Alfra Electrical Limited

Company Registration Number: 03015295

Company registered in England and Wales

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Alfra Electrical Limited is a Private Company Limited by Shares first registered on 27 January 1995. Its current registered address is in Warwickshire.

Registered Address

13 HALL WALK
COLESHILL
WARWICKSHIRE
B46 3ES

There are 2 companies currently registered at this postcode, including this one.

All companies at B46 3ES

Registration Data

Company Number

03015295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,657£70,301£69,781£72,902£101,236
of which Cash £0£0£38,757£40,659£21,808
Total Assets £50,657£70,301£69,781£72,902£101,236
Current Liabilities £10,577£20,215£17,456£8,796£29,027
Net Current Assets £40,080£50,086£52,325£64,106£72,209
Total Net Worth £40,080£50,086£52,325£64,106£72,209

Previous Names

  • ELECTROPRESS LIMITED, active until 15 June 2015
  • CARDCARE LIMITED, active until 13 February 1998

Company Officers

  • MUNDAY, Helen Marie

    Secretary

    Appointed on 18 January 2007

     

    13 Hall Walk
    Coleshill
    Birmingham
    West Midlands
    B46 3ES

  • DAINTY, James

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    13 Hall Walk
    Coleshill
    West Midlands
    B46 3ES

  • GALLAGHER, Julie

    Secretary

    Appointed on 8 October 1996

    Resigned on 31 January 2007

    63 Stonebridge Road
    Coleshill
    Birmingham
    West Midlands
    B46 3ES

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • WILLIAMS, Paul Antony

    Secretary

    Appointed on 27 January 1996

    Resigned on 10 October 1996

    31 Hoff Beck Court
    Grasmere Park Bordesley Village
    Birmingham
    West Midlands
    B9 4PG

  • DAINTY, John

    Director

    Appointed on 1 June 2003

    Resigned on 31 January 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1931

    13 Hall Walk
    Coleshill
    Birmingham
    B46 3ES

  • DAINTY, Neil

    Director

    Appointed on 8 October 1996

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    10 Clinton Road
    Coleshill
    Birmingham
    West Midlands
    B46 3NP

  • WILLIAMS, Verna Gail

    Director

    Appointed on 27 January 1995

    Resigned on 10 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Wootton Mead
    Stratford Road
    Henley In Arden
    Warwickshire
    B95 6AP

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 27 January 1995

    Resigned on 27 January 1996

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN86A0. Transaction: MzE1NjUzNDcxNmFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5SC8. Transaction: MzE0OTQ3MTMyMWFkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EXJL4O. Transaction: MzEzMDA4MjkyN2FkaXF6a2N4.

  4. 15 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49FTEIZ. Transaction: MzEyNTE1MjY2NmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPIQ1. Transaction: MzExOTY4MDQyNGFkaXF6a2N4.

  6. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNWB3U. Transaction: MzExNTk3ODM1OGFkaXF6a2N4.

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

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X34JAOM0. Transaction: MzA5NzEzNTI5M2FkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GSKWJS. Transaction: MzA4NTAxNTUwMmFkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X24XS9XC. Transaction: MzA3NTIwNzE1M2FkaXF6a2N4.

  10. 20 January 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X20H99Y3. Transaction: MzA3MTQxMDgxNmFkaXF6a2N4.

  11. 20 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20H99WZ. Transaction: MzA3MTQxMDgxMGFkaXF6a2N4.

  12. 19 March 2012 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X150AFLH. Transaction: MzA1NDM0NjU0NGFkaXF6a2N4.

  13. 17 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12UUZXC. Transaction: MzA1MjYzOTAwOWFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11S55Q2. Transaction: MzA1MTczNzE0M2FkaXF6a2N4.

  15. 13 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X0LGJSEN. Transaction: MzAzMzcyNTk0MGFkaXF6a2N4.

  16. 5 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X4WILPOD. Transaction: MzAyODI1NDUwNGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XA3PHHC9. Transaction: MzAwODk0MzE0OGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for James Dainty on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA3PGHC8. Transaction: MzAwODk0MjA5MWFkaXF6a2N4.

  19. 14 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AN4ULGIE. Transaction: MzAwNzA5MzY1NGFkaXF6a2N4.

  20. 14 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APSCL9RO. Transaction: MjAzMjkxNTY4MWFkaXF6a2N4.

  21. 7 May 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIVM9M2. Transaction: MjAzMjM4OTYwNmFkaXF6a2N4.

  22. 1 April 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1KNYIC. Transaction: MjAwMjQ0Njk3OWFkaXF6a2N4.

  23. 14 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMzU4M2FkaXF6a2N4.

  24. 22 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ4NTg1N2FkaXF6a2N4.

  25. 22 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMxMjM4NGFkaXF6a2N4.

  26. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxMjc3NGFkaXF6a2N4.

  27. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxMjM4M2FkaXF6a2N4.

  28. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUwMzE4N2FkaXF6a2N4.

  29. 30 January 2007 Registered office changed on 30/01/07 from: 63 stonebridge road coleshill birmingham B46 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDcyNDQ5OWFkaXF6a2N4.

  30. 30 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0NjQwMWFkaXF6a2N4.

  31. 14 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0MTI4MmFkaXF6a2N4.

  32. 20 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3Mzk1MmFkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzA4NjAzOGFkaXF6a2N4.

  34. 16 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI0OTA5MWFkaXF6a2N4.

  35. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNDc5NDg4M2FkaXF6a2N4.

  36. 1 March 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NjUyN2FkaXF6a2N4.

  37. 23 January 2004 Amended accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AAMD. Transaction: MDA5NDkyMjU5OGFkaXF6a2N4.

  38. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTcwNTMxOGFkaXF6a2N4.

  39. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0MTM0NWFkaXF6a2N4.

  40. 18 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2NDk0NWFkaXF6a2N4.

  41. 17 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDAyNzQwMmFkaXF6a2N4.

  42. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDgxMTA3MGFkaXF6a2N4.

  43. 25 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2NzAyM2FkaXF6a2N4.

  44. 14 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA4NzE1OWFkaXF6a2N4.

  45. 14 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNTk1NTcwMmFkaXF6a2N4.

  46. 24 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTUzMzU0OGFkaXF6a2N4.

  47. 8 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxNjU4MGFkaXF6a2N4.

  48. 9 July 1999 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NzcyMzM3NWFkaXF6a2N4.

  49. 9 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA5MTQxOGFkaXF6a2N4.

  50. 9 July 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2OTE0NDkwM2FkaXF6a2N4.

  51. 25 May 1999 Accounting reference date extended from 31/01/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM3NDM4NmFkaXF6a2N4.

  52. 6 April 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5NjA2MGFkaXF6a2N4.

  53. 18 April 1998 Return made up to 27/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTExMzEzNGFkaXF6a2N4.

  54. 12 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTMzNTM0MmFkaXF6a2N4.

  55. 23 May 1997 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyNTc4Nzg2OWFkaXF6a2N4.

  56. 15 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE0NjQ3NGFkaXF6a2N4.

  57. 4 April 1997 Return made up to 27/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NDE1OWFkaXF6a2N4.

  58. 20 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY0MjE2NWFkaXF6a2N4.

  59. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxOTA4N2FkaXF6a2N4.

  60. 17 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2MzA1OGFkaXF6a2N4.

  61. 17 October 1996 Registered office changed on 17/10/96 from: pool meadow house poolmeadow close, solihull west midlands B91 3HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTEyMDE3MGFkaXF6a2N4.

  62. 17 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzMDIzM2FkaXF6a2N4.

  63. 17 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzAyMDUxMGFkaXF6a2N4.

  64. 18 February 1996 Ad 05/02/96--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTk2MzEzNGFkaXF6a2N4.

  65. 18 February 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDcwMTY0N2FkaXF6a2N4.

  66. 18 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTk5OTc2M2FkaXF6a2N4.

  67. 18 February 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxODQyMDU0M2FkaXF6a2N4.

  68. 16 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTYwODMyNGFkaXF6a2N4.

  69. 27 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg4MzQ1OWFkaXF6a2N4.

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