Alfille Innovations Limited

Company Registration Number: 05172193

Company registered in England and Wales

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Alfille Innovations Limited is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in Wadhurst, East Sussex.

Registered Address

OVERYS FARM HOUSE
DUNSTERS MILL ROAD TICEHURST
WADHURST
EAST SUSSEX
TN5 7HR

There are 2 companies currently registered at this postcode, including this one.

All companies at TN5 7HR

Registration Data

Company Number

05172193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,642£19,526£15,083£31,179£21,999£12,876
of which Cash £2,209£4,937£1,167£10,479£4,982£8,683
Total Assets £2,642£19,526£15,083£31,179£21,999£12,876
Current Liabilities £15,881£16,548£100,908£148,978£164,224£228,161
Net Current Assets £-13,239£2,978£-85,825£-117,799£-142,225£-215,285
Total Net Worth £-38,605£-21,058£-108,296£-139,241£-161,645£-231,899

Previous Names

No previous names

Company Officers

  • ALFILLE, David Anthony

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Overys Farm House
    Dunsters Mill Road
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HR
    United Kingdom

  • ALFILLE, Cyril Maurice

    Secretary

    Appointed on 6 July 2004

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Solicitor

    Flat 1
    94 Cornwall Gardens
    London
    SW7 4AX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    26
    Church Street
    London
    NW8 8EP

  • WALKER, Angus James

    Director

    Appointed on 21 October 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1965

    1 Owls Gardens
    Cottenden Road
    Stonegate
    East Sussex
    TN5 7DZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5G3E3A3. Transaction: MzE1ODAxMjIzOGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AY20. Transaction: MzE1MjcwNTUwMmFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U3S0Q. Transaction: MzE0MzA2MDEzOGFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B90LP7. Transaction: MzEyNjc4ODM0NGFkaXF6a2N4.

  5. 9 July 2015 Termination of appointment of Cyril Maurice Alfille as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4B90LG0. Transaction: MzEyNjc4ODMxM2FkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3L4NBQG. Transaction: MzExMTgxNDk4MWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOEWKX. Transaction: MzEwMzQwNDYzMGFkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30F5FEA. Transaction: MzA5MzM5ODAxMmFkaXF6a2N4.

  9. 8 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y05M. Transaction: MzA4MTEzNTExMGFkaXF6a2N4.

  10. 10 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21WYYZV. Transaction: MzA3MjU1OTc1N2FkaXF6a2N4.

  11. 8 November 2012 Registered office address changed from Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9IU49. Transaction: MzA2NzIwMjYyNGFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1HJ81C3. Transaction: MzA2NDIxMDEzOGFkaXF6a2N4.

  13. 17 September 2012 Registered office address changed from 29 Weymouth Street London W1G 7DA on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HJ81BV. Transaction: MzA2NDE3Njk5NWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3IE8. Transaction: MzA1NjcxMjY2OWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XSKV3XOS. Transaction: MzA0NDAzNjYzOGFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCV6XTBB. Transaction: MzAzNTY2OTA1NWFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Mr David Anthony Alfille on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XUYW3MEO. Transaction: MzAyMTAzOTQ1OWFkaXF6a2N4.

  18. 9 August 2010 Secretary's details changed for Cyril Maurice Alfille on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XUYPRME5. Transaction: MzAyMTAzOTEwN2FkaXF6a2N4.

  19. 23 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XNMFULWW. Transaction: MzAyMDA2NDE5NGFkaXF6a2N4.

  20. 23 July 2010 Director's details changed for David Anthony Alfille on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNMFSLWU. Transaction: MzAyMDAzMzI1OWFkaXF6a2N4.

  21. 22 July 2010 Termination of appointment of Angus Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNMFTLWV. Transaction: MzAyMDAzMzI2MWFkaXF6a2N4.

  22. 16 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF1ZRJ54. Transaction: MzAxMzY2Mjg1N2FkaXF6a2N4.

  23. 23 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIRDBRH. Transaction: MjAzNzcwNjc1OGFkaXF6a2N4.

  24. 21 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIWW9A03. Transaction: MjAzMzQ1MjkyNWFkaXF6a2N4.

  25. 18 November 2008 Registered office changed on 18/11/2008 from 29 weymouth street london W1G 7DA [View PDF]

    Category: Address. Type: 287. Barcode: AFAZ94X8. Transaction: MjAxODI1ODMwMWFkaXF6a2N4.

  26. 18 November 2008 Registered office changed on 18/11/2008 from centre for business, 12 devon place, newport gwent NP20 4NN [View PDF]

    Category: Address. Type: 287. Barcode: AFAZF4XE. Transaction: MjAxODI1ODA4MGFkaXF6a2N4.

  27. 30 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7HA1U7. Transaction: MjAwOTkzMDUwN2FkaXF6a2N4.

  28. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAM3FZVI. Transaction: MjAwNTgxNjc5NmFkaXF6a2N4.

  29. 24 July 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3MTQxNmFkaXF6a2N4.

  30. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyNDc2OGFkaXF6a2N4.

  31. 6 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1NTU2MmFkaXF6a2N4.

  32. 24 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MzMyN2FkaXF6a2N4.

  33. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgyMzAzMWFkaXF6a2N4.

  34. 22 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzk5NTc3OGFkaXF6a2N4.

  35. 22 December 2005 Ad 07/12/05--------- £ si [email protected]=90 £ ic 910/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE3NTcxNGFkaXF6a2N4.

  36. 7 December 2005 Ad 21/10/05--------- £ si [email protected]=410 £ ic 500/910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzU1MDY3NmFkaXF6a2N4.

  37. 2 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4NTU3M2FkaXF6a2N4.

  38. 4 August 2004 Ad 29/07/04--------- £ si [email protected]=499 £ ic 1/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg3ODkxMWFkaXF6a2N4.

  39. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE0MzgyMGFkaXF6a2N4.

  40. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4OTEwNGFkaXF6a2N4.

  41. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIwNTk4OGFkaXF6a2N4.

  42. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAxNjkzN2FkaXF6a2N4.

  43. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTEyNjgzOGFkaXF6a2N4.

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