Alfresco Limited

Company Registration Number: 03459812

Company registered in England and Wales

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Alfresco Limited is a Private Company Limited by Shares first registered on 3 November 1997. Its current registered address is in London.

Registered Address

201 HAVERSTOCK HILL
LONDON
ENGLAND
NW3 4QG

There are 569 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

03459812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £361,035£219,646£88,804£52,599£63,380£37,578£29,136
of which Cash £286,739£143,102£68,832£6,029£13,066£17,678£8,190
Total Assets £361,035£219,646£88,804£52,599£63,380£37,578£29,136
Current Liabilities £231,639£159,996£82,399£79,521£95,592£77,393£37,249
Net Current Assets £129,396£59,650£6,405£-26,922£-32,212£-39,815£-8,113
Total Net Worth £156,659£71,488£10,611£-22,558£-26,873£-26,249£2,337

Previous Names

No previous names

Company Officers

  • MORRIS, Sarah-Lou

    Director

    Appointed on 3 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    18 South Grove House
    Highgate Village
    London
    N6 6LP

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 3 November 1997

    Resigned on 3 November 1997

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • MORRIS, Marie

    Secretary

    Appointed on 3 November 1997

    Resigned on 1 October 2014

    19 South Grove House
    Highgate Village
    London
    N6 6LP

  • JOHNSON, Bernard

    Director

    Appointed on 21 July 2000

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    17 Lockwood Close
    Woodbridge
    Suffolk
    IP12 1HZ

  • NORTHWAY, Nicola

    Director

    Appointed on 1 October 2013

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Suite A
    4-6 Canfield Place
    London
    NW6 3BT
    England

  • PIKE, Pamela

    Nominee Director

    Appointed on 3 November 1997

    Resigned on 3 November 1997

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 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: X63PW8N5. Transaction: MzE3Mjg1Njg3OWFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDWKPF. Transaction: MzE2NjkwOTQ1M2FkaXF6a2N4.

  3. 25 August 2016 Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4WC0W. Transaction: MzE1NTkyNjE4OWFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Nicola Northway as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X54613A9. Transaction: MzE0NTU2NjE2NGFkaXF6a2N4.

  5. 9 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MYI3Z7. Transaction: MzEzODg3MzM0OGFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCYG8. Transaction: MzEzNDc2MDk0OWFkaXF6a2N4.

  7. 13 July 2015 Registered office address changed from Suite a Canfield Place London NW6 3BT to 10 Perrins Lane Hampstead London NW3 1QY on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ9EQP. Transaction: MzEyNjk1NzMxMWFkaXF6a2N4.

  8. 13 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X416IZIP. Transaction: MzExNzI0Mjk2MmFkaXF6a2N4.

  9. 19 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWL9D. Transaction: MzExNTYwMzYwMmFkaXF6a2N4.

  10. 17 December 2014 Termination of appointment of Marie Morris as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3MXUH1M. Transaction: MzExMzcwNTQ0N2FkaXF6a2N4.

  11. 30 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M9GNST. Transaction: MzA4OTgxMTI0NGFkaXF6a2N4.

  12. 30 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GN29. Transaction: MzA4OTgxMTEyMWFkaXF6a2N4.

  13. 9 October 2013 Appointment of Nicola Northway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I7Z5RK. Transaction: MzA4NjY1ODAyN2FkaXF6a2N4.

  14. 30 July 2013 Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPEJRU. Transaction: MzA4MjQzODI1NmFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UA3K. Transaction: MzA2OTY2NDM1MmFkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MJWHFN. Transaction: MzA2ODI1MTc1NWFkaXF6a2N4.

  17. 20 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14VO4OI. Transaction: MzA1NDM3MDE1NmFkaXF6a2N4.

  18. 22 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: A0OJHRTK. Transaction: MzA0OTUwOTAzNmFkaXF6a2N4.

  19. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ9K3W6Y. Transaction: MzA0MTI4ODY3OWFkaXF6a2N4.

  20. 28 January 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: AH3WUR5G. Transaction: MzAzMTI2NDY3NWFkaXF6a2N4.

  21. 5 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM063LAB. Transaction: MzAxODg2MDc4OWFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: PSVGSFUT. Transaction: MzAwNTEyMzM3OWFkaXF6a2N4.

  23. 29 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1AIZB2F. Transaction: MjAzNjA1MjE2MWFkaXF6a2N4.

  24. 21 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADX0L4Z8. Transaction: MjAxODQ4MzI5OGFkaXF6a2N4.

  25. 30 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMDU2OWFkaXF6a2N4.

  26. 10 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4MDU2MGFkaXF6a2N4.

  27. 16 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyMDQ3OGFkaXF6a2N4.

  28. 12 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyMDc2OWFkaXF6a2N4.

  29. 27 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0MjM3N2FkaXF6a2N4.

  30. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1NTYzN2FkaXF6a2N4.

  31. 1 August 2006 Registered office changed on 01/08/06 from: 19 south grove house highgate village london N6 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY1MDQyNWFkaXF6a2N4.

  32. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc0MzI0M2FkaXF6a2N4.

  33. 8 March 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYxMDY5MmFkaXF6a2N4.

  34. 10 February 2006 Registered office changed on 10/02/06 from: regina house 124 finchley road london NW3 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYxNDY0MGFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDAyMTYyM2FkaXF6a2N4.

  36. 7 July 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5OTQzOTM3MWFkaXF6a2N4.

  37. 10 December 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTI5ODI0NmFkaXF6a2N4.

  38. 18 November 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTcxNDA2NWFkaXF6a2N4.

  39. 17 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk0MDczMWFkaXF6a2N4.

  40. 20 February 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTMwNTE0OWFkaXF6a2N4.

  41. 28 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODYyNzM1MmFkaXF6a2N4.

  42. 30 August 2002 Registered office changed on 30/08/02 from: 48 portland place london W1N 4AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUzODU3NWFkaXF6a2N4.

  43. 11 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ3ODcwNWFkaXF6a2N4.

  44. 28 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTMyMTA5N2FkaXF6a2N4.

  45. 28 February 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTM5MTA0NGFkaXF6a2N4.

  46. 17 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc4MDg5NGFkaXF6a2N4.

  47. 31 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDYyNDc1OGFkaXF6a2N4.

  48. 29 January 2001 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTg4NzA2NWFkaXF6a2N4.

  49. 6 September 2000 Ad 21/07/00--------- £ si [email protected]=38 £ ic 1502/1540 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQyODg3NmFkaXF6a2N4.

  50. 6 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkwNDIxNGFkaXF6a2N4.

  51. 8 August 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwMTUzNDkwMGFkaXF6a2N4.

  52. 8 August 2000 Ad 01/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE2Mzg1MmFkaXF6a2N4.

  53. 7 June 2000 Return made up to 03/11/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc1MDUwM2FkaXF6a2N4.

  54. 7 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDk4ODc2NWFkaXF6a2N4.

  55. 7 June 2000 Ad 04/01/00--------- £ si [email protected]=500 £ ic 1002/1502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM0NTg1MWFkaXF6a2N4.

  56. 7 June 2000 Registered office changed on 07/06/00 from: po box 7401 london N6 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkyMDUzOWFkaXF6a2N4.

  57. 3 May 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzYzNDMzN2FkaXF6a2N4.

  58. 3 May 2000 Nc inc already adjusted 01/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzcwMjAzOGFkaXF6a2N4.

  59. 3 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTc2NzM3NWFkaXF6a2N4.

  60. 3 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMyODcwNmFkaXF6a2N4.

  61. 28 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMzU1NDc0M2FkaXF6a2N4.

  62. 14 January 2000 Accounting reference date shortened from 30/11/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDAxNzIyNWFkaXF6a2N4.

  63. 12 March 1999 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA3OTc3MzYyMWFkaXF6a2N4.

  64. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEwODQzNWFkaXF6a2N4.

  65. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjUzMzkyNGFkaXF6a2N4.

  66. 4 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MjczOTYwN2FkaXF6a2N4.

  67. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUzODY2NGFkaXF6a2N4.

  68. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5OTExMmFkaXF6a2N4.

  69. 3 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAzNDgzN2FkaXF6a2N4.

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