Alifabs Design & Construction Limited

Company Registration Number: 03242940

Company registered in England and Wales

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Alifabs Design & Construction Limited is a Private Company Limited by Shares first registered on 28 August 1996. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 523 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

03242940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,355,227£4,626,245£3,019,973£2,108,509£2,227,332£2,690,861£2,584,625£2,821,318£4,432,251£4,821,866
of which Cash £0£689,917£299,197£687,750£122,746£901,923£1,138,294£464,106£410,140£1,370,379£1,856,302
Total Assets £0£3,355,227£4,626,245£3,019,973£2,108,509£2,227,332£2,690,861£2,584,625£2,821,318£4,432,251£4,821,866
Current Liabilities £0£2,040,810£1,355,980£794,566£737,085£853,068£1,950,717£1,612,580£1,363,641£1,470,474£2,705,735
Net Current Assets £0£1,314,417£3,270,265£2,225,407£1,371,424£1,374,264£740,144£972,045£1,457,677£2,961,777£2,116,131
Total Net Worth £0£1,376,762£3,377,191£2,370,963£1,547,768£1,539,225£886,348£1,134,373£1,659,723£3,212,480£2,332,204

Previous Names

No previous names

Company Officers

  • COPPIN, Michael David

    Secretary

    Appointed on 1 July 2014

     

    C/O Commscope Inc
    1100 Commscope Place Se
    Hickory
    North Carolina
    Usa

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

     

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • COPPIN, Michael David

    Director

    Appointed on 1 July 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1969

    C/O Commscope, Inc
    1100 Commscope Place Se
    Hickory
    North Carolina 28602
    Usa

  • SHANKLAND, Neil

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    C/O Commscope Technologies Uk
    The Avenue
    Lochgelly
    Fife
    KY11 9YU
    Scotland

  • SMITH, Richard

    Secretary

    Appointed on 28 August 1996

    Resigned on 1 July 2014

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1996

    Resigned on 28 August 1996

    229 Nether Street
    London
    N3 1NT

  • PACTAT, Anthony James

    Director

    Appointed on 28 August 1996

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • PACTAT, Matthew Jason

    Director

    Appointed on 29 September 1996

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1968

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • SMITH, Richard

    Director

    Appointed on 28 August 1996

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: January 1966

    100
    New Bridge Street
    London
    EC4V 6JA
    England

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 28 August 1996

    Resigned on 28 August 1996

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697HAZT. Transaction: MzE3ODc3Mzc3MGFkaXF6a2N4.

  2. 7 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5MFVPEY. Transaction: MzE2NTI1Mzk5N2FkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22CRN. Transaction: MzE1MTcxNDAxNGFkaXF6a2N4.

  4. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODYxNDYyN2FkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQzNTQ5N2FkaXF6a2N4.

  6. 30 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4MLPQG3. Transaction: MzEzODAyMzE1NmFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJDCJ. Transaction: MzEzMDcyODA2NGFkaXF6a2N4.

  8. 10 September 2015 Director's details changed for Mr Neil Shankland on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4FNJD7A. Transaction: MzEzMDcyNzkxMmFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ7LL. Transaction: MzEwNjg3NzE5OGFkaXF6a2N4.

  10. 21 August 2014 Director's details changed for Mr Michael David Coppin on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3ERX7C0. Transaction: MzEwNjAyMzk0MWFkaXF6a2N4.

  11. 21 August 2014 Secretary's details changed for Mr Michael David Coppin on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3ERX702. Transaction: MzEwNjAyMzgyMGFkaXF6a2N4.

  12. 21 August 2014 Director's details changed for Mr Neil Shankland on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3ERX5YX. Transaction: MzEwNjAyMzY2MGFkaXF6a2N4.

  13. 19 August 2014 Appointment of Mr Neil Shankland as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EMP02P. Transaction: MzEwNTgzMTc5NWFkaXF6a2N4.

  14. 19 August 2014 Appointment of Mr Michael David Coppin as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EMOZG8. Transaction: MzEwNTgzMTYyN2FkaXF6a2N4.

  15. 19 August 2014 Termination of appointment of Matthew Jason Pactat as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3EMP140. Transaction: MzEwNTgzMjAzOGFkaXF6a2N4.

  16. 19 August 2014 Termination of appointment of Richard Smith as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3EMP0YW. Transaction: MzEwNTgzMjA0MGFkaXF6a2N4.

  17. 19 August 2014 Termination of appointment of Anthony James Pactat as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3EMP0W9. Transaction: MzEwNTgzMjAyOGFkaXF6a2N4.

  18. 19 August 2014 Termination of appointment of Richard Smith as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3EMP100. Transaction: MzEwNTgzMjAwN2FkaXF6a2N4.

  19. 19 August 2014 Appointment of Abogado Nominees Limited as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP04. Barcode: X3EMP0QA. Transaction: MzEwNTgzMTk5NmFkaXF6a2N4.

  20. 19 August 2014 Appointment of Mr Michael David Coppin as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3EMOXP5. Transaction: MzEwNTgzMTMzM2FkaXF6a2N4.

  21. 19 August 2014 Registered office address changed from Unit 4 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD to 100 New Bridge Street London EC4V 6JA on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMOXH6. Transaction: MzEwNTgzMTI2OWFkaXF6a2N4.

  22. 28 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNDQ01FV0dhZGlxemtjeA.

  23. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUzOTQ0NmFkaXF6a2N4.

  24. 28 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3CEZCQP. Transaction: MzEwNDUyOTM3OGFkaXF6a2N4.

  25. 5 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39FFWIR. Transaction: MzEwMTcwNzk5NmFkaXF6a2N4.

  26. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHI8Z. Transaction: MzEwMTIwMjE1OGFkaXF6a2N4.

  27. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54CFE. Transaction: MzA4NTQyOTY2N2FkaXF6a2N4.

  28. 4 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RXXK. Transaction: MzA4NDQyNzY0NGFkaXF6a2N4.

  29. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5RPN. Transaction: MzA2NDcyNTM1M2FkaXF6a2N4.

  30. 20 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJOW1. Transaction: MzA2NDM3OTgxMGFkaXF6a2N4.

  31. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DSJXLP. Transaction: MzA0NDA2MzE3N2FkaXF6a2N4.

  32. 12 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPXGPXH2. Transaction: MzA0MzYzNjU4MWFkaXF6a2N4.

  33. 12 September 2011 Director's details changed for Mr Matthew Jason Pactat on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPXGNXH0. Transaction: MzA0MzYzNjM4N2FkaXF6a2N4.

  34. 12 September 2011 Secretary's details changed for Mr Richard Smith on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XPXGLXHY. Transaction: MzA0MzYzNjM4M2FkaXF6a2N4.

  35. 12 September 2011 Director's details changed for Mr Anthony James Pactat on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPXGMXHZ. Transaction: MzA0MzYzNjM4NGFkaXF6a2N4.

  36. 12 September 2011 Director's details changed for Mr Richard Smith on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPXGOXH1. Transaction: MzA0MzYzNjMzMmFkaXF6a2N4.

  37. 6 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X6AYQN6U. Transaction: MzAyMjc0OTYyNGFkaXF6a2N4.

  38. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: API1HMI3. Transaction: MzAyMTU4ODE3MGFkaXF6a2N4.

  39. 11 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A21JID6X. Transaction: MjA0MTE0ODQ4OWFkaXF6a2N4.

  40. 28 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E2MCSA. Transaction: MjA0MDIxODg4OWFkaXF6a2N4.

  41. 23 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWQ8A46O. Transaction: MjAxNjE1MjA5MWFkaXF6a2N4.

  42. 15 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN3135N. Transaction: MjAxMzQwOTkyOGFkaXF6a2N4.

  43. 18 October 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAxMzU4MWFkaXF6a2N4.

  44. 28 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5NTI3N2FkaXF6a2N4.

  45. 2 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNjk5M2FkaXF6a2N4.

  46. 18 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5NDk2NWFkaXF6a2N4.

  47. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUwNjkzMGFkaXF6a2N4.

  48. 30 August 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjg0NjMzM2FkaXF6a2N4.

  49. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTczNzI3N2FkaXF6a2N4.

  50. 6 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0NTA0MGFkaXF6a2N4.

  51. 21 June 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NTgzOTE2OGFkaXF6a2N4.

  52. 31 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDUzOTE3NGFkaXF6a2N4.

  53. 26 October 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwNTExMGFkaXF6a2N4.

  54. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzgxOTg1NmFkaXF6a2N4.

  55. 4 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxNjM4OGFkaXF6a2N4.

  56. 30 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE3MDY0MmFkaXF6a2N4.

  57. 29 August 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4OTk4NmFkaXF6a2N4.

  58. 21 May 2001 Registered office changed on 21/05/01 from: fairoaks airport chobham woking surrey GU24 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI5ODg0M2FkaXF6a2N4.

  59. 12 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ3OTM2MGFkaXF6a2N4.

  60. 31 August 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4NTE5NWFkaXF6a2N4.

  61. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDIxODg3MmFkaXF6a2N4.

  62. 10 September 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0Njk5MWFkaXF6a2N4.

  63. 6 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODU0Njg4OGFkaXF6a2N4.

  64. 28 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0Njc0OWFkaXF6a2N4.

  65. 6 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM3MTA2M2FkaXF6a2N4.

  66. 23 September 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MjgwNWFkaXF6a2N4.

  67. 23 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDczMjY2NmFkaXF6a2N4.

  68. 27 March 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTEzNzE0NGFkaXF6a2N4.

  69. 10 October 1996 Ad 19/09/96--------- £ si [email protected]=2000 £ ic 40000/42000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg0MDIyOWFkaXF6a2N4.

  70. 4 October 1996 Registered office changed on 04/10/96 from: 11 ambleside st annes road godalming surrey GU7 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDc2NTQ1OWFkaXF6a2N4.

  71. 4 October 1996 Accounting reference date extended from 31/08/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDIzNjA0MWFkaXF6a2N4.

  72. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjkzOTA2MGFkaXF6a2N4.

  73. 4 October 1996 Nc inc already adjusted 19/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODcyNDE5NmFkaXF6a2N4.

  74. 4 October 1996 Ad 19/09/96--------- £ si [email protected]=39998 £ ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTczNjkyMGFkaXF6a2N4.

  75. 4 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA0NDcxOWFkaXF6a2N4.

  76. 4 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYwNjIyMmFkaXF6a2N4.

  77. 11 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjE5NTYwM2FkaXF6a2N4.

  78. 11 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTE0NzA5MmFkaXF6a2N4.

  79. 11 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDAwNzQ4NGFkaXF6a2N4.

  80. 11 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODMxODIyM2FkaXF6a2N4.

  81. 11 September 1996 Registered office changed on 11/09/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5OTg4MGFkaXF6a2N4.

  82. 28 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjgzNTAyMGFkaXF6a2N4.

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