Alfresco (Hemel Hempstead) Limited

Company Registration Number: 06530070

Company registered in England and Wales

Approximate Location Map
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Alfresco (Hemel Hempstead) Limited is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Bedford, Beds.

Registered Address

40 KIMBOLTON ROAD
BEDFORD
BEDS
MK40 2NR

There are 462 companies currently registered at this postcode, including this one.

All companies at MK40 2NR

Registration Data

Company Number

06530070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £65,692£67,019£0£0£0£0£0
Current Assets £24,017£26,370£26,662£50,128£36,540£33,924£15,262
of which Cash £15,469£1,700£12,075£28,340£13,234£13,996£160
Total Assets £89,709£93,389£26,662£50,128£36,540£33,924£15,262
Current Liabilities £57,077£59,122£18,506£37,899£37,936£35,871£30,773
Net Current Assets £-33,060£-32,752£8,156£12,229£-1,396£-1,947£-15,511
Total Net Worth £32,632£34,267£14,460£20,150£8,463£7,114£-4,006

Previous Names

No previous names

Company Officers

  • MIRTO, Phillip Anthony

    Secretary

    Appointed on 11 March 2008

     

    194a
    Kimbolton Road
    Bedford
    Beds
    MK41 8DP

  • MIRTO, Domenico

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    194a Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8DP

  • MIRTO, Fernanda

    Director

    Appointed on 11 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    194a Kimbolton Road
    Bedford
    Bedfordshire
    MK41 8DP

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 11 March 2008

    Resigned on 11 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFCQG. Transaction: MzE3MTY3MjU0NWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5I4QDKR. Transaction: MzE2MDY1MzY1M2FkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X530669V. Transaction: MzE0NDM4NDAzMWFkaXF6a2N4.

  4. 18 March 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X53064HM. Transaction: MzE0NDM4MzUyNGFkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY3RT6. Transaction: MzEzNjI4ODE5N2FkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKHA2. Transaction: MzExOTkxODk5M2FkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLNJXS. Transaction: MzExMjU5OTczNWFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X3544M5N. Transaction: MzA5NzYzNjcxMGFkaXF6a2N4.

  9. 5 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BL0F9V. Transaction: MzA4MTA1NzM5NWFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X247VZUB. Transaction: MzA3NDU1NDM2NWFkaXF6a2N4.

  11. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWFKR. Transaction: MzA2ODYxMzI1MWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8VI9. Transaction: MzA1NDcxNjU0MGFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A3XJWY0N. Transaction: MzA0NTA4MzczMmFkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X1TVXSHS. Transaction: MzAzMzkyMTU5NGFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A83Y1NIP. Transaction: MzAyMzc2NDg1OWFkaXF6a2N4.

  16. 29 July 2010 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AYZC5LY7. Transaction: MzAyMDQ0OTAyMmFkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XB0HTIRR. Transaction: MzAxMjY1NzYwNGFkaXF6a2N4.

  18. 2 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACC028JR. Transaction: MjAyOTc0NDQzM2FkaXF6a2N4.

  19. 2 April 2009 Director appointed domenico mirto [View PDF]

    Category: Officers. Type: 288a. Barcode: ACC038JS. Transaction: MjAyOTc0NDQwM2FkaXF6a2N4.

  20. 2 April 2009 Accounting reference date shortened from 31/03/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACC048JT. Transaction: MjAyOTc0NDM4NmFkaXF6a2N4.

  21. 24 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KJ68ES. Transaction: MjAyODc4NjkzMWFkaXF6a2N4.

  22. 11 April 2008 Ad 11/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1T09YQ1. Transaction: MjAwMzEwODk3NWFkaXF6a2N4.

  23. 11 April 2008 Director appointed fernanda mirto [View PDF]

    Category: Officers. Type: 288a. Barcode: A1T06YQY. Transaction: MjAwMzEwODg3N2FkaXF6a2N4.

  24. 11 April 2008 Secretary appointed phillip anthony mirto [View PDF]

    Category: Officers. Type: 288a. Barcode: A1T07YQZ. Transaction: MjAwMzEwODgxMmFkaXF6a2N4.

  25. 18 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIH72Y4K. Transaction: MjAwMTY0NjExOGFkaXF6a2N4.

  26. 18 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AIH8DY4W. Transaction: MjAwMTY0NjA5M2FkaXF6a2N4.

  27. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMG2RXWL. Transaction: MjAwMTE0MDkwOWFkaXF6a2N4.

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