Alfa Scozia Ltd

Company Registration Number: 05521738

Company registered in England and Wales

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Alfa Scozia Ltd is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

05521738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,474£43,990£47,551£41,146£70,218£38,692
of which Cash £444£10,244£4,647£700£7,500£628
Total Assets £52,474£43,990£47,551£41,146£70,218£38,692
Current Liabilities £48,704£55,668£57,855£66,452£71,235£40,388
Net Current Assets £3,770£-11,678£-10,304£-25,306£-1,017£-1,696
Total Net Worth £29,443£18,603£18,173£10,463£2£2

Previous Names

  • ALFA BUSINESS SERVICES LIMITED, active until 2 October 2010

Company Officers

  • MOTHERWELL, Rodger William

    Secretary

    Appointed on 24 September 2013

     

    16
    Randolph Terrace
    Stirling
    FK7 9AD
    Scotland

  • MOTHERWELL, Rodger William

    Director

    Appointed on 28 July 2005

     

    Nationality: British

    Occupation: Infrastructure Programme Manager

    Month of birth: February 1968

    16 Randolph Terrace
    Stirling
    Stirlingshire
    FK7 9AD

  • BROMILEY, Peter John

    Secretary

    Appointed on 28 July 2005

    Resigned on 24 September 2013

    Nationality: British

    26 Vicarage Gardens
    Netheravon
    Salisbury
    Wiltshire
    SP4 9RW

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEZIX. Transaction: MzE1NzcwMzk4NWFkaXF6a2N4.

  2. 18 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S50JWQJ4. Transaction: MzE0MTkxNDI4OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE52QB. Transaction: MzEzMjM1OTAzOWFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S46CDQYZ. Transaction: MzEyMjMxMDcyMGFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2UNLC. Transaction: MzEwODExNzc4OGFkaXF6a2N4.

  6. 18 August 2014 Registered office address changed from Karen Christie, Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK2TZC. Transaction: MzEwNTc1OTIyMmFkaXF6a2N4.

  7. 19 June 2014 Registered office address changed from C/O Karen Christie Rsm Tenon Summer House St. Thomas's Road Chorley Lancashire PR7 1HP on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADJV5C. Transaction: MzEwMjIwMDkxNWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2LE9UHU. Transaction: MzA4ODk0MTY3OWFkaXF6a2N4.

  9. 18 November 2013 Director's details changed for Rodger William Motherwell on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LE9UHM. Transaction: MzA4ODk0MTQ3OGFkaXF6a2N4.

  10. 18 November 2013 Termination of appointment of Peter Bromiley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE9UHE. Transaction: MzA4ODk0MTQ3NGFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2HS95ZF. Transaction: MzA4NjMwNDU1N2FkaXF6a2N4.

  12. 24 September 2013 Termination of appointment of Peter Bromiley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HKXEIB. Transaction: MzA4NTY4NzA4NmFkaXF6a2N4.

  13. 24 September 2013 Appointment of Mr Rodger William Motherwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HKXETD. Transaction: MzA4NTY4NzA3OWFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26XWTS9. Transaction: MzA3NzE5MTQxN2FkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE02P7. Transaction: MzA2MzIyMDI4N2FkaXF6a2N4.

  16. 18 July 2012 Registered office address changed from Delta 606, Welton Road Delta Office Park Swindon Wiltshire SN5 7XF on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE19H7. Transaction: MzA2MTAxMDEwMGFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17XI50G. Transaction: MzA1NjkyNzczMmFkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XC03QW86. Transaction: MzA0MTI3NjMxMGFkaXF6a2N4.

  19. 27 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: XGFDTTNE. Transaction: MzAzNjIyMDk4M2FkaXF6a2N4.

  20. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg0NzY5MGFkaXF6a2N4.

  21. 13 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0WDZNUZ. Transaction: MzAyNTE1OTU2M2FkaXF6a2N4.

  22. 2 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0WE1NU2. Transaction: MzAyNDQ0OTcxM2FkaXF6a2N4.

  23. 2 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0WE0NU1. Transaction: MzAyNDQ0OTYxNmFkaXF6a2N4.

  24. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQCOWM38. Transaction: MzAyMDQyNzI2MmFkaXF6a2N4.

  25. 29 July 2010 Director's details changed for Rodger William Motherwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCOVM37. Transaction: MzAyMDQyNzA4NWFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPIW8JLC. Transaction: MzAxNDY2OTYyOGFkaXF6a2N4.

  27. 30 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYO31BZX. Transaction: MjAzODE5MTU0M2FkaXF6a2N4.

  28. 13 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X575E4SO. Transaction: MjAxNzk1NzM1OGFkaXF6a2N4.

  29. 19 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV1S2EM. Transaction: MjAxMTM1NjAwMmFkaXF6a2N4.

  30. 1 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk2NzE3NmFkaXF6a2N4.

  31. 16 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY4MjAyNWFkaXF6a2N4.

  32. 23 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYwNzk1N2FkaXF6a2N4.

  33. 26 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcyODg4MWFkaXF6a2N4.

  34. 24 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyMjgyNWFkaXF6a2N4.

  35. 14 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0NzIyMWFkaXF6a2N4.

  36. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQwOTQyNGFkaXF6a2N4.

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