Alfran Limited

Company Registration Number: 03922050

Company registered in England and Wales

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Alfran Limited is a Private Company Limited by Shares first registered on 9 February 2000. Its current registered address is in Holmfirth.

Registered Address

12 GROVE HOUSES
HONLEY
HOLMFIRTH
HD9 6LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03922050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,489£4,496£4,904£1,642£2,166£12,648
of which Cash £1,554£2,096£2,136£649£1,723£3,041
Total Assets £2,489£4,496£4,904£1,642£2,166£12,648
Current Liabilities £3,428£9,272£0£2,211£2,092£12,382
Net Current Assets £-939£-4,776£4,904£-569£74£266
Total Net Worth £-383£-4,537£-122£-138£650£1,038

Previous Names

  • ALFRAN UK LIMITED, active until 10 April 2013
  • HORIZON ADVERTISING LIMITED, active until 15 November 2000

Company Officers

  • LAVAN, Joanna Rosemary

    Secretary

    Appointed on 9 November 2000

     

    Nationality: Great Britain

    Occupation: Int Bus Dev Mgr

    12
    Grove Houses
    Honley
    Holmfirth
    HD9 6LA
    United Kingdom

  • LAVAN, Joanna Rosemary

    Director

    Appointed on 9 November 2000

     

    Nationality: Great Britain

    Occupation: Int Bus Dev Mgr

    Month of birth: May 1958

    12-14 Grove Houses
    Gynn Lane Honley
    Holmfirth
    HD9 6LA

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2000

    Resigned on 9 November 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • SMITH, Andrew David

    Director

    Appointed on 9 November 2000

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: September 1957

    33
    Batley Business Park
    Rawdon
    Batley
    West Yorkshire
    WF17 6ER
    United Kingdom

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2000

    Resigned on 9 November 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTV8OA. Transaction: MzE2MzE0MzI4MmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54O9FDM. Transaction: MzE0NjA2MTAwM2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8LNYP. Transaction: MzEzNjI4NjA1MWFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4618S2W. Transaction: MzEyMTg4NTY3MmFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9BYO. Transaction: MzExMjI2NDc5N2FkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X340VV0Y. Transaction: MzA5NjUzODM0NGFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3OXPK. Transaction: MzA4NzkxMzI0MWFkaXF6a2N4.

  8. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25QXVVL. Transaction: MzA3NTk5NDIyNmFkaXF6a2N4.

  9. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25QXVVT. Transaction: MzA3NTk5NDAxOWFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUF9I. Transaction: MzA3NDIxNTg2NmFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPGY8C. Transaction: MzA2ODczMDQ0NGFkaXF6a2N4.

  12. 4 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1401ZK9. Transaction: MzA1MzUyNzEzOWFkaXF6a2N4.

  13. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHFTAZOJ. Transaction: MzA0ODEyNzIzN2FkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XTCDRRTQ. Transaction: MzAzMjU5MTIxM2FkaXF6a2N4.

  15. 21 February 2011 Secretary's details changed for Joanna Rosemary Lavan on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH03. Barcode: XTCDPRTO. Transaction: MzAzMjU5MTA4OWFkaXF6a2N4.

  16. 21 February 2011 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTCDQRTP. Transaction: MzAzMjU5MTA5MGFkaXF6a2N4.

  17. 21 February 2011 Registered office address changed from 33 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTCDORTN. Transaction: MzAzMjU5MTA4OGFkaXF6a2N4.

  18. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1TZCPE5. Transaction: MzAyNzYwNjU1NWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Mr Andrew David Smith on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XLGU3LM2. Transaction: MzAxOTM1MjI4OWFkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XF7QZJ2T. Transaction: MzAxMzI0NTg4NWFkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XF0QTHP1. Transaction: MzAwOTkwMDg5NmFkaXF6a2N4.

  22. 22 February 2010 Director's details changed for Joanna Rosemary Lavan on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF0QRHPZ. Transaction: MzAwOTkwMDc0NGFkaXF6a2N4.

  23. 22 February 2010 Director's details changed for Mr Andrew David Smith on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF0QSHP0. Transaction: MzAwOTkwMDc0NWFkaXF6a2N4.

  24. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA2NTIzNWFkaXF6a2N4.

  25. 6 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDQ1MTQ2M2FkaXF6a2N4.

  26. 5 June 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPASAFV. Transaction: MjAzNDQ1MTM2MmFkaXF6a2N4.

  27. 5 June 2009 Registered office changed on 05/06/2009 from 12-14 grove houses gynn lane honley holmfirth HD9 6LA [View PDF]

    Category: Address. Type: 287. Barcode: XIPAQAFT. Transaction: MjAzNDQzNjk3NWFkaXF6a2N4.

  28. 5 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIPARAFU. Transaction: MjAzNDQzNjk3OGFkaXF6a2N4.

  29. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATLQ563S. Transaction: MjAyMTcyMTUxNWFkaXF6a2N4.

  30. 9 April 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSREYYPF. Transaction: MjAwMjkzNDk3MGFkaXF6a2N4.

  31. 29 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AV47XXLV. Transaction: MjAwMDUzNjM3MWFkaXF6a2N4.

  32. 13 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2OTcyNmFkaXF6a2N4.

  33. 9 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwODAxMGFkaXF6a2N4.

  34. 23 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5NzI3MWFkaXF6a2N4.

  35. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MDg4NjYwM2FkaXF6a2N4.

  36. 15 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzODQ4NWFkaXF6a2N4.

  37. 10 March 2005 Registered office changed on 10/03/05 from: suite 10A kirkgate business centre chantry bridge wakefield WF1 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDkyMzU1OWFkaXF6a2N4.

  38. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ4MjA2MGFkaXF6a2N4.

  39. 19 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1OTY4MmFkaXF6a2N4.

  40. 6 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTEzOTc0MGFkaXF6a2N4.

  41. 11 April 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzNDI5NGFkaXF6a2N4.

  42. 3 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMjY3MTM3MWFkaXF6a2N4.

  43. 27 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyNzc4OGFkaXF6a2N4.

  44. 10 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNzc4ODcwMGFkaXF6a2N4.

  45. 14 March 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1MDY5MGFkaXF6a2N4.

  46. 14 March 2001 Registered office changed on 14/03/01 from: 73-75 princess street manchester lancashire M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTg3MDUxMmFkaXF6a2N4.

  47. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk4NTQwNWFkaXF6a2N4.

  48. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcwMDkwNWFkaXF6a2N4.

  49. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI5NTM0OWFkaXF6a2N4.

  50. 28 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk0MDUxNWFkaXF6a2N4.

  51. 14 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTA4NDQxMWFkaXF6a2N4.

  52. 9 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjk5NjMyOGFkaXF6a2N4.

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