Alfasure Limited

Company Registration Number: 03546433

Company registered in England and Wales

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Alfasure Limited is a Private Company Limited by Shares first registered on 15 April 1998. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR
4-10 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1049 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

03546433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,090£10,364£9,915£9,529£9,978£9,695£21,441
of which Cash £1,129£1,808£1,402£1,016£814£528£569
Total Assets £3,090£10,364£9,915£9,529£9,978£9,695£21,441
Current Liabilities £445£5,540£3,696£1,746£529£689£12,040
Net Current Assets £2,645£4,824£6,219£7,783£9,449£9,006£9,401
Total Net Worth £2,645£4,824£6,219£7,783£9,449£9,006£9,401

Previous Names

No previous names

Company Officers

  • SAXENA, Sunil

    Director

    Appointed on 12 June 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1951

    46b Thirlmere Avenue
    Reading
    Berkshire
    RG30 6XN

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 April 1998

    Resigned on 12 June 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CO ASSIST SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 June 1998

    Resigned on 15 April 2010

    2 Watling Gate
    297/303 Edgware Road
    Colindale London
    Middlesex
    NW9 6NB

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 15 April 1998

    Resigned on 12 June 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661SUSW. Transaction: MzE3NTMzNTgzMmFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IA1HK1. Transaction: MzE2MDM0NTEyNmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MGRAR. Transaction: MzE0NzExNTI1M2FkaXF6a2N4.

  4. 4 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: X4XWPSVC. Transaction: MzEzODg4Mjk4M2FkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47P28I9. Transaction: MzEyMzMzMDQyNGFkaXF6a2N4.

  6. 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: X4065F01. Transaction: MzExNjQxNzA3NmFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZNDL. Transaction: MzEwMDE3NTM0MWFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GN6W9V. Transaction: MzA4NDc2NTE0OWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X270UURC. Transaction: MzA3Njk0OTA4MmFkaXF6a2N4.

  10. 6 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CLOOLU. Transaction: MzA2MDM4MzcwMGFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVHWJ. Transaction: MzA1NzI2MjcxNWFkaXF6a2N4.

  12. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107COH4. Transaction: MzA1MDQzMzk5MGFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFMA6TMT. Transaction: MzAzNjEwNzU4OGFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLZMPR6P. Transaction: MzAzMTI5ODY4N2FkaXF6a2N4.

  15. 23 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XLYE9JE0. Transaction: MzAxNDE3NDAyOGFkaXF6a2N4.

  16. 23 April 2010 Director's details changed for Sunil Saxena on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XLYE8JEZ. Transaction: MzAxNDE3MzU4NGFkaXF6a2N4.

  17. 23 April 2010 Termination of appointment of Co Assist Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLYE7JEY. Transaction: MzAxNDE3MzU4M2FkaXF6a2N4.

  18. 22 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PLK59HOD. Transaction: MzAwOTkwMzgzMGFkaXF6a2N4.

  19. 16 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MKM926. Transaction: MjAzMDc1ODc3NmFkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ9X92IZ. Transaction: MjAxMTkxNzcwMGFkaXF6a2N4.

  21. 1 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY748ZCP. Transaction: MjAwNDU5MzY1MGFkaXF6a2N4.

  22. 25 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MjI4OGFkaXF6a2N4.

  23. 23 December 2007 Registered office changed on 23/12/07 from: 2 watling gate 297/303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2MTY1N2FkaXF6a2N4.

  24. 24 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NjEzMWFkaXF6a2N4.

  25. 13 September 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcyNDk2MWFkaXF6a2N4.

  26. 17 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2MTIzNmFkaXF6a2N4.

  27. 6 April 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0NTk3N2FkaXF6a2N4.

  28. 28 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0NTc3NWFkaXF6a2N4.

  29. 2 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE3NTc1MGFkaXF6a2N4.

  30. 23 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2NjcwMmFkaXF6a2N4.

  31. 23 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyNDMyM2FkaXF6a2N4.

  32. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNzM1MzI2MGFkaXF6a2N4.

  33. 30 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyOTMyM2FkaXF6a2N4.

  34. 1 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwOTYwMjQwN2FkaXF6a2N4.

  35. 25 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NDQyOWFkaXF6a2N4.

  36. 24 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAzMjg4MGFkaXF6a2N4.

  37. 24 May 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU5MDkxNmFkaXF6a2N4.

  38. 3 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4ODk2NGFkaXF6a2N4.

  39. 3 June 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzOTU4MzM5MWFkaXF6a2N4.

  40. 3 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgxOTAxMWFkaXF6a2N4.

  41. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5MTY0MWFkaXF6a2N4.

  42. 10 July 1998 Registered office changed on 10/07/98 from: 3RD floor 19 phipp street london EC2A 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5Mzc2NGFkaXF6a2N4.

  43. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk4Mjk3MWFkaXF6a2N4.

  44. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMwNDA4OGFkaXF6a2N4.

  45. 15 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE3MzA1N2FkaXF6a2N4.

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