Alfa Technical Industries Limited

Company Registration Number: 04019739

Company registered in England and Wales

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Alfa Technical Industries Limited is a Private Company Limited by Shares first registered on 22 June 2000. Its current registered address is in Bracknell, Berkshire.

Registered Address

ARC HOUSE
TERRACE ROAD SOUTH, BINFIELD
BRACKNELL
BERKSHIRE
RG42 4PZ

There are 6 companies currently registered at this postcode, including this one.

All companies at RG42 4PZ

Registration Data

Company Number

04019739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,902,249£10,530,271£8,654,978£10,102,712£7,871,507£7,095,880
of which Cash £8,670,255£5,864,579£4,483,259£5,615,203£4,219,365£3,103,144
Total Assets £13,902,249£10,530,271£8,654,978£10,102,712£7,871,507£7,095,880
Current Liabilities £4,056,947£3,732,815£4,090,152£3,265,168£3,053,159£3,231,065
Net Current Assets £9,845,302£6,797,456£4,564,826£6,837,544£4,818,348£3,864,815
Total Net Worth £12,172,222£8,985,683£6,168,788£9,031,754£7,018,770£6,060,055

Previous Names

  • CLASSICVALE LIMITED, active until 24 April 2012

Company Officers

  • DUNSMOIR, David John

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Arc House
    Terrace Road South, Binfield
    Bracknell
    Berkshire
    RG42 4PZ

  • WALKER, Mark William

    Director

    Appointed on 20 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Arc House
    Terrace Road South
    Binfield
    Bracknell
    Berkshire
    RG42 4PZ
    United Kingdom

  • FARMER, Martin Ian

    Secretary

    Appointed on 20 July 2000

    Resigned on 5 March 2010

    Bearwood
    Glendale Park
    Fleet
    Hampshire
    GU13 8JL

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 20 July 2000

    83
    Leonard Street
    London
    EC2A 4QS

  • FARMER, Martin Ian

    Director

    Appointed on 20 July 2000

    Resigned on 31 May 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1953

    Bearwood
    Glendale Park
    Fleet
    Hampshire
    GU13 8JL

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 22 June 2000

    Resigned on 20 July 2000

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • PISACANE, Paul Vincent

    Director

    Appointed on 20 July 2000

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Arc House
    Terrace Road South
    Binfield
    Bracknell
    Berkshire
    RG42 4PZ
    United Kingdom

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

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Latest Filings

  1. 1 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F5UX. Transaction: MzE1ODUzOTk3MGFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJITN. Transaction: MzE1MzE1NjIzM2FkaXF6a2N4.

  3. 6 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ7KXU. Transaction: MzEyODE5MjkzM2FkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3N5EG. Transaction: MzEyNjUyNjM2OWFkaXF6a2N4.

  5. 18 May 2015 Cancellation of shares. Statement of capital on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Capital. Type: SH06. Barcode: A46WLCGG. Transaction: MzEyMzM0MjM5OGFkaXF6a2N4.

  6. 18 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46WLCGW. Transaction: MzEyMzM0MjU2MGFkaXF6a2N4.

  7. 4 November 2014 Cancellation of shares. Statement of capital on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH06. Barcode: A3JGKGUB. Transaction: MzExMDY5NDY4N2FkaXF6a2N4.

  8. 22 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S3IQEJRT. Transaction: MzEwOTg4MzE2M2FkaXF6a2N4.

  9. 18 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4TPK. Transaction: MzEwNTU4NjY1MWFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0Q1U. Transaction: MzEwMzQ3NzE2MGFkaXF6a2N4.

  11. 9 July 2014 Appointment of Mr David John Dunsmoir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR0Q1M. Transaction: MzEwMzQ3NzA2NmFkaXF6a2N4.

  12. 5 June 2014 Cancellation of shares. Statement of capital on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH06. Barcode: A38XIGPN. Transaction: MzEwMTM5NjYyMGFkaXF6a2N4.

  13. 19 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37XS6FT. Transaction: MzEwMDI4NTM1MWFkaXF6a2N4.

  14. 13 November 2013 Cancellation of shares. Statement of capital on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH06. Barcode: A2L2NJLN. Transaction: MzA4ODcxOTgyMmFkaXF6a2N4.

  15. 13 November 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2L2NJIB. Transaction: MzA4ODcxOTc4NWFkaXF6a2N4.

  16. 18 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIIAW8. Transaction: MzA4MTczMzYzNGFkaXF6a2N4.

  17. 1 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX8TN. Transaction: MzA4MDc2MDY4NmFkaXF6a2N4.

  18. 9 May 2013 Cancellation of shares. Statement of capital on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH06. Barcode: A280SIF6. Transaction: MzA3NzcxMzIxMGFkaXF6a2N4.

  19. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzcxMjQyNmFkaXF6a2N4.

  20. 9 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzcxMjMzOWFkaXF6a2N4.

  21. 9 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A280SIDM. Transaction: MzA3NzcxMjE2NmFkaXF6a2N4.

  22. 26 April 2013 Termination of appointment of Paul Pisacane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VVT9M. Transaction: MzA3NzAxNTQzOGFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8TL0B. Transaction: MzA2MjMwMjMyMGFkaXF6a2N4.

  24. 22 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198B0W9. Transaction: MzA1Nzg5NTU4MmFkaXF6a2N4.

  25. 24 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A178E7BN. Transaction: MzA1NjM5NDU4OGFkaXF6a2N4.

  26. 24 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A178E6TL. Transaction: MzA1NjM3NzE3M2FkaXF6a2N4.

  27. 14 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTgyOTE2MmFkaXF6a2N4.

  28. 13 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X5SWWVQ7. Transaction: MzA0MDMwMzI1NmFkaXF6a2N4.

  29. 12 July 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X5SWVVQ6. Transaction: MzA0MDIzOTAxMWFkaXF6a2N4.

  30. 18 April 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMYN5TBQ. Transaction: MzAzNTc4MTQyOGFkaXF6a2N4.

  31. 14 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOEQZQOF. Transaction: MzAzMDQzNjQ3MmFkaXF6a2N4.

  32. 2 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0HYNTY. Transaction: MzAyNDQ0ODA0MWFkaXF6a2N4.

  33. 20 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XLDBRLTB. Transaction: MzAxOTgxMTgzMmFkaXF6a2N4.

  34. 20 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLDBQLTA. Transaction: MzAxOTc1NTcwOGFkaXF6a2N4.

  35. 19 July 2010 Director's details changed for Mark William Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDBOLT8. Transaction: MzAxOTc1NTcwNmFkaXF6a2N4.

  36. 19 July 2010 Director's details changed for Paul Vincent Pisacane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLDBNLT7. Transaction: MzAxOTc1NTcwNWFkaXF6a2N4.

  37. 19 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLDBPLT9. Transaction: MzAxOTc1NTcwN2FkaXF6a2N4.

  38. 21 June 2010 Termination of appointment of Martin Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEVG5KYM. Transaction: MzAxNzk0NzYyOGFkaXF6a2N4.

  39. 15 April 2010 Cancellation of shares. Statement of capital on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Capital. Type: SH06. Barcode: AHXJXJ1O. Transaction: MzAxMzYwMzA2NGFkaXF6a2N4.

  40. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzYwMjk2MWFkaXF6a2N4.

  41. 15 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHXJYJ1P. Transaction: MzAxMzYwMjc4NWFkaXF6a2N4.

  42. 15 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTQ3NTAyN2FkaXF6a2N4.

  43. 15 March 2010 Termination of appointment of Martin Farmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWBO0I7U. Transaction: MzAxMTQ3NDk1NmFkaXF6a2N4.

  44. 27 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ89YECP. Transaction: MzAwMTU4MTkyOWFkaXF6a2N4.

  45. 6 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3SQBBV. Transaction: MjAzNjUwMzA3NmFkaXF6a2N4.

  46. 23 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODNF47O. Transaction: MjAxNjE5NzkwMmFkaXF6a2N4.

  47. 9 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHTB194. Transaction: MjAwODY5Mzc5OWFkaXF6a2N4.

  48. 25 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNTkyM2FkaXF6a2N4.

  49. 2 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzNDk0M2FkaXF6a2N4.

  50. 31 October 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5MTM2MWFkaXF6a2N4.

  51. 26 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1ODc4M2FkaXF6a2N4.

  52. 3 November 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg3MjkyNWFkaXF6a2N4.

  53. 5 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkyNTY3N2FkaXF6a2N4.

  54. 21 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTEzMjE2M2FkaXF6a2N4.

  55. 13 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc3MjgyMGFkaXF6a2N4.

  56. 17 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExODU3OTY1MGFkaXF6a2N4.

  57. 28 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjA3OTEzM2FkaXF6a2N4.

  58. 11 April 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDk3MjYxM2FkaXF6a2N4.

  59. 22 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMyMTMxOGFkaXF6a2N4.

  60. 14 July 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM4MzgwNWFkaXF6a2N4.

  61. 9 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTA1NTk5OWFkaXF6a2N4.

  62. 16 May 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjUxNDcwMGFkaXF6a2N4.

  63. 17 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjM5MjgzM2FkaXF6a2N4.

  64. 11 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjE0Mjk5MWFkaXF6a2N4.

  65. 8 December 2000 Ad 24/11/00--------- £ si 99900@.01=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU4NzMxOGFkaXF6a2N4.

  66. 8 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mjc5NjQwNmFkaXF6a2N4.

  67. 8 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIzNzU2MWFkaXF6a2N4.

  68. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTkxNTgxMGFkaXF6a2N4.

  69. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzczNzA0NGFkaXF6a2N4.

  70. 8 December 2000 S-div 24/11/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTYxNDYwMmFkaXF6a2N4.

  71. 8 December 2000 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTM4MjMxOGFkaXF6a2N4.

  72. 8 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg3MjgwM2FkaXF6a2N4.

  73. 1 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzY0MzQ3N2FkaXF6a2N4.

  74. 25 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIwNjUyOGFkaXF6a2N4.

  75. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxNzEzMmFkaXF6a2N4.

  76. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2NjAzNGFkaXF6a2N4.

  77. 25 October 2000 Registered office changed on 25/10/00 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI1OTA3OGFkaXF6a2N4.

  78. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwMDY0MGFkaXF6a2N4.

  79. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0NTM1N2FkaXF6a2N4.

  80. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk5NzYxOGFkaXF6a2N4.

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