Alfamax Limited

Company Registration Number: 04826785

Company registered in England and Wales

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Alfamax Limited is a Private Company Limited by Shares first registered on 9 July 2003. Its current registered address is in Acton London.

Registered Address

ACORN HOUSE
33 CHURCHFIELD ROAD
ACTON LONDON
W3 6AY

There are 554 companies currently registered at this postcode, including this one.

All companies at W3 6AY

Registration Data

Company Number

04826785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £900,910£417,890£389,657£364,904£335,612£301,204
Current Assets £51,739£11,761£8,300£5,195£7,304£14,958
of which Cash £10,106£11,046£6,879£3,758£3,586£9,147
Total Assets £952,649£429,651£397,957£370,099£342,916£316,162
Current Liabilities £213,647£305,029£299,054£300,088£296,742£293,492
Net Current Assets £-161,908£-293,268£-290,754£-294,893£-289,438£-278,534
Total Net Worth £739,002£124,622£98,903£70,011£46,174£22,670

Previous Names

No previous names

Company Officers

  • POVINELLI, Remo Andrea

    Secretary

    Appointed on 9 July 2003

     

    13 Vyner Road
    Acton
    London
    W3 7LY

  • POVINELLI, Paolo Giovanni

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1964

    21 Vyner Road
    Acton
    London
    W3 7LY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0PRD. Transaction: MzE1NzE2MTk3MWFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EK1Q8. Transaction: MzE0NjgzNTQzNGFkaXF6a2N4.

  3. 30 March 2016 Registration of charge 048267850005, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VEXJS. Transaction: MzE0NTIzMzkxMGFkaXF6a2N4.

  4. 30 March 2016 Registration of charge 048267850006, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VERCG. Transaction: MzE0NTIyNDU5M2FkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHV3PF. Transaction: MzEyOTU1NjYzM2FkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695E7L. Transaction: MzEyMjE1MTIyOWFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9H4CN. Transaction: MzEwNDc3MTU2MGFkaXF6a2N4.

  8. 2 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: A36SXIYW. Transaction: MzA5OTM1MjI3OGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX77UJ. Transaction: MzA4MjYzMDc4NmFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L270E56Y. Transaction: MzA3NzI3OTY3OWFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8JW2. Transaction: MzA2MTg3NDQ5NGFkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1C60. Transaction: MzA1NjgwMTQ2MWFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: ASGV3VZA. Transaction: MzA0MDg5NTc1OGFkaXF6a2N4.

  14. 10 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHKWYTWU. Transaction: MzAzNjg5MzUyMWFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: AZSN3LW8. Transaction: MzAyMDM3Nzg0OWFkaXF6a2N4.

  16. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A73FQJKS. Transaction: MzAxNDY4NTQ3OGFkaXF6a2N4.

  17. 28 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANT5ABUA. Transaction: MjAzODAzODQ1MmFkaXF6a2N4.

  18. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5PB2A9B. Transaction: MjAzNDIxNjc5M2FkaXF6a2N4.

  19. 8 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXEC6238. Transaction: MjAxMDcwODY4NWFkaXF6a2N4.

  20. 29 July 2008 Return made up to 09/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A08281QJ. Transaction: MjAwOTgyNjcwM2FkaXF6a2N4.

  21. 28 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A676E029. Transaction: MjAwNjE4MTY3OGFkaXF6a2N4.

  22. 31 July 2007 Return made up to 09/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NTgxNmFkaXF6a2N4.

  23. 24 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzOTg1MGFkaXF6a2N4.

  24. 28 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc1MTA0OGFkaXF6a2N4.

  25. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgyMDIyNGFkaXF6a2N4.

  26. 1 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwODExNGFkaXF6a2N4.

  27. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMTQ1OGFkaXF6a2N4.

  28. 19 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1Nzc4N2FkaXF6a2N4.

  29. 11 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNzUxNTY1N2FkaXF6a2N4.

  30. 15 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyOTc4MGFkaXF6a2N4.

  31. 28 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY0NDYyOWFkaXF6a2N4.

  32. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEyODM1MmFkaXF6a2N4.

  33. 18 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzExOTQ2MGFkaXF6a2N4.

  34. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0MzYyNGFkaXF6a2N4.

  35. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM1NzA2MmFkaXF6a2N4.

  36. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE0NzQwMmFkaXF6a2N4.

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