Alfavet Animal Healthcare Limited

Company Registration Number: 04281097

Company registered in England and Wales

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Alfavet Animal Healthcare Limited is a Private Company Limited by Shares first registered on 4 September 2001. Its current registered address is in Ilford, Essex.

Registered Address

SUITE 1 EXCELSIOR HOUSE
3-5 BALFOUR ROAD
ILFORD
ESSEX
IG1 4HP

There are 136 companies currently registered at this postcode, including this one.

All companies at IG1 4HP

Registration Data

Company Number

04281097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,898£216,919£278,062£304,472£295,015£132,162£129,087
of which Cash £0£6,487£26,927£23£61,278£14,282£17,402
Total Assets £231,898£216,919£278,062£304,472£295,015£132,162£129,087
Current Liabilities £209,528£0£0£294,214£286,007£127,430£124,586
Net Current Assets £22,370£216,919£278,062£10,258£9,008£4,732£4,501
Total Net Worth £12,404£11,244£7,587£10,258£9,008£4,732£4,501

Previous Names

No previous names

Company Officers

  • SHAMSUDIN, Farouk

    Secretary

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Hotel Operation Manager

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • SHAMSUDIN, Farouk

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Hotel Operation Manager

    Month of birth: October 1957

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHAMSHUDIN, Karim Sadrudin, Dr

    Director

    Appointed on 4 September 2001

    Resigned on 31 March 2015

    Nationality: Kenyan

    Occupation: Veterinary Doctor

    Month of birth: October 1960

    Suite 1 Excelsior House
    3-5 Balfour Road
    Ilford
    Essex
    IG1 4HP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2001

    Resigned on 4 September 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LLAE0. Transaction: MzE3NzA2OTExNmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RBFS. Transaction: MzE1Njk4NjUxNmFkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HJJ6. Transaction: MzE0OTY3MzQwNmFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFZHV. Transaction: MzEzMjU1MDE1MWFkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFU6O. Transaction: MzEyNDIzOTg2NmFkaXF6a2N4.

  6. 8 May 2015 Termination of appointment of Karim Sadrudin Shamshudin as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X46Z99LE. Transaction: MzEyMjgxNjIzN2FkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIN6LT. Transaction: MzEwODU1MDA1MWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U3F7. Transaction: MzEwMTA3ODQ3NWFkaXF6a2N4.

  9. 28 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCR0A. Transaction: MzA4NTk2OTMyMmFkaXF6a2N4.

  10. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHEKI. Transaction: MzA3OTIzODI3MWFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6II0. Transaction: MzA2NTE4OTAxN2FkaXF6a2N4.

  12. 3 October 2012 Director's details changed for Mr Farouk Shamsudin on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IR6IHS. Transaction: MzA2NTE4ODg1NWFkaXF6a2N4.

  13. 3 October 2012 Secretary's details changed for Mr Farouk Shamsudin on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1IR6IHK. Transaction: MzA2NTE4ODg1MWFkaXF6a2N4.

  14. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A320JV. Transaction: MzA1ODc0NjYxMmFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XUTURXVX. Transaction: MzA0NDQzMjM0MGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRX5HULM. Transaction: MzAzODA0MTI1MWFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9FHVNDX. Transaction: MzAyMzE4NTAwNmFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Dr Karim Sadrudin Shamshudin on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X9FHUNDW. Transaction: MzAyMzE4NDg0OWFkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG2X3KDC. Transaction: MzAxNjU2MTg1NmFkaXF6a2N4.

  20. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N1HD2Q. Transaction: MjA0MDc3MzEwMWFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PC4NJBDZ. Transaction: MjAzNjc1MTkwN2FkaXF6a2N4.

  22. 16 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUTB36V. Transaction: MjAxMzQ3MTY5M2FkaXF6a2N4.

  23. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMF5O0UY. Transaction: MjAwNzgwMDY2MGFkaXF6a2N4.

  24. 6 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyOTc0MWFkaXF6a2N4.

  25. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5NjAzOGFkaXF6a2N4.

  26. 12 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwMjM5MWFkaXF6a2N4.

  27. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwODU1N2FkaXF6a2N4.

  28. 27 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4OTg3N2FkaXF6a2N4.

  29. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTIzMjc2NmFkaXF6a2N4.

  30. 14 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4ODM4OGFkaXF6a2N4.

  31. 16 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNDg3NjQ3MmFkaXF6a2N4.

  32. 8 December 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDExMjQzN2FkaXF6a2N4.

  33. 8 December 2003 Registered office changed on 08/12/03 from: 144-146 kings cross road london WC1X 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIyNjAxMmFkaXF6a2N4.

  34. 26 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MzczMDEwM2FkaXF6a2N4.

  35. 16 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExNzM0NWFkaXF6a2N4.

  36. 16 September 2002 Accounting reference date shortened from 30/09/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Mjg3NjM2MmFkaXF6a2N4.

  37. 16 September 2002 Registered office changed on 16/09/02 from: 144-146 kings cross road london WC1X 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk1NDIxMGFkaXF6a2N4.

  38. 16 September 2002 Ad 15/09/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjYxMDM3OGFkaXF6a2N4.

  39. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg2MjI0N2FkaXF6a2N4.

  40. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ0NzUzMmFkaXF6a2N4.

  41. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4MDEyNWFkaXF6a2N4.

  42. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYxMTQxNWFkaXF6a2N4.

  43. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU1MzUxN2FkaXF6a2N4.

  44. 4 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk0MjUwOWFkaXF6a2N4.

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