Alfredsson Limited

Company Registration Number: 04249557

Company registered in England and Wales

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Alfredsson Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Southampton.

Registered Address

11 BANISTER MEWS
BANISTER PARK
SOUTHAMPTON
SO15 2TS

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

All companies at SO15 2TS

Registration Data

Company Number

04249557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,720£20,485£0£0£0£0£0
of which Cash £18,318£18,276£0£0£0£0£0
Total Assets £23,720£20,485£0£0£0£0£0
Current Liabilities £10,448£12,175£0£0£0£0£0
Net Current Assets £13,272£8,310£0£0£0£0£0
Total Net Worth £13,692£9,137£0£0£0£0£0

Previous Names

  • ERI POLAND LIMITED, active until 31 January 2014
  • DROMEDARIS MANAGEMENT LIMITED, active until 29 August 2001

Company Officers

  • SURTEES, Brandon Joseph Thomas

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1953

    11
    Banister Mews
    Bamister Park
    Southampton
    SO15 2TS
    England

  • SURTEES, Susan Anne

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    11
    Banister Mews
    Archers Road
    Southampton
    SO15 2TS
    England

  • MONIZ, Christopher Mario

    Secretary

    Appointed on 10 October 2001

    Resigned on 10 July 2011

    26 The Avenue
    Coulsdon
    Surrey
    CR5 2BN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 3 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ASHMORE, Stephen Antony

    Director

    Appointed on 18 February 2010

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1951

    1
    Doctors Close
    Sydenham
    SE26 6DL
    United Kingdom

  • HIGHAM, George Albert

    Director

    Appointed on 28 September 2001

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1939

    59 Church Road
    Bebington
    Merseyside
    CH63 3DZ

  • MONIZ, Christopher Mario

    Director

    Appointed on 10 October 2001

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1949

    26 The Avenue
    Coulsdon
    Surrey
    CR5 2BN

  • PASLAWSKI, Richard Wieslaw

    Director

    Appointed on 29 November 2001

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1947

    M Zagojska 2-4 M 84
    04-101 Warsaw
    FOREIGN
    Poland

  • WEST, John, Professor

    Director

    Appointed on 28 September 2001

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Professor

    Month of birth: August 1927

    38 Woodcote Hurst
    Epsom
    Surrey
    KT18 7DT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 3 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HL0JT. Transaction: MzE3NTc4MjY2MWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DEPORE. Transaction: MzE1NTE0NjQ2OWFkaXF6a2N4.

  3. 1 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X588TWSH. Transaction: MzE0OTg2NTQyNmFkaXF6a2N4.

  4. 1 June 2016 Appointment of Mrs Susan Anne Surtees as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588QS2O. Transaction: MzE0OTgyODUyN2FkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57QGZM4. Transaction: MzE0OTM1MTEzMWFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48CMR2G. Transaction: MzEyNDA3NDEwM2FkaXF6a2N4.

  7. 19 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47RQPFF. Transaction: MzEyMzQ1MDUzMmFkaXF6a2N4.

  8. 11 March 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X42X3O0V. Transaction: MzExODk1MzMxMmFkaXF6a2N4.

  9. 10 March 2015 Current accounting period shortened from 31 July 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X42UL6SP. Transaction: MzExODkxMTgyNmFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDPTE. Transaction: MzA5OTA4Nzc2M2FkaXF6a2N4.

  11. 31 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R30N3V80. Transaction: MzA5MzY4MDQ0MWFkaXF6a2N4.

  12. 31 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A30OWHRS. Transaction: MzA5MzY3ODI5M2FkaXF6a2N4.

  13. 24 January 2014 Registered office address changed from 1 Doctors Close Sydenham SE26 6DL United Kingdom on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309VF7U. Transaction: MzA5MzI3MTc1MmFkaXF6a2N4.

  14. 24 January 2014 Appointment of Mr Brandon Joseph Thomas Surtees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VEUW. Transaction: MzA5MzI3MTU0MWFkaXF6a2N4.

  15. 24 January 2014 Termination of appointment of Stephen Ashmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309VEBM. Transaction: MzA5MzI3MTE5MmFkaXF6a2N4.

  16. 4 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2E2AOO3. Transaction: MzA4MjY5MTU1NGFkaXF6a2N4.

  17. 4 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AO8P. Transaction: MzA4MjY5MTQ3MmFkaXF6a2N4.

  18. 7 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25SQ562. Transaction: MzA3NTc5Mjk2N2FkaXF6a2N4.

  19. 17 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVKY8. Transaction: MzA2MDkwNjc5M2FkaXF6a2N4.

  20. 17 July 2012 Registered office address changed from 1 Doctors Close Sydenham United Kingdom on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDVJVN. Transaction: MzA2MDkwNDI0MGFkaXF6a2N4.

  21. 17 July 2012 Registered office address changed from 26 the Avenue Coulsdon Surrey CR5 2BN on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDVKY0. Transaction: MzA2MDkwNDkyNmFkaXF6a2N4.

  22. 1 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15XVNG2. Transaction: MzA1NTEyMzU4MGFkaXF6a2N4.

  23. 11 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XGA4GWLO. Transaction: MzA0MTk0NjQyN2FkaXF6a2N4.

  24. 11 August 2011 Termination of appointment of Christopher Moniz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGA4FWLN. Transaction: MzA0MTk0NjMzMGFkaXF6a2N4.

  25. 27 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5FP1SSR. Transaction: MzAzNDUzMjQwMGFkaXF6a2N4.

  26. 8 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUOVQMDZ. Transaction: MzAyMDk3NDEzOWFkaXF6a2N4.

  27. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7TEMJJC. Transaction: MzAxNDQ4MDg0MWFkaXF6a2N4.

  28. 25 February 2010 Appointment of Mr Stephen Antony Ashmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU41VHS0. Transaction: MzAxMDIyMzE3NmFkaXF6a2N4.

  29. 4 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZWJC4Q. Transaction: MjAzODQ4OTg1N2FkaXF6a2N4.

  30. 4 August 2009 Appointment terminated director christopher moniz [View PDF]

    Category: Officers. Type: 288b. Barcode: XZZWNC4U. Transaction: MjAzODQ1MDk0OWFkaXF6a2N4.

  31. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RY23UA75. Transaction: MjAzMzkwNjc2NWFkaXF6a2N4.

  32. 18 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLETU2DY. Transaction: MjAxMTIxMDU1MGFkaXF6a2N4.

  33. 18 August 2008 Appointment terminated director george higham [View PDF]

    Category: Officers. Type: 288b. Barcode: XLETV2DZ. Transaction: MjAxMTIxMDQ1MWFkaXF6a2N4.

  34. 18 August 2008 Appointment terminated director richard paslawski [View PDF]

    Category: Officers. Type: 288b. Barcode: XLETW2D0. Transaction: MjAxMTIxMDQ1M2FkaXF6a2N4.

  35. 27 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgwODE1NmFkaXF6a2N4.

  36. 28 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcxNjY1NWFkaXF6a2N4.

  37. 1 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMTkwOWFkaXF6a2N4.

  38. 14 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1OTE1N2FkaXF6a2N4.

  39. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNDMzNWFkaXF6a2N4.

  40. 20 January 2006 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3MTU1OGFkaXF6a2N4.

  41. 28 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE1NzczNWFkaXF6a2N4.

  42. 2 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxNTg5OWFkaXF6a2N4.

  43. 27 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM4ODg4OWFkaXF6a2N4.

  44. 14 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1MDkxNmFkaXF6a2N4.

  45. 12 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc5MDI0MGFkaXF6a2N4.

  46. 9 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxOTU3N2FkaXF6a2N4.

  47. 21 December 2001 Registered office changed on 21/12/01 from: 98 new bond street london W1S 1SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkxMzg0NGFkaXF6a2N4.

  48. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgzNDczNWFkaXF6a2N4.

  49. 30 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc3MTMyN2FkaXF6a2N4.

  50. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2Njc2MmFkaXF6a2N4.

  51. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkxMjU2MWFkaXF6a2N4.

  52. 3 September 2001 Registered office changed on 03/09/01 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3OTkzOWFkaXF6a2N4.

  53. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwODgxNmFkaXF6a2N4.

  54. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxMjQxMmFkaXF6a2N4.

  55. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzcwMzMyNGFkaXF6a2N4.

  56. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDgzNTg3N2FkaXF6a2N4.

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