Alfresco Design Associates Limited

Company Registration Number: 03458368

Company registered in England and Wales

Alfresco Design Associates Limited is a Private Company Limited by Shares first registered on 30 October 1997. Its current registered address is in Warwickshire.

Registered Address

6 SUNDERLAND PLACE
WELLESBOURNE
WARWICKSHIRE
CV35 6LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03458368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £25,354£42,468£28,256£20,007£25,934£21,120
of which Cash £19,098£35,266£20,848£14,654£20,736£17,125
Total Assets £25,354£42,468£28,256£20,007£25,934£21,120
Current Liabilities £17,911£33,729£24,143£16,362£23,621£19,626
Net Current Assets £7,443£8,739£4,113£3,645£2,313£1,494
Total Net Worth £8,163£9,699£5,193£4,613£1,999£3,145

Previous Names

  • SOMEWORK LIMITED, active until 5 January 1998

Company Officers

  • HAWTIN, Joy Helen

    Secretary

    Appointed on 17 November 1997

     

    6 Sunderland Place
    Wellesbourne
    Warwickshire
    CV35 9LE

  • HAWTIN, Joy Helen

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    6 Sunderland Place
    Wellesbourne
    Warwickshire
    CV35 9LE

  • HAWTIN, Nicholas James

    Director

    Appointed on 17 November 1997

     

    Nationality: British

    Occupation: Draughtsman

    Month of birth: April 1968

    6 Sunderland Place
    Wellesbourne
    Warwickshire
    CV35 9LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 1997

    Resigned on 17 November 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 1997

    Resigned on 17 November 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDJAG. Transaction: MzE2MjEzMDk0M2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4Y4O3. Transaction: MzE1MTkxOTYyNGFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JNATQ3. Transaction: MzEzNDczMjAyOWFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AW08CG. Transaction: MzEyNjQzMDg2N2FkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3L228RF. Transaction: MzExMTczODMwNmFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37US647. Transaction: MzEwMDA1MTA4MWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGMHOY. Transaction: MzA4ODE1MDAyMWFkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AXWBP6. Transaction: MzA4MDQwODIzOWFkaXF6a2N4.

  9. 3 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMQCZ. Transaction: MzA2NjkxNjI3M2FkaXF6a2N4.

  10. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A89ONE. Transaction: MzA1ODkxODQ3NmFkaXF6a2N4.

  11. 5 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X941MYZU. Transaction: MzA0NjY2NDMxNWFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH28LTXC. Transaction: MzAzNjkyMTE5NmFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X0TMMPBY. Transaction: MzAyNzM2OTQ5OGFkaXF6a2N4.

  14. 19 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ5GBJYM. Transaction: MzAxNTgyOTU1MWFkaXF6a2N4.

  15. 20 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X4H2OF4R. Transaction: MzAwMzMzODgzM2FkaXF6a2N4.

  16. 20 November 2009 Director's details changed for Joy Helen Hawtin on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H2MF4P. Transaction: MzAwMzMzODMwOGFkaXF6a2N4.

  17. 20 November 2009 Director's details changed for Nicholas James Hawtin on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4H2NF4Q. Transaction: MzAwMzMzODI3N2FkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQKX69PL. Transaction: MjAzMjgxNDMzOWFkaXF6a2N4.

  19. 11 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GW84PE. Transaction: MjAxNzc0NTM5NmFkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ21O0YI. Transaction: MjAwODE3MDg4MWFkaXF6a2N4.

  21. 14 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5NTIyN2FkaXF6a2N4.

  22. 25 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcwNjQ3NmFkaXF6a2N4.

  23. 14 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5ODM0OWFkaXF6a2N4.

  24. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgyNzEyMGFkaXF6a2N4.

  25. 17 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTE5NDQyNmFkaXF6a2N4.

  26. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2NzEwMmFkaXF6a2N4.

  27. 7 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMDg3MjUyOWFkaXF6a2N4.

  28. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ2MzIzMmFkaXF6a2N4.

  29. 7 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkwNzMyNGFkaXF6a2N4.

  30. 7 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk0NTg0NmFkaXF6a2N4.

  31. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1MjEyNmFkaXF6a2N4.

  32. 3 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTkxNDc4MmFkaXF6a2N4.

  33. 8 January 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI4MDQzMWFkaXF6a2N4.

  34. 27 October 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNjk1N2FkaXF6a2N4.

  35. 27 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzI2NTIyOGFkaXF6a2N4.

  36. 27 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzgxMDc1OGFkaXF6a2N4.

  37. 14 May 2003 Registered office changed on 14/05/03 from: 7 cranwell drive wellesbourne warwick warwickshire CV35 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1MjI1MmFkaXF6a2N4.

  38. 18 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTMwNjY0OGFkaXF6a2N4.

  39. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ3NDA4M2FkaXF6a2N4.

  40. 18 February 2003 Ad 27/12/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjk5NDAyOGFkaXF6a2N4.

  41. 13 December 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE5Nzc4OWFkaXF6a2N4.

  42. 30 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI2Mzk2MGFkaXF6a2N4.

  43. 23 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NDQ4OGFkaXF6a2N4.

  44. 3 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc1NTAxNGFkaXF6a2N4.

  45. 6 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEwNDk4NmFkaXF6a2N4.

  46. 13 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc2MTg5NmFkaXF6a2N4.

  47. 23 January 2000 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMjg1N2FkaXF6a2N4.

  48. 16 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjYyNjI3OGFkaXF6a2N4.

  49. 4 January 1999 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0MTQzM2FkaXF6a2N4.

  50. 16 February 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU1OTk3MGFkaXF6a2N4.

  51. 2 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTU2MTU5NGFkaXF6a2N4.

  52. 19 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc4Mzg2MWFkaXF6a2N4.

  53. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAxODE1OGFkaXF6a2N4.

  54. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NTA0NmFkaXF6a2N4.

  55. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3Njg1MWFkaXF6a2N4.

  56. 19 December 1997 Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMzNzk3OWFkaXF6a2N4.

  57. 19 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUwNDc1NmFkaXF6a2N4.

  58. 19 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUwOTgzMWFkaXF6a2N4.

  59. 19 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIxMDc3MWFkaXF6a2N4.

  60. 30 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcwNTI1M2FkaXF6a2N4.

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