Alftec Ltd

Company Registration Number: 05219718

Company registered in England and Wales

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Alftec Ltd is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1239 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

05219718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,284£53,960£27,945£141,330£110,808£269,777
of which Cash £5,719£12,462£9,004£34,374£110,808£65,424
Total Assets £18,284£53,960£27,945£141,330£110,808£269,777
Current Liabilities £21,655£43,107£11,918£86,423£17,758£140,866
Net Current Assets £-3,371£10,853£16,027£54,907£93,050£128,911
Total Net Worth £801£11,415£16,776£55,548£93,905£130,051

Previous Names

No previous names

Company Officers

  • THOMPSON, Billy

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1984

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • THOMPSON, Daniel

    Director

    Appointed on 17 May 2016

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1991

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE

  • THOMPSON, Della Louise

    Secretary

    Appointed on 2 September 2004

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Consultant

    8 Brambledown
    Hartley
    Kent
    DA3 7EP

  • MANTEL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    16 Winchester Walk
    London
    SE1 9AQ

  • THOMPSON, Della Louise

    Director

    Appointed on 2 September 2004

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1966

    8 Brambledown
    Hartley
    Kent
    DA3 7EP

  • THOMPSON, Keith Frederick

    Director

    Appointed on 2 September 2004

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1953

    8 Brambledown
    Hartley
    Kent
    DA3 7EP

  • MANTEL NOMINEES LIMITED

    Corporate Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    16 Winchester Walk
    London
    SE1 9AQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL028R. Transaction: MzE1NzQ2NDk1NmFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NUFAX. Transaction: MzE0OTIyOTY1M2FkaXF6a2N4.

  3. 18 May 2016 Statement of capital following an allotment of shares on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Capital. Type: SH01. Barcode: X5786ULN. Transaction: MzE0ODc5NzA0OGFkaXF6a2N4.

  4. 18 May 2016 Appointment of Daniel Thompson as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X5786U2Q. Transaction: MzE0ODc5Njk4MmFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJI3K9. Transaction: MzEzMjU3NTYxNGFkaXF6a2N4.

  6. 18 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A471PMRK. Transaction: MzEyMzA2ODE0NGFkaXF6a2N4.

  7. 28 April 2015 Appointment of Billy Thompson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X4692ZP5. Transaction: MzEyMjEzMDE1N2FkaXF6a2N4.

  8. 27 April 2015 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X466FAFV. Transaction: MzEyMjAyNjMwOWFkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLRPF. Transaction: MzEwNzkyMzQ0M2FkaXF6a2N4.

  10. 4 March 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32ONXFS. Transaction: MzA5NTYzNjM3MmFkaXF6a2N4.

  11. 19 February 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A31RDIZF. Transaction: MzA5NDgwMTU3MmFkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPTCCZ. Transaction: MzA4NDg0NzM4MWFkaXF6a2N4.

  13. 4 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1MMWJ2X. Transaction: MzA2ODcxMjIwOGFkaXF6a2N4.

  14. 19 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTI6CO. Transaction: MzA2NDM2MzQzOGFkaXF6a2N4.

  15. 1 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19XWPMS. Transaction: MzA1ODUyNjUyNWFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XVQ6RXX9. Transaction: MzA0NDU3OTI1M2FkaXF6a2N4.

  17. 24 January 2011 Registered office address changed from Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJYUER2F. Transaction: MzAzMDkzMDUzMGFkaXF6a2N4.

  18. 21 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AK8FVQY0. Transaction: MzAzMDg0NzMzM2FkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XE5OBNNP. Transaction: MzAyMzg2NjU5NWFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Keith Frederick Thompson on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XE5OANNO. Transaction: MzAyMzg2NjM0MWFkaXF6a2N4.

  21. 23 September 2010 Director's details changed for Della Louise Thompson on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XE5O9NNN. Transaction: MzAyMzg2NjMzOGFkaXF6a2N4.

  22. 5 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AP9P2G1G. Transaction: MzAwNjI5MDA1MGFkaXF6a2N4.

  23. 12 October 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XKOLJE1O. Transaction: MzAwMDU3MTc4M2FkaXF6a2N4.

  24. 8 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5XS98UF. Transaction: MjAzMDMxMjI3MmFkaXF6a2N4.

  25. 30 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWJF3J7. Transaction: MjAxNDM4NDI4M2FkaXF6a2N4.

  26. 29 September 2008 Director and secretary's change of particulars / della revell / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUWJM3JE. Transaction: MjAxNDM4NDU2M2FkaXF6a2N4.

  27. 1 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJDRN0YI. Transaction: MjAwODE3MjQxOWFkaXF6a2N4.

  28. 21 April 2008 Registered office changed on 21/04/2008 from 12 hatherley road sidcup kent DA14 4DT [View PDF]

    Category: Address. Type: 287. Barcode: AV2C3YZJ. Transaction: MjAwMzc0NzQ2M2FkaXF6a2N4.

  29. 27 September 2007 Ad 30/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAyMzExNWFkaXF6a2N4.

  30. 26 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAxNDMwNGFkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MTE3MWFkaXF6a2N4.

  32. 22 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyODQ3NGFkaXF6a2N4.

  33. 18 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQxODY2MWFkaXF6a2N4.

  34. 9 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM3OTExOGFkaXF6a2N4.

  35. 14 October 2004 Ad 09/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDg0NDE3NmFkaXF6a2N4.

  36. 13 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzIzMDUzOGFkaXF6a2N4.

  37. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMxODQ0MGFkaXF6a2N4.

  38. 13 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYwOTM2NGFkaXF6a2N4.

  39. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjYyOTM2M2FkaXF6a2N4.

  40. 13 September 2004 Registered office changed on 13/09/04 from: 16 winchester walk london SE1 9AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE4OTMyMGFkaXF6a2N4.

  41. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI1NzgyN2FkaXF6a2N4.

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