Alford Technology Holdings Limited

Company Registration Number: 04981656

Company registered in England and Wales

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Alford Technology Holdings Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Est, Chippenham, Wiltshire.

Registered Address

UNIT 18 GLENMORE BUSINESS PARK
VINCIENTS ROAD BUMPERS FARM IND
EST, CHIPPENHAM
WILTSHIRE
SN14 6BB

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

All companies at SN14 6BB

Registration Data

Company Number

04981656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£6,356£12,902
Current Assets £14,646£8,467£3,223£49£9
of which Cash £111£172£168£49£9
Total Assets £14,646£8,467£3,223£6,405£12,911
Current Liabilities £4,359£3,326£4,260£6,330£11,640
Net Current Assets £10,287£5,141£-1,037£-6,281£-11,631
Total Net Worth £11,369£6,021£368£75£1,271

Previous Names

No previous names

Company Officers

  • ALFORD, Itsuko

    Secretary

    Appointed on 2 December 2003

     

    Nationality: Japanese

    Occupation: Explosives Engineer

    41a Pickwick
    Corsham
    Wiltshire
    SN13 0HX

  • ALFORD, Itsuko

    Director

    Appointed on 2 December 2003

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1941

    41a Pickwick
    Corsham
    Wiltshire
    SN13 0HX

  • ALFORD, Roland Takeshi

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Bradley Mill House
    1 Westbury Road
    Yarnbrook
    Trowbridge
    Wiltshire
    BA14 6AB
    United Kingdom

  • ALFORD, Sidney Christopher, Dr

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Explosives Engineer

    Month of birth: January 1935

    41a Pickwick
    Corsham
    Wiltshire
    SN13 0HX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZGNN. Transaction: MzE2MzU2OTY4NWFkaXF6a2N4.

  2. 20 September 2016 Previous accounting period extended from 30 April 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5FXXUQI. Transaction: MzE1NzcyOTkyNGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJB4DT. Transaction: MzEzNjc4ODE4MGFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EA5UWO. Transaction: MzEyOTQyMjQzMWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCV52R. Transaction: MzExMzExNTI1NGFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IO98M8. Transaction: MzEwOTYyODEzMGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MH5BSH. Transaction: MzA4OTkzNjg3NWFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DPB50R. Transaction: MzA4MjQwMjE1MmFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O6BZOB. Transaction: MzA3MDA2MjcxM2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TSMX. Transaction: MzA2OTAxOTU0NmFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O57KGJ. Transaction: MzA0OTE5MDUzNWFkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O0620I. Transaction: MzA0ODg1MzY3M2FkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X6560PRU. Transaction: MzAyODQ5NTUzN2FkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANQKXOLD. Transaction: MzAyNjAxOTE2MWFkaXF6a2N4.

  15. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADXRGGV2. Transaction: MzAwNzg0MTcyOWFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XL6FQG1A. Transaction: MzAwNTYwNjE3MmFkaXF6a2N4.

  17. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATGP67O9. Transaction: MjAyNjg0ODM1OGFkaXF6a2N4.

  18. 17 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5ZK5QT. Transaction: MjAyMDU2NTYxNGFkaXF6a2N4.

  19. 17 December 2008 Director's change of particulars / roland alford / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5ZJ5QS. Transaction: MjAyMDU2NTM4MGFkaXF6a2N4.

  20. 3 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjU3NDU3M2FkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUF20XM4. Transaction: MjAwMDczODgxNmFkaXF6a2N4.

  22. 10 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2Njg4MWFkaXF6a2N4.

  23. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ3MjU3OGFkaXF6a2N4.

  24. 2 May 2007 Conve 18/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTU3MDM5NGFkaXF6a2N4.

  25. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU3MzE2OGFkaXF6a2N4.

  26. 11 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwNjcxNmFkaXF6a2N4.

  27. 24 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4ODc4OWFkaXF6a2N4.

  28. 15 March 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg3MTQ5N2FkaXF6a2N4.

  29. 15 March 2006 Registered office changed on 15/03/06 from: unit 18 glenmore business park bumpers farm industrial estate chippenham wiltshire SN14 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTIzMzEzMWFkaXF6a2N4.

  30. 15 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODQxOTUxOGFkaXF6a2N4.

  31. 15 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODc2NjI5NWFkaXF6a2N4.

  32. 28 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzY0OTQ2N2FkaXF6a2N4.

  33. 13 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNTU0NWFkaXF6a2N4.

  34. 1 April 2004 Registered office changed on 01/04/04 from: 41A pickwick corsham wiltshire SN13 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAxMTI2OWFkaXF6a2N4.

  35. 26 March 2004 Ad 02/12/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTcwMjEwMGFkaXF6a2N4.

  36. 5 March 2004 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzY2NjI2MGFkaXF6a2N4.

  37. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcyODUxM2FkaXF6a2N4.

  38. 26 February 2004 Registered office changed on 26/02/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTkzMjc1MGFkaXF6a2N4.

  39. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0NzYwMWFkaXF6a2N4.

  40. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1NDc5M2FkaXF6a2N4.

  41. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODYxMzE3MWFkaXF6a2N4.

  42. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk2MjU2MmFkaXF6a2N4.

  43. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUwMTk0OWFkaXF6a2N4.

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