Alfa Display & Design Limited

Company Registration Number: 04503231

Company registered in England and Wales

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Alfa Display & Design Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

17 SANDLEHEATH INDUSTRIAL ESTATE, OLD BRICKYARD ROAD
SANDLEHEATH
FORDINGBRIDGE
HAMPSHIRE
SP6 1PA

There are 23 companies currently registered at this postcode, including this one.

All companies at SP6 1PA

Registration Data

Company Number

04503231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £312,257£213,487£242,577£285,465£289,517£250,122£231,419£263,676£392,713£270,843£284,510£237,019
of which Cash £154,006£110,075£105,992£42,000£21,140£50,039£40,182£114,076£147,138£27,522£105,781£58,781
Total Assets £312,257£213,487£242,577£285,465£289,517£250,122£231,419£263,676£392,713£270,843£284,510£237,019
Current Liabilities £222,353£159,893£177,598£193,202£172,445£159,930£106,546£165,350£244,278£200,083£211,705£185,232
Net Current Assets £89,904£53,594£64,979£92,263£117,072£90,192£124,873£98,326£148,435£70,760£72,805£51,787
Total Net Worth £105,783£81,767£106,322£140,353£154,497£145,642£190,393£192,191£242,315£176,357£177,701£134,256

Previous Names

No previous names

Company Officers

  • FACEY, Helen Millar

    Secretary

    Appointed on 18 November 2005

     

    17
    Sandleheath Industrial Estate
    Fordingbridge
    Hamsphire
    SP6 1PA
    United Kingdom

  • FACEY, Helen Millar

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Marketing Coordinator

    Month of birth: April 1975

    17
    Sandleheath Industrial Estate
    Fordingbridge
    Hampshire
    SP6 1PA
    United Kingdom

  • FACEY, Luke Kerwin

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1972

    17
    Sandleheath Industrial Estate
    Fordingbridge
    Hampshire
    SP6 1PA
    United Kingdom

  • FROST, Jane Louise

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1972

    17
    Sandleheath Industrial Estate
    Fordingbridge
    Hampshire
    SP6 1PA
    United Kingdom

  • REES, Martin Jason

    Director

    Appointed on 6 April 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1979

    17
    Sandleheath Industrial Estate
    Fordingbridge
    Hampshire
    SP6 1PA
    United Kingdom

  • SEAMAN, David Neil

    Secretary

    Appointed on 9 July 2004

    Resigned on 18 November 2005

    35 Lyster Road
    Fordingbridge
    Hampshire
    SP6 1QY

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 5 August 2002

    Resigned on 9 July 2004

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • KNAPMAN, Ann

    Director

    Appointed on 5 August 2002

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Exhibition Desiner & Contracto

    Month of birth: September 1946

    Street Farmhouse
    Godshill
    Fordingbridge
    Hants
    SP6 2LE

  • KNAPMAN, Colin

    Director

    Appointed on 5 August 2002

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Exhibition Desiner & Contracto

    Month of birth: July 1944

    Street Farm House
    Godshill
    Fordingbridge
    Hampshire
    SP6 2LE

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5KF07BS. Transaction: MzE2MjkwOTczNWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPGPV. Transaction: MzE1NTE0NDM0MmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KY47CN. Transaction: MzEzNjI1NTEwOWFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZZLK. Transaction: MzEyOTI2MjUzM2FkaXF6a2N4.

  5. 17 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: A46Z4YEO. Transaction: MzEyMjk1NjQ1MWFkaXF6a2N4.

  6. 10 December 2014 Previous accounting period extended from 31 July 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3MFIG3U. Transaction: MzExMzE5NjQwMGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GMDL. Transaction: MzEwNjMwNTY5NGFkaXF6a2N4.

  8. 15 July 2014 Director's details changed for Jane Louise Hatfield on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6F06H. Transaction: MzEwMzc1MTUyNmFkaXF6a2N4.

  9. 13 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37L2F7S. Transaction: MzA5OTk0ODk1MWFkaXF6a2N4.

  10. 26 February 2014 Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IB0JD. Transaction: MzA5NTI1NTQxMWFkaXF6a2N4.

  11. 20 February 2014 Registered office address changed from C/O Francis Clark Llp Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325AE80. Transaction: MzA5NDg1NjIwNWFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN06IA. Transaction: MzA4Mzg5MTM3NWFkaXF6a2N4.

  13. 29 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20U76QO. Transaction: MzA3MTkyMDgwOGFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8U2J7. Transaction: MzA2MzA2ODQ5M2FkaXF6a2N4.

  15. 20 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12VI1W2. Transaction: MzA1MjcxOTE4OGFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XKRLPWZD. Transaction: MzA0MjcxNTMyMWFkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJIXXOUN. Transaction: MzAyNjQ5NTc4MmFkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X33VLMW1. Transaction: MzAyMjI1NDY1OGFkaXF6a2N4.

  19. 26 April 2010 Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM2W6JEK. Transaction: MzAxNDE4NDc3NmFkaXF6a2N4.

  20. 19 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P074HE61. Transaction: MzAwMDk4MzI3NmFkaXF6a2N4.

  21. 7 October 2009 Director's details changed for Helen Millar Facey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWLEDWJ. Transaction: MzAwMDMwNjk4MGFkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Martin Jason Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWRXDW8. Transaction: MzAwMDMwNzQxM2FkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Jane Louise Hatfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWQXDW7. Transaction: MzAwMDMwNzM4M2FkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Luke Kerwin Facey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWNWDW3. Transaction: MzAwMDMwNzEwOWFkaXF6a2N4.

  25. 7 October 2009 Secretary's details changed for Helen Millar Facey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIWK9DWD. Transaction: MzAwMDMwNjkyNWFkaXF6a2N4.

  26. 1 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8280CWN. Transaction: MjA0MDM4OTQ5NmFkaXF6a2N4.

  27. 27 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAI1S555. Transaction: MjAxODg2NzkxNWFkaXF6a2N4.

  28. 21 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCEC2F2. Transaction: MjAxMTUzODQ1MWFkaXF6a2N4.

  29. 20 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMCEB2F1. Transaction: MjAxMTUzODAzOGFkaXF6a2N4.

  30. 25 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5J6M1OF. Transaction: MjAwOTY2Njc1M2FkaXF6a2N4.

  31. 10 April 2008 Director appointed jane louise hatfield [View PDF]

    Category: Officers. Type: 288a. Barcode: XT4T5YRH. Transaction: MjAwMzAzNTAwM2FkaXF6a2N4.

  32. 10 April 2008 Director appointed martin jason rees [View PDF]

    Category: Officers. Type: 288a. Barcode: XT4MZYR4. Transaction: MjAwMzAzMzAxNmFkaXF6a2N4.

  33. 6 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2ODI3MGFkaXF6a2N4.

  34. 31 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEwODI5MmFkaXF6a2N4.

  35. 16 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3ODY4NWFkaXF6a2N4.

  36. 9 May 2007 Accounting reference date shortened from 31/08/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTYzNzI0MWFkaXF6a2N4.

  37. 29 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyNTMzMmFkaXF6a2N4.

  38. 16 March 2006 Registered office changed on 16/03/06 from: 50 west street farnham surrey GU9 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1MDU0MmFkaXF6a2N4.

  39. 20 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3MzUwNmFkaXF6a2N4.

  40. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI1NTQ4OGFkaXF6a2N4.

  41. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk0NTAxMmFkaXF6a2N4.

  42. 30 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY0Mjc0MmFkaXF6a2N4.

  43. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcxNjkxN2FkaXF6a2N4.

  44. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4MzczNGFkaXF6a2N4.

  45. 18 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODAyNTMyOWFkaXF6a2N4.

  46. 27 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQwMzMzM2FkaXF6a2N4.

  47. 27 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODkyODI5OGFkaXF6a2N4.

  48. 26 July 2004 Registered office changed on 26/07/04 from: st mary's house netherhampton salisbury SP2 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIwNjE1MmFkaXF6a2N4.

  49. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0NTQ3OWFkaXF6a2N4.

  50. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgyNzY3MGFkaXF6a2N4.

  51. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxNjgwNmFkaXF6a2N4.

  52. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAyMjc5MmFkaXF6a2N4.

  53. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1NDQyMWFkaXF6a2N4.

  54. 15 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg0NDM4NWFkaXF6a2N4.

  55. 30 July 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNDQ1NWFkaXF6a2N4.

  56. 20 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTU2OTY3MGFkaXF6a2N4.

  57. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA0NjA5OGFkaXF6a2N4.

  58. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI5MjUwOGFkaXF6a2N4.

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