Alfaman Services Ltd

Company Registration Number: 05129022

Company registered in England and Wales

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Alfaman Services Ltd is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Harrow, Middlesex.

Registered Address

235D IMPERIAL DRIVE
HARROW
MIDDLESEX
ENGLAND
HA2 7HE

There are 49 companies currently registered at this postcode, including this one.

All companies at HA2 7HE

Registration Data

Company Number

05129022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £376,572£291,927£229,207£162,887£110,139£0
Current Assets £11,600£11,627£12,064£13,897£15,579£23,044
of which Cash £0£0£0£491£0£0
Total Assets £388,172£303,554£241,271£176,784£125,718£23,044
Current Liabilities £202,305£160,207£129,904£99,137£75,667£59,290
Net Current Assets £-190,705£-148,580£-117,840£-85,240£-60,088£-36,246
Total Net Worth £185,867£143,347£111,367£77,647£50,051£-22,835

Previous Names

No previous names

Company Officers

  • MANN, Veronica Dora

    Secretary

    Appointed on 1 January 2005

     

    Nationality: British

    235d
    Imperial Drive
    Rayners Lane
    London
    HA2 7HE
    United Kingdom

  • MANN, Eddie

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1949

    235d
    Imperial Drive
    Harrow
    Middlesex
    HA2 7HE
    England

  • MANN, Sidney

    Secretary

    Appointed on 18 May 2004

    Resigned on 1 May 2016

    Nationality: British

    30 Warwick Lodge
    Shoot Up Hill Cricklewood
    London
    NW2 3PE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 18 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 May 2004

    Resigned on 18 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJYH6. Transaction: MzE1MDMzODk4NmFkaXF6a2N4.

  2. 23 May 2016 Director's details changed for Eddie Mann on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57DG7BD. Transaction: MzE0ODk4MTQ1NmFkaXF6a2N4.

  3. 20 May 2016 Secretary's details changed for Veronica Dora Mann on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X57DG0MB. Transaction: MzE0ODk4MDA0MWFkaXF6a2N4.

  4. 20 May 2016 Termination of appointment of Sidney Mann as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57DFXW9. Transaction: MzE0ODk3OTM5N2FkaXF6a2N4.

  5. 20 May 2016 Registered office address changed from The Counting House 247 Imperial Drive Raynes Lane Harrow HA2 7HE to 235D Imperial Drive Harrow Middlesex HA2 7HE on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DFXMB. Transaction: MzE0ODk3OTI5OWFkaXF6a2N4.

  6. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYPOR. Transaction: MzE0MzE3MTA3OGFkaXF6a2N4.

  7. 19 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTE3MTUxNmFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4G5QS74. Transaction: MzEzMTE3MTQ3MWFkaXF6a2N4.

  9. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDE4NzIxMGFkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RD62. Transaction: MzExODE3MDMzM2FkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3B63Z9T. Transaction: MzEwMjg5NzMzM2FkaXF6a2N4.

  12. 30 June 2014 Director's details changed for Eddie Mann on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3B63Z9L. Transaction: MzEwMjg5NjYxMWFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L29RF. Transaction: MzA5NTM3ODYxM2FkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: A290TUOY. Transaction: MzA3OTA3OTkyMmFkaXF6a2N4.

  15. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231L8PD. Transaction: MzA3MzY0ODM2N2FkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: A1AKV2XN. Transaction: MzA1ODkyNTA5MmFkaXF6a2N4.

  17. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QH01Q. Transaction: MzA1MzQzMTM0NGFkaXF6a2N4.

  18. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: AE8G7U8L. Transaction: MzAzNzQzNTg1NGFkaXF6a2N4.

  19. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9IV1RL9. Transaction: MzAzMjIwMDU2NGFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: AV9ZRK5T. Transaction: MzAxNjEyOTQzNWFkaXF6a2N4.

  21. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0YVYHVD. Transaction: MzAxMDYwNDg2MWFkaXF6a2N4.

  22. 27 May 2009 Return made up to 14/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AISHIA3W. Transaction: MjAzMzgzOTc2OWFkaXF6a2N4.

  23. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACW0R8IZ. Transaction: MjAyOTU0ODMyNmFkaXF6a2N4.

  24. 29 May 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5WFR03K. Transaction: MjAwNjI1ODc0NGFkaXF6a2N4.

  25. 20 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG0P7Y6Q. Transaction: MjAwMTgyODU4NmFkaXF6a2N4.

  26. 3 August 2007 Ad 17/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzU3MjM2NmFkaXF6a2N4.

  27. 25 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzNjI0N2FkaXF6a2N4.

  28. 19 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyODAwNWFkaXF6a2N4.

  29. 30 May 2007 Registered office changed on 30/05/07 from: savoy house savoy circus london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDg2NjU0NmFkaXF6a2N4.

  30. 4 May 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3OTYxNTUwNWFkaXF6a2N4.

  31. 1 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyNjg3NWFkaXF6a2N4.

  32. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYzNzMwOGFkaXF6a2N4.

  33. 16 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2ODU3MGFkaXF6a2N4.

  34. 10 June 2004 Registered office changed on 10/06/04 from: savoy house, savoy circus 78 old oak common lane london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI4NjA0NWFkaXF6a2N4.

  35. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkyMTQyNGFkaXF6a2N4.

  36. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4ODc3NWFkaXF6a2N4.

  37. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyNjM1NWFkaXF6a2N4.

  38. 18 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1NzAxN2FkaXF6a2N4.

  39. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODAxODAzMWFkaXF6a2N4.

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