Alfiesoft Limited

Company Registration Number: 04306664

Company registered in England and Wales

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Alfiesoft Limited is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Manchester.

Registered Address

AQA
DEVAS STREET
MANCHESTER
M15 6EX

There are 5 companies currently registered at this postcode, including this one.

All companies at M15 6EX

Registration Data

Company Number

04306664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £259,352£352,849£240,112£138,756£80,511£92,132
of which Cash £147,274£132,464£59,818£85,127£11,767£0
Total Assets £259,352£352,849£240,112£138,756£80,511£92,132
Current Liabilities £409,116£277,137£207,158£272,015£135,755£62,303
Net Current Assets £-149,764£75,712£32,954£-133,259£-55,244£29,829
Total Net Worth £-615,400£-105,734£-150,025£-124,256£-43,277£48,147

Previous Names

  • WESTCLIFF DATA SERVICES LIMITED, active until 1 November 2010

Company Officers

  • KING LASSMAN, Laura Helen

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    PATRICIA TEBBUTT
    Aqa
    Devas Street
    Manchester
    M15 6EX
    England

  • COX, Robert James

    Secretary

    Appointed on 13 August 2012

    Resigned on 5 July 2013

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • NUNN, Darryl George

    Secretary

    Appointed on 5 July 2013

    Resigned on 22 May 2017

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • RUSH, Frank

    Secretary

    Appointed on 18 October 2001

    Resigned on 15 September 2003

    15 Estuary Lodge
    Eastern Esplanade
    Southend On Sea
    Essex
    SS1 3AE

  • RUSH, Lucy

    Secretary

    Appointed on 15 September 2003

    Resigned on 13 August 2012

    Pc House
    St. Johns Road
    Westcliff-On-Sea
    Essex
    SS0 7JY
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 7 November 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • COX, Robert James

    Director

    Appointed on 23 July 2012

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • GARLAND, Martine Charlotte

    Director

    Appointed on 23 July 2012

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Director Of Education Development

    Month of birth: October 1966

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • HALL, Andrew

    Director

    Appointed on 23 July 2012

    Resigned on 22 May 2017

    Nationality: Uk

    Occupation: Chief Executive Officer

    Month of birth: June 1956

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • NUNN, Darryl George

    Director

    Appointed on 5 July 2013

    Resigned on 22 May 2017

    Nationality: British

    Occupation: Director Of Finance And Corporate Services

    Month of birth: May 1961

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • RUSH, David

    Director

    Appointed on 18 October 2001

    Resigned on 19 March 2015

    Nationality: English

    Occupation: Software Consultant

    Month of birth: December 1969

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • TEECE, Alan James

    Director

    Appointed on 15 June 2010

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Aqa
    Devas Street
    Manchester
    M15 6EX
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 7 November 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 May 2017 Termination of appointment of Darryl George Nunn as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X66ZSKMH. Transaction: MzE3NjI5NDYzNGFkaXF6a2N4.

  2. 22 May 2017 Termination of appointment of Darryl George Nunn as a secretary on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM02. Barcode: X66ZSGQH. Transaction: MzE3NjI5NDI5NmFkaXF6a2N4.

  3. 22 May 2017 Termination of appointment of Andrew Hall as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X66ZSHSB. Transaction: MzE3NjI5NDI3OWFkaXF6a2N4.

  4. 17 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5XTTLUZ. Transaction: MzE2Njc5NzU0MmFkaXF6a2N4.

  5. 29 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LZI2GQ. Transaction: MzE2NTQ2MTAzNGFkaXF6a2N4.

  6. 29 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVMWUQ1UE1hZGlxemtjeA.

  7. 23 November 2016 Statement of capital following an allotment of shares on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Capital. Type: SH01. Barcode: X5KE4LVV. Transaction: MzE2MjU5MTU3N2FkaXF6a2N4.

  8. 20 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPUC8. Transaction: MzE2MDEwNTc0OWFkaXF6a2N4.

  9. 15 June 2016 Termination of appointment of Martine Charlotte Garland as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X596SCYO. Transaction: MzE1MDc5MDQyMWFkaXF6a2N4.

  10. 15 June 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X596S7HL. Transaction: MzE1MDc4ODgyNGFkaXF6a2N4.

  11. 11 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56CX9N4. Transaction: MzE0ODE4MTYyNGFkaXF6a2N4.

  12. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ8ZV. Transaction: MzEzMzU3MDIzNmFkaXF6a2N4.

  13. 7 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43KW9LM. Transaction: MzExOTk5ODAyNWFkaXF6a2N4.

  14. 25 March 2015 Appointment of Ms Laura Helen King Lassman as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43XKJS1. Transaction: MzExOTkxOTUxMGFkaXF6a2N4.

  15. 25 March 2015 Termination of appointment of Alan James Teece as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43XKHAI. Transaction: MzExOTkxODkzNWFkaXF6a2N4.

  16. 25 March 2015 Termination of appointment of David Rush as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43XKGVC. Transaction: MzExOTkxODgzNmFkaXF6a2N4.

  17. 27 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2CE0. Transaction: MzExMDE2NTIzN2FkaXF6a2N4.

  18. 9 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35126WZ. Transaction: MzA5Nzk2MDQzN2FkaXF6a2N4.

  19. 23 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJLUH. Transaction: MzA4NzQ4MTY3NGFkaXF6a2N4.

  20. 5 July 2013 Appointment of Mr Darryl George Nunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDQGG. Transaction: MzA4MTA1MDgxN2FkaXF6a2N4.

  21. 5 July 2013 Appointment of Mr Darryl George Nunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BZDPR4. Transaction: MzA4MTA1MDQ2OGFkaXF6a2N4.

  22. 5 July 2013 Termination of appointment of Robert Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZCZGB. Transaction: MzA4MTA0MTQwMWFkaXF6a2N4.

  23. 5 July 2013 Termination of appointment of Robert Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZCZIR. Transaction: MzA4MTA0MTQxOGFkaXF6a2N4.

  24. 7 May 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27B9N2H. Transaction: MzA3NzU0NzA0N2FkaXF6a2N4.

  25. 19 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWG3X6. Transaction: MzA2NjExMDYxM2FkaXF6a2N4.

  26. 22 August 2012 Current accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1FTHT1U. Transaction: MzA2Mjc4NjI4MmFkaXF6a2N4.

  27. 20 August 2012 Registered office address changed from Pc House St. Johns Road Westcliff-on-Sea Essex SS0 7JY England on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQU5L5. Transaction: MzA2MjY1Mzk0M2FkaXF6a2N4.

  28. 15 August 2012 Appointment of Mr Andrew Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE0QPA. Transaction: MzA2MjQ1MzU5OGFkaXF6a2N4.

  29. 13 August 2012 Appointment of Ms Martine Garland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VU6K. Transaction: MzA2MjMyNjQ5MmFkaXF6a2N4.

  30. 13 August 2012 Appointment of Mr Robert James Cox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F8VRZL. Transaction: MzA2MjMyNTYzOGFkaXF6a2N4.

  31. 13 August 2012 Appointment of Mr Robert James Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VRCA. Transaction: MzA2MjMyNTQyOWFkaXF6a2N4.

  32. 13 August 2012 Termination of appointment of Lucy Rush as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8VL2I. Transaction: MzA2MjMyMzI1NGFkaXF6a2N4.

  33. 31 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTY5MDQyNGFkaXF6a2N4.

  34. 31 July 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1E5CLFD. Transaction: MzA2MTY5MDQxMGFkaXF6a2N4.

  35. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B09EAR. Transaction: MzA1OTE5NTMwOGFkaXF6a2N4.

  36. 5 January 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX110B. Transaction: MzA1MDE1NDA0N2FkaXF6a2N4.

  37. 30 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XX337XZ3. Transaction: MzA0NDczMzk2MmFkaXF6a2N4.

  38. 1 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XTK0TOQH. Transaction: MzAyNjE5NDQ2MWFkaXF6a2N4.

  39. 29 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XSWPYONJ. Transaction: MzAyNjA5OTIyN2FkaXF6a2N4.

  40. 29 October 2010 Registered office address changed from Pc House 148-150 Hamlet Court Road Westcliff-on-Sea SS0 7LN on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSWPXONI. Transaction: MzAyNjA5OTAwOGFkaXF6a2N4.

  41. 29 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ52PL9M. Transaction: MzAxODU3MzUxNWFkaXF6a2N4.

  42. 15 June 2010 Appointment of Mr Alan James Teece as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI67LKVS. Transaction: MzAxNzYzMjU5NWFkaXF6a2N4.

  43. 20 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XOGLVE94. Transaction: MzAwMTA3MDA3OWFkaXF6a2N4.

  44. 20 October 2009 Director's details changed for David Rush on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGLUE93. Transaction: MzAwMTA2ODgzOWFkaXF6a2N4.

  45. 20 October 2009 Secretary's details changed for Lucy Rush on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOGLTE92. Transaction: MzAwMTA2ODgzOGFkaXF6a2N4.

  46. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9BATCPY. Transaction: MjAzOTk0Mjk4N2FkaXF6a2N4.

  47. 6 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SQO4LV. Transaction: MjAxNzQ1MzYyMmFkaXF6a2N4.

  48. 6 November 2008 Secretary's change of particulars / lucy roe / 16/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SQN4LU. Transaction: MjAxNzQ1Mjk5MGFkaXF6a2N4.

  49. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQYF02HW. Transaction: MjAxMTY5OTQxM2FkaXF6a2N4.

  50. 14 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0Nzc5OWFkaXF6a2N4.

  51. 5 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk5MTIxNWFkaXF6a2N4.

  52. 27 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NjM1OGFkaXF6a2N4.

  53. 5 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: MDE2NTQxMzM3MmFkaXF6a2N4.

  54. 1 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MTA3NjI5NGFkaXF6a2N4.

  55. 12 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI5ODU4OGFkaXF6a2N4.

  56. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUzMjUyNGFkaXF6a2N4.

  57. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg0MTk1NGFkaXF6a2N4.

  58. 17 August 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEyOTg2M2FkaXF6a2N4.

  59. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU3NzQ0MGFkaXF6a2N4.

  60. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM3NzE1NWFkaXF6a2N4.

  61. 13 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM1MDIxN2FkaXF6a2N4.

  62. 29 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ1NjAwMWFkaXF6a2N4.

  63. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI4ODk0OGFkaXF6a2N4.

  64. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ1MTA2NmFkaXF6a2N4.

  65. 7 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzMyMjgxN2FkaXF6a2N4.

  66. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDg1MjA2OWFkaXF6a2N4.

  67. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzUxMTExOWFkaXF6a2N4.

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