Alfa Gomma (UK) Limited

Company Registration Number: 02594474

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfa Gomma (UK) Limited is a Private Company Limited by Shares first registered on 22 March 1991. Its current registered address is in ST. Helens, Merseyside.

Registered Address

43 WILCOCK ROAD
HAYDOCK
ST. HELENS
MERSEYSIDE
WA11 9TG

There are 4 companies currently registered at this postcode, including this one.

All companies at WA11 9TG

Registration Data

Company Number

02594474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,939,000£2,719,000£2,281,000£2,067,000£2,194,000£1,875,000
of which Cash £708,000£756,000£245,000£21,000£2,000£1,000
Total Assets £2,939,000£2,719,000£2,281,000£2,067,000£2,194,000£1,875,000
Current Liabilities £962,000£1,118,000£1,172,000£1,394,000£1,505,000£1,480,000
Net Current Assets £1,977,000£1,601,000£1,109,000£673,000£689,000£395,000
Total Net Worth £2,026,000£1,680,000£1,192,000£834,000£905,000£580,000

Previous Names

No previous names

Company Officers

  • WHITLEY, Ian Stuart

    Secretary

    Appointed on 29 October 2008

     

    44
    Foundry Lane
    Wigan
    Lancashire
    WN3 6BZ
    England

  • GENNASIO, Enrico

    Director

    Appointed on 14 May 1991

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1958

    Via Cavour,
    66-20059
    Vimercate (Mi)
    Milan
    FOREIGN
    Italy

  • GENNASIO, Guido

    Director

    Appointed on 12 May 1995

     

    Nationality: Italian

    Occupation: Entreprenuer

    Month of birth: July 1960

    Via Cavour,
    66-20059
    Vimercate (Mi)
    Milan
    FOREIGN
    Italy

  • BULLEN, Michael

    Secretary

    Appointed on 19 July 1991

    Resigned on 28 October 2008

    2 Rennington Close
    Stobhill Farm Estate
    Morpeth
    NE61 2TQ

  • RAFTERY, Paul Matthew

    Secretary

    Appointed on 16 April 1991

    Resigned on 19 July 1991

    11 Lindum Avenue
    Old Trafford
    Manchester
    Lancashire
    M16 9NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1991

    Resigned on 16 April 1991

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Howard

    Director

    Appointed on 19 July 1991

    Resigned on 25 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    15 Sutherland Drive
    Macclesfield
    Cheshire
    SK10 3QX

  • FERRARI, Giancarlo

    Director

    Resigned on 12 May 1995

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1939

    24040 Boltiere Viale Monte Grappa 71
    FOREIGN
    Italy

  • MELLOR, Katharine Margaret

    Nominee Director

    Appointed on 16 April 1991

    Resigned on 14 May 1991

    Nationality: British

    Month of birth: May 1949

    Heughfield 5 Chesham Place
    Bowdon
    Altrincham
    Cheshire
    WA14 2JL

  • STUBLEY, Brian Christopher

    Director

    Appointed on 12 May 1995

    Resigned on 14 May 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1949

    Via Dossena 18/5
    Usmate Velate
    Milan 20040
    Italy

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1991

    Resigned on 16 April 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BUC328. Transaction: MzE1MzgyMjc1N2FkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X5304IGP. Transaction: MzE0NDM2NzA1OGFkaXF6a2N4.

  3. 6 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ8LOZ. Transaction: MzEyODI3NTA0N2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X458H496. Transaction: MzEyMTA1OTI4M2FkaXF6a2N4.

  5. 13 April 2015 Secretary's details changed for Ian Stuart Whitley on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH03. Barcode: X458H48Y. Transaction: MzEyMTA1OTEzMmFkaXF6a2N4.

  6. 18 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZMHMZ. Transaction: MzEwMzk0NDQ0MGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBE80. Transaction: MzA5NTUzMDE0OGFkaXF6a2N4.

  8. 6 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DV3QWG. Transaction: MzA4MjgyNjY1NWFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY3K0. Transaction: MzA3Mzk1MzE5MmFkaXF6a2N4.

  10. 4 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1O9L957. Transaction: MzA3MDQ3MjUzMmFkaXF6a2N4.

  11. 4 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1O9VJ8Q. Transaction: MzA3MDQ2ODg4MmFkaXF6a2N4.

  12. 10 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EUZT0Y. Transaction: MzA2MjIxNzU4OGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15IA5BU. Transaction: MzA1NDczMDU4OGFkaXF6a2N4.

  14. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V85XYH. Transaction: MzA0NDgzNjA3OGFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X4VT9SPF. Transaction: MzAzNDQyNzMwOGFkaXF6a2N4.

  16. 31 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIX26MUD. Transaction: MzAyMjM2NDAwM2FkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQ880HXH. Transaction: MzAxMDYwMjU0MWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Enrico Gennasio on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ87YHXE. Transaction: MzAxMDQ0MDQ3N2FkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Guido Gennasio on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ87ZHXF. Transaction: MzAxMDQ0MDQ3OGFkaXF6a2N4.

  20. 1 March 2010 Registered office address changed from 43 Wilcock Road Old Boston Trading Estate Haydock St. Helens Merseyside WA11 9SR on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ87XHXD. Transaction: MzAxMDQ0MDQ3NmFkaXF6a2N4.

  21. 8 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOG7MDWG. Transaction: MzAwMDM0OTI5OWFkaXF6a2N4.

  22. 24 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KTL9AM. Transaction: MjAzMTM4ODc2NWFkaXF6a2N4.

  23. 18 November 2008 Appointment terminated secretary michael bullen [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3SS4UB. Transaction: MjAxODIzNzQ5NmFkaXF6a2N4.

  24. 17 November 2008 Secretary appointed ian stuart whitley [View PDF]

    Category: Officers. Type: 288a. Barcode: AG3ST4UC. Transaction: MjAxODE3NDEyN2FkaXF6a2N4.

  25. 17 November 2008 Registered office changed on 17/11/2008 from unit 3 cranford court hardwick grange, woolston warrington, cheshire WA1 4RY [View PDF]

    Category: Address. Type: 287. Barcode: AG3SU4UD. Transaction: MjAxODE3MjgyM2FkaXF6a2N4.

  26. 20 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT97Q41E. Transaction: MjAxNTg1NTY3NWFkaXF6a2N4.

  27. 19 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO07SY3L. Transaction: MjAwMTY5ODIyOWFkaXF6a2N4.

  28. 24 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzk0NGFkaXF6a2N4.

  29. 10 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ2ODY5MWFkaXF6a2N4.

  30. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2ODU3N2FkaXF6a2N4.

  31. 6 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQyMTcxOWFkaXF6a2N4.

  32. 25 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYzOTQ0NmFkaXF6a2N4.

  33. 4 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA1MjcyMGFkaXF6a2N4.

  34. 7 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODc1ODA1NWFkaXF6a2N4.

  35. 31 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMzgxMmFkaXF6a2N4.

  36. 20 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU1NDI5M2FkaXF6a2N4.

  37. 7 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4MDMxMmFkaXF6a2N4.

  38. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODQ2NDgwMWFkaXF6a2N4.

  39. 9 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3MTY3MmFkaXF6a2N4.

  40. 10 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NTM4NjQ1M2FkaXF6a2N4.

  41. 5 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM0NDA0MWFkaXF6a2N4.

  42. 9 May 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MzQzN2FkaXF6a2N4.

  43. 27 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzAzMjA0MWFkaXF6a2N4.

  44. 25 April 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4MDY3MmFkaXF6a2N4.

  45. 2 November 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzIzMDAyNWFkaXF6a2N4.

  46. 6 June 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxNzcwMWFkaXF6a2N4.

  47. 15 October 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDY0OTI0N2FkaXF6a2N4.

  48. 8 May 1998 Return made up to 13/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MjU0M2FkaXF6a2N4.

  49. 27 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMTA1MDc2NmFkaXF6a2N4.

  50. 1 April 1997 Return made up to 13/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3OTU1NmFkaXF6a2N4.

  51. 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: MDA2MzQxNDEzNGFkaXF6a2N4.

  52. 8 March 1996 Return made up to 13/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3OTk1OGFkaXF6a2N4.

  53. 18 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDMzMDQ5MmFkaXF6a2N4.

  54. 17 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNDI1MjUzMGFkaXF6a2N4.

  55. 28 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjQ3ODE3NGFkaXF6a2N4.

  56. 28 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDMxNzc4NWFkaXF6a2N4.

  57. 21 March 1995 Return made up to 13/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMDU1MGFkaXF6a2N4.

  58. 9 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODQ5MjAyOGFkaXF6a2N4.

  59. 31 March 1994 Return made up to 22/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0NDE3NGFkaXF6a2N4.

  60. 13 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NjEzMDUwMmFkaXF6a2N4.

  61. 27 June 1993 Ad 23/06/93--------- £ si [email protected]=70000 £ ic 200000/270000

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk1NjAwMGFkaXF6a2N4.

  62. 27 June 1993 Nc inc already adjusted 23/06/93

    Category: Capital. Type: 123. Transaction: MDE1MjU4OTU5OWFkaXF6a2N4.

  63. 27 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcyNzYxNmFkaXF6a2N4.

  64. 27 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY2MjU1NmFkaXF6a2N4.

  65. 27 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk0NDI2OWFkaXF6a2N4.

  66. 25 March 1993 Return made up to 22/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MjExMmFkaXF6a2N4.

  67. 14 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNTgwNDU5MWFkaXF6a2N4.

  68. 21 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTk4OTQ5MmFkaXF6a2N4.

  69. 6 April 1992 Return made up to 22/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODY1N2FkaXF6a2N4.

  70. 17 January 1992 Ad 31/12/91--------- £ si [email protected]=80000 £ ic 120000/200000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTE5ODY4NWFkaXF6a2N4.

  71. 17 January 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY0ODgxMmFkaXF6a2N4.

  72. 7 November 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MzYzNDAyMmFkaXF6a2N4.

  73. 28 August 1991 Registered office changed on 28/08/91 from: elliott & company centurion house deansgate manchester M3 3WT

    Category: Address. Type: 287. Transaction: MDEzMzY5NjQ4OWFkaXF6a2N4.

  74. 22 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUyMzc4NGFkaXF6a2N4.

  75. 22 August 1991 Ad 02/08/91--------- £ si [email protected]=119998 £ ic 2/120000

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY1MTczN2FkaXF6a2N4.

  76. 26 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODcyMzAyN2FkaXF6a2N4.

  77. 26 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDc1MDA2MmFkaXF6a2N4.

  78. 15 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzkxMTQ3M2FkaXF6a2N4.

  79. 15 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTc3ODA2M2FkaXF6a2N4.

  80. 31 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTE3MTAwNmFkaXF6a2N4.

  81. 8 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTExNTAyOWFkaXF6a2N4.

  82. 8 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDE3OTc1NmFkaXF6a2N4.

  83. 7 May 1991 Nc inc already adjusted 24/04/91

    Category: Capital. Type: 123. Transaction: MDEwMjYwNzExOWFkaXF6a2N4.

  84. 7 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ2ODc3MWFkaXF6a2N4.

  85. 3 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDQ4ODUzOGFkaXF6a2N4.

  86. 1 May 1991 Registered office changed on 01/05/91 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMDMwMTgyNmFkaXF6a2N4.

  87. 22 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk4NjE5M2FkaXF6a2N4.

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