Alphafine Services Limited

Company Registration Number: 02740526

Company registered in England and Wales

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Alphafine Services Limited is a Private Company Limited by Shares first registered on 18 August 1992. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

SILVERWOOD LOUDWATER LANE
LOUDWATER
RICKMANSWORTH
HERTFORDSHIRE
WD3 4HQ

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

All companies at WD3 4HQ

Registration Data

Company Number

02740526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £44,953£0£0£0£0£12,643£123,186
Current Assets £169,062£219,798£178,032£159,144£63,409£20,874£25,461
of which Cash £169,062£219,798£178,032£159,144£63,409£20,874£25,461
Total Assets £214,015£219,798£178,032£159,144£63,409£33,517£148,647
Current Liabilities £39,156£27,952£15,609£13,475£11,076£2,202£104,737
Net Current Assets £129,906£191,846£162,423£145,669£52,333£18,672£-79,276
Total Net Worth £174,859£122,272£99,495£85,702£55,270£31,315£43,910

Previous Names

No previous names

Company Officers

  • HUSSAIN, Parveen Sultana

    Secretary

    Appointed on 7 May 1993

     

    Nationality: British

    Occupation: Doctor

    Silverwood
    Loudwater Lane
    Rickmansworth
    Hertfordshire
    WD3 4HQ

  • HUSSAIN, Parveen Sultana

    Director

    Appointed on 8 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Silverwood
    Loudwater Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HQ
    United Kingdom

  • HUSSAIN, Suhail, Dr

    Director

    Appointed on 31 October 2006

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1975

    Silverwood
    Loudwater Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HQ
    United Kingdom

  • HUSSAIN, Zia Ul

    Director

    Appointed on 7 May 1993

     

    Nationality: British

    Occupation: Doctor-General Practitioner

    Month of birth: August 1947

    Silverwood
    Loudwater Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HQ
    United Kingdom

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1992

    Resigned on 7 May 1993

    43 Wellington Avenue
    London
    N15 6AX

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1992

    Resigned on 7 May 1993

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CHCBGO. Transaction: MzE4MjU4NTMyNmFkaXF6a2N4.

  2. 15 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66IGBPK. Transaction: MzE3NTgxMjE2MWFkaXF6a2N4.

  3. 18 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMOI6P. Transaction: MzE1NTQyMDcyM2FkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N4XRS. Transaction: MzE0ODEzNDAwMGFkaXF6a2N4.

  5. 16 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3GII. Transaction: MzEyOTA2MzYzOWFkaXF6a2N4.

  6. 11 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476XXP4. Transaction: MzEyMjkyMTY0MWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKB1O0. Transaction: MzEwNjY1OTk1MWFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PJHK2. Transaction: MzA5OTg3MDk2OWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2IS16. Transaction: MzA4MzUwMjYzOWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2WU8. Transaction: MzA3OTM4MTMzNGFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1JRA2W8. Transaction: MzA2NTk4OTUyOGFkaXF6a2N4.

  12. 19 September 2012 Registered office address changed from C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTJ7TE. Transaction: MzA2NDM3NTYzMmFkaXF6a2N4.

  13. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X196179M. Transaction: MzA1NzcxNzU3NWFkaXF6a2N4.

  14. 22 March 2012 Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1581HP5. Transaction: MzA1NDU0NDEzN2FkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XKSNSWZJ. Transaction: MzA0MjcxNzcyNWFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRIBKULG. Transaction: MzAzODAwODQzMmFkaXF6a2N4.

  17. 25 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC6YNUFM. Transaction: MzAzNzgyNDQ2NGFkaXF6a2N4.

  18. 7 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH08GTX5. Transaction: MzAzNzAxODA0OWFkaXF6a2N4.

  19. 7 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AH08ITX7. Transaction: MzAzNzAxODQ1NmFkaXF6a2N4.

  20. 12 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYUH4SDS. Transaction: MzAzMzgzODY5M2FkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XV4PEMEZ. Transaction: MzAyMTA1MzMyMmFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Dr Suhail Hussain on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XV4PCMEX. Transaction: MzAyMTA1MzExN2FkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Dr Zia Ul Hussain on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XV4PDMEY. Transaction: MzAyMTA1MzExOWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Parveen Sultana Hussain on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XV4PBMEW. Transaction: MzAyMTA1MzExNWFkaXF6a2N4.

  25. 18 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUBLRIDM. Transaction: MzAxMTc0NzUwMGFkaXF6a2N4.

  26. 29 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG92BDO0. Transaction: MjA0MjQxNDc5MmFkaXF6a2N4.

  27. 27 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A98KJCQW. Transaction: MjA0MDExOTA2OGFkaXF6a2N4.

  28. 20 August 2009 Registered office changed on 20/08/2009 from roman house, 13 high street elstree borehamwood hertfordshire WD6 3EP [View PDF]

    Category: Address. Type: 287. Barcode: AC12WCJG. Transaction: MjAzOTYxODk3NWFkaXF6a2N4.

  29. 14 October 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8VS3YR. Transaction: MjAxNTQ4NTQwNWFkaXF6a2N4.

  30. 30 September 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A99Z03JD. Transaction: MjAxNDQ2Nzg0N2FkaXF6a2N4.

  31. 30 September 2008 Ad 01/07/08\gbp si [email protected]=0.1\gbp ic 2/2.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A99YZ3JB. Transaction: MjAxNDQ2NzgwMmFkaXF6a2N4.

  32. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ73N0YO. Transaction: MjAwODE0ODUzMmFkaXF6a2N4.

  33. 6 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4NDE0NGFkaXF6a2N4.

  34. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgwOTQ0NmFkaXF6a2N4.

  35. 23 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUzNzM5MmFkaXF6a2N4.

  36. 29 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUyNzA5NWFkaXF6a2N4.

  37. 23 April 2007 Registered office changed on 23/04/07 from: 5 cassiobury drive watford herts WD17 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY0NjkxMmFkaXF6a2N4.

  38. 23 April 2007 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzNDA5M2FkaXF6a2N4.

  39. 16 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5ODkyM2FkaXF6a2N4.

  40. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2MjY0MGFkaXF6a2N4.

  41. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg1MDI4MGFkaXF6a2N4.

  42. 13 September 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MDEzMWFkaXF6a2N4.

  43. 2 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM2MTEyOWFkaXF6a2N4.

  44. 10 May 2006 Registered office changed on 10/05/06 from: 3 parkside drive cassiobury estate watford hertfordshire WD17 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYzNzUwNGFkaXF6a2N4.

  45. 19 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY2NDAyNGFkaXF6a2N4.

  46. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk2MzEwMGFkaXF6a2N4.

  47. 16 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NjU0M2FkaXF6a2N4.

  48. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMTAxOTExOWFkaXF6a2N4.

  49. 28 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0MDk4MGFkaXF6a2N4.

  50. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NjYxMzgyNmFkaXF6a2N4.

  51. 2 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyMjU3OGFkaXF6a2N4.

  52. 25 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI3NzIzNmFkaXF6a2N4.

  53. 24 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzMTg1NmFkaXF6a2N4.

  54. 27 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTA2MmFkaXF6a2N4.

  55. 13 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3ODMxOWFkaXF6a2N4.

  56. 13 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg1ODYzMWFkaXF6a2N4.

  57. 14 September 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5ODQxN2FkaXF6a2N4.

  58. 23 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NDcwMjUwNmFkaXF6a2N4.

  59. 17 September 1998 Return made up to 18/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxNDIwOWFkaXF6a2N4.

  60. 30 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMjk3NTQ3NmFkaXF6a2N4.

  61. 14 August 1997 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxOTIxNGFkaXF6a2N4.

  62. 25 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNzkxODYxMGFkaXF6a2N4.

  63. 11 September 1996 Return made up to 18/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczOTU0N2FkaXF6a2N4.

  64. 30 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExODI1NTcyNGFkaXF6a2N4.

  65. 5 September 1995 Return made up to 18/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNjg2MGFkaXF6a2N4.

  66. 30 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEzMDUyNDk5NGFkaXF6a2N4.

  67. 7 September 1994 Return made up to 18/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NTY2NWFkaXF6a2N4.

  68. 24 March 1994 Accounts for a dormant company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE1MDY0MjY5OGFkaXF6a2N4.

  69. 24 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQxOTIwNGFkaXF6a2N4.

  70. 16 November 1993 Return made up to 18/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwOTg0NGFkaXF6a2N4.

  71. 10 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzY2ODAzMGFkaXF6a2N4.

  72. 10 June 1993 Registered office changed on 10/06/93 from: 43 wellington avenue london N15 6AX

    Category: Address. Type: 287. Transaction: MDA5NjIwMzI5NmFkaXF6a2N4.

  73. 10 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjY0Mjk2M2FkaXF6a2N4.

  74. 2 June 1993 Ad 07/05/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE5MzQ1NmFkaXF6a2N4.

  75. 18 August 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDI0MTgwOGFkaXF6a2N4.

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