Alfa Tail Lifts Limited

Company Registration Number: 04268864

Company registered in England and Wales

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Alfa Tail Lifts Limited is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Sawston, Cambridge.

Registered Address

UNIT 25 SOUTH CAMBRIDGE BUS PARK
BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH

There are 263 companies currently registered at this postcode, including this one.

All companies at CB22 3JH

Registration Data

Company Number

04268864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,293,891£1,937,341£1,887,389£1,581,330£1,454,417£1,443,956
of which Cash £224,605£151,578£120,920£143,168£52,179£21,951
Total Assets £2,293,891£1,937,341£1,887,389£1,581,330£1,454,417£1,443,956
Current Liabilities £1,382,285£1,332,102£1,384,834£1,230,310£1,312,327£1,299,670
Net Current Assets £911,606£605,239£502,555£351,020£142,090£144,286
Total Net Worth £995,785£828,533£665,108£531,077£401,506£400,147

Previous Names

  • AUTOCAR LIMITED, active until 25 October 2001

Company Officers

  • GIBBS, Lisa Suzanne

    Secretary

    Appointed on 28 September 2001

     

    Unit 25 South Cambridge Bus Park
    Babraham Road
    Sawston
    Cambridge
    CB22 3JH

  • GIBBS, Philip Buchannan

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Unit 25 South Cambridge Bus Park
    Babraham Road
    Sawston
    Cambridge
    CB22 3JH

  • SOUTHGATE, Gavin

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1977

    Unit 25 South Cambridge Bus Park
    Babraham Road
    Sawston
    Cambridge
    CB22 3JH

  • WHITMORE, Sarah-Jane

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    Unit 25 South Cambridge Bus Park
    Babraham Road
    Sawston
    Cambridge
    CB22 3JH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 28 September 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 28 September 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOVJL. Transaction: MzE2MDA5NDkzM2FkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591KQGR. Transaction: MzE1MDY1NzYwMmFkaXF6a2N4.

  3. 24 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MXEU8W. Transaction: MzEzODM3NzYwNWFkaXF6a2N4.

  4. 23 December 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4MURM1N. Transaction: MzEzODI4NDc3MmFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE6TEZ. Transaction: MzEzMjM3NzIxOGFkaXF6a2N4.

  6. 11 August 2015 Registration of charge 042688640008, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: X4DK473F. Transaction: MzEyODc2MTI2NGFkaXF6a2N4.

  7. 21 July 2015 Director's details changed for Philip Buchannan Gibbs on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4C45AW0. Transaction: MzEyNzQ2NjU4OWFkaXF6a2N4.

  8. 21 July 2015 Appointment of Mr Gavin Southgate as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C45ANV. Transaction: MzEyNzQ2NjU1N2FkaXF6a2N4.

  9. 21 July 2015 Appointment of Mrs Sarah-Jane Whitmore as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4C45A7K. Transaction: MzEyNzQ2NjQ1MWFkaXF6a2N4.

  10. 19 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43I1HTL. Transaction: MzExOTUwNzU1MGFkaXF6a2N4.

  11. 11 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G54S88. Transaction: MzEwNzI3MjM4OGFkaXF6a2N4.

  12. 19 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X340XAU0. Transaction: MzA5NjU0OTIxNmFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADOZC. Transaction: MzA4NDQ5NzI4MmFkaXF6a2N4.

  14. 13 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X242NUKB. Transaction: MzA3NDQzMDQxMGFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VBXS. Transaction: MzA2MjMyMDE4NGFkaXF6a2N4.

  16. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E190EB. Transaction: MzA2MTUzNTU2MmFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHHQQWPW. Transaction: MzA0MjA5ODEwOWFkaXF6a2N4.

  18. 23 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XZWT2V8Q. Transaction: MzAzOTMzNjkyM2FkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVTSWMFA. Transaction: MzAyMTE2MjE5NmFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Philip Buchannan Gibbs on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVTSVMF9. Transaction: MzAyMTE2MjAyMWFkaXF6a2N4.

  21. 10 August 2010 Secretary's details changed for Lisa Suzanne Gibbs on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: XVTSUMF8. Transaction: MzAyMTE2MjAxOGFkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQRSXIMK. Transaction: MzAxMjUyOTEwNmFkaXF6a2N4.

  23. 7 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A477UERR. Transaction: MzAwMzAxMjgyMmFkaXF6a2N4.

  24. 26 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NPWCQD. Transaction: MjA0MDA0OTcyNmFkaXF6a2N4.

  25. 19 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMLTL9VZ. Transaction: MjAzMzI1ODMzOWFkaXF6a2N4.

  26. 12 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AR0PI9O5. Transaction: MjAzMjcxNTI1OGFkaXF6a2N4.

  27. 5 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A554E74D. Transaction: MjAyNTM4NDQ5NWFkaXF6a2N4.

  28. 13 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALMMV6HL. Transaction: MjAyMzE4NTk1MmFkaXF6a2N4.

  29. 23 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWR575V9. Transaction: MjAyMTEzNDQ1OWFkaXF6a2N4.

  30. 20 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3L82FW. Transaction: MjAxMTQyMzI5MmFkaXF6a2N4.

  31. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2OGN1UY. Transaction: MjAxMDA1NjExMmFkaXF6a2N4.

  32. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMTA4MmFkaXF6a2N4.

  33. 17 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4MTAzM2FkaXF6a2N4.

  34. 17 August 2007 Registered office changed on 17/08/07 from: unit 25 south cambridge business park babraham road, sawston cambridge CB2 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI4MTAzMmFkaXF6a2N4.

  35. 1 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4MTQzOGFkaXF6a2N4.

  36. 23 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0NjUwM2FkaXF6a2N4.

  37. 23 August 2006 Registered office changed on 23/08/06 from: 25 south cambridge business park sawston cambridge CB2 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgyNjcyMGFkaXF6a2N4.

  38. 26 July 2006 Registered office changed on 26/07/06 from: unit 8 granta terrace stapleford cambridge CB2 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwMDY0NGFkaXF6a2N4.

  39. 4 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTU1NzM0NGFkaXF6a2N4.

  40. 21 February 2006 Registered office changed on 21/02/06 from: unit 8 granta terrace, stapleford cambridge CB2 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQwMzkyNmFkaXF6a2N4.

  41. 14 December 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNDQ0OGFkaXF6a2N4.

  42. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDA2NTUzMmFkaXF6a2N4.

  43. 16 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTY1OTcyM2FkaXF6a2N4.

  44. 9 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU5MDQ5MWFkaXF6a2N4.

  45. 2 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjQzNjEyNWFkaXF6a2N4.

  46. 2 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQ0MzMxOGFkaXF6a2N4.

  47. 18 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MjQ4M2FkaXF6a2N4.

  48. 18 August 2004 New secretary appointed

    Category: Officers. Type: 288a. Barcode: AXS6JXL6. Transaction: MDA5MDAzNDQzNmFkaXF6a2N4.

  49. 1 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA0ODkzOWFkaXF6a2N4.

  50. 22 December 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgxODk5MWFkaXF6a2N4.

  51. 20 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzODU4ODg5OGFkaXF6a2N4.

  52. 31 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIzNTAxNmFkaXF6a2N4.

  53. 26 September 2002 Registered office changed on 26/09/02 from: park house 1 sarbir industrial park cambridge road harlow essex CM20 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY3OTg3MmFkaXF6a2N4.

  54. 12 February 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5MDQ2ODMxOWFkaXF6a2N4.

  55. 12 February 2002 Ad 01/11/01--------- £ si [email protected]=44813 £ ic 2/44815 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI5Nzg3MGFkaXF6a2N4.

  56. 12 February 2002 Nc inc already adjusted 01/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODUyMDM2MWFkaXF6a2N4.

  57. 12 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU2OTI2OWFkaXF6a2N4.

  58. 25 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjI5Njc5M2FkaXF6a2N4.

  59. 19 October 2001 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzY1MTAzM2FkaXF6a2N4.

  60. 12 October 2001 Registered office changed on 12/10/01 from: unit 8 granta terrace stapleford cambridge CB2 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE1MDc2NWFkaXF6a2N4.

  61. 11 October 2001 Registered office changed on 11/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ1NTM4M2FkaXF6a2N4.

  62. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2NzQzNWFkaXF6a2N4.

  63. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkxMzA3OWFkaXF6a2N4.

  64. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4ODEyNWFkaXF6a2N4.

  65. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwNjI5N2FkaXF6a2N4.

  66. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk1MTcwMGFkaXF6a2N4.

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