Alfatrade & Services Limited

Company Registration Number: 03060606

Company registered in England and Wales

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Alfatrade & Services Limited is a Private Company Limited by Shares first registered on 24 May 1995. Its current registered address is in London.

Registered Address

SUITE 66, 10 BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PH

There are 186 companies currently registered at this postcode, including this one.

All companies at W4 4PH

Registration Data

Company Number

03060606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,064,120£3,486,933£2,782,668£6,106,934£4,068,845£3,354,264£3,644,319
of which Cash £4,220,780£2,317,830£1,321,617£1,291,423£2,429,125£712,335£676,782
Total Assets £5,064,120£3,486,933£2,782,668£6,106,934£4,068,845£3,354,264£3,644,319
Current Liabilities £3,791,151£2,242,960£1,733,095£5,831,357£3,828,262£3,097,472£3,394,223
Net Current Assets £1,272,969£1,243,973£1,049,573£275,577£240,583£256,792£250,096
Total Net Worth £1,272,969£1,243,973£1,049,572£275,577£240,582£256,792£250,095

Previous Names

No previous names

Company Officers

  • REGENT CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 January 2007

     

    1st
    Floor Victory House
    99-101 Regent Street
    London
    W1B 4EZ
    United Kingdom

  • MILLARD, Susan

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1952

    Suite 66, 10 Barley Mow Passage
    Chiswick
    London
    W4 4PH

  • RAMOS, Hector

    Secretary

    Appointed on 24 May 1995

    Resigned on 17 January 2007

    6 Albemarle Street
    London
    W1S 4HG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • HARPER, Roger

    Director

    Appointed on 24 May 1995

    Resigned on 19 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1943

    The Barns Strawberry Fields
    Croit E Caley
    Colby
    Isle Of Man
    IM9 4BZ

  • STEIN, Martin

    Director

    Appointed on 21 May 2002

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1936

    4 Emerald Court
    Woodside Park Road Finchley
    London
    N12 8XD

  • TOOGOOD, John Robert

    Director

    Appointed on 19 May 1997

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1933

    16 Catherines Close
    Henwood Lane
    Solihull
    West Midlands
    B91 2SZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 1995

    Resigned on 24 May 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXISA. Transaction: MzE3Mzg0NTc5MmFkaXF6a2N4.

  2. 18 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64L8RA0. Transaction: MzE3MzcyMTQ2N2FkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UF11L. Transaction: MzE1MTU2MDM3NmFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRYHL. Transaction: MzE0NzMwNTYxN2FkaXF6a2N4.

  5. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ5QB. Transaction: MzEyNjM5NTczM2FkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2EL6. Transaction: MzEyMjM4NjgxNmFkaXF6a2N4.

  7. 4 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XHQQY. Transaction: MzEwMTIxMDI4NmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YYGTU. Transaction: MzA5NzUwODk3MmFkaXF6a2N4.

  9. 12 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R337OZK2. Transaction: MzA5NjExNjY2MmFkaXF6a2N4.

  10. 7 February 2014 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH04. Barcode: X317Q23T. Transaction: MzA5NDA3ODI4MGFkaXF6a2N4.

  11. 29 January 2014 Statement of capital following an allotment of shares on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Capital. Type: SH01. Barcode: X30KE4YP. Transaction: MzA5MzU2NjE0MmFkaXF6a2N4.

  12. 15 November 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X2L6LVJC. Transaction: MzA4ODgzNjcwMWFkaXF6a2N4.

  13. 21 August 2013 Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH04. Barcode: X2F7P6A3. Transaction: MzA4MzY0MDA2MmFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1D37. Transaction: MzA3ODgyOTAzNGFkaXF6a2N4.

  15. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A253ZRM8. Transaction: MzA3NTczMTQ4NmFkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LF2KG. Transaction: MzA1ODA0MDI2NmFkaXF6a2N4.

  17. 27 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17NSBVS. Transaction: MzA1NjU5MzgwNGFkaXF6a2N4.

  18. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH04. Barcode: X4P3LVMV. Transaction: MzA0MDA3MzU5M2FkaXF6a2N4.

  19. 7 July 2011 Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH04. Barcode: X4L9TVM5. Transaction: MzA0MDA2MTQ1OGFkaXF6a2N4.

  20. 6 July 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5T3FVFB. Transaction: MzAzOTk3MzMwNmFkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQBOAUG6. Transaction: MzAzNzgxNTI4MmFkaXF6a2N4.

  22. 26 October 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APA2NOH3. Transaction: MzAyNTg3NDU0MGFkaXF6a2N4.

  23. 25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XL7OGKAN. Transaction: MzAxNjI1MzA5MGFkaXF6a2N4.

  24. 5 November 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LXU4SEJ5. Transaction: MzAwMjIxOTcyMmFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for Susan Millard on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIPRRDWV. Transaction: MzAwMDI4OTg0MGFkaXF6a2N4.

  26. 26 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG22MA6J. Transaction: MjAzMzY4NDAwOWFkaXF6a2N4.

  27. 1 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AIM340YJ. Transaction: MjAwODE5MDI1MWFkaXF6a2N4.

  28. 20 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HC90PW. Transaction: MjAwNzUzOTMzMGFkaXF6a2N4.

  29. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MzcxMmFkaXF6a2N4.

  30. 18 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3MTA5MGFkaXF6a2N4.

  31. 17 January 2007 Registered office changed on 17/01/07 from: 6 albermarle street london W1S 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NTA5MWFkaXF6a2N4.

  32. 17 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2NTUzMWFkaXF6a2N4.

  33. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2MzY5N2FkaXF6a2N4.

  34. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwMzMzN2FkaXF6a2N4.

  35. 17 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM0NDA0NWFkaXF6a2N4.

  36. 1 November 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM1MTUyNGFkaXF6a2N4.

  37. 18 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2Mzc0MzQ0OGFkaXF6a2N4.

  38. 25 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY4MjI1N2FkaXF6a2N4.

  39. 10 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU4MTM1MWFkaXF6a2N4.

  40. 7 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMzMDkwMWFkaXF6a2N4.

  41. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTAzNjk3MWFkaXF6a2N4.

  42. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc0Nzg0OGFkaXF6a2N4.

  43. 17 September 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA1NzgyNWFkaXF6a2N4.

  44. 27 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2OTkwNDk4MmFkaXF6a2N4.

  45. 2 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY3MzQ0NmFkaXF6a2N4.

  46. 9 October 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0ODgxNzAyMmFkaXF6a2N4.

  47. 4 August 2003 Delivery ext'd 3 mth 30/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Mjg4MDc3MGFkaXF6a2N4.

  48. 11 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3NjY1OWFkaXF6a2N4.

  49. 3 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MTM4OTIxMWFkaXF6a2N4.

  50. 26 June 2002 Registered office changed on 26/06/02 from: 10 london mews paddington london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA3NDUyNmFkaXF6a2N4.

  51. 20 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc3MTkxMWFkaXF6a2N4.

  52. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3NzkzMGFkaXF6a2N4.

  53. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA2MDY5NWFkaXF6a2N4.

  54. 10 October 2001 Ad 27/09/01--------- £ si [email protected]=92593 £ ic 10000/102593 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIyMDE0OWFkaXF6a2N4.

  55. 17 August 2001 Ad 30/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTMxNzQ3NmFkaXF6a2N4.

  56. 16 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDEzOTgzNWFkaXF6a2N4.

  57. 20 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxOTEzN2FkaXF6a2N4.

  58. 30 October 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzczMzQ4N2FkaXF6a2N4.

  59. 6 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMwNjkyOGFkaXF6a2N4.

  60. 8 June 1999 Return made up to 24/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDExODQzNWFkaXF6a2N4.

  61. 19 November 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMDgxMzg1OGFkaXF6a2N4.

  62. 9 October 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDMzNjA4NmFkaXF6a2N4.

  63. 1 June 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4NDE5M2FkaXF6a2N4.

  64. 15 July 1997 Ad 04/07/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk4NzUxNWFkaXF6a2N4.

  65. 11 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDAzMDY2NWFkaXF6a2N4.

  66. 7 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ3OTEzMmFkaXF6a2N4.

  67. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE3NDM2NGFkaXF6a2N4.

  68. 24 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzE0ODgyM2FkaXF6a2N4.

  69. 16 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ3NDYyOGFkaXF6a2N4.

  70. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE4NTU5NGFkaXF6a2N4.

  71. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEyNDgyN2FkaXF6a2N4.

  72. 2 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTg2OTYxOWFkaXF6a2N4.

  73. 8 June 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE4NzY2M2FkaXF6a2N4.

  74. 13 July 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA2MDUzNjg2OWFkaXF6a2N4.

  75. 26 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDcyNDY0NmFkaXF6a2N4.

  76. 26 May 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI5MTIxOWFkaXF6a2N4.

  77. 24 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODUyOTc2NmFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:05:32 +0100