Alfatex UK Ltd

Company Registration Number: 05606322

Company registered in England and Wales

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Alfatex UK Ltd is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in Middlewich, Cheshire.

Registered Address

1 ASTON WAY
MIDDLEWICH
CHESHIRE
CW10 0HS

There are 8 companies currently registered at this postcode, including this one.

All companies at CW10 0HS

Registration Data

Company Number

05606322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £175,882£140,131£128,377£128,393£103,052£90,151£64,892
of which Cash £10,695£16,182£7,921£19,698£5,778£8,805£10,562
Total Assets £175,882£140,131£128,377£128,393£103,052£90,151£64,892
Current Liabilities £62,785£56,781£122,449£167,779£220,921£200,287£170,221
Net Current Assets £113,097£83,350£5,928£-39,386£-117,869£-110,136£-105,329
Total Net Worth £113,097£93,262£20,890£-38,400£-117,869£-110,136£-105,329

Previous Names

No previous names

Company Officers

  • CAMERON, Fraser Keith

    Director

    Appointed on 13 May 2015

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: January 1976

    1 Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    England

  • STOL, Klaas Jan

    Director

    Appointed on 13 May 2015

     

    Nationality: Dutch

    Occupation: President Emea

    Month of birth: December 1968

    1 Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    England

  • VAN DAM, Willemien Louise Frederique

    Director

    Appointed on 13 May 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1966

    1 Aston Way
    Middlewich
    Cheshire
    CW10 0HS
    England

  • POULAIN, Philippe

    Secretary

    Appointed on 28 October 2005

    Resigned on 13 May 2015

    Paepe Straat 3
    Heestert
    W-Vl
    8551
    Belgium

  • KRAKE, Stefan

    Director

    Appointed on 1 January 2010

    Resigned on 13 May 2015

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: August 1972

    Office 35
    Lymedale Business Centre
    Lymedale Business Park Hooters Hall Road
    Newcastle-Under-Lyme
    Staffordshire
    ST5 9QF
    England

  • POULAIN, Philippe

    Director

    Appointed on 28 October 2005

    Resigned on 13 May 2015

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1956

    Paepe Straat 3
    Heestert
    W-Vl
    8551
    Belgium

  • ROGERS, Alan Derek

    Director

    Appointed on 28 October 2005

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    24 Palmerston Way
    Biddulph
    Stoke-On-Trent
    Staffordshire
    ST8 7SX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85PWO. Transaction: MzE2MTM3MzI3MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1DQ1. Transaction: MzE1ODY4MjQwMmFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4M1NAZ4. Transaction: MzEzNzM2NjU2NWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIHUBK. Transaction: MzEzNTUyMjQ2N2FkaXF6a2N4.

  5. 2 October 2015 Registered office address changed from Office 35 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF to 1 Aston Way Middlewich Cheshire CW10 0HS on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H3Z1J5. Transaction: MzEzMjIxNTgwNmFkaXF6a2N4.

  6. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYH19E. Transaction: MzEzMTk5NDE3OWFkaXF6a2N4.

  7. 15 May 2015 Termination of appointment of Stefan Krake as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47HDUSP. Transaction: MzEyMzIwNzAwOGFkaXF6a2N4.

  8. 15 May 2015 Termination of appointment of Philippe Poulain as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: X47HDUV5. Transaction: MzEyMzIwNzAzNGFkaXF6a2N4.

  9. 15 May 2015 Termination of appointment of Philippe Poulain as a secretary on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM02. Barcode: X47HDUIZ. Transaction: MzEyMzIwNjk1OWFkaXF6a2N4.

  10. 15 May 2015 Appointment of Willemien Louise Frederique Van Dam as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47HDU2H. Transaction: MzEyMzIwNjg3MmFkaXF6a2N4.

  11. 15 May 2015 Appointment of Mr Fraser Keith Cameron as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47HDSE9. Transaction: MzEyMzIwNjQ1M2FkaXF6a2N4.

  12. 15 May 2015 Director's details changed for Mr Klaas Jan Stol on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X47HDRSP. Transaction: MzEyMzIwNjI2N2FkaXF6a2N4.

  13. 14 May 2015 Appointment of Mr Klaas Jan Stol as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47EUZI1. Transaction: MzEyMzE3OTI3MmFkaXF6a2N4.

  14. 25 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEX8KR. Transaction: MzExMjAyOTQwNWFkaXF6a2N4.

  15. 31 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D9IYQI. Transaction: MzEwNDc5MTM5NmFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWDSA8. Transaction: MzA4OTM5NTM4N2FkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IDB4. Transaction: MzA4NjA1MDM3MWFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1R7SQ. Transaction: MzA2NzczNjk1MmFkaXF6a2N4.

  19. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UT88. Transaction: MzA2NDYzNzI0OWFkaXF6a2N4.

  20. 14 September 2012 Registered office address changed from Office 27 Chatterley Whitfield Enterprise Park Chatterley Whitfield Stoke on Trent Staffordshire ST6 8UW on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGNR0A. Transaction: MzA2NDEzNTY1OGFkaXF6a2N4.

  21. 5 March 2012 Termination of appointment of Alan Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142L7CX. Transaction: MzA1MzU1MTkzMGFkaXF6a2N4.

  22. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7K50YVM. Transaction: MzA0NjQzMTE2MGFkaXF6a2N4.

  23. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWCV3XYY. Transaction: MzA0NDY2NDU1NWFkaXF6a2N4.

  24. 4 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XUU17OTA. Transaction: MzAyNjQxMzkyNmFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH42PNUQ. Transaction: MzAyNDMwNTc3MmFkaXF6a2N4.

  26. 12 April 2010 Appointment of Stefan Krake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMBRQIX3. Transaction: MzAxMzI4MjgwNWFkaXF6a2N4.

  27. 3 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XVS7FEN7. Transaction: MzAwMjAyOTk5OWFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Alan Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVS7EEN6. Transaction: MzAwMjAyODczNWFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Philippe Poulain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVS7DEN5. Transaction: MzAwMjAyODczNGFkaXF6a2N4.

  30. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVU6BDLE. Transaction: MjA0MjI2NjU1OWFkaXF6a2N4.

  31. 24 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E1353U. Transaction: MjAxODYyOTAyN2FkaXF6a2N4.

  32. 21 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8B521IJ. Transaction: MjAwOTMzNzMxOGFkaXF6a2N4.

  33. 26 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc3MDU4OWFkaXF6a2N4.

  34. 21 September 2007 Registered office changed on 21/09/07 from: 24 palmerston way, biddulph stoke-on-trent staffordshire ST8 7SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc5ODYzMmFkaXF6a2N4.

  35. 18 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExMDI4MGFkaXF6a2N4.

  36. 25 April 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk0NjQyOGFkaXF6a2N4.

  37. 27 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY5NjMzNmFkaXF6a2N4.

  38. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjY5NTA4MGFkaXF6a2N4.

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