Alfagy Ltd

Company Registration Number: 05475484

Company registered in England and Wales

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Alfagy Ltd is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

LAMPITS FARM
WINSON
CIRENCESTER
GLOUCESTERSHIRE
ENGLAND
GL7 5ER

There are 3 companies currently registered at this postcode, including this one.

All companies at GL7 5ER

Registration Data

Company Number

05475484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,876£252,993£52,785£233,049£59,370£1
of which Cash £11,032£15,362£36,816£158,159£56,870£1
Total Assets £120,876£252,993£52,785£233,049£59,370£1
Current Liabilities £123,839£250,738£62,162£234,262£71,655£0
Net Current Assets £-2,963£2,255£-9,377£-1,213£-12,285£1
Total Net Worth £3,322£10,111£443£11,062£2,087£1

Previous Names

No previous names

Company Officers

  • KINDT, Peter

    Director

    Appointed on 8 June 2005

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: January 1965

    405
    Kings Road
    290
    London
    SW10 0BB
    England

  • BALL, Benjamin

    Secretary

    Appointed on 8 June 2005

    Resigned on 1 January 2013

    Addison House
    Church Street
    Bledington
    Chipping Norton
    Oxfordshire
    OX7 6XG
    England

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

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Latest Filings

  1. 4 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI1YPF. Transaction: MzE1MjIyNDAzM2FkaXF6a2N4.

  2. 4 July 2016 Director's details changed for Mr Peter Kindt on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5AI1YNV. Transaction: MzE1MjIyMzc0MWFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from PO Box 290 405 Kings Road London SW10 0BB to Lampits Farm Winson Cirencester Gloucestershire GL7 5ER on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI1YKZ. Transaction: MzE1MjIyMzczOGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBAZU. Transaction: MzE0NTE5MjYzMWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49572R6. Transaction: MzEyNDcyMjA2NmFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJ9G8. Transaction: MzEyMDE4NTQ2M2FkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39NMP9N. Transaction: MzEwMTYwMzgwNWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLOPS. Transaction: MzA5NzMxODQyNGFkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMBNW0. Transaction: MzA4MDc1NTMzOWFkaXF6a2N4.

  10. 1 July 2013 Director's details changed for Mr Peter Kindt on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X2BMBNVK. Transaction: MzA4MDcwNTkwMGFkaXF6a2N4.

  11. 30 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BMBNVS. Transaction: MzA4MDcwNTkwMWFkaXF6a2N4.

  12. 30 June 2013 Registered office address changed from Addison House Church Street Bledington Chipping Norton Oxfordshire OX7 6XG England on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Address. Type: AD01. Barcode: X2BMBNVC. Transaction: MzA4MDcwNTg5OWFkaXF6a2N4.

  13. 29 June 2013 Termination of appointment of Benjamin Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BJSZNC. Transaction: MzA4MDY5NjI1N2FkaXF6a2N4.

  14. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NG78R. Transaction: MzA3NDk3NzQ3OGFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVJU0B. Transaction: MzA1ODkwMDAzMGFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1538P1C. Transaction: MzA1NDQ4OTU3OWFkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XURBQUT6. Transaction: MzAzODU0MjQ0NGFkaXF6a2N4.

  18. 27 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKTN6TJS. Transaction: MzAzNjE5MTM1NWFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XND0XLWB. Transaction: MzAyMDAxMDE2MmFkaXF6a2N4.

  20. 22 July 2010 Secretary's details changed for Benjamin Ball on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XND0WLWA. Transaction: MzAyMDAxMDAyMmFkaXF6a2N4.

  21. 22 July 2010 Registered office address changed from Kenton House, Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XND0VLW9. Transaction: MzAyMDAxMDAyMWFkaXF6a2N4.

  22. 11 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XUM5BJW8. Transaction: MzAxNTMzMjM5N2FkaXF6a2N4.

  23. 12 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKLSANB. Transaction: MjAzNDk2MzUyMWFkaXF6a2N4.

  24. 16 October 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUEXD40W. Transaction: MjAxNTcxMDMxOWFkaXF6a2N4.

  25. 19 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CPA0P5. Transaction: MjAwNzUxOTA0OGFkaXF6a2N4.

  26. 16 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AY43XYW6. Transaction: MjAwMzQ1Njc3MmFkaXF6a2N4.

  27. 9 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MjE5NGFkaXF6a2N4.

  28. 28 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2ODE1NGFkaXF6a2N4.

  29. 19 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyNTEwOWFkaXF6a2N4.

  30. 8 June 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTEyNzQ1MmFkaXF6a2N4.

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