Alfresco Product Services Ltd

Company Registration Number: 06172382

Company registered in England and Wales

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Alfresco Product Services Ltd is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in Altrincham, Cheshire.

Registered Address

5B PAUL HOUSE STOCKPORT ROAD
TIMPERLEY
ALTRINCHAM
CHESHIRE
ENGLAND
WA15 7UQ

There are 19 companies currently registered at this postcode, including this one.

All companies at WA15 7UQ

Registration Data

Company Number

06172382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service 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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £214,379£160,409£129,679£67,149£74,720£40,393
of which Cash £107,762£97,288£61,746£5,012£24,488£15,250
Total Assets £214,379£160,409£129,679£67,149£74,720£40,393
Current Liabilities £101,970£80,828£65,618£60,732£61,292£27,624
Net Current Assets £112,409£79,581£64,061£6,417£13,428£12,769
Total Net Worth £124,611£92,705£76,238£18,315£27,347£20,022

Previous Names

  • HEATERLEND LTD, active until 19 May 2008
  • PREMIER GARDEN WORLD LIMITED, active until 14 May 2008

Company Officers

  • WHITE, Howard Paul

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    5b Paul House
    Stockport Road
    Timperley
    Altrincham
    Cheshire
    WA15 7UQ
    England

  • WHITE, Beverley

    Secretary

    Appointed on 20 March 2007

    Resigned on 1 April 2009

    7 Gower Hey Gardens
    Hyde
    Cheshire
    SK14 5GD

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • THOMAS, Stephanie Louise Monique

    Director

    Appointed on 13 November 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    4
    L & M Business Park
    Norman Road
    Altrincham
    Cheshire
    WA14 4ES
    England

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2007

    Resigned on 20 March 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 July 2016 Termination of appointment of Stephanie Louise Monique Thomas as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B0AEG2. Transaction: MzE1MjY5MTY3N2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X596V3JS. Transaction: MzE1MDgyMDEyOWFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from Unit 4 L & M Business Park Norman Road Altrincham Cheshire WA14 4ES to 5B Paul House Stockport Road Timperley Altrincham Cheshire WA15 7UQ on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596V3IG. Transaction: MzE1MDgyMDA0OGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA70A. Transaction: MzEzODAyMjI1NmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1ZQ8. Transaction: MzExOTIyNjkxNWFkaXF6a2N4.

  6. 13 November 2014 Appointment of Mrs Stephanie Louise Monique Thomas as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJU57S. Transaction: MzExMTI5NTI0OWFkaXF6a2N4.

  7. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I5YXKX. Transaction: MzEwOTEzNTcxNmFkaXF6a2N4.

  8. 18 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33YA4AJ. Transaction: MzA5NjQ2NDAzNGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M00VD5. Transaction: MzA4OTY2NTIwNGFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X247U8VT. Transaction: MzA3NDUzNzAxOWFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BSK85M. Transaction: MzA1OTkwMzA4MmFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NFS4J. Transaction: MzA1NDEyOTQ2OGFkaXF6a2N4.

  13. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHTW9WUF. Transaction: MzA0MjUzNDI4MmFkaXF6a2N4.

  14. 13 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK08MWN7. Transaction: MzA0MjE0NjU4NWFkaXF6a2N4.

  15. 15 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATM78VUT. Transaction: MzA0MDcyMzA2OWFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3BPFSMT. Transaction: MzAzNDIxMTA3MWFkaXF6a2N4.

  17. 22 March 2011 Registered office address changed from Unit 8 L & M Business Park, Norman Road Altrincham Cheshire WA14 4ES England on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3BPESMS. Transaction: MzAzNDE0MDk4NWFkaXF6a2N4.

  18. 8 December 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAyODQ4ODMyNmFkaXF6a2N4.

  19. 8 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4XB9PRB. Transaction: MzAyODQ4ODA5OGFkaXF6a2N4.

  20. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP8LPOHM. Transaction: MzAyNTg3ODg0MGFkaXF6a2N4.

  21. 22 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTk1Mzc1OWFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XN3TWLVS. Transaction: MzAxOTk1MzI4NWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Howard Paul White on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XN3TVLVR. Transaction: MzAxOTk1MTc1M2FkaXF6a2N4.

  24. 22 July 2010 Registered office address changed from 139 Grove Lane Cheadle Hulme Cheshire SK8 7NG on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XN3TULVQ. Transaction: MzAxOTk1MTc1MWFkaXF6a2N4.

  25. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4OTA0NWFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC68FH2Y. Transaction: MzAwODU1NDg2OWFkaXF6a2N4.

  27. 14 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDASQ9T4. Transaction: MjAzMjgzOTAwNmFkaXF6a2N4.

  28. 30 April 2009 Director's change of particulars / howard white / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8CB9GR. Transaction: MjAzMTkxMTE5NWFkaXF6a2N4.

  29. 30 April 2009 Appointment terminated secretary beverley white [View PDF]

    Category: Officers. Type: 288b. Barcode: XA86J9GT. Transaction: MjAzMTkxMDM5MmFkaXF6a2N4.

  30. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XK8IH6OI. Transaction: MjAyMzgyNDczMmFkaXF6a2N4.

  31. 24 November 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70UP50S. Transaction: MjAxODUwOTI4MmFkaXF6a2N4.

  32. 22 October 2008 Registered office changed on 22/10/2008 from unit 9A waterloo industrial park upperbrook street stockport cheshire SK1 3BP [View PDF]

    Category: Address. Type: 287. Barcode: AX1ZT46A. Transaction: MjAxNjA2MjQ5OWFkaXF6a2N4.

  33. 16 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AEVDKZO3. Transaction: MjAwNTUyNjczNWFkaXF6a2N4.

  34. 16 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACIQVZRF. Transaction: MjAwNTY1NTYyOWFkaXF6a2N4.

  35. 15 May 2008 Registered office changed on 15/05/2008 from unit F10 newton business park talbot road hyde cheshire SK14 4UQ [View PDF]

    Category: Address. Type: 287. Barcode: AEVD7ZOQ. Transaction: MjAwNTQ3NDk2MWFkaXF6a2N4.

  36. 13 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEVDLZO4. Transaction: MjAwNTQwMDY4M2FkaXF6a2N4.

  37. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzOTcwM2FkaXF6a2N4.

  38. 22 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAzOTYyOWFkaXF6a2N4.

  39. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI1MTUzOGFkaXF6a2N4.

  40. 27 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUyNTEyNWFkaXF6a2N4.

  41. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODI0MDQ2OGFkaXF6a2N4.

  42. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwNDEwOWFkaXF6a2N4.

  43. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk3OTI3N2FkaXF6a2N4.

  44. 27 March 2007 Ad 20/03/07--------- £ si [email protected]=499 £ ic 501/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzgzNTY0M2FkaXF6a2N4.

  45. 27 March 2007 Ad 20/03/07--------- £ si [email protected]=500 £ ic 1/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYzMDY1MWFkaXF6a2N4.

  46. 27 March 2007 Registered office changed on 27/03/07 from: premier garden world LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA5MjM4MWFkaXF6a2N4.

  47. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM3NTk3M2FkaXF6a2N4.

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