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Alfreton Hall Limited

Company Registration Number: 06149607

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfreton Hall Limited is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Derbyshire.

Registered Address

GENESIS CENTRE, 32/46 KING
STREET, ALFRETON
DERBYSHIRE
DE55 7DQ

There are 17 companies currently registered at this postcode, including this one.

All companies at DE55 7DQ

Registration Data

Company Number

06149607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

68202 - Letting and operating of conference and exhibition centres

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£279,977
Current Assets £167,389£98,042£69,775£82,366£90,701£56,194£66,477
of which Cash £25,383£73,057£521£2,078£12,037£8,252£2,865
Total Assets £167,389£98,042£69,775£82,366£90,701£56,194£346,454
Current Liabilities £324,505£268,154£297,607£123,152£154,757£88,841£153,064
Net Current Assets £-157,116£-170,112£-227,832£-40,786£-64,056£-32,647£-86,587
Total Net Worth £-155,929£-168,205£-225,646£-251,493£-253,379£-265,293£193,390

Previous Names

No previous names

Company Officers

  • HOLMES, Steven Ian

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1959

    Eshcol House 23 Mansfield Road
    South Normanton
    Alfreton
    Derbyshire
    DE55 2ER

  • FRANKLIN, Stephen Roy

    Secretary

    Appointed on 9 March 2007

    Resigned on 11 November 2014

    Orchard Cottage
    Manby Middlegate
    Grimoldby
    LN11 8HE

  • HALLAM, Christopher Alwyn

    Secretary

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    10 The Common
    Quarndon
    Derby
    Derbyshire
    DE22 5JY

  • HALLAM, Peter Ernest

    Secretary

    Appointed on 11 November 2014

    Resigned on 26 September 2016

    Genesis Centre, 32/46 King
    Street, Alfreton
    Derbyshire
    DE55 7DQ

  • DAVIES, Colin

    Director

    Appointed on 19 May 2011

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1967

    41
    Morton Gardens
    Halfway
    Sheffield
    S20 8GJ
    United Kingdom

  • FRANKLIN, Stephen Roy

    Director

    Appointed on 9 March 2007

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1954

    Orchard Cottage
    Manby Middlegate
    Grimoldby
    LN11 8HE

  • HODGKINSON, Martin Peter

    Director

    Appointed on 9 March 2007

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1948

    Carlton House 37 High Street
    Carlton Le Moorland
    Lincoln
    LN5 9HL

  • HOLMES, David, Reverend

    Director

    Appointed on 9 March 2007

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Church Minister

    Month of birth: August 1961

    Genesis Centre, 32/46 King
    Street, Alfreton
    Derbyshire
    DE55 7DQ

  • MARSHALL, Stephen Francis

    Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    92 High Lane West
    West Hallam
    Ilkeston
    Derbyshire
    DE7 6HQ

  • WEAVER, Philip Charles

    Director

    Appointed on 9 March 2007

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Church Minister

    Month of birth: December 1957

    47 Pantain Road
    Loughborough
    Leicestershire
    LE11 3LZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 June 2017 Current accounting period extended from 30 June 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X69NX10B. Transaction: MzE3OTQxMTQ1MmFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BNH1T. Transaction: MzE3NDY2MDc1MGFkaXF6a2N4.

  3. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639MMJC. Transaction: MzE3Mjk3MzA3MmFkaXF6a2N4.

  4. 26 September 2016 Termination of appointment of Peter Ernest Hallam as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM02. Barcode: X5GB5XUZ. Transaction: MzE1ODE5OTc4MGFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYZIP. Transaction: MzE0Njc0NzY4NWFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZUH4. Transaction: MzE0NTMwODE2OWFkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X46TY9DM. Transaction: MzEyMjY0NDUxOWFkaXF6a2N4.

  8. 14 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FC7U. Transaction: MzEyMDc4MTQxN2FkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Martin Peter Hodgkinson as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X416GB37. Transaction: MzExNzIxNjQ2M2FkaXF6a2N4.

  10. 13 February 2015 Termination of appointment of Stephen Roy Franklin as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X416GB14. Transaction: MzExNzIxNjQwNGFkaXF6a2N4.

  11. 13 February 2015 Termination of appointment of Colin Davies as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X416GAY0. Transaction: MzExNzIxNjM4OWFkaXF6a2N4.

  12. 13 November 2014 Appointment of Mr Peter Ernest Hallam as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP03. Barcode: X3KJTIJ5. Transaction: MzExMTI4NjAyN2FkaXF6a2N4.

  13. 13 November 2014 Termination of appointment of Stephen Roy Franklin as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KJTHTL. Transaction: MzExMTI4NTg2MWFkaXF6a2N4.

  14. 13 November 2014 Termination of appointment of Stephen Roy Franklin as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KJTH2X. Transaction: MzExMTI4NTY2MmFkaXF6a2N4.

  15. 4 August 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3CRSOYZ. Transaction: MzEwNDY4NDEwMmFkaXF6a2N4.

  16. 13 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBX2H. Transaction: MzA5NjIwMDUzN2FkaXF6a2N4.

  17. 21 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND3XU. Transaction: MzA3NDkwNDk0MGFkaXF6a2N4.

  18. 6 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23BX45F. Transaction: MzA3NDAzMjI1OWFkaXF6a2N4.

  19. 30 August 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1G2LRLF. Transaction: MzA2MzIyNDgxNGFkaXF6a2N4.

  20. 11 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14I3XB5. Transaction: MzA1MzkwMzY5M2FkaXF6a2N4.

  21. 5 October 2011 Appointment of Mr Colin Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYO88Y41. Transaction: MzA0NDk3MTU4M2FkaXF6a2N4.

  22. 5 October 2011 Termination of appointment of David Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO7VY4N. Transaction: MzA0NDk3MTU2NWFkaXF6a2N4.

  23. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA2NTE2MWFkaXF6a2N4.

  24. 2 June 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB1GSUI6. Transaction: MzAzODE4NzI5MmFkaXF6a2N4.

  25. 16 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XMC9YU62. Transaction: MzAzNzIwMzAzNGFkaXF6a2N4.

  26. 13 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANYVLT9D. Transaction: MzAzNTY2ODQ3MGFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Mr David Holmes on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XLTP0LUF. Transaction: MzAxOTgwNjI1MGFkaXF6a2N4.

  28. 26 June 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XXMJ8L6Y. Transaction: MzAxODM5OTA3N2FkaXF6a2N4.

  29. 2 June 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ3I1KEK. Transaction: MzAxNjc4MjIzMmFkaXF6a2N4.

  30. 21 May 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6ARA0T. Transaction: MjAzMzQzNzEwMWFkaXF6a2N4.

  31. 9 April 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6EWW8UO. Transaction: MjAzMDM2NzgyNmFkaXF6a2N4.

  32. 2 December 2008 Appointment terminated director philip weaver [View PDF]

    Category: Officers. Type: 288b. Barcode: A94RD573. Transaction: MjAxOTEzNzc2MmFkaXF6a2N4.

  33. 4 September 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALD8E2UQ. Transaction: MjAxMjY4MjU2M2FkaXF6a2N4.

  34. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA1MzIxM2FkaXF6a2N4.

  35. 8 May 2007 Accounting reference date extended from 31/03/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDA1MTQ1NWFkaXF6a2N4.

  36. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEwMjc2OGFkaXF6a2N4.

  37. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ2MTA1NWFkaXF6a2N4.

  38. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4OTMwOWFkaXF6a2N4.

  39. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwMzAwOGFkaXF6a2N4.

  40. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUyNzkwNGFkaXF6a2N4.

  41. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4MjY3NGFkaXF6a2N4.

  42. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI1NjY1MmFkaXF6a2N4.

  43. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM5MjI4NmFkaXF6a2N4.

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23.20.245.192 Fri, 20 Apr 2018 20:14:15 +0100