Alfille Trading Limited

Company Registration Number: 05817366

Company registered in England and Wales

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Alfille Trading Limited is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Wadhurst, East Sussex.

Registered Address

OVERYS FARM HOUSE
DUNSTERS MILL ROAD TICEHURST
WADHURST
EAST SUSSEX
TN5 7HR

There are 2 companies currently registered at this postcode, including this one.

All companies at TN5 7HR

Registration Data

Company Number

05817366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£0£100
of which Cash £100£100£100£100£100£100£0£100
Total Assets £100£100£100£100£100£100£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100£0£100
Total Net Worth £100£100£100£100£100£100£0£100

Previous Names

No previous names

Company Officers

  • ALFILLE, David Anthony

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    Overys Farm House
    Dunsters Mill Road
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HR
    United Kingdom

  • ALFILLE, Cyril

    Secretary

    Appointed on 15 May 2006

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Solicitor

    Flat 1
    94 Cornwall Gardens
    London
    SW7 4AX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    26
    Church Street
    London
    NW8 8EP

  • WALKER, Angus James

    Director

    Appointed on 15 May 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    1 Owls Gardens
    Cottenden Road
    Stonegate
    East Sussex
    TN5 7DZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2006

    Resigned on 15 May 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5G5WWR7. Transaction: MzE1ODA1OTI4MWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575HN2I. Transaction: MzE0ODY3ODIwNGFkaXF6a2N4.

  3. 2 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51WUC7N. Transaction: MzE0MzIxNDA0OGFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Cyril Alfille as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: X51WUC77. Transaction: MzE0MzIxNDA0MWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47UB3EQ. Transaction: MzEyMzUyMDU1OGFkaXF6a2N4.

  6. 21 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3L4NQLM. Transaction: MzExMTgxODI1M2FkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X382K0EH. Transaction: MzEwMDIyMjg1MGFkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30F5H0Y. Transaction: MzA5MzM5ODI5MWFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28QV6BM. Transaction: MzA3ODI2OTM1NWFkaXF6a2N4.

  10. 8 November 2012 Registered office address changed from C/O Segens Blount Petre Solicitors 52-54 Carter Lane London EC4V 5EF United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9ITKB. Transaction: MzA2NzIwMjQxMWFkaXF6a2N4.

  11. 1 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KRJ8SR. Transaction: MzA2Njg0Nzk5N2FkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYELFN. Transaction: MzA1OTg5Mjk1NGFkaXF6a2N4.

  13. 27 June 2012 Registered office address changed from Centre for Business, 12 Devon Place, Newport Gwent NP20 4NN on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYELFC. Transaction: MzA1OTg5Mjg1NGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3LZD. Transaction: MzA1NjcxMzc1N2FkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XCXHYWBS. Transaction: MzA0MTM4OTUxMGFkaXF6a2N4.

  16. 11 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: XBBTST74. Transaction: MzAzNTQyMDUxMWFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XY6TAMLB. Transaction: MzAyMTQ3ODk4MGFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for David Anthony Alfille on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XY6T8ML9. Transaction: MzAyMTQ3ODk2N2FkaXF6a2N4.

  19. 16 August 2010 Termination of appointment of Angus Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6T9MLA. Transaction: MzAyMTQ3ODk2OGFkaXF6a2N4.

  20. 16 August 2010 Secretary's details changed for Cyril Alfille on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH03. Barcode: XY6T7ML8. Transaction: MzAyMTQ3ODk2NGFkaXF6a2N4.

  21. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC7VHJBZ. Transaction: MzAxMzk2MzU3NWFkaXF6a2N4.

  22. 1 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAEHAB4. Transaction: MjAzNDA3OTQ0MmFkaXF6a2N4.

  23. 21 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AIWW8A02. Transaction: MjAzMzQ1MjgxN2FkaXF6a2N4.

  24. 11 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I3U0HZ. Transaction: MjAwNzA0Mzk0N2FkaXF6a2N4.

  25. 6 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASWWOXP4. Transaction: MjAwMDg4NTg1MmFkaXF6a2N4.

  26. 7 September 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxMzUwM2FkaXF6a2N4.

  27. 27 June 2006 Accounting reference date extended from 31/05/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjU3MjEyNGFkaXF6a2N4.

  28. 9 June 2006 Ad 15/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg5MTU3MWFkaXF6a2N4.

  29. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE2ODA5NmFkaXF6a2N4.

  30. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MDMzNmFkaXF6a2N4.

  31. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2ODM2MGFkaXF6a2N4.

  32. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxMjU2MGFkaXF6a2N4.

  33. 17 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5OTk4NWFkaXF6a2N4.

  34. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE1MDk2MWFkaXF6a2N4.

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