Alfacord Limited

Company Registration Number: 03559232

Company registered in England and Wales

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Alfacord Limited is a Private Company Limited by Shares first registered on 7 May 1998. Its current registered address is in Worcester Park.

Registered Address

ASHLEY CULPIN
1 TOPAZ HOUSE
PERCY GARDENS
WORCESTER PARK
KT4 7SB

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

All companies at KT4 7SB

Registration Data

Company Number

03559232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31£31£31£31£31£21
of which Cash £31£31£31£31£31£21
Total Assets £31£31£31£31£31£21
Current Liabilities £17,574£15,761£13,948£12,135£10,335£8,345
Net Current Assets £-17,543£-15,730£-13,917£-12,104£-10,304£-8,324
Total Net Worth £-17,543£-15,730£-13,917£-12,104£-10,304£-8,324

Previous Names

No previous names

Company Officers

  • CULPIN, Ian Clive Frampton

    Director

    Appointed on 3 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Avenue Du Bosquet 24
    Genval B-1332
    Belgium
    FOREIGN

  • FRAMPTON-CULPIN, Wallace Thomas

    Secretary

    Appointed on 3 July 1998

    Resigned on 25 February 2000

    20 Manor Road
    Seaford
    East Sussex
    BN25 4NL

  • THIYAGALINGAM, Rashmee

    Secretary

    Appointed on 25 February 2000

    Resigned on 1 January 2011

    18 Nightingale Lane
    London
    SW12 8TB

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 3 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FAUCHEY, Gerard Rudolph

    Director

    Appointed on 1 May 2000

    Resigned on 31 December 2008

    Nationality: Dutch

    Occupation: None

    Month of birth: June 1939

    Avenue Winston Churchill 157
    Brussels
    1180
    FOREIGN
    Belguim

  • SAUNDERS, Mark

    Director

    Appointed on 25 February 2000

    Resigned on 2 August 2000

    Nationality: British

    Occupation: Producer/Director

    Month of birth: December 1956

    100 Tennyson Street
    London
    SW8 3TH

  • WARREN, Richard William

    Director

    Appointed on 25 February 2000

    Resigned on 1 January 2011

    Nationality: Britsh

    Occupation: Managing Director

    Month of birth: May 1945

    194 Southcroft Road
    Tooting
    London
    SW17 9TW

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1998

    Resigned on 3 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K5YTD. Transaction: MzE1MTE5NjAxNmFkaXF6a2N4.

  2. 7 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56HZC63. Transaction: MzE0ODA2MDY2MGFkaXF6a2N4.

  3. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48VZHLU. Transaction: MzEyNDgwNTk3N2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WN9WW. Transaction: MzEyMjc1ODE0M2FkaXF6a2N4.

  5. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA6T80. Transaction: MzEwMjM5NzA4MWFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37S62E0. Transaction: MzA5OTk1NzU3OGFkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPAVD. Transaction: MzA4MDY0MDc0NmFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27VT40P. Transaction: MzA3NzYyNjQ0NGFkaXF6a2N4.

  9. 8 May 2013 Registered office address changed from C/O Mr A. M. Culpin 1 1 Percy Gardens Percy Gardens Worcester Park Surrey KT4 7SB England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VT40H. Transaction: MzA3NzU2MjIzNGFkaXF6a2N4.

  10. 17 April 2013 Registered office address changed from 20 Manor Road Seaford East Sussex BN25 4NL United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G1HKH. Transaction: MzA3NjMyMTk4MmFkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI8VKB. Transaction: MzA1OTYxMDQ5NGFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18LBZOG. Transaction: MzA1NzIyMDM4NmFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2461V7P. Transaction: MzAzOTMyOTMxMmFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKYMTU1P. Transaction: MzAzNzAxNjMyOGFkaXF6a2N4.

  15. 11 May 2011 Termination of appointment of Rashmee Thiyagalingam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKYMRU1N. Transaction: MzAzNzAxNjE2M2FkaXF6a2N4.

  16. 11 May 2011 Termination of appointment of Richard Warren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYMSU1O. Transaction: MzAzNzAxNjE1N2FkaXF6a2N4.

  17. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMDDJKLA. Transaction: MzAxNzE1NzcwNmFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XLFLZK23. Transaction: MzAxNTY1MzM4N2FkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Ian Clive Frampton Culpin on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLFLXK21. Transaction: MzAxNTY1MjMzOGFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Mr Richard William Warren on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XLFLYK22. Transaction: MzAxNTY1MjM0MmFkaXF6a2N4.

  21. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARUMBBMP. Transaction: MjAzNzQyMzI4NWFkaXF6a2N4.

  22. 28 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGM73A7Q. Transaction: MjAzMzg5OTUzNmFkaXF6a2N4.

  23. 31 March 2009 Appointment terminated director gerard fauchey [View PDF]

    Category: Officers. Type: 288b. Barcode: X2IDZ8LM. Transaction: MjAyOTQ3OTc3N2FkaXF6a2N4.

  24. 31 March 2009 Registered office changed on 31/03/2009 from zaidi & co chartered accountants 241 mitcham road, tooting london SW17 9JQ [View PDF]

    Category: Address. Type: 287. Barcode: X2ID68LT. Transaction: MjAyOTQ3OTc2MGFkaXF6a2N4.

  25. 2 January 2009 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLI766Y. Transaction: MjAyMjE3NzE0MWFkaXF6a2N4.

  26. 22 December 2008 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW6F5TP. Transaction: MjAyMTAwNzkxNGFkaXF6a2N4.

  27. 27 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANWVN48N. Transaction: MjAxNjQ2ODg0NmFkaXF6a2N4.

  28. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2ODMzOWFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4Mzg3NGFkaXF6a2N4.

  30. 6 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4MTcyN2FkaXF6a2N4.

  31. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQzNzIyNWFkaXF6a2N4.

  32. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg1NzYzM2FkaXF6a2N4.

  33. 1 July 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAwOTUwMWFkaXF6a2N4.

  34. 13 October 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYxMDA2N2FkaXF6a2N4.

  35. 8 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5ODA3ODIyMGFkaXF6a2N4.

  36. 14 May 2003 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU2NjM0OGFkaXF6a2N4.

  37. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzM2NTY2M2FkaXF6a2N4.

  38. 30 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzQyMTcxN2FkaXF6a2N4.

  39. 9 July 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2MzM5OGFkaXF6a2N4.

  40. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzg3Mzc1MGFkaXF6a2N4.

  41. 6 July 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA0NzgzM2FkaXF6a2N4.

  42. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIxNjgwMmFkaXF6a2N4.

  43. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg2NjI5MWFkaXF6a2N4.

  44. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwMjU3MmFkaXF6a2N4.

  45. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODY3ODU5M2FkaXF6a2N4.

  46. 18 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUyMDg4NGFkaXF6a2N4.

  47. 8 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDc0MzM1OWFkaXF6a2N4.

  48. 7 June 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYwMzkxNGFkaXF6a2N4.

  49. 7 June 1999 Ad 18/12/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzI4MjE3NWFkaXF6a2N4.

  50. 24 May 1999 Accounting reference date extended from 31/05/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE4OTg5NWFkaXF6a2N4.

  51. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTMxOTc0M2FkaXF6a2N4.

  52. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUwMDU4NGFkaXF6a2N4.

  53. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxMzc2OWFkaXF6a2N4.

  54. 9 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1NTU0NWFkaXF6a2N4.

  55. 9 July 1998 Registered office changed on 09/07/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ1MTcyOGFkaXF6a2N4.

  56. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQyNjA0N2FkaXF6a2N4.

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