Alfram Limited

Company Registration Number: 02874830

Company registered in England and Wales

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Alfram Limited is a Private Company Limited by Shares first registered on 24 November 1993. Its current registered address is in Gloucester.

Registered Address

ELLIS FARM STICKY LANE
HARDWICKE
GLOUCESTER
GL2 4RD

There are 7 companies currently registered at this postcode, including this one.

All companies at GL2 4RD

Registration Data

Company Number

02874830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £255,503£218,470£208,706£248,817£260,258£176,568
of which Cash £128,003£0£0£0£0£462
Total Assets £255,503£218,470£208,706£248,817£260,258£176,568
Current Liabilities £118,537£151,147£129,730£188,279£182,867£114,017
Net Current Assets £136,966£67,323£78,976£60,538£77,391£62,551
Total Net Worth £240,170£143,984£151,043£125,360£137,549£114,033

Previous Names

No previous names

Company Officers

  • NEWMAN, Janice

    Secretary

    Appointed on 17 July 1998

     

    3 Daisy Cottages
    Epney
    Gloucestershire
    GL2 7LN

  • BEACHAM, Christopher James

    Director

    Appointed on 1 July 2002

     

    Nationality: Canadian

    Occupation: Double Glazing

    Month of birth: January 1976

    136
    Innsworth Lane
    Gloucester
    GL3 1DJ
    England

  • MATTOCK, Shane

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Double Glazing

    Month of birth: September 1974

    18
    Fircroft
    Hucclecote
    Gloucester
    GL3 3DW
    United Kingdom

  • NEWMAN, Barry

    Director

    Appointed on 24 November 1993

     

    Nationality: British

    Occupation: Window Specialist

    Month of birth: June 1949

    3 Daisy Cottages
    Epney
    Gloucestershire
    GL2 7LN

  • BROWN, Robert James

    Secretary

    Appointed on 24 November 1993

    Resigned on 17 July 1998

    36 Chandos Road
    Stroud
    Gloucestershire
    GL5 3QZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1993

    Resigned on 24 November 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 24 November 1993

    Resigned on 24 November 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • NEWMAN, Janice

    Director

    Appointed on 26 April 1999

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1948

    3 Daisy Cottages
    Epney
    Gloucestershire
    GL2 7LN

This information was most recently updated 18/11/2016.

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. 2 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57POAOW. Transaction: MzE0OTgyNTU5M2FkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRVPMH. Transaction: MzEzODA4Nzg2OWFkaXF6a2N4.

  3. 22 December 2015 Director's details changed for Mr Christopher James Beacham on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4MRVPM9. Transaction: MzEzODA4Nzg0M2FkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42SOFGJ. Transaction: MzExOTIwOTY3NmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKGFC. Transaction: MzExMjQ4NzIwMWFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A397RN8I. Transaction: MzEwMTQwMzUxOGFkaXF6a2N4.

  7. 27 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KIYI. Transaction: MzA4OTU2NzAxNGFkaXF6a2N4.

  8. 27 November 2013 Director's details changed for Mr Christopher James Beacham on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2M1KIY2. Transaction: MzA4OTU2NjMxMWFkaXF6a2N4.

  9. 9 September 2013 Registered office address changed from C/O Crowther Beard Llp 1a Church Street Tewkesbury Gloucestershire GL20 5PA United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKMZS9. Transaction: MzA4NDcwNjY0NGFkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIF9XL. Transaction: MzA4MTczOTE2NGFkaXF6a2N4.

  11. 3 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H9J4. Transaction: MzA3MDQxMjQwNmFkaXF6a2N4.

  12. 3 January 2013 Director's details changed for Mr Christopher James Beacham on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9H9IO. Transaction: MzA3MDQxMjI2OWFkaXF6a2N4.

  13. 3 January 2013 Termination of appointment of Janice Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9H9IW. Transaction: MzA3MDQxMjI3MWFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18SUR1U. Transaction: MzA1NzU4ODMxOWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7AB6. Transaction: MzA0OTU3NTQ0MmFkaXF6a2N4.

  16. 23 December 2011 Director's details changed for Mr Shane Mattock on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0OQ7AAY. Transaction: MzA0OTUzNzMxMGFkaXF6a2N4.

  17. 22 December 2011 Director's details changed for Mr Christopher James Beacham on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0OQ7AAQ. Transaction: MzA0OTUzNzMwN2FkaXF6a2N4.

  18. 22 December 2011 Registered office address changed from C/O Exton Accountants Ltd Coldmoor Farm Putley Ledbury Herefordshire HR8 2RD United Kingdom on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ7AAI. Transaction: MzA0OTUzNzMwNGFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1ZCFVEX. Transaction: MzAzOTY3Njg5NGFkaXF6a2N4.

  20. 29 June 2011 Previous accounting period shortened from 31 December 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: X1ZAEVEU. Transaction: MzAzOTY3NjgyMWFkaXF6a2N4.

  21. 12 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XG9VLQQI. Transaction: MzAzMDI3MTgyOWFkaXF6a2N4.

  22. 22 December 2010 Registered office address changed from 5 the Business Centre Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL England on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XARJ2Q5E. Transaction: MzAyOTE5NDU0MWFkaXF6a2N4.

  23. 30 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: XHR7YNUR. Transaction: MzAyNDM1NzY4MGFkaXF6a2N4.

  24. 12 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XIOUWHGQ. Transaction: MzAwOTMzNTYzNmFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Janice Newman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIOUVHGP. Transaction: MzAwOTMzNDg1N2FkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Mr Shane Mattock on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIOUTHGN. Transaction: MzAwOTMzNDg1M2FkaXF6a2N4.

  27. 12 February 2010 Director's details changed for Mr Christopher James Beacham on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIOUSHGM. Transaction: MzAwOTMzNDg1MmFkaXF6a2N4.

  28. 12 February 2010 Director's details changed for Barry Newman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XIOUUHGO. Transaction: MzAwOTMzNDg1NWFkaXF6a2N4.

  29. 3 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: XVQW9EJK. Transaction: MzAwMjAyNTYwNWFkaXF6a2N4.

  30. 15 June 2009 Registered office changed on 15/06/2009 from coldmoor farm putley ledbury herefordshire HR8 2RD [View PDF]

    Category: Address. Type: 287. Barcode: XKP8PAN0. Transaction: MjAzNDk4MzM1OWFkaXF6a2N4.

  31. 24 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU03S7NT. Transaction: MjAyNjkwNDE3OWFkaXF6a2N4.

  32. 23 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG3S5WN. Transaction: MjAyMTE1OTA4MmFkaXF6a2N4.

  33. 31 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: X2LBY4FC. Transaction: MjAxNjk5MDQwNWFkaXF6a2N4.

  34. 12 June 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KIO0HA. Transaction: MjAwNzA1NTY0OWFkaXF6a2N4.

  35. 11 June 2008 Director's change of particulars / christopher beacham / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6KIM0H8. Transaction: MjAwNzA1NTA5MGFkaXF6a2N4.

  36. 11 June 2008 Director's change of particulars / shane mattock / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6KIN0H9. Transaction: MjAwNzA1NTA5NWFkaXF6a2N4.

  37. 29 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRDHYCH. Transaction: MjAwMjI3NDgwNWFkaXF6a2N4.

  38. 29 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRDPYCP. Transaction: MjAwMjI3NDc4MmFkaXF6a2N4.

  39. 29 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACRDOYCO. Transaction: MjAwMjI3NDY4OWFkaXF6a2N4.

  40. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI3MzA5MGFkaXF6a2N4.

  41. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NTA5OGFkaXF6a2N4.

  42. 15 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0NzY5OWFkaXF6a2N4.

  43. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NDM1NWFkaXF6a2N4.

  44. 13 September 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1NzU0OWFkaXF6a2N4.

  45. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA0NzcwNGFkaXF6a2N4.

  46. 23 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAzODczMGFkaXF6a2N4.

  47. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMyMDk2MGFkaXF6a2N4.

  48. 30 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA1ODQzNGFkaXF6a2N4.

  49. 10 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg1Njc1NWFkaXF6a2N4.

  50. 6 March 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwNDQ4NGFkaXF6a2N4.

  51. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA1ODI2OWFkaXF6a2N4.

  52. 28 October 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzQ2NzE3MGFkaXF6a2N4.

  53. 7 July 2003 Registered office changed on 07/07/03 from: 169 arle road cheltenham gloucestershire GL51 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM5ODg1N2FkaXF6a2N4.

  54. 8 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzU2ODk5NmFkaXF6a2N4.

  55. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTE1ODg1OGFkaXF6a2N4.

  56. 22 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjAzMDM2NGFkaXF6a2N4.

  57. 27 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwMTM1N2FkaXF6a2N4.

  58. 18 August 2002 Ad 01/08/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYyNTE1MGFkaXF6a2N4.

  59. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk3NzE5N2FkaXF6a2N4.

  60. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzMTgyMmFkaXF6a2N4.

  61. 29 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQyNzgyMGFkaXF6a2N4.

  62. 16 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4NzU1MmFkaXF6a2N4.

  63. 2 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjY5NDM3MGFkaXF6a2N4.

  64. 28 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5Mzc3NGFkaXF6a2N4.

  65. 29 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5OTk1NDM0NmFkaXF6a2N4.

  66. 24 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0NjQ2M2FkaXF6a2N4.

  67. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ4NjkxM2FkaXF6a2N4.

  68. 17 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTE2ODQzNWFkaXF6a2N4.

  69. 3 December 1998 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA1MDg4OWFkaXF6a2N4.

  70. 26 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyODYxMGFkaXF6a2N4.

  71. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzMDMzNWFkaXF6a2N4.

  72. 6 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjYxMDYwOGFkaXF6a2N4.

  73. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMzY4NTExNWFkaXF6a2N4.

  74. 5 January 1998 Return made up to 24/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5NjAwMmFkaXF6a2N4.

  75. 4 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwODcwNjc3MGFkaXF6a2N4.

  76. 6 February 1997 Return made up to 24/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2MTYzNmFkaXF6a2N4.

  77. 27 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTYwMDA1NmFkaXF6a2N4.

  78. 13 December 1995 Return made up to 24/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4Nzc0N2FkaXF6a2N4.

  79. 30 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMDgxNzAzMmFkaXF6a2N4.

  80. 9 February 1995 Return made up to 24/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNDQwMmFkaXF6a2N4.

  81. 12 January 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExNTc4MzU4OGFkaXF6a2N4.

  82. 19 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODI5MDI1OWFkaXF6a2N4.

  83. 19 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ2ODAzOGFkaXF6a2N4.

  84. 24 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTMyODQ3NmFkaXF6a2N4.

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