Alfra (UK) Ltd.

Company Registration Number: 02955252

Company registered in England and Wales

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Alfra (UK) Ltd. is a Private Company Limited by Shares first registered on 3 August 1994. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

VICARAGE ROAD
ATTERCLIFFE
SHEFFIELD
SOUTH YORKSHIRE
S9 3RH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02955252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £813,883£868,266£761,866£987,187£751,137£809,547
of which Cash £58,350£31,810£62,685£89,640£17,058£9,213
Total Assets £813,883£868,266£761,866£987,187£751,137£809,547
Current Liabilities £375,862£408,426£990,357£1,096,149£975,151£770,123
Net Current Assets £438,021£459,840£-228,491£-108,962£-224,014£39,424
Total Net Worth £93,386£7,540£-80,011£43,192£-69,080£197,776

Previous Names

No previous names

Company Officers

  • SMITH, Ian Alban

    Secretary

    Appointed on 3 August 1994

     

    21 Bramley Avenue
    Handsworth
    Sheffield
    South Yorkshire
    S13 8TT

  • DORING, Markus

    Director

    Appointed on 1 January 2012

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: March 1968

    Vicarage Road
    Attercliffe
    Sheffield
    South Yorkshire
    S9 3RH

  • SMITH, Ian Alban

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Distribution

    Month of birth: October 1952

    21 Bramley Avenue
    Handsworth
    Sheffield
    South Yorkshire
    S13 8TT

  • DORING, Christian

    Director

    Appointed on 3 August 1994

    Resigned on 1 January 2012

    Nationality: German

    Occupation: Manager

    Month of birth: October 1941

    Hinter Den Bergen 7
    Hockenheim
    Germany 68766
    German

  • DORING, Wolfgang, Dipl-Kfm

    Director

    Appointed on 3 August 1994

    Resigned on 1 January 2012

    Nationality: German

    Occupation: Manager

    Month of birth: November 1937

    Wasserturm-Allee 1
    Hockeenheim
    Germany 68766
    FOREIGN
    Germany

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8Y60. Transaction: MzE1NDUzNTc1MGFkaXF6a2N4.

  2. 6 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SJ69M. Transaction: MzE0NzY2NDMzOGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4N1IY. Transaction: MzEyODQ0MDg5MWFkaXF6a2N4.

  4. 31 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CIGSDM. Transaction: MzEyODAxMjA3NGFkaXF6a2N4.

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

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC6MNN. Transaction: MzEwNDg2ODc3NWFkaXF6a2N4.

  6. 14 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SNCVD. Transaction: MzEwMDAzMDM2OWFkaXF6a2N4.

  7. 2 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSIGNN. Transaction: MzA4MjY0OTE5NmFkaXF6a2N4.

  8. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUNUIA. Transaction: MzA4MjU5NjAyNGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWBA8. Transaction: MzA2MTk4NjA1MGFkaXF6a2N4.

  10. 6 August 2012 Appointment of Mr Markus Doring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQWBA0. Transaction: MzA2MTk3NzIwNWFkaXF6a2N4.

  11. 6 August 2012 Termination of appointment of Wolfgang Doring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWB9S. Transaction: MzA2MTk3NzE5N2FkaXF6a2N4.

  12. 6 August 2012 Termination of appointment of Christian Doring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQWB9K. Transaction: MzA2MTk3NzE5NWFkaXF6a2N4.

  13. 4 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837VKA. Transaction: MzA1Njk5ODE0OWFkaXF6a2N4.

  14. 26 August 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AGAMIWZZ. Transaction: MzA0MjgwMTMyOWFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEBJRWE6. Transaction: MzA0MTYwNzkyOWFkaXF6a2N4.

  16. 28 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQQC4W57. Transaction: MzA0MTIyMjExMGFkaXF6a2N4.

  17. 12 January 2011 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARA8SQIJ. Transaction: MzAzMDI3MTgzOGFkaXF6a2N4.

  18. 23 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X0HT9MSU. Transaction: MzAyMTg3ODAyNmFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Dipl-Kfm Wolfgang Doring on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X0HT7MSS. Transaction: MzAyMTg1NTcwM2FkaXF6a2N4.

  20. 23 August 2010 Director's details changed for Mr Ian Alban Smith on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X0HT8MST. Transaction: MzAyMTg1NTcwNmFkaXF6a2N4.

  21. 23 August 2010 Director's details changed for Christian Doring on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X0HT6MSR. Transaction: MzAyMTg1NTcwMGFkaXF6a2N4.

  22. 16 February 2010 Statement of capital following an allotment of shares on 1 June 2009 [View PDF]

    Action Date: 1 June 2009. Category: Capital. Type: SH01. Barcode: PMAYJHH0. Transaction: MzAwOTU2Mzg1MmFkaXF6a2N4.

  23. 6 November 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFMJGEMA. Transaction: MzAwMjI3NjA5OWFkaXF6a2N4.

  24. 19 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MZ4CJL. Transaction: MjAzOTU0MjA3MWFkaXF6a2N4.

  25. 19 August 2009 Director appointed mr ian alban smith [View PDF]

    Category: Officers. Type: 288a. Barcode: X4MA1CJT. Transaction: MjAzOTUzODA0OWFkaXF6a2N4.

  26. 19 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYKTY5RF. Transaction: MjAyMDg1MDQ5NGFkaXF6a2N4.

  27. 27 October 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BDF4BG. Transaction: MjAxNjUwMjU4OWFkaXF6a2N4.

  28. 27 October 2008 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AKF4BM. Transaction: MjAxNjQ5OTI0NmFkaXF6a2N4.

  29. 25 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ1NTIwM2FkaXF6a2N4.

  30. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1NDA4OGFkaXF6a2N4.

  31. 3 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAyMzI0NGFkaXF6a2N4.

  32. 1 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI5MzQ0OWFkaXF6a2N4.

  33. 11 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTM0MzgzNGFkaXF6a2N4.

  34. 3 March 2005 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0ODcyMzIxNGFkaXF6a2N4.

  35. 12 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxNDAzNWFkaXF6a2N4.

  36. 21 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1MDAyMTA0MGFkaXF6a2N4.

  37. 20 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyOTUwOWFkaXF6a2N4.

  38. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzI1MzExNmFkaXF6a2N4.

  39. 13 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg0ODM0MGFkaXF6a2N4.

  40. 6 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NTQwMGFkaXF6a2N4.

  41. 3 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NDY0MjQzNGFkaXF6a2N4.

  42. 21 December 2000 Registered office changed on 21/12/00 from: unit 31 enterprise park woodbourn road sheffield south yorkshire S9 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY3NDEwN2FkaXF6a2N4.

  43. 31 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzY5NzYwOGFkaXF6a2N4.

  44. 30 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5MDM1OGFkaXF6a2N4.

  45. 11 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDcwMjAwMGFkaXF6a2N4.

  46. 28 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMjQ3MTE0MGFkaXF6a2N4.

  47. 12 August 1999 Return made up to 03/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM2NDc4M2FkaXF6a2N4.

  48. 10 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNDY0ODE2MmFkaXF6a2N4.

  49. 19 August 1998 Return made up to 03/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxOTExMGFkaXF6a2N4.

  50. 30 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NTEyNDQ1NWFkaXF6a2N4.

  51. 27 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzOTUwMTU1MGFkaXF6a2N4.

  52. 7 August 1997 Return made up to 03/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyODc5OWFkaXF6a2N4.

  53. 30 August 1996 Return made up to 03/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQzOTg0NWFkaXF6a2N4.

  54. 20 June 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2ODc0Nzc1NWFkaXF6a2N4.

  55. 2 November 1995 Nc inc already adjusted 12/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MTA4MTM0NmFkaXF6a2N4.

  56. 2 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI5OTkwMWFkaXF6a2N4.

  57. 29 September 1995 Return made up to 03/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ4MjI2M2FkaXF6a2N4.

  58. 14 February 1995 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxODEyNjc1OWFkaXF6a2N4.

  59. 18 January 1995 Registered office changed on 18/01/95 from: unit 31 enterprise park woodbourn road sheffield south yorkshire S9 3JL

    Category: Address. Type: 287. Transaction: MDA5Njg1NDMyN2FkaXF6a2N4.

  60. 18 January 1995 Registered office changed on 18/01/95 from: 21 bramley avenue sheffield S13 8TT

    Category: Address. Type: 287. Transaction: MDA3MDg3MzEwN2FkaXF6a2N4.

  61. 3 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjI4NDY5M2FkaXF6a2N4.

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