Alfaparcel Ltd

Company Registration Number: 06698023

Company registered in England and Wales

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Alfaparcel Ltd is a Private Company Limited by Shares first registered on 15 September 2008. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

11 GOLD LEAF INDUSTRIAL PARK
SANDALL ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2GA

There are 2 companies currently registered at this postcode, including this one.

All companies at PE13 2GA

Registration Data

Company Number

06698023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £542,951£759,852£620,119£582,912£263,167£0£0
Current Assets £134,803£482£126,583£86,761£415,319£346,440£44,107
of which Cash £0£0£99,771£42,093£378,167£287,440£13,354
Total Assets £677,754£760,334£746,702£669,673£678,486£346,440£44,107
Current Liabilities £117,972£203,651£236,586£162,837£244,381£167,786£10,841
Net Current Assets £16,831£-203,169£-110,003£-76,076£170,938£178,654£33,266
Total Net Worth £559,782£556,683£510,116£506,836£434,105£187,465£35,453

Previous Names

No previous names

Company Officers

  • ANTONOV, Jevgeni

    Director

    Appointed on 15 September 2008

     

    Nationality: Estonian

    Occupation: Company Director

    Month of birth: July 1978

    11 Gold Leaf Industrial Park
    Sandall Road
    Wisbech
    Cambridgeshire
    PE13 2GA
    England

  • ANTONOVA, Olesja

    Director

    Appointed on 15 September 2008

     

    Nationality: Latvian

    Occupation: Company Director

    Month of birth: June 1982

    11 Gold Leaf Industrial Park
    Sandall Road
    Wisbech
    Cambridgeshire
    PE13 2GA
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6676IMZ. Transaction: MzE3NTU2OTYxNGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD8MI. Transaction: MzE1NzY4Nzk4MGFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL0WMX. Transaction: MzE1NzQ3NDM3MWFkaXF6a2N4.

  4. 6 September 2016 Director's details changed for Mr Jevgeni Antonov on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH01. Barcode: X5EXG07F. Transaction: MzE1Njc0Mjg3MGFkaXF6a2N4.

  5. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25J6C. Transaction: MzE1MTc0NjkzM2FkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4GG7D63. Transaction: MzEzMTQ1MTgwOGFkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JGPD. Transaction: MzEzMTAyNDA5OWFkaXF6a2N4.

  8. 15 September 2015 Director's details changed for Mrs Olesja Antonova on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4G0JGT5. Transaction: MzEzMTAyNDA0NGFkaXF6a2N4.

  9. 15 September 2015 Director's details changed for Mr Jevgeni Antonov on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4G0JGK4. Transaction: MzEzMTAyNDA0MmFkaXF6a2N4.

  10. 15 September 2015 Registered office address changed from Alfaparcel Ltd Europa Way Wisbech Cambridgeshire PE13 2TZ to 11 Gold Leaf Industrial Park Sandall Road Wisbech Cambridgeshire PE13 2GA on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0JGO1. Transaction: MzEzMTAyNDAzNGFkaXF6a2N4.

  11. 30 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HILTM0. Transaction: MzEwODUzOTY4OGFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO0QY. Transaction: MzEwMjY3MjQyNGFkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H811QZ. Transaction: MzA4NTM5MTY3MmFkaXF6a2N4.

  14. 19 September 2013 Director's details changed for Miss Olesja Cernova on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2H811QR. Transaction: MzA4NTM4MjkzOGFkaXF6a2N4.

  15. 19 September 2013 Registered office address changed from C/O Front Offices Gold Leaf Industrial Park Sandall Road Wisbech Cambridgeshire PE13 2GA United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H811QJ. Transaction: MzA4NTM4MjkzNWFkaXF6a2N4.

  16. 16 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EUVGUR. Transaction: MzA4MzQwNTQ1OWFkaXF6a2N4.

  17. 9 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6LQM3. Transaction: MzA2NTUyMTI0OWFkaXF6a2N4.

  18. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NPBV. Transaction: MzA2MDAzNDk1OWFkaXF6a2N4.

  19. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRR7ZXL3. Transaction: MzA0MzkyNzg2MmFkaXF6a2N4.

  20. 16 September 2011 Registered office address changed from 5 Gold Leaf Industrial Park Sandall Road Wisbech Cambridgeshire PE13 2GA United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: XRR7YXL2. Transaction: MzA0MzkyNzY3NmFkaXF6a2N4.

  21. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X262GVFX. Transaction: MzAzOTcxODA2OWFkaXF6a2N4.

  22. 29 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XGJOLNTL. Transaction: MzAyNDI0Mjk0MWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Miss Olesja Cernova on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XGJOKNTK. Transaction: MzAyNDIzNDg5NGFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Mr Jevgeni Antonov on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XGJOJNTJ. Transaction: MzAyNDIzNDg5MWFkaXF6a2N4.

  25. 29 September 2010 Registered office address changed from 5 Sandall Road Wisbech Cambridgeshire PE13 2GA on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGJOINTI. Transaction: MzAyNDIzNDg4N2FkaXF6a2N4.

  26. 2 August 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: AXZ4HM1E. Transaction: MzAyMDU4ODkwOGFkaXF6a2N4.

  27. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XI6VSKVN. Transaction: MzAxNzYzNDIzNmFkaXF6a2N4.

  28. 15 June 2010 Registered office address changed from 6 Wares Cottages Magazine Lane Wisbech Cambridgeshire PE13 1LQ on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XH07DKUC. Transaction: MzAxNzU0ODUxNmFkaXF6a2N4.

  29. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZN5DAM. Transaction: MjA0MTMzOTIwOWFkaXF6a2N4.

  30. 15 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBZN2DAJ. Transaction: MjA0MTMzMTU5N2FkaXF6a2N4.

  31. 15 September 2009 Director's change of particulars / olesja cernova / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZN4DAL. Transaction: MjA0MTMzMTYwNGFkaXF6a2N4.

  32. 15 September 2009 Director's change of particulars / jevgeni antonov / 06/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZN3DAK. Transaction: MjA0MTMzMTU5OWFkaXF6a2N4.

  33. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRGB235P. Transaction: MjAxMzM3NzkwN2FkaXF6a2N4.

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