Alfauld Holdings Ltd

Company Registration Number: 05745690

Company registered in England and Wales

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Alfauld Holdings Ltd is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Staffordshire.

Registered Address

HANOVER COURT, 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD

There are 269 companies currently registered at this postcode, including this one.

All companies at WS13 6QD

Registration Data

Company Number

05745690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£502,206£457,206£457,206£457,206
Current Assets £1,305,095£1,208,735£1,161,304£1,046,906£1,085,551£790,651£628,158£555,073£504,256£213,473
of which Cash £107,097£38,888£38,600£21,537£37,512£72£15,934£27£20,950£146,054
Total Assets £1,305,095£1,208,735£1,161,304£1,046,906£1,085,551£790,651£1,130,364£1,012,279£961,462£670,679
Current Liabilities £944,720£881,868£945,637£896,512£875,832£537,134£397,955£318,418£229,038£405,385
Net Current Assets £360,375£326,867£215,667£150,394£209,719£253,517£230,203£236,655£275,218£-191,912
Total Net Worth £1,138,727£1,066,061£912,665£821,178£711,925£755,723£732,409£693,861£732,424£265,294

Previous Names

No previous names

Company Officers

  • BINNS, Robert Anthony

    Secretary

    Appointed on 16 March 2006

     

    Hanover Court
    5 Queen Street
    Lichfield
    Staffordshire
    WS13 6QD
    United Kingdom

  • BINNS, Nigel Edward

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Hanover Court
    5 Queen Street
    Lichfield
    Staffordshire
    WS13 6QD
    United Kingdom

  • BINNS, Robert Anthony

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Hanover Court
    5 Queen Street
    Lichfield
    Staffordshire
    WS13 6QD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L7XYW. Transaction: MzE3MzcxNDU5MmFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YTJ0WG. Transaction: MzE2NzM0MjM1OWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X556P41F. Transaction: MzE0NjU2Mjg2MWFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548PIWO. Transaction: MzE0NTY2ODY3MmFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X47X5VS0. Transaction: MzEyMzc0NjMyMWFkaXF6a2N4.

  6. 1 April 2015 Director's details changed for Mr Robert Anthony Binns on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X44DHG4G. Transaction: MzEyMDQxOTQ3OGFkaXF6a2N4.

  7. 1 April 2015 Director's details changed for Nigel Edward Binns on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH01. Barcode: X44DHFOY. Transaction: MzEyMDQxOTQzNGFkaXF6a2N4.

  8. 1 April 2015 Secretary's details changed for Mr Robert Anthony Binns on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH03. Barcode: X44DHF88. Transaction: MzEyMDQxOTMxNWFkaXF6a2N4.

  9. 5 February 2015 Total exemption small company accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40LPO5K. Transaction: MzExNjc2MTEwNWFkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35MDPCW. Transaction: MzA5ODA5ODMxNWFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X304OD89. Transaction: MzA5MzEyOTc3N2FkaXF6a2N4.

  12. 17 July 2013 Registration of charge 057456900004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CSNQOY. Transaction: MzA4MTcyNzM3OWFkaXF6a2N4.

  13. 30 May 2013 Registration of charge 057456900003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29GQW0Z. Transaction: MzA3ODkzNjg5N2FkaXF6a2N4.

  14. 24 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y74NM. Transaction: MzA3Njg0MjQyOWFkaXF6a2N4.

  15. 2 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1Z6TZ6Q. Transaction: MzA3MDMyNzcwM2FkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X168B0U3. Transaction: MzA1NTQzMzUyM2FkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11IKORM. Transaction: MzA1MTY1MTgxOGFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9KDLT2J. Transaction: MzAzNTEzMDc3NmFkaXF6a2N4.

  19. 28 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A92BDR66. Transaction: MzAzMTMwNDk4NmFkaXF6a2N4.

  20. 25 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATU0GK74. Transaction: MzAxNjI1ODEyMmFkaXF6a2N4.

  21. 18 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWJ24K3I. Transaction: MzAxNTc3NDczMmFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XTUMYJVI. Transaction: MzAxNTI0MDUwMmFkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZY8THUJ. Transaction: MzAxMDQ5MjEzOGFkaXF6a2N4.

  24. 28 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ATSSX9A3. Transaction: MjAzMTY3NDI4NGFkaXF6a2N4.

  25. 21 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYYU8B5. Transaction: MjAyODYzNTc0NWFkaXF6a2N4.

  26. 10 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0Y1Q79F. Transaction: MjAyNTU3ODIzMGFkaXF6a2N4.

  27. 15 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XJNZQP. Transaction: MjAwNTQ2MzM5NmFkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTQxOWFkaXF6a2N4.

  29. 4 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3NDQyMGFkaXF6a2N4.

  30. 17 January 2007 Ad 17/03/06--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA1NzU2MGFkaXF6a2N4.

  31. 3 July 2006 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzUyNzA3OWFkaXF6a2N4.

  32. 6 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE3NjM2NmFkaXF6a2N4.

  33. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcyMzcxMmFkaXF6a2N4.

  34. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA0OTAwN2FkaXF6a2N4.

  35. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgxMTk3NmFkaXF6a2N4.

  36. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0NDc2M2FkaXF6a2N4.

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