Alfa Automation Logic Limited

Company Registration Number: 04876876

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfa Automation Logic Limited is a Private Company Limited by Shares first registered on 26 August 2003.

Registered Address

48 HIGH TOWN ROAD
LUTON
LU2 0DE

There are 24 companies currently registered at this postcode, including this one.

All companies at LU2 0DE

Registration Data

Company Number

04876876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £10,572£9,760£11,619£4,427£3,486£8,955
of which Cash £10,572£9,760£11,619£1,561£732£2,143
Total Assets £10,572£9,760£11,619£4,427£3,486£8,955
Current Liabilities £8,583£7,716£9,902£4,036£3,021£4,944
Net Current Assets £1,989£2,044£1,717£391£465£4,011
Total Net Worth £4,045£4,725£1,717£644£971£5,048

Previous Names

No previous names

Company Officers

  • GODDEN, Earl Stuart Martyn

    Secretary

    Appointed on 3 February 2009

     

    48 High Town Road
    Luton
    Bedfordshire
    LU2 0DE

  • GUNTHER, Julian David Jeremy

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Controls Engineer

    Month of birth: July 1953

    48 High Town Road
    Luton
    LU2 0DE

  • GUNTHER, Tina Christel

    Secretary

    Appointed on 27 August 2003

    Resigned on 3 February 2009

    44 Noke Shot
    Harpenden
    Hertfordshire
    AL5 5HS

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 2003

    Resigned on 27 August 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2003

    Resigned on 27 August 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZVVU. Transaction: MzE1ODA4OTMyN2FkaXF6a2N4.

  2. 18 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFWNEZ. Transaction: MzEzNTQ1MDcyN2FkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02KUO. Transaction: MzEzMDEyMTQzNWFkaXF6a2N4.

  4. 26 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLKHF. Transaction: MzExMjE2NzA4MGFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRTLN. Transaction: MzEwNjU4NTYzM2FkaXF6a2N4.

  6. 20 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJHGFC. Transaction: MzA4OTA3MjQ5MmFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABTK2. Transaction: MzA4NDQ3NDkxMGFkaXF6a2N4.

  8. 26 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHA82A. Transaction: MzA2ODE2MjEyNmFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3VIR5. Transaction: MzA2NDY0MzgzMmFkaXF6a2N4.

  10. 24 April 2012 Director's details changed for Mr Julian David Jeremy Gunther on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X17ILU2Z. Transaction: MzA1NjM5MTU2NmFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLTD2X4R. Transaction: MzA0MjkzMjA2OGFkaXF6a2N4.

  12. 30 August 2011 Director's details changed for Mr Julian David Jeremy Gunther on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XLTD1X4Q. Transaction: MzA0MjkzMTkzOGFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQOD2W54. Transaction: MzA0MTIxOTIwMWFkaXF6a2N4.

  14. 5 January 2011 Current accounting period extended from 31 August 2010 to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA01. Barcode: XE2VXQJE. Transaction: MzAyOTgyMzAwOGFkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XNE9XO80. Transaction: MzAyNTI2NTI5OWFkaXF6a2N4.

  16. 14 October 2010 Director's details changed for Julian David Jeremy Gunther on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XNE9WO8Z. Transaction: MzAyNTI2NDc3N2FkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG3VDKDL. Transaction: MzAxNjU2Mzg1M2FkaXF6a2N4.

  18. 22 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE86ADHT. Transaction: MjA0MTg0NjE2OWFkaXF6a2N4.

  19. 24 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADNLK8CZ. Transaction: MjAyODg4Mzc0MGFkaXF6a2N4.

  20. 6 March 2009 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK11L7VJ. Transaction: MjAyNzUxNjA4MmFkaXF6a2N4.

  21. 3 February 2009 Secretary appointed mr earl stuart martyn godden [View PDF]

    Category: Officers. Type: 288a. Barcode: XO1D972H. Transaction: MjAyNDg2NjYzNGFkaXF6a2N4.

  22. 3 February 2009 Appointment terminated secretary tina gunther [View PDF]

    Category: Officers. Type: 288b. Barcode: XO1BP72V. Transaction: MjAyNDg2NjQyOWFkaXF6a2N4.

  23. 22 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0H43CQ. Transaction: MjAxMzgyMDMyOGFkaXF6a2N4.

  24. 2 October 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMzM4OWFkaXF6a2N4.

  25. 13 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1NTQ1NmFkaXF6a2N4.

  26. 16 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyMjIwM2FkaXF6a2N4.

  27. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxODQzMmFkaXF6a2N4.

  28. 28 June 2006 Registered office changed on 28/06/06 from: 44 noke shot harpenden hertfordshire AL5 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEwNDQ0MGFkaXF6a2N4.

  29. 13 December 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MTQxNWFkaXF6a2N4.

  30. 26 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE4NjQ3N2FkaXF6a2N4.

  31. 21 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMTcwMGFkaXF6a2N4.

  32. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxMDQzMWFkaXF6a2N4.

  33. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMTQ5M2FkaXF6a2N4.

  34. 7 September 2003 Registered office changed on 07/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU4Nzg1NmFkaXF6a2N4.

  35. 7 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIxNjA3MGFkaXF6a2N4.

  36. 7 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA3NDQwOGFkaXF6a2N4.

  37. 26 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODUyOTI3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.