Alfabay (UK) Ltd

Company Registration Number: 04912219

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.
Alfabay (UK) Ltd is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Birmingham.

Registered Address

7 LEAFIELD CRESCENT
BIRMINGHAM
B33 9NB

There are 13 companies currently registered at this postcode, including this one.

All companies at B33 9NB

Registration Data

Company Number

04912219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,099£13,854£21,221£11,528£2,543£5,082£7,787
of which Cash £8,099£13,854£21,221£11,528£2,543£5,082£7,787
Total Assets £8,099£13,854£21,221£11,528£2,543£5,082£7,787
Current Liabilities £27,423£9,368£0£0£0£0£0
Net Current Assets £-19,324£4,486£21,221£11,528£2,543£5,082£7,787
Total Net Worth £-19,324£4,486£21,221£11,528£2,543£5,082£7,787

Previous Names

No previous names

Company Officers

  • MC GILLOWAY, Liam Gerard

    Secretary

    Appointed on 1 October 2003

     

    365 Tooban
    Burnfoot
    Co Donegal
    IRISH
    S Ireland

  • MC GILLOWAY, Jacqueline Rita

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    7
    Leafield Crescent
    Birmingham
    B33 9NB
    England

  • MC GILLOWAY, Jacqueline Rita

    Secretary

    Appointed on 1 October 2003

    Resigned on 5 April 2008

    365 Tooban
    Burnfoot
    Co Donegal
    IRISH
    Ireland

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 30 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 30 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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. 7 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4A2KY. Transaction: MzE1OTE4Nzc4MWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XAKR. Transaction: MzE1MTkxMTY4N2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IESQQ8. Transaction: MzEzMzQxMDA4MWFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49STY8G. Transaction: MzEyNTQxMzYzOGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TU9V. Transaction: MzEwOTk5ODMwN2FkaXF6a2N4.

  6. 17 July 2014 Registered office address changed from Unit F 41 Warwick Road Solihull B92 7HS to 7 Leafield Crescent Birmingham B33 9NB on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBPW40. Transaction: MzEwMzk0MTM0MmFkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6RRL. Transaction: MzEwMTY0ODAwOGFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2KW5XQI. Transaction: MzA4ODU0Mzg0MWFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L6WDC8. Transaction: MzA2NzEyMjU1N2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K43QB4. Transaction: MzA2NjIyODgyNGFkaXF6a2N4.

  11. 22 October 2012 Director's details changed for Jacqueline Rita Mc Gilloway on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: CH01. Barcode: X1K43QAW. Transaction: MzA2NjIyODcwNGFkaXF6a2N4.

  12. 5 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13VMTGJ. Transaction: MzA1MzU4MDA2M2FkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XZTSCY90. Transaction: MzA0NTIyNDQxNWFkaXF6a2N4.

  14. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A62SOUYQ. Transaction: MzAzODg3MDQxN2FkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: AVV57O66. Transaction: MzAyNTE0ODU1MWFkaXF6a2N4.

  16. 14 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A00U3JWM. Transaction: MzAxNTU1OTIxMGFkaXF6a2N4.

  17. 8 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: P1JI6DX7. Transaction: MzAwMDMzNjU1NmFkaXF6a2N4.

  18. 12 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CZ1VB9SJ. Transaction: MjAzMjcyMjUxMWFkaXF6a2N4.

  19. 4 November 2008 Return made up to 25/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO2264GS. Transaction: MjAxNzIyMzYzM2FkaXF6a2N4.

  20. 6 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MzU2MWFkaXF6a2N4.

  21. 17 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5NTE0M2FkaXF6a2N4.

  22. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1ODU1OGFkaXF6a2N4.

  23. 9 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY0MzE2MGFkaXF6a2N4.

  24. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyMjUxMGFkaXF6a2N4.

  25. 10 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMzYyMWFkaXF6a2N4.

  26. 27 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY0NjczOWFkaXF6a2N4.

  27. 1 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4ODY1NGFkaXF6a2N4.

  28. 17 October 2003 Registered office changed on 17/10/03 from: unit f 41 warwick road solihull B92 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAzMDE2M2FkaXF6a2N4.

  29. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ2NDAyMGFkaXF6a2N4.

  30. 17 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMwNzkzMWFkaXF6a2N4.

  31. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEyMTU3MGFkaXF6a2N4.

  32. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzY2NjMzNmFkaXF6a2N4.

  33. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU1MjcwMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.