a2N4.

  48. 15 December 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyODU0ODg3MWFkaXF6a2N4.

  49. 31 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1NzIxMGFkaXF6a2N4.

  50. 9 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwMjA0M2FkaXF6a2N4.

  51. 28 October 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDIxOTk4MGFkaXF6a2N4.

  52. 18 November 1998 Return made up to 07/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4NTExMGFkaXF6a2N4.

  53. 3 November 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjAxOTQ4NmFkaXF6a2N4.

  54. 5 November 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3NzE0M2FkaXF6a2N4.

  55. 31 October 1997 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQ0ODMyMGFkaXF6a2N4.

  56. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzOTAxOTUwOWFkaXF6a2N4.

  57. 6 November 1996 Return made up to 07/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMzk3NWFkaXF6a2N4.

  58. 31 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzIwNDA2NmFkaXF6a2N4.

  59. 8 November 1995 Return made up to 07/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzYzMDkyMmFkaXF6a2N4.

  60. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NDExMjI1M2FkaXF6a2N4.

  61. 3 November 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTEzMjI4MGFkaXF6a2N4.

  62. 3 November 1994 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjA5MTEyMmFkaXF6a2N4.

  63. 2 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODgyMDUzMGFkaXF6a2N4.

  64. 24 October 1994 Return made up to 07/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0NjQxNmFkaXF6a2N4.

  65. 10 November 1993 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTEwODU3N2FkaXF6a2N4.

  66. 2 November 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDY3OTUyOWFkaXF6a2N4.

  67. 2 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDYyODI5OGFkaXF6a2N4.

  68. 3 October 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzg3NzIwM2FkaXF6a2N4.

  69. 5 September 1993 Registered office changed on 05/09/93 from: 30 city road london EC1Y 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA2ODQ5NGFkaXF6a2N4.

  70. 17 November 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDYyNzMxN2FkaXF6a2N4.

  71. 4 November 1992 Return made up to 07/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDc0MjU4OWFkaXF6a2N4.

  72. 8 September 1992 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDU4ODk5MmFkaXF6a2N4.

  73. 14 July 1992 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NTk4Njk3MWFkaXF6a2N4.

  74. 24 June 1992 Full group accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA3ODE2NTUwOGFkaXF6a2N4.

  75. 13 April 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY2NDE1NmFkaXF6a2N4.

  76. 13 April 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjgyNDIwMmFkaXF6a2N4.

  77. 13 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODk3Mjk2MGFkaXF6a2N4.

  78. 13 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDA2OTUwMWFkaXF6a2N4.

  79. 11 February 1992 Full group accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA1MzQxODUxM2FkaXF6a2N4.

  80. 19 December 1991 Return made up to 07/10/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEzNzk5MjQyMWFkaXF6a2N4.

  81. 26 September 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjcwMDUyOWFkaXF6a2N4.

  82. 26 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTk5MjYxN2FkaXF6a2N4.

  83. 10 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDIxMzI3NGFkaXF6a2N4.

  84. 10 May 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAzMjQ5NTgwMmFkaXF6a2N4.

  85. 2 May 1991 Return made up to 24/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzI4NjEwN2FkaXF6a2N4.

  86. 5 April 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODgwNzAzMmFkaXF6a2N4.

  87. 9 January 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTM5MDExNGFkaXF6a2N4.

  88. 8 November 1990 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTYzNTE2MmFkaXF6a2N4.

  89. 10 April 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEwNzc1MjUzMmFkaXF6a2N4.

  90. 30 March 1990 Return made up to 24/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjk0MDQ4OWFkaXF6a2N4.

  91. 11 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjc4MjgyMmFkaXF6a2N4.

  92. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM3NzI4MWFkaXF6a2N4.

  93. 25 September 1989 £ nc 2500000/4500000

    Category: Capital. Type: 123. Transaction: MDA4ODMyMzkxOGFkaXF6a2N4.

  94. 21 July 1989 Registered office changed on 21/07/89 from: guild house 36-38 fenchurch street london EC3M 3DQ

    Category: Address. Type: 287. Transaction: MDA0NzAzNDQ1NWFkaXF6a2N4.

  95. 21 July 1989 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTc1OTMwM2FkaXF6a2N4.

  96. 21 July 1989 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzA1NTA1MmFkaXF6a2N4.

  97. 6 June 1989 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTc4MTM1OWFkaXF6a2N4.

  98. 30 March 1989 Wd 14/03/89 ad 16/02/89--------- £ si [email protected]=2499998 £ ic 2/2500000

    Category: Capital. Type: 88(2). Transaction: MDA2MDg2NjY1M2FkaXF6a2N4.

  99. 30 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTcxNDAzNmFkaXF6a2N4.

  100. 20 March 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA1NTExNzY1M2FkaXF6a2N4.

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