Alfie & Daisy Limited

Company Registration Number: 05986948

Company registered in England and Wales

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Alfie & Daisy Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in Cranbrook, Kent.

Registered Address

21 STONE STREET
CRANBROOK
KENT
TN17 3HE

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

All companies at TN17 3HE

Registration Data

Company Number

05986948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47650 - Retail sale of games and toys in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,233£107,271£98,931£84,374£74,850£18,154£23,043
of which Cash £5,333£5,983£2,414£3,567£5,142£1,654£1,053
Total Assets £94,233£107,271£98,931£84,374£74,850£18,154£23,043
Current Liabilities £6,299£1,793£3,028£20,603£9,619£40,820£30,901
Net Current Assets £87,934£105,478£95,903£63,771£65,231£-22,666£-7,858
Total Net Worth £-138,538£-124,306£-113,867£-97,891£-77,377£-50,751£-47,320

Previous Names

No previous names

Company Officers

  • LAW, Michael

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Toy Shop Owner/Director

    Month of birth: August 1963

    21
    Stone Street
    Cranbrook
    Kent
    TN17 3HE

  • NEWTON, Carla Maria

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    The Parsonage
    Cranbrook Road
    Benenden
    Cranbrook
    Kent
    TN17 4ES
    England

  • NEWTON, Carla Maria

    Secretary

    Appointed on 3 November 2006

    Resigned on 1 November 2007

    The Parsonage
    Cranbrook Road, Benenden
    Kent
    TN17 4ES

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 November 2006

    Resigned on 3 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NEWTON, Carla Maria

    Director

    Appointed on 3 November 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    The Parsonage
    Cranbrook Road, Benenden
    Kent
    TN17 4ES

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 November 2006

    Resigned on 3 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8HVZL. Transaction: MzE2NjY3MjM5MmFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DPA28Z. Transaction: MzE1NTQ4Mzk0MWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN2XM9. Transaction: MzEzOTgyMDI3MGFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKL0C9. Transaction: MzEyOTc1Nzc0NGFkaXF6a2N4.

  5. 24 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDQTBL. Transaction: MzExNDE5OTc4MWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4MMQX. Transaction: MzEwNjI2MzczOGFkaXF6a2N4.

  7. 18 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjM3MTE1OWFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X33VMB8G. Transaction: MzA5NjM3MTA3OWFkaXF6a2N4.

  9. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTExMjY5MmFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW9EH. Transaction: MzA4NDEyOTk2MWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4N9IW. Transaction: MzA2ODg0NjY3MWFkaXF6a2N4.

  12. 11 September 2012 Appointment of Miss Carla Maria Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WOVU. Transaction: MzA2Mzk0ODk2MWFkaXF6a2N4.

  13. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBF48J. Transaction: MzA2MzE1MTAyOWFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XG1RRZJE. Transaction: MzA0Nzg1MzU4OWFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMHDEWFF. Transaction: MzA0MTg4MjYyMWFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XYJJ4S81. Transaction: MzAzMzM5Mzc4OGFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOVNKMI4. Transaction: MzAyMTU4NzAwN2FkaXF6a2N4.

  18. 13 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMTMzMzU4OGFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X0YDGI8E. Transaction: MzAxMTMzMzQ3OGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Michael Law on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X0YDFI8D. Transaction: MzAxMTMzMzE3MWFkaXF6a2N4.

  21. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDIxMzYwMWFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XU6DDEGH. Transaction: MzAwMTg1NzYyN2FkaXF6a2N4.

  23. 12 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDc5OTcyOWFkaXF6a2N4.

  24. 10 June 2009 Registered office changed on 10/06/2009 from 21 stone street cranbrook kent TN17 3EG [View PDF]

    Category: Address. Type: 287. Barcode: XJXISALI. Transaction: MjAzNDc5ODE5MmFkaXF6a2N4.

  25. 10 June 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXLBAL4. Transaction: MjAzNDc5OTYxOWFkaXF6a2N4.

  26. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5ODU3NmFkaXF6a2N4.

  27. 23 January 2009 Registered office changed on 23/01/2009 from 21 stone street cranbrook kent TN17 3HE [View PDF]

    Category: Address. Type: 287. Barcode: RYLYP6QT. Transaction: MjAyNDA1NzEyNGFkaXF6a2N4.

  28. 22 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH26S6QN. Transaction: MjAyMzk5MjU2MmFkaXF6a2N4.

  29. 4 July 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AG42G13G. Transaction: MjAwODQ0OTY0MmFkaXF6a2N4.

  30. 9 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk4MDgyNWFkaXF6a2N4.

  31. 7 December 2006 Ad 03/11/06--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc0MzE4NmFkaXF6a2N4.

  32. 7 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0MzE1NGFkaXF6a2N4.

  33. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc0MzE5MWFkaXF6a2N4.

  34. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NDQxN2FkaXF6a2N4.

  35. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYzNTUxNGFkaXF6a2N4.

  36. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDMzNDM1NGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:54:18 +0100