Alfetta Limited

Company Registration Number: 06134057

Company registered in England and Wales

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Alfetta Limited is a Private Company Limited by Shares first registered on 2 March 2007. Its current registered address is in Rugby.

Registered Address

11 STAVERTON LEYS
RUGBY
ENGLAND
CV22 5RD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06134057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,659£43,059£63,735£32,258£36,373£39,471£49,717
of which Cash £36,609£31,291£59,066£22,682£28,331£33,319£43,407
Total Assets £36,659£43,059£63,735£32,258£36,373£39,471£49,717
Current Liabilities £39,909£46,316£63,855£32,441£0£39,746£50,091
Net Current Assets £-3,250£-3,257£-120£-183£36,373£-275£-374
Total Net Worth £248£243£141£141£134£127£126

Previous Names

No previous names

Company Officers

  • HORTON, June Marie

    Secretary

    Appointed on 2 March 2007

     

    56 Lower Road
    Barnacle
    Nuneaton
    Warwickshire
    CV7 9LD

  • HORTON, Christopher James

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    11
    Staverton Leys
    Rugby
    CV22 5RD
    England

  • WRIGHT, Debra

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    11
    Staverton Leys
    Rugby
    CV22 5RD
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • HORTON, Andrew Raymond

    Director

    Appointed on 2 March 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1961

    56 Lower Road
    Barnacle
    West Midlands
    CV7 9LD

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2007

    Resigned on 2 March 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KME9F. Transaction: MzE3MjY4NjA3NWFkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from 56 Lower Road Barnacle Coventry CV7 9LD England to 11 Staverton Leys Rugby CV22 5rd on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5BROY. Transaction: MzE2NDc3MjIyMGFkaXF6a2N4.

  3. 19 December 2016 Director's details changed for Miss Debra Wright on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5M5BETN. Transaction: MzE2NDc2OTYzOGFkaXF6a2N4.

  4. 19 December 2016 Director's details changed for Mr Christopher James Horton on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5M5BDWB. Transaction: MzE2NDc2OTM4NWFkaXF6a2N4.

  5. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEWO4B. Transaction: MzE2MzkxNDQ4NmFkaXF6a2N4.

  6. 29 November 2016 Director's details changed for Miss Debra Wright on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5KR9PKY. Transaction: MzE2MzA0ODQzOWFkaXF6a2N4.

  7. 29 November 2016 Director's details changed for Mr Christopher James Horton on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5KR9P5K. Transaction: MzE2MzA0ODI4NWFkaXF6a2N4.

  8. 29 November 2016 Registered office address changed from 38 School Lane Stretton on Dunsmore Rugby Warwickshire CV23 9nd to 56 Lower Road Barnacle Coventry CV7 9LD on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR9NFM. Transaction: MzE2MzA0Nzc0N2FkaXF6a2N4.

  9. 12 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54R1ZP5. Transaction: MzE0NjE5NjI5NmFkaXF6a2N4.

  10. 15 October 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1V8SI. Transaction: MzEzMzE0ODg3OGFkaXF6a2N4.

  11. 17 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1OUI. Transaction: MzEyMTQwNTE1OGFkaXF6a2N4.

  12. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPXZX1. Transaction: MzEwNzgwMzM3OGFkaXF6a2N4.

  13. 31 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34TP0WY. Transaction: MzA5NzM0MDM5MWFkaXF6a2N4.

  14. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDAMA. Transaction: MzA5MTQ3Njc3OWFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQ68Y. Transaction: MzA3NTE4NDczMmFkaXF6a2N4.

  16. 26 March 2013 Appointment of Miss Debra Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XQ68Q. Transaction: MzA3NTE4NDU1MmFkaXF6a2N4.

  17. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6Y0U0. Transaction: MzA2Nzg5Mjc5M2FkaXF6a2N4.

  18. 23 May 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X19IUK7U. Transaction: MzA1Nzk2NTIxMWFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81L6Z. Transaction: MzA0OTgyMTYyM2FkaXF6a2N4.

  20. 15 November 2011 Registered office address changed from 56 Lower Road Barnacle Warwickshire CV7 9LD on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XC8F9Z9D. Transaction: MzA0NzIwODA0OWFkaXF6a2N4.

  21. 23 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XP2OXUDG. Transaction: MzAzNzU4MDA2MWFkaXF6a2N4.

  22. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5M2KPQP. Transaction: MzAyODQwMDg0NWFkaXF6a2N4.

  23. 20 May 2010 Appointment of Mr Christopher James Horton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9WTK5Y. Transaction: MzAxNTk3MDMwNWFkaXF6a2N4.

  24. 20 May 2010 Termination of appointment of Andrew Horton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA0YK58. Transaction: MzAxNTk3MDI5N2FkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XDHDEK46. Transaction: MzAxNTg2MjQwOGFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Andrew Raymond Horton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDHDDK45. Transaction: MzAxNTg2MjAxNGFkaXF6a2N4.

  27. 15 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP3YNE12. Transaction: MzAwMDgxMTMxNGFkaXF6a2N4.

  28. 1 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKZB9HR. Transaction: MjAzMTk5NjYxMmFkaXF6a2N4.

  29. 21 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8FXF1IS. Transaction: MjAwOTMzOTM1M2FkaXF6a2N4.

  30. 2 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5TTYIV. Transaction: MjAwMjQ2NzE1MWFkaXF6a2N4.

  31. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDkzOTI3NmFkaXF6a2N4.

  32. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2OTUwOWFkaXF6a2N4.

  33. 9 May 2007 Ad 02/03/07-02/03/07 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU3MDA5MWFkaXF6a2N4.

  34. 2 March 2007 Registered office changed on 02/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgzOTQ5MmFkaXF6a2N4.

  35. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzOTQ5MWFkaXF6a2N4.

  36. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzOTQ5MGFkaXF6a2N4.

  37. 2 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjgzOTQ5M2FkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 19:09:57 +0100