Alfacom Limited

Company Registration Number: 03746447

Company registered in England and Wales

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Alfacom Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Coventry.

Registered Address

15 QUEENS ROAD
COVENTRY
CV1 3DE

There are 157 companies currently registered at this postcode, including this one.

All companies at CV1 3DE

Registration Data

Company Number

03746447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,680£4,889£2,599£3,236£5,032£1,271
of which Cash £7,600£3,929£396£501£776£941
Total Assets £7,680£4,889£2,599£3,236£5,032£1,271
Current Liabilities £8,339£4,294£6,434£4,892£4,017£974
Net Current Assets £-659£595£-3,835£-1,656£1,015£297
Total Net Worth £266£2,120£-3,835£-4,327£-2,647£297

Previous Names

No previous names

Company Officers

  • SHAH, Ascar Ali

    Secretary

    Appointed on 3 April 2013

     

    15
    Queens Road
    Coventry
    CV1 3DE
    England

  • JAVEED, Aneela

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1986

    15
    Queens Road
    Coventry
    CV1 3DE
    England

  • SHAH, Ascar Ali

    Director

    Appointed on 29 August 2006

     

    Nationality: Indian

    Occupation: Administrator

    Month of birth: August 1980

    15
    Queens Road
    Coventry
    CV1 3DE
    England

  • HAWKES, Ian Clive

    Secretary

    Appointed on 8 April 1999

    Resigned on 21 January 2000

    61 Harry Rose Road
    Coventry
    West Midlands
    CV2 5NZ

  • SHAH, Ascar Ali

    Secretary

    Appointed on 29 August 2006

    Resigned on 15 September 2008

    13 Bideford Road
    Wyken
    Coventry
    West Midlands
    CV2 3LD

  • SHAH, Ibne Nisa

    Secretary

    Appointed on 21 January 2000

    Resigned on 1 November 2001

    13 Bideford Road
    Wyken
    Coventry
    West Midlands
    CV2 3LD

  • SHAH, Jeoffrey Mohammed

    Secretary

    Appointed on 15 September 2008

    Resigned on 3 April 2013

    13 Bideford Road
    Wyken Coventry
    CV2 3LD

  • SHAH, Sakina Kalsoom

    Secretary

    Appointed on 1 November 2001

    Resigned on 29 August 2006

    13 Bideford Road
    Coventry
    West Midlands
    CV2 3LD

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 8 April 1999

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • HAWKES, Ian Clive

    Director

    Appointed on 28 May 1999

    Resigned on 21 January 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1962

    61 Harry Rose Road
    Coventry
    West Midlands
    CV2 5NZ

  • SHAH, Ibne Nisa

    Director

    Appointed on 21 January 2000

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    13 Bideford Road
    Wyken
    Coventry
    West Midlands
    CV2 3LD

  • SHAH, Jeoffrey Mohammed

    Director

    Appointed on 7 April 1999

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    13 Bideford Road
    Wyken
    Coventry
    West Midlands
    CV2 3LD

  • SHAH, Sakina Kalsoom

    Director

    Appointed on 1 November 2001

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1982

    13 Bideford Road
    Coventry
    West Midlands
    CV2 3LD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57ATYK8. Transaction: MzE0ODg5NzkyNGFkaXF6a2N4.

  2. 6 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HGWRJ6. Transaction: MzEzMjQ4ODg1MGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X479KFUQ. Transaction: MzEyMzAwMjIxM2FkaXF6a2N4.

  4. 13 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3E779QV. Transaction: MzEwNTUyODc2M2FkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WX21V. Transaction: MzA5OTE1ODY1OWFkaXF6a2N4.

  6. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IL9AD4. Transaction: MzA4NjU3OTIxNGFkaXF6a2N4.

  7. 10 July 2013 Appointment of Aneela Javeed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVABDD. Transaction: MzA4MTMzMzIxN2FkaXF6a2N4.

  8. 4 July 2013 Director's details changed for Mr Ascar Ali Shah on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BWRQVS. Transaction: MzA4MDk5MTE1NGFkaXF6a2N4.

  9. 4 July 2013 Secretary's details changed for Mr Ascar Ali Shah on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2BWRQFU. Transaction: MzA4MDk5MTAzM2FkaXF6a2N4.

  10. 3 July 2013 Registered office address changed from 13 Bideford Road Wyken Coventry CV2 3LD on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4W4P. Transaction: MzA4MDkwNzAyMGFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOEMQ. Transaction: MzA3NzQxNzkyN2FkaXF6a2N4.

  12. 3 May 2013 Appointment of Mr Ascar Ali Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LOEMI. Transaction: MzA3NzQxNzc5MWFkaXF6a2N4.

  13. 3 May 2013 Termination of appointment of Jeoffrey Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LOEMA. Transaction: MzA3NzQxNzc5MGFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179QPF. Transaction: MzA3MjA3ODM1NWFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3RDS. Transaction: MzA1NzQzMzM1M2FkaXF6a2N4.

  16. 28 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: X11HSEZP. Transaction: MzA1MTUxOTI2NWFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XGOW5TOJ. Transaction: MzAzNjI3NDEzMGFkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3DE1RZV. Transaction: MzAzMzA4MTU4NmFkaXF6a2N4.

  19. 10 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AV74IM8S. Transaction: MzAyMTEyMTIwOWFkaXF6a2N4.

  20. 6 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XS2RRJRJ. Transaction: MzAxNDk4NTc2N2FkaXF6a2N4.

  21. 6 May 2010 Director's details changed for Mr Ascar Ali Shah on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XS2RQJRI. Transaction: MzAxNDk4NTE4NWFkaXF6a2N4.

  22. 6 May 2010 Secretary's details changed for Jeoffrey Mohammed Shah on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XS2RPJRH. Transaction: MzAxNDk4NTE4M2FkaXF6a2N4.

  23. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKUBIGOL. Transaction: MzAwNzMxMjM0OGFkaXF6a2N4.

  24. 6 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7WD9MJ. Transaction: MjAzMjMwNjA0MGFkaXF6a2N4.

  25. 12 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANI2Q6DQ. Transaction: MjAyMzExMTU1NmFkaXF6a2N4.

  26. 16 December 2008 Appointment terminated director jeoffrey shah [View PDF]

    Category: Officers. Type: 288b. Barcode: A0Y8O5MV. Transaction: MjAyMDQwNDI4OGFkaXF6a2N4.

  27. 16 December 2008 Appointment terminated secretary ascar shah [View PDF]

    Category: Officers. Type: 288b. Barcode: A0Y8Q5MX. Transaction: MjAyMDQwNDI1OGFkaXF6a2N4.

  28. 16 December 2008 Secretary appointed jeoffrey mohammed shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Y8P5MW. Transaction: MjAyMDQwNDE3OWFkaXF6a2N4.

  29. 14 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYDKYVE. Transaction: MjAwMzI3Mzg4OGFkaXF6a2N4.

  30. 30 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: MDE5MTQwNDgyMmFkaXF6a2N4.

  31. 9 July 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE5NDE4MmFkaXF6a2N4.

  32. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwNzc1MWFkaXF6a2N4.

  33. 11 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU0NTA0M2FkaXF6a2N4.

  34. 2 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI3MzUzOWFkaXF6a2N4.

  35. 12 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MTY4NmFkaXF6a2N4.

  36. 9 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEzMDAxMGFkaXF6a2N4.

  37. 3 June 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwMTQ4MGFkaXF6a2N4.

  38. 29 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNDMwNzEwM2FkaXF6a2N4.

  39. 29 March 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMjczMGFkaXF6a2N4.

  40. 25 September 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTI0MjkyOGFkaXF6a2N4.

  41. 5 June 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwNDg3MGFkaXF6a2N4.

  42. 20 January 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY4Njk4M2FkaXF6a2N4.

  43. 18 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzMjU2MGFkaXF6a2N4.

  44. 29 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0MzIxNWFkaXF6a2N4.

  45. 29 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg5NzE1M2FkaXF6a2N4.

  46. 24 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTk0MDE0NWFkaXF6a2N4.

  47. 17 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA5MjI3N2FkaXF6a2N4.

  48. 30 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM4Mjk3NGFkaXF6a2N4.

  49. 30 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgyOTE2OWFkaXF6a2N4.

  50. 5 June 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2OTU4MmFkaXF6a2N4.

  51. 5 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2OTMxMGFkaXF6a2N4.

  52. 24 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEzNzk3MmFkaXF6a2N4.

  53. 11 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk0MjQxMWFkaXF6a2N4.

  54. 16 July 1999 Ad 16/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkzMzQ3OGFkaXF6a2N4.

  55. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwODk4NWFkaXF6a2N4.

  56. 13 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzMTY1OWFkaXF6a2N4.

  57. 13 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU2MjgxM2FkaXF6a2N4.

  58. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTEzNDc1MmFkaXF6a2N4.

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