Alfred & Company Limited

Company Registration Number: 05083963

Company registered in England and Wales

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Alfred & Company Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in Redford, Nottinghamshire.

Registered Address

WEST CARR ROAD INDUSTRIAL ESTATE
WEST CARR ROAD
REDFORD
NOTTINGHAMSHIRE
DN22 7SN

There are 10 companies currently registered at this postcode, including this one.

All companies at DN22 7SN

Registration Data

Company Number

05083963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • WAKECO (238) LIMITED, active until 29 April 2004

Company Officers

  • TOMLINSON, David

    Secretary

    Appointed on 26 April 2004

     

    West Carr Road Industrial Estate
    West Carr Road
    Redford
    Nottinghamshire
    DN22 7SN

  • MOODY, Graham Paul

    Director

    Appointed on 26 April 2004

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1948

    West Carr Road Industrial Estate
    West Carr Road
    Redford
    Nottinghamshire
    DN22 7SN

  • TOMLINSON, David

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    West Carr Road Industrial Estate
    West Carr Road
    Redford
    Nottinghamshire
    DN22 7SN

  • WILD, Kenneth

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    West Carr Road Industrial Estate
    West Carr Road
    Redford
    Nottinghamshire
    DN22 7SN

  • WS (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 25 March 2004

    Resigned on 26 April 2004

    68 Clarkehouse Road
    Sheffield
    S10 2LJ

  • DOXEY, Philip Richard

    Director

    Appointed on 4 October 2004

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    West Carr Road Industrial Estate
    West Carr Road
    Redford
    Nottinghamshire
    DN22 7SN

  • WILKINSON, Malcolm Arthur

    Director

    Appointed on 26 April 2004

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1959

    West Carr Road Industrial Estate
    West Carr Road
    Redford
    Nottinghamshire
    DN22 7SN

  • WS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 25 March 2004

    Resigned on 26 April 2004

    68 Clarkehouse Road
    Sheffield
    South Yorkshire
    S10 2LJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SORWP. Transaction: MzE3MzAwODU4MmFkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF27MI. Transaction: MzE2NTk4MTY1M2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54R23UZ. Transaction: MzE0NjE5NzMxM2FkaXF6a2N4.

  4. 20 March 2016 Appointment of Mr Kenneth Wild as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X5357O75. Transaction: MzE0NDQzMzQ0MmFkaXF6a2N4.

  5. 20 March 2016 Appointment of Mr David Tomlinson as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X5357NCO. Transaction: MzE0NDQzMzI0N2FkaXF6a2N4.

  6. 20 March 2016 Termination of appointment of Malcolm Arthur Wilkinson as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X5357N2Z. Transaction: MzE0NDQzMzIyOWFkaXF6a2N4.

  7. 4 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQAQ80. Transaction: MzEzMjMxNTM4NWFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X46WLL4O. Transaction: MzEyMjc0Mjc5M2FkaXF6a2N4.

  9. 5 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ5LIJ. Transaction: MzExMDU2ODQ4M2FkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36HAZ09. Transaction: MzA5ODcxMTI2MmFkaXF6a2N4.

  11. 7 January 2014 Termination of appointment of Philip Doxey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1V4YH. Transaction: MzA5MjE2MDk4OGFkaXF6a2N4.

  12. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EKPX1C. Transaction: MzA4MzI2NjE0M2FkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEJSW. Transaction: MzA3NjU0MTYwM2FkaXF6a2N4.

  14. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCP5BF. Transaction: MzA2ODM0NDg2NWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZP5U. Transaction: MzA1NjI5NTgzOWFkaXF6a2N4.

  16. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH90UZPI. Transaction: MzA0ODUxMjU1NmFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XC7INT9N. Transaction: MzAzNTU1NjI5M2FkaXF6a2N4.

  18. 13 April 2011 Secretary's details changed for Mr David Tomlinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XC7IJT9J. Transaction: MzAzNTU1NTk4OGFkaXF6a2N4.

  19. 13 April 2011 Director's details changed for Philip Richard Doxey on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XC7IKT9K. Transaction: MzAzNTU1NjAwMmFkaXF6a2N4.

  20. 13 April 2011 Director's details changed for Mr Malcolm Arthur Wilkinson on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XC7IMT9M. Transaction: MzAzNTU1NjAwNmFkaXF6a2N4.

  21. 13 April 2011 Director's details changed for Mr Graham Paul Moody on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XC7ILT9L. Transaction: MzAzNTU1NTk5M2FkaXF6a2N4.

  22. 28 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRUE4OM4. Transaction: MzAyNjA1MTIwM2FkaXF6a2N4.

  23. 25 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X7MT0ILM. Transaction: MzAxMjIzMjYyOGFkaXF6a2N4.

  24. 20 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ERANA00C. Transaction: MzAwMzM0ODg3MmFkaXF6a2N4.

  25. 17 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OSF929. Transaction: MjAzMDc2NzQ1NmFkaXF6a2N4.

  26. 29 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZ0JB4C0. Transaction: MjAxNjcyNDM1NGFkaXF6a2N4.

  27. 28 March 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ83LYEV. Transaction: MjAwMjIwMTUyMWFkaXF6a2N4.

  28. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NjI0N2FkaXF6a2N4.

  29. 27 March 2007 Ad 27/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzY4MzM5MmFkaXF6a2N4.

  30. 27 March 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5MjMwOGFkaXF6a2N4.

  31. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk3NDI2MmFkaXF6a2N4.

  32. 24 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0ODQzOWFkaXF6a2N4.

  33. 8 November 2006 Ad 01/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI0MTU5MWFkaXF6a2N4.

  34. 21 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc2MjYyMmFkaXF6a2N4.

  35. 14 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTI1NTUwM2FkaXF6a2N4.

  36. 19 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyMTUzMWFkaXF6a2N4.

  37. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNzI2M2FkaXF6a2N4.

  38. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3MzU4MGFkaXF6a2N4.

  39. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2NDYzN2FkaXF6a2N4.

  40. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc0Njk0NGFkaXF6a2N4.

  41. 13 May 2004 Registered office changed on 13/05/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5ODEzM2FkaXF6a2N4.

  42. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE0NDA5NGFkaXF6a2N4.

  43. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2NDY2MmFkaXF6a2N4.

  44. 29 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjY2NTk1MmFkaXF6a2N4.

  45. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgxNjE0NWFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:45:39 +0100