Alfa Site Services Limited

Company Registration Number: 06605124

Company registered in England and Wales

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Alfa Site Services Limited is a Private Company Limited by Shares first registered on 29 May 2008. Its current registered address is in Scunthorpe, North Lincolnshire.

Registered Address

51 HIGH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4LB

There are 104 companies currently registered at this postcode, including this one.

All companies at DN17 4LB

Registration Data

Company Number

06605124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,217,662£1,360,640£691,557£595,457£387,371£414,191£378,712
of which Cash £529,632£888,112£395,194£3,330£77,500£10,854£31,332
Total Assets £2,217,662£1,360,640£691,557£595,457£387,371£414,191£378,712
Current Liabilities £1,688,582£1,203,848£1,003,208£623,685£371,507£366,540£313,099
Net Current Assets £529,080£156,792£-311,651£-28,228£15,864£47,651£65,613
Total Net Worth £1,566,387£1,131,501£420,548£278,651£244,846£249,183£152,553

Previous Names

No previous names

Company Officers

  • BURDETT, Stephen Noel

    Secretary

    Appointed on 2 July 2010

     

    48
    Outgate Farm
    Ealand
    Scunthorpe
    North Lincolnshire
    DN17 4JD

  • BURDETT, Stephen Noel

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Groundworks

    Month of birth: December 1968

    48
    Outgate Farm
    Ealand
    Scunthorpe
    North Lincolnshire
    DN17 4BY

  • AXHOLME SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 May 2008

    Resigned on 2 July 2010

    Axholme House
    North Street
    Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB
    England

  • AXHOLME DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 May 2008

    Resigned on 13 June 2008

    Axholme House
    North Street
    Crowle
    Scunthorpe
    North Lincolnshire
    DN17 4NB
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B1YTAH. Transaction: MzE4MDk5NzE4NWFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1Y1KP. Transaction: MzE4MDk5NjUwNGFkaXF6a2N4.

  3. 17 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YB7T3L. Transaction: MzE2Njc4Nzg0NmFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7POJN. Transaction: MzE1MjAyNjk5OGFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECG5S. Transaction: MzE0MjYzODA5N2FkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBNP1K. Transaction: MzEyNjg2MDY4OWFkaXF6a2N4.

  7. 14 April 2015 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Address. Type: AD01. Barcode: X45B3F77. Transaction: MzEyMTE1NDY4NWFkaXF6a2N4.

  8. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GW1WG. Transaction: MzExNzU2MjcxM2FkaXF6a2N4.

  9. 20 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3S86G. Transaction: MzExNDYxMTIwMmFkaXF6a2N4.

  10. 20 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3N3S894. Transaction: MzExNDYxMTI4NWFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5O6LC. Transaction: MzEwMTk1MjkzNGFkaXF6a2N4.

  12. 5 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAH1I. Transaction: MzEwMTM4MDQ3N2FkaXF6a2N4.

  13. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRFUI. Transaction: MzA5NTE4MDU5NmFkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNXR6. Transaction: MzA3OTE3NzUyOWFkaXF6a2N4.

  15. 14 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227CACR. Transaction: MzA3Mjg0NjUzMWFkaXF6a2N4.

  16. 11 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMHFN. Transaction: MzA1ODkzMTI2M2FkaXF6a2N4.

  17. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PS3MI. Transaction: MzA1MzM1MTc4OWFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZXUJV89. Transaction: MzAzOTM2NTk4NWFkaXF6a2N4.

  19. 24 June 2011 Director's details changed for Mr Stephen Noel Burdett on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH01. Barcode: XZXUIV88. Transaction: MzAzOTMzODkxNmFkaXF6a2N4.

  20. 24 June 2011 Secretary's details changed for Stephen Noel Burdett on 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Officers. Type: CH03. Barcode: XZXUHV87. Transaction: MzAzOTMzODkxMWFkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUZBWRXL. Transaction: MzAzMjg1NDY1MWFkaXF6a2N4.

  22. 14 July 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxOTUyMDcyNGFkaXF6a2N4.

  23. 9 July 2010 Appointment of Stephen Noel Burdett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A75B5LG3. Transaction: MzAxOTI0MTU5OGFkaXF6a2N4.

  24. 9 July 2010 Termination of appointment of Axholme Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A75B7LG5. Transaction: MzAxOTI0MTU5MGFkaXF6a2N4.

  25. 9 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5CLALJQ. Transaction: MzAxOTU4NjYzMGFkaXF6a2N4.

  26. 9 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZ4300B. Transaction: MzAxOTUyMDAzOWFkaXF6a2N4.

  27. 25 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XXJK8L5V. Transaction: MzAxODM1OTc4M2FkaXF6a2N4.

  28. 25 June 2010 Director's details changed for Stephen Noel Burdett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXJK7L5U. Transaction: MzAxODM1OTc0MGFkaXF6a2N4.

  29. 25 June 2010 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXJK6L5T. Transaction: MzAxODM1OTczOWFkaXF6a2N4.

  30. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AABSSH84. Transaction: MzAwODkxOTU0MWFkaXF6a2N4.

  31. 8 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPQWB6E. Transaction: MjAzNjczMzIwN2FkaXF6a2N4.

  32. 1 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPPQVB6D. Transaction: MjAzNjIzMTA3NGFkaXF6a2N4.

  33. 1 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPPQUB6C. Transaction: MjAzNjIzMTA2OGFkaXF6a2N4.

  34. 1 July 2009 Registered office changed on 01/07/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XPPQTB6B. Transaction: MjAzNjIzMTA2NmFkaXF6a2N4.

  35. 17 June 2008 Appointment terminated director axholme directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS1LW0K4. Transaction: MjAwNzM0NzAzOGFkaXF6a2N4.

  36. 17 June 2008 Director appointed stephen burdett [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1LX0K5. Transaction: MjAwNzM0NjYxM2FkaXF6a2N4.

  37. 17 June 2008 Ad 12/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS1LV0K3. Transaction: MjAwNzM0NjQ4MGFkaXF6a2N4.

  38. 29 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IPG03Q. Transaction: MjAwNjE3NDc1OWFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:54:33 +0100