Alfa Windows Limited

Company Registration Number: 04338420

Company registered in England and Wales

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Alfa Windows Limited is a Private Company Limited by Shares first registered on 12 December 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG

There are 214 companies currently registered at this postcode, including this one.

All companies at NE1 1PG

Registration Data

Company Number

04338420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2523 - Manufacture of builders' ware of plastic

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

12 December 2010

Returns Next Due

9 January 2012

Mortgages

2 in total
2 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £473,522£602,525£636,854£472,294£445,814
of which Cash £5,036£6,112£29,009£13,239£39,552
Total Assets £473,522£602,525£636,854£472,294£445,814
Current Liabilities £622,943£586,572£610,550£424,923£426,859
Net Current Assets £-149,421£15,953£26,304£47,371£18,955
Total Net Worth £105,997£1,106£1,002£19,314£95,658

Previous Names

No previous names

Company Officers

  • PORTER, Nigel

    Secretary

    Appointed on 12 December 2001

     

    4th Floor Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG

  • HISCOCK, Thomas Gerard

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Proposed Co Director

    Month of birth: December 1957

    4th Floor Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG

  • PORTER, Nigel

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Proposed Co Director

    Month of birth: December 1957

    4th Floor Cathedral Buildings
    Dean Street
    Newcastle Upon Tyne
    NE1 1PG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2001

    Resigned on 12 December 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 June 2016 Liquidators statement of receipts and payments to 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Insolvency. Type: 4.68. Barcode: A594T31D. Transaction: MzE1MTQzNjMxMGFkaXF6a2N4.

  2. 14 December 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4LIT8PC. Transaction: MzEzNzQ3NzE2MmFkaXF6a2N4.

  3. 3 December 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q4KZ50EH. Transaction: MzEzNjcyMTkxOWFkaXF6a2N4.

  4. 23 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KDLRSY. Transaction: MzEzNTc1NDE1NmFkaXF6a2N4.

  5. 9 July 2015 Liquidators statement of receipts and payments to 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4AVGX9E. Transaction: MzEyNjc4NTM4NGFkaXF6a2N4.

  6. 12 April 2015 Registered office address changed from Begbies Traynor (Central)Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Address. Type: AD01. Barcode: A43XNK6V. Transaction: MzEyMDIxOTQzNWFkaXF6a2N4.

  7. 26 June 2014 Liquidators statement of receipts and payments to 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3AFCFKZ. Transaction: MzEwMjcwNTE0NWFkaXF6a2N4.

  8. 5 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjcxOTIxM2FkaXF6a2N4.

  9. 5 August 2013 Appointment of a voluntary liquidator

    Category: Insolvency. Type: 600. Barcode: AFR7ZU2I. Transaction: MzA4MjcxOTIwMmFkaXF6a2N4.

  10. 29 July 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2DFQBQH. Transaction: MzA4MjMxODM2M2FkaXF6a2N4.

  11. 29 July 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2DFQBQP. Transaction: MzA4MjMxODI5NGFkaXF6a2N4.

  12. 5 July 2013 Liquidators statement of receipts and payments to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Insolvency. Type: 4.68. Barcode: A2BSQK60. Transaction: MzA4MTAzNTIyNGFkaXF6a2N4.

  13. 5 July 2012 Liquidators statement of receipts and payments to 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Insolvency. Type: 4.68. Barcode: Q1CF4HYI. Transaction: MzA2MDM0MDE4MGFkaXF6a2N4.

  14. 17 May 2011 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AFR7YU2H. Transaction: MzAzNzI5NjgxOGFkaXF6a2N4.

  15. 17 May 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AFR7ZU2I. Transaction: MzAzNzI5NjYyOGFkaXF6a2N4.

  16. 21 April 2011 Registered office address changed from Unit 7 Victoria Road Industrial Estate Hebburn Tyne & Wear NE31 1LD on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: EQU5900C. Transaction: MzAzNjAzNDEwMmFkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X8E4PPYZ. Transaction: MzAyODg2MTUwMGFkaXF6a2N4.

  18. 15 December 2010 Director's details changed for Nigel Porter on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X8E4OPYY. Transaction: MzAyODg2MDc0NGFkaXF6a2N4.

  19. 15 December 2010 Secretary's details changed for Nigel Porter on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH03. Barcode: X8E4MPYW. Transaction: MzAyODg2MDczOWFkaXF6a2N4.

  20. 15 December 2010 Director's details changed for Mr Thomas Gerard Hiscock on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: X8E4NPYX. Transaction: MzAyODg2MDczNWFkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYSZILY0. Transaction: MzAyMDQ1NDI5MmFkaXF6a2N4.

  22. 18 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XIHDJFW3. Transaction: MzAwNTI3OTg2NWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Nigel Porter on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XIHDIFW2. Transaction: MzAwNTI3OTM5OWFkaXF6a2N4.

  24. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P44UDDCT. Transaction: MjA0MTUxNzAxMWFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADLAC8FH. Transaction: MjAyOTEyMjU0N2FkaXF6a2N4.

  26. 17 March 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFCL87M. Transaction: MjAyODIyODMwMmFkaXF6a2N4.

  27. 23 June 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92060M0. Transaction: MjAwNzY4NjAwMGFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MDY0N2FkaXF6a2N4.

  29. 18 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MzkyMmFkaXF6a2N4.

  30. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5Nzg2NGFkaXF6a2N4.

  31. 16 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxNDkyN2FkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjg2MjM2MGFkaXF6a2N4.

  33. 3 November 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3NzIxOWFkaXF6a2N4.

  34. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzc1MzIzOWFkaXF6a2N4.

  35. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTk0NDM0NmFkaXF6a2N4.

  36. 23 February 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTMyNjE4M2FkaXF6a2N4.

  37. 19 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMTEwMmFkaXF6a2N4.

  38. 7 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzg2Njg1NGFkaXF6a2N4.

  39. 5 March 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIxNjY4OWFkaXF6a2N4.

  40. 25 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODMyNDA2MmFkaXF6a2N4.

  41. 10 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA0Mzk2NWFkaXF6a2N4.

  42. 10 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUwODM0NWFkaXF6a2N4.

  43. 10 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc2OTY2M2FkaXF6a2N4.

  44. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgwMTA3OGFkaXF6a2N4.

  45. 12 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAxNjUxOWFkaXF6a2N4.

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