Alfol Limited

Company Registration Number: 04013843

Company registered in England and Wales

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Alfol Limited is a Private Company Limited by Shares first registered on 13 June 2000. Its current registered address is in Hexham, Northumberland.

Registered Address

LOW BROADWOOD HALL
ALLENDALE
HEXHAM
NORTHUMBERLAND
NE47 9AD

There are 2 companies currently registered at this postcode, including this one.

All companies at NE47 9AD

Registration Data

Company Number

04013843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

58190 - Other publishing activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £555,725£636,907£0£0£0£0£0£0£0£0£0£0
Current Assets £612,718£718,258£872,465£998,683£918,111£584,859£449,778£342,331£387,181£396,876£454,808£396,573
of which Cash £148,895£313,977£349,332£614,419£533,569£267,651£20,672£91,069£64,448£56,771£177,729£240,323
Total Assets £1,168,443£1,355,165£872,465£998,683£918,111£584,859£449,778£342,331£387,181£396,876£454,808£396,573
Current Liabilities £340,028£379,958£452,814£498,103£486,228£329,964£259,315£191,231£267,834£341,028£235,305£220,961
Net Current Assets £272,690£338,300£419,651£500,580£431,883£254,895£190,463£151,100£119,347£55,848£219,503£175,612
Total Net Worth £828,415£975,207£798,915£797,433£690,126£504,088£347,713£281,425£238,187£175,900£211,239£163,007

Previous Names

No previous names

Company Officers

  • HANDCOCK, Catherine Elizabeth

    Secretary

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Publisher

    Low Broadwood Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AD

  • HANDCOCK, Catherine Elizabeth

    Director

    Appointed on 13 June 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1964

    Low
    Broadwood Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AD

  • HANDCOCK, Russell John

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1930

    Low Broadwood Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AD

  • MACLEOD, Laura

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Low Broadwood Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AD

  • JAMES, Nicola Jessamy

    Secretary

    Appointed on 13 June 2000

    Resigned on 16 November 2004

    9 Somerton Avenue
    Richmond
    Surrey
    TW9 4QP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BALDOCK, Benjamin John Henry

    Director

    Appointed on 15 September 2005

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1977

    Low Broadwood Hall
    Allendale
    Hexham
    Northumberland
    NE47 9AD

  • CLARK, Andrew

    Director

    Appointed on 19 April 2004

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    82 Kenton Avenue
    Sunbury On Thames
    Middlesex
    TW16 5AR

  • JAMES, Nicola Jessamy

    Director

    Appointed on 13 June 2000

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1963

    9 Somerton Avenue
    Richmond
    Surrey
    TW9 4QP

  • ORD, Rachel Louise

    Director

    Appointed on 15 September 2005

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    8 Eastwood Grange Road
    Hexham
    Northumberland
    NE46 1UE

  • PHILBEY, Susan

    Director

    Appointed on 13 June 2000

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Registration Agent

    Month of birth: December 1965

    48 Elton House
    Candy Street
    London
    E3 2LJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PXYYR. Transaction: MzE3Mjg3NTI2N2FkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFRPL4. Transaction: MzE1NzI5MTY0N2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X57DJPCG. Transaction: MzE0OTEzNDQxMGFkaXF6a2N4.

  4. 23 May 2016 Director's details changed for Mrs Laura Macleod on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X57DJPIW. Transaction: MzE0OTAxOTA2MWFkaXF6a2N4.

  5. 20 May 2016 Secretary's details changed for Catherine Elizabeth Handcock on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH03. Barcode: X57DJPK1. Transaction: MzE0OTAxOTA2NmFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY9CVD. Transaction: MzEzMzI1NDIwNGFkaXF6a2N4.

  7. 18 September 2015 Appointment of Mrs Laura Macleod as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4G5RWTU. Transaction: MzEzMTE4NTc4M2FkaXF6a2N4.

  8. 17 September 2015 Termination of appointment of Benjamin John Henry Baldock as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G5RY9E. Transaction: MzEzMTE4NjEyN2FkaXF6a2N4.

  9. 11 June 2015 Appointment of Mr Russell John Handcock as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X49D6BMI. Transaction: MzEyNDk5ODQyOWFkaXF6a2N4.

  10. 23 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45YM8XM. Transaction: MzEyMTc5MDQwNGFkaXF6a2N4.

  11. 23 April 2015 Termination of appointment of Rachel Louise Ord as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YM95V. Transaction: MzEyMTc5MDI3N2FkaXF6a2N4.

  12. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3D9PJOW. Transaction: MzEwNTExNDQwNGFkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35WSZGQ. Transaction: MzA5ODM2MTA2OGFkaXF6a2N4.

  14. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAGO7S. Transaction: MzA4MzEyMTY4N2FkaXF6a2N4.

  15. 24 May 2013 Registered office address changed from Mallan House Bridge End Hexham Northumberland NE46 4DQ on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X29195D3. Transaction: MzA3ODU4Mjc4NmFkaXF6a2N4.

  16. 25 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X270W1LU. Transaction: MzA3Njk2MTQzN2FkaXF6a2N4.

  17. 28 June 2012 Director's details changed for Benjamin John Henry Baldock on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C10BR5. Transaction: MzA1OTk1ODY5OGFkaXF6a2N4.

  18. 28 June 2012 Director's details changed for Catherine Elizabeth Handcock on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C10BY8. Transaction: MzA1OTk1ODc2M2FkaXF6a2N4.

  19. 28 June 2012 Secretary's details changed for Catherine Elizabeth Handcock on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X1C10B09. Transaction: MzA1OTk1ODQ3NGFkaXF6a2N4.

  20. 21 June 2012 Statement of capital following an allotment of shares on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Capital. Type: SH01. Barcode: A1BI6AWK. Transaction: MzA1OTU2MjAxMWFkaXF6a2N4.

  21. 21 June 2012 Statement of capital following an allotment of shares on 4 June 2012

    Action Date: 4 June 2012. Category: Capital. Type: SH01. Barcode: A1BI6AWK. Transaction: MzA1OTU2MTc3NGFkaXF6a2N4.

  22. 21 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU2MTcxMmFkaXF6a2N4.

  23. 15 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B0A8TT. Transaction: MzA1OTIwNjcyNWFkaXF6a2N4.

  24. 9 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8TWY. Transaction: MzA1NzE4NjI1NWFkaXF6a2N4.

  25. 2 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R17XFNC0. Transaction: MzA1Njg3Mjk2NWFkaXF6a2N4.

  26. 24 April 2012 Sub-division of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH02. Barcode: A17IKJFK. Transaction: MzA1NjM5NDkxMmFkaXF6a2N4.

  27. 24 April 2012 Sub-division of shares on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Capital. Type: SH02. Barcode: A17IKJFS. Transaction: MzA1NjM5NDczOGFkaXF6a2N4.

  28. 24 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjM5NDU4NGFkaXF6a2N4.

  29. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDc0NDg3M2FkaXF6a2N4.

  30. 26 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A15B2DQ3. Transaction: MzA1NDc0NDYyMWFkaXF6a2N4.

  31. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1YMAV77. Transaction: MzAzOTI1MDAwNWFkaXF6a2N4.

  32. 17 June 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A507WV1E. Transaction: MzAzODk4MDYyN2FkaXF6a2N4.

  33. 6 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A9JQGUNP. Transaction: MzAzODM1MDI1OGFkaXF6a2N4.

  34. 6 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9JP7UNF. Transaction: MzAzODM1MDIyN2FkaXF6a2N4.

  35. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM1MDEzM2FkaXF6a2N4.

  36. 8 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XAN0TT4K. Transaction: MzAzNTMwNDIzOWFkaXF6a2N4.

  37. 24 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWQHKL49. Transaction: MzAxODI1Mzg0MmFkaXF6a2N4.

  38. 28 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XODIXJJF. Transaction: MzAxNDQ5MTk3MWFkaXF6a2N4.

  39. 28 April 2010 Director's details changed for Catherine Elizabeth Handcock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODIWJJE. Transaction: MzAxNDQ4ODM3OWFkaXF6a2N4.

  40. 28 April 2010 Director's details changed for Benjamin John Henry Baldock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XODIVJJD. Transaction: MzAxNDQ4ODM3OGFkaXF6a2N4.

  41. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5IRIAVB. Transaction: MjAzNTU0Mzg0M2FkaXF6a2N4.

  42. 28 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IM89E5. Transaction: MjAzMTY3NjU0MGFkaXF6a2N4.

  43. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3FOK5JO. Transaction: MjAxOTg1MjU0NGFkaXF6a2N4.

  44. 29 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGT5ZAH. Transaction: MjAwNDMzNjM2MWFkaXF6a2N4.

  45. 11 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI1ODU3MGFkaXF6a2N4.

  46. 3 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxMzA0M2FkaXF6a2N4.

  47. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMzY4OGFkaXF6a2N4.

  48. 17 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTg0NTExN2FkaXF6a2N4.

  49. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc5MjA3OWFkaXF6a2N4.

  50. 10 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwNDE1OWFkaXF6a2N4.

  51. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjY4NDQwMWFkaXF6a2N4.

  52. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ5MDU3N2FkaXF6a2N4.

  53. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI4MDc1MWFkaXF6a2N4.

  54. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEzNTgxOGFkaXF6a2N4.

  55. 11 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMzU4N2FkaXF6a2N4.

  56. 14 March 2005 Registered office changed on 14/03/05 from: 9 somerton avenue richmond surrey TW9 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE0NzEwOWFkaXF6a2N4.

  57. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ5NDA3OWFkaXF6a2N4.

  58. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAxOTU1MmFkaXF6a2N4.

  59. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1NTcwOGFkaXF6a2N4.

  60. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY3OTc2OWFkaXF6a2N4.

  61. 7 July 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2MTc3MGFkaXF6a2N4.

  62. 13 April 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODQ2ODM0MGFkaXF6a2N4.

  63. 1 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM2NjM0N2FkaXF6a2N4.

  64. 30 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2MDQxMmFkaXF6a2N4.

  65. 25 June 2003 Registered office changed on 25/06/03 from: 127 manor grove richmond surrey TW9 4QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc5NTc4MGFkaXF6a2N4.

  66. 7 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNTA4MDQxN2FkaXF6a2N4.

  67. 24 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE2MjM1OGFkaXF6a2N4.

  68. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQxMTgxNWFkaXF6a2N4.

  69. 26 September 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxMDU4NmFkaXF6a2N4.

  70. 19 July 2001 Accounting reference date shortened from 30/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTkwNjg0N2FkaXF6a2N4.

  71. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcxOTM0MmFkaXF6a2N4.

  72. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxMDc2MWFkaXF6a2N4.

  73. 29 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyMDk4N2FkaXF6a2N4.

  74. 29 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzNDU5MWFkaXF6a2N4.

  75. 29 June 2000 Registered office changed on 29/06/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEyNTk5NmFkaXF6a2N4.

  76. 13 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjY4MTE4NmFkaXF6a2N4.

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