Alfa Industrial Holdings Limited

Company Registration Number: 02342371

Company registered in England and Wales

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Alfa Industrial Holdings Limited is a Private Company Limited by Shares first registered on 2 February 1989. Its current registered address is in Ely, Cambridgeshire.

Registered Address

BEDFORD HOUSE 1 REGAL LANE
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5BA

There are 31 companies currently registered at this postcode, including this one.

All companies at CB7 5BA

Registration Data

Company Number

02342371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £226,700£253,178£257,323£292,265£324,394£671,767
of which Cash £14£14£44£0£0£0
Total Assets £226,700£253,178£257,323£292,265£324,394£671,767
Current Liabilities £430,372£463,392£473,421£512,973£589,437£811,124
Net Current Assets £-203,672£-210,214£-216,098£-220,708£-265,043£-139,357
Total Net Worth £-203,672£-210,214£-216,098£-220,708£-265,043£139,357

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

  • 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 18/11/2016.

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Latest Filings

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1BAY. Transaction: MzE1OTE3MjAzM2FkaXF6a2N4.

  2. 22 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5G3CAX6. Transaction: MzE1Nzk4ODY3MGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51H0CGX. Transaction: MzE0MjczNzkyM2FkaXF6a2N4.

  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: A4I3FHFK. Transaction: MzEzMzQ4ODMxOGFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRKUO. Transaction: MzExOTA0NDgzMWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JJ685D. Transaction: MzExMDU4MzgyNmFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32IEDJ7. Transaction: MzA5NTI5MDU5OGFkaXF6a2N4.

  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: A2J5EZT7. Transaction: MzA4NzI4NTkyMGFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24NDDN7. Transaction: MzA3NDkwODU2OGFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCQ6S9. Transaction: MzA2NjY5NDI5MWFkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q53S1. Transaction: MzA1NTcxNTM1NWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4SA6XZI. Transaction: MzA0NDk0Nzk3N2FkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X6JDISV4. Transaction: MzAzNDcyMDU2MmFkaXF6a2N4.

  14. 19 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARFF1ODX. Transaction: MzAyNTQ5MTE3OGFkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XU5H4HTR. Transaction: MzAxMDIyOTMyMGFkaXF6a2N4.

  16. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJUWIEDS. Transaction: MzAwMTY1NTY2MGFkaXF6a2N4.

  17. 11 May 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCK2M9RH. Transaction: MjAzMjYzNTU2NmFkaXF6a2N4.

  18. 30 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSX29EG. Transaction: MjAzMTkxMDA2NmFkaXF6a2N4.

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

    Category: Address. Type: 287. Barcode: XSMDG38F. Transaction: MjAxMzY3MDYzNGFkaXF6a2N4.

  20. 28 February 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0ZMXKJ. Transaction: MjAwMDQxNDg4NmFkaXF6a2N4.

  21. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYxMjE0NGFkaXF6a2N4.

  22. 11 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYyNjg5M2FkaXF6a2N4.

  23. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg5MTE0MGFkaXF6a2N4.

  24. 28 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg5MTg3MmFkaXF6a2N4.

  25. 29 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk2MTI5M2FkaXF6a2N4.

  26. 26 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MzY4MWFkaXF6a2N4.

  27. 13 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzMjIzOWFkaXF6a2N4.

  28. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMzMDUyN2FkaXF6a2N4.

  29. 3 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM0MTgwNGFkaXF6a2N4.

  30. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUzNjc5MWFkaXF6a2N4.

  31. 10 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYwNTI3MGFkaXF6a2N4.

  32. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTUyNjc3NGFkaXF6a2N4.

  33. 24 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgwMzIwM2FkaXF6a2N4.

  34. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzcxMDQyN2FkaXF6a2N4.

  35. 7 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzNjI4NmFkaXF6a2N4.

  36. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTk2Nzk5OGFkaXF6a2N4.

  37. 12 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwMzQ1OGFkaXF6a2N4.

  38. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDUyNjg2MmFkaXF6a2N4.

  39. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU2NzE1MWFkaXF6a2N4.

  40. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTExODU2MWFkaXF6a2N4.

  41. 24 February 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4MTIzMmFkaXF6a2N4.

  42. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjY2Njk0M2FkaXF6a2N4.

  43. 19 March 1999 Return made up to 24/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwMjE5OGFkaXF6a2N4.

  44. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDIxMTUyNmFkaXF6a2N4.

  45. 16 March 1998 Return made up to 24/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2OTA2NWFkaXF6a2N4.

  46. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNjUyNTA3MWFkaXF6a2N4.

  47. 8 April 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2ODIyMmFkaXF6a2N4.

  48. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2ODMzNzY2NmFkaXF6a2N4.

  49. 14 April 1996 Return made up to 24/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExMzUzN2FkaXF6a2N4.

  50. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzI3NTM4MmFkaXF6a2N4.

  51. 13 March 1995 Return made up to 24/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAwMTEzOWFkaXF6a2N4.

  52. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNTI5MTAwOGFkaXF6a2N4.

  53. 18 April 1994 Return made up to 24/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ1NzMyNWFkaXF6a2N4.

  54. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjk4MDYzOGFkaXF6a2N4.

  55. 5 September 1993 Registered office changed on 05/09/93 from: 30 city road london. EC1Y 2AY

    Category: Address. Type: 287. Transaction: MDA4MDY4NjY2OGFkaXF6a2N4.

  56. 10 March 1993 Return made up to 24/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNDIxMDc4MWFkaXF6a2N4.

  57. 17 November 1992 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzAyNjgwMGFkaXF6a2N4.

  58. 13 July 1992 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1Njg0NjQ5M2FkaXF6a2N4.

  59. 24 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyNzU2NTQwMmFkaXF6a2N4.

  60. 6 April 1992 Return made up to 24/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NzY5NTUxNGFkaXF6a2N4.

  61. 11 February 1992 Amended full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AAMD. Transaction: MDEwNjMxMzQ0NmFkaXF6a2N4.

  62. 23 December 1991 Return made up to 24/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODU5MzA0OGFkaXF6a2N4.

  63. 13 December 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE1MzIzNDM2MGFkaXF6a2N4.

  64. 22 November 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4NjIxNTc0MGFkaXF6a2N4.

  65. 12 November 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwMjQxOTU4NGFkaXF6a2N4.

  66. 10 July 1990 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(2). Transaction: MDA4MjY1NTA2M2FkaXF6a2N4.

  67. 11 May 1990 Return made up to 24/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTAyNzg2MmFkaXF6a2N4.

  68. 11 May 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE0NTczMTYxN2FkaXF6a2N4.

  69. 6 September 1989 Registered office changed on 06/09/89 from: guild house 36-38 fenchurch street london EC37 3DQ

    Category: Address. Type: 287. Transaction: MDA5OTY2MTE5OGFkaXF6a2N4.

  70. 14 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Njg0NzQ5N2FkaXF6a2N4.

  71. 14 March 1989 Registered office changed on 14/03/89 from: 1-3 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDA1MTEwNTMwMmFkaXF6a2N4.

  72. 14 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk5Njc1M2FkaXF6a2N4.

  73. 23 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc4NDI5MGFkaXF6a2N4.

  74. 2 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgyNTY5OGFkaXF6a2N4.

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