Alform Holdings Limited

Company Registration Number: 03281029

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alform Holdings Limited is a Private Company Limited by Shares first registered on 20 November 1996. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 7 HOLTON HEATH TRADING PARK
HOLTON HEATH
POOLE
DORSET
BH16 6LG

There are 3 companies currently registered at this postcode, including this one.

All companies at BH16 6LG

Registration Data

Company Number

03281029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £108,737£108,737£108,737£108,737£108,737£108,737£108,737£108,737£108,737£668,163£108,737£108,737
Current Assets £3£3£3£2£0£0£0£0£35,000£0£0£0
of which Cash £3£3£3£2£0£0£0£0£0£0£0£0
Total Assets £108,740£108,740£108,740£108,739£108,737£108,737£108,737£108,737£143,737£668,163£108,737£108,737
Current Liabilities £0£0£0£0£0£0£0£0£35,000£559,426£0£0
Net Current Assets £3£3£3£2£0£0£0£0£0£-559,426£0£0
Total Net Worth £108,740£108,740£108,740£108,739£108,737£108,737£108,737£108,737£108,737£108,737£108,737£108,737

Previous Names

No previous names

Company Officers

  • WILLSHIRE, Michael Edgar

    Secretary

    Appointed on 16 September 2004

     

    Nationality: British

    10 Ash Close
    Swanage
    Dorset
    BH19 2TF

  • PEDLEY, Roger Martin

    Director

    Appointed on 16 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    14 Central Avenue
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3JD

  • WELLS, Luke Robert

    Director

    Appointed on 28 March 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1977

    16
    Southover Close
    Blandford St Mary
    Blandford Forum
    Dorset
    DT11 9PY

  • WILLSHIRE, Michael Edgar

    Director

    Appointed on 16 December 1996

     

    Nationality: British

    Occupation: Sales Financial Director

    Month of birth: February 1960

    10 Ash Close
    Swanage
    Dorset
    BH19 2TF

  • FORWARD, Judith Claire

    Secretary

    Appointed on 16 December 1996

    Resigned on 16 September 2004

    4 Bailie Cross Cottages
    Sturminster Marshall
    Dorset
    BH21 4AE

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1996

    Resigned on 16 December 1996

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • FORWARD, Judith Claire

    Director

    Appointed on 16 December 1996

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1955

    4 Bailie Cross Cottages
    Sturminster Marshall
    Dorset
    BH21 4AE

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1996

    Resigned on 16 December 1996

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 26/09/2017.

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. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DHD5. Transaction: MzE2Nzg2MTM2OWFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWP0M3. Transaction: MzE2MzMxNTgxM2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIKIH. Transaction: MzE0MDc5MDY3MmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCFPJN. Transaction: MzEzOTQxODY2OWFkaXF6a2N4.

  5. 30 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: X4061E1L. Transaction: MzExNjM3ODU3MGFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2L049. Transaction: MzExMjg4MDk4OGFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MBIM3. Transaction: MzA5MzY4MjgwNGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NEZAHL. Transaction: MzA5MDg5MjYzNGFkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R21627HM. Transaction: MzA3MjEzODkyOGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZIELC. Transaction: MzA2OTQ3OTE4OGFkaXF6a2N4.

  11. 23 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OKSHGZ. Transaction: MzA0OTU3ODA1NmFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONH23N. Transaction: MzA0OTM4NTA4MGFkaXF6a2N4.

  13. 4 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYX6PQ4U. Transaction: MzAyOTY4Njc3NmFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X7SIXPXX. Transaction: MzAyODc2MzU1OGFkaXF6a2N4.

  15. 27 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHHZQGW9. Transaction: MzAwODAzOTg3N2FkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XBQS4FIR. Transaction: MzAwNDMwMDc0MWFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Michael Edgar Willshire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQS3FIQ. Transaction: MzAwNDMwMDM0MGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Luke Robert Wells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQS2FIP. Transaction: MzAwNDMwMDMzOWFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Roger Martin Pedley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQS1FIO. Transaction: MzAwNDMwMDMzNWFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Michael Edgar Willshire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBPNUFIB. Transaction: MzAwNDI5ODE3MWFkaXF6a2N4.

  21. 4 December 2009 Director's details changed for Luke Robert Wells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBPL1FIG. Transaction: MzAwNDI5Nzg2MmFkaXF6a2N4.

  22. 4 December 2009 Director's details changed for Roger Martin Pedley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBPEJFIR. Transaction: MzAwNDI5NzUyNGFkaXF6a2N4.

  23. 6 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8ZBY6YU. Transaction: MjAyNTE1OTQzM2FkaXF6a2N4.

  24. 22 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4DR5VJ. Transaction: MjAyMTA0NzI0MGFkaXF6a2N4.

  25. 1 May 2008 Director appointed luke robert wells [View PDF]

    Category: Officers. Type: 288a. Barcode: AMP2GZBD. Transaction: MjAwNDU0NDI5OWFkaXF6a2N4.

  26. 17 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXHPFYWM. Transaction: MjAwMzUyOTQyOWFkaXF6a2N4.

  27. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzUyOTI2MGFkaXF6a2N4.

  28. 31 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MTE5N2FkaXF6a2N4.

  29. 12 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NjA2NmFkaXF6a2N4.

  30. 2 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3MzYwNWFkaXF6a2N4.

  31. 21 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NzQ0OWFkaXF6a2N4.

  32. 1 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3NDQ0MGFkaXF6a2N4.

  33. 19 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4MjA0M2FkaXF6a2N4.

  34. 5 May 2005 £ ic 100000/70000 12/04/05 £ sr [email protected]=30000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MDc5NjU3OWFkaXF6a2N4.

  35. 5 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTkxMDk3NWFkaXF6a2N4.

  36. 5 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzY2NjEyOWFkaXF6a2N4.

  37. 14 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMxNjY1NGFkaXF6a2N4.

  38. 17 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3MjM5NmFkaXF6a2N4.

  39. 29 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk5NDQ2M2FkaXF6a2N4.

  40. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjEzNTkwNWFkaXF6a2N4.

  41. 6 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzAyMjEyMGFkaXF6a2N4.

  42. 22 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg3NDY4OGFkaXF6a2N4.

  43. 11 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MzU0ODkzOGFkaXF6a2N4.

  44. 11 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcyODA2NWFkaXF6a2N4.

  45. 25 October 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTM0NDc3M2FkaXF6a2N4.

  46. 7 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODY2MjE2MGFkaXF6a2N4.

  47. 7 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA2NzYyOWFkaXF6a2N4.

  48. 7 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ5MDY1OWFkaXF6a2N4.

  49. 19 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMwMDM0NmFkaXF6a2N4.

  50. 26 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM3ODAyM2FkaXF6a2N4.

  51. 21 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzOTEzNjQwOWFkaXF6a2N4.

  52. 5 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg3MzAyN2FkaXF6a2N4.

  53. 29 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NDk0MTk5NmFkaXF6a2N4.

  54. 26 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1OTcyNGFkaXF6a2N4.

  55. 12 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAzNjMwMGFkaXF6a2N4.

  56. 16 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkzMzUzMGFkaXF6a2N4.

  57. 21 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5OTgyNTc5NWFkaXF6a2N4.

  58. 2 December 1997 Return made up to 20/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4NDk4NGFkaXF6a2N4.

  59. 7 January 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDEyMzQ3MWFkaXF6a2N4.

  60. 7 January 1997 Accounting reference date extended from 30/11/97 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjM0MTExM2FkaXF6a2N4.

  61. 7 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg5MjgwNWFkaXF6a2N4.

  62. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQxNDU3M2FkaXF6a2N4.

  63. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE2NTg0MGFkaXF6a2N4.

  64. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4MjcxNmFkaXF6a2N4.

  65. 23 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4MjQ4MmFkaXF6a2N4.

  66. 23 December 1996 Registered office changed on 23/12/96 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUzNTI3OWFkaXF6a2N4.

  67. 23 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTUzMjI3MGFkaXF6a2N4.

  68. 23 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQzMDIwOGFkaXF6a2N4.

  69. 23 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU0MDE4OWFkaXF6a2N4.

  70. 23 December 1996 Ad 16/12/96--------- £ si [email protected]=30000 £ ic 70000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzM3MjYzOGFkaXF6a2N4.

  71. 23 December 1996 Ad 16/12/96--------- £ si [email protected]=69999 £ ic 1/70000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDM1NzIxM2FkaXF6a2N4.

  72. 23 December 1996 £ nc 100/100000 16/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMTA0MDQwNGFkaXF6a2N4.

  73. 16 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjUzOTQ0OGFkaXF6a2N4.

  74. 20 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ3Nzc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:46:51 +0100