Alfatronix (Holdings) Limited

Company Registration Number: 06020523

Company registered in England and Wales

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Alfatronix (Holdings) Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in Poole, Dorset.

Registered Address

29 NEWTOWN BUSINESS PARK
POOLE
DORSET
BH12 3LL

There are 14 companies currently registered at this postcode, including this one.

All companies at BH12 3LL

Registration Data

Company Number

06020523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£2,060,255£0£2,060,255£2,060,255£2,060,255
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£2,060,255£0£2,060,255£2,060,255£2,060,255
Current Liabilities £0£1,473,032£0£1,473,032£1,473,221£1,473,221
Net Current Assets £0£-1,473,032£0£-1,473,032£-1,473,221£-1,473,221
Total Net Worth £0£587,223£0£587,223£587,034£587,034

Previous Names

  • BOESMAN 129 LIMITED, active until 16 March 2007

Company Officers

  • KITCHING, Linda Jean

    Secretary

    Appointed on 14 March 2007

     

    48 Cotswold Close
    Verwood
    Dorset
    BH31 6UJ

  • BLACK, Chris

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    202 Rempstone Road
    Wimborne
    Dorset
    BH21 1SY

  • KITCHING, Linda Jean

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Finance & Purchasing

    Month of birth: November 1950

    48 Cotswold Close
    Verwood
    Dorset
    BH31 6UJ

  • REILLY, Keith Vance

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    11
    Buccleuch Road
    Poole
    Dorset
    BH136LB
    United Kingdom

  • REILLY, Maria

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1959

    11
    Buccleuch Road
    Poole
    Dorset
    BH136LB
    United Kingdom

  • ELLIS JONES COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2006

    Resigned on 14 March 2007

    Suite 1
    99 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8EH

  • GAIRN, Graham

    Director

    Appointed on 19 April 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    C/Muntanyeta 2, Atico F,
    La Xara
    Alicante 03709
    Spain

  • ELLIS JONES COMPANY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 6 December 2006

    Resigned on 14 March 2007

    Suite 1
    99 Holdenhurst Road
    Bournemouth
    Dorset
    BH8 8EH

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA0K8. Transaction: MzE2NDUwOTYzOGFkaXF6a2N4.

  2. 18 May 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56XFNGY. Transaction: MzE0ODU5NTM4NmFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZROX. Transaction: MzEzNzU5NzMzNWFkaXF6a2N4.

  4. 29 April 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45ZIHYB. Transaction: MzEyMjExOTk0MWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEGQR. Transaction: MzExNDMyOTQxNmFkaXF6a2N4.

  6. 23 April 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35O6J34. Transaction: MzA5ODM0NjI0M2FkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFGUW. Transaction: MzA5MDgxOTI3OWFkaXF6a2N4.

  8. 18 April 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A266BR0R. Transaction: MzA3NjQ4MjQ0M2FkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7JQA1. Transaction: MzA2OTc2NjE0OWFkaXF6a2N4.

  10. 22 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1BJLUYB. Transaction: MzA1OTU5ODk4MmFkaXF6a2N4.

  11. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTU5ODczNGFkaXF6a2N4.

  12. 22 June 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: A1BKS06O. Transaction: MzA1OTU5ODExOWFkaXF6a2N4.

  13. 26 April 2012 Accounts for a small company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17L7NEF. Transaction: MzA1NjU0NDc5NWFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHKHC. Transaction: MzA1MDU2MTg2NmFkaXF6a2N4.

  15. 12 April 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APP9PT3I. Transaction: MzAzNTQ1NTg0MmFkaXF6a2N4.

  16. 7 March 2011 Director's details changed for Maria Reilly on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XYGG2S8T. Transaction: MzAzMzM4NTEwM2FkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Mr Keith Vance Reilly on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XYGFVS8L. Transaction: MzAzMzM4NTA2MWFkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X99WNQ0O. Transaction: MzAyODk3NjE3NGFkaXF6a2N4.

  19. 19 April 2010 Appointment of Maria Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADTSDJ7B. Transaction: MzAxMzc3NDMyOWFkaXF6a2N4.

  20. 15 April 2010 Termination of appointment of Graham Gairn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHP8DJ6D. Transaction: MzAxMzU4MTA5MmFkaXF6a2N4.

  21. 18 March 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU8TJIDJ. Transaction: MzAxMTc2MDExN2FkaXF6a2N4.

  22. 8 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: X00LSGG6. Transaction: MzAwNjU2NDE0MGFkaXF6a2N4.

  23. 27 March 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AE8R58GG. Transaction: MjAyOTIzODQyNWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4FY7IV. Transaction: MjAyNjIwMjAyMmFkaXF6a2N4.

  25. 19 February 2009 Registered office changed on 19/02/2009 from 29 newton business park poole dorset BH12 3LL [View PDF]

    Category: Address. Type: 287. Barcode: XRZ9Q7IB. Transaction: MjAyNjE3NDk0N2FkaXF6a2N4.

  26. 22 July 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A74HN1MC. Transaction: MjAwOTQ4MDk2OWFkaXF6a2N4.

  27. 11 February 2008 Accounting reference date shortened from 31/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjA2NDAzMGFkaXF6a2N4.

  28. 21 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQxMDQyNmFkaXF6a2N4.

  29. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ1NTgyNmFkaXF6a2N4.

  30. 15 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MDM1Mjc4M2FkaXF6a2N4.

  31. 15 May 2007 Ad 19/04/07--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDM1MjU5MmFkaXF6a2N4.

  32. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NjQxOWFkaXF6a2N4.

  33. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NjE2NWFkaXF6a2N4.

  34. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY1NTUzNGFkaXF6a2N4.

  35. 3 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY1NDA2OGFkaXF6a2N4.

  36. 30 April 2007 Nc inc already adjusted 03/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDAzMTg4MWFkaXF6a2N4.

  37. 23 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkxNDYwNWFkaXF6a2N4.

  38. 23 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM1OTAyOWFkaXF6a2N4.

  39. 23 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI4OTYxNWFkaXF6a2N4.

  40. 18 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODM5NDc5NWFkaXF6a2N4.

  41. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMDkwNmFkaXF6a2N4.

  42. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3NzEzMGFkaXF6a2N4.

  43. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU0MTQ0NGFkaXF6a2N4.

  44. 28 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQzOTY0M2FkaXF6a2N4.

  45. 24 March 2007 Registered office changed on 24/03/07 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM2NzMyOWFkaXF6a2N4.

  46. 16 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzM1NTA2MWFkaXF6a2N4.

  47. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAwNTMzOGFkaXF6a2N4.

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