Alfred Quaife & Co Limited

Company Registration Number: 04589620

Company registered in England and Wales

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Alfred Quaife & Co Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Bess Park Road Wadebridge, Cornwall.

Registered Address

NEGYS GORTHYBOW
SCHOONERS BUSINESS PARK
BESS PARK ROAD WADEBRIDGE
CORNWALL
PL27 6HB

There are 117 companies currently registered at this postcode, including this one.

All companies at PL27 6HB

Registration Data

Company Number

04589620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£836£746
Current Assets £94£94£94£94£94£94£94£94£94
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £94£94£94£94£94£94£94£930£840
Current Liabilities £606£593£580£567£554£541£527£512£467
Net Current Assets £-512£-499£-486£-473£-460£-447£-433£-418£-373
Total Net Worth £-512£-499£-486£-473£-460£-447£-433£418£373

Previous Names

No previous names

Company Officers

  • ALEXANDER, Richard Philip Everett

    Secretary

    Appointed on 14 November 2002

     

    Trevillett Barton
    Trevillett
    Tintagel
    Cornwall
    PL34 0HL

  • ALEXANDER, Richard Philip Everett

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Trevillett Barton
    Trevillett
    Tintagel
    Cornwall
    PL34 0HL

  • FORDHAM, Peggy Ann

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Woodberry Down
    31 The Drive Harefield Place
    Ickenham
    Middlesex
    UB10 8AF

  • WINDETT, Reginald Michael

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    May Tree Carpenters Wood Drive
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5RP

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 14 November 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 14 November 2002

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I5VN23. Transaction: MzE4ODk5Mjk1NGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGR7HV. Transaction: MzE2MjY5MDAwN2FkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISBYGP. Transaction: MzE2MDgzOTk2MGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3PQ8. Transaction: MzEzNTkzNzIwNWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28QUH. Transaction: MzEzNDA3ODg2NmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFJT1E. Transaction: MzExNDcwNzkzN2FkaXF6a2N4.

  7. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0P0P. Transaction: MzExMDQ0NTQxNmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QJP5. Transaction: MzA5MDY3NzA3MWFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO5E6J. Transaction: MzA4NzU1NDU3MmFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R3QZ. Transaction: MzA2NzczNTc1OWFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMRUH. Transaction: MzA2NjYxMzQ4OWFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XK160ZVI. Transaction: MzA0ODYxMTAzMmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6MAPYUG. Transaction: MzA0NjMxNzMxOWFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1OIQPDW. Transaction: MzAyNzU0ODU4OWFkaXF6a2N4.

  15. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT11CONF. Transaction: MzAyNjExMDk1OGFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XB8FGFH7. Transaction: MzAwNDI4MjYzMmFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Reginald Michael Windett on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB8FFFH6. Transaction: MzAwNDI0MDM1NWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Peggy Ann Fordham on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB8FEFH5. Transaction: MzAwNDI0MDM1NGFkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5X4VF8L. Transaction: MzAwMzU0OTA0M2FkaXF6a2N4.

  20. 25 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7O8M54V. Transaction: MjAxODcxMjkwMGFkaXF6a2N4.

  21. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5GAQ4TF. Transaction: MjAxODAzNDA1M2FkaXF6a2N4.

  22. 29 November 2007 Return made up to 17/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyODU5MWFkaXF6a2N4.

  23. 13 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwNjEwOWFkaXF6a2N4.

  24. 11 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNzg0NmFkaXF6a2N4.

  25. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwOTYyM2FkaXF6a2N4.

  26. 18 April 2006 Registered office changed on 18/04/06 from: c/o alexander & co chapel lane wadebridge cornwall PL27 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMyMTAxMWFkaXF6a2N4.

  27. 19 December 2005 Return made up to 17/11/05; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjAzMDM2MGFkaXF6a2N4.

  28. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4OTY0NjY1OWFkaXF6a2N4.

  29. 6 January 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ3OTIwOWFkaXF6a2N4.

  30. 6 January 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDAxMDk2MGFkaXF6a2N4.

  31. 22 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU4NDM5MWFkaXF6a2N4.

  32. 8 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3MDE3M2FkaXF6a2N4.

  33. 13 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYwMTU2NWFkaXF6a2N4.

  34. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0MDY5MmFkaXF6a2N4.

  35. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzNDQ4N2FkaXF6a2N4.

  36. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyNzE5MWFkaXF6a2N4.

  37. 3 December 2002 Registered office changed on 03/12/02 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQwODk0M2FkaXF6a2N4.

  38. 3 December 2002 Ad 14/11/02--------- £ si [email protected]=52 £ ic 1/53 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcwOTc5NGFkaXF6a2N4.

  39. 3 December 2002 Accounting reference date shortened from 30/11/03 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA2Mzc0OWFkaXF6a2N4.

  40. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI3MjM0NGFkaXF6a2N4.

  41. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODczNDE5NmFkaXF6a2N4.

  42. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODcyODQ1NGFkaXF6a2N4.

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