Alfamax Catering Services Limited

Company Registration Number: 07250187

Company registered in England and Wales

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Alfamax Catering Services Limited is a Private Company Limited by Shares first registered on 11 May 2010. Its current registered address is in Camberley, Surrey.

Registered Address

9 WATCHMOOR TRADE CENTRE
WATCHMOOR ROAD
CAMBERLEY
SURREY
GU15 3AJ

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

All companies at GU15 3AJ

Registration Data

Company Number

07250187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

10 May 2016

Returns Next Due

7 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £144,789£159,022£139,613£90,014£94,457£98,848
of which Cash £49£5,145£9,014£1,295£3,321£4,578
Total Assets £144,789£159,022£139,613£90,014£94,457£98,848
Current Liabilities £118,317£124,615£115,313£68,470£87,404£125,642
Net Current Assets £26,472£34,407£24,300£21,544£7,053£-26,794
Total Net Worth £26,909£34,990£25,078£22,057£7,627£-26,794

Previous Names

No previous names

Company Officers

  • JONES, Robert

    Secretary

    Appointed on 1 April 2015

     

    38
    Fellows Road
    Farnborough
    Hampshire
    GU14 6NX
    England

  • JONES, Robert

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    38
    Fellows Road
    Farnborough
    Surrey
    GU15 6NX
    United Kingdom

  • DURHAM, Nicholas Anthony

    Secretary

    Appointed on 11 May 2010

    Resigned on 29 November 2011

    Cleveland
    Parkstone Drive
    Camberley
    Surrey
    GU15 2PA
    United Kingdom

  • JONES, Christine Kim

    Secretary

    Appointed on 1 December 2011

    Resigned on 30 November 2012

    3
    Watchmoor Trade Centre
    Watchmoor Road
    Camberley
    Surrey
    GU15 3AJ
    United Kingdom

  • JONES, Philip Alfred

    Secretary

    Appointed on 30 November 2012

    Resigned on 1 April 2015

    10
    Chapel View
    Eastham
    Wirral
    Merseyside
    CH62 0BF
    England

  • DURHAM, Nicholas Anthony

    Director

    Appointed on 11 May 2010

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Cleveland
    Parkstone Drive
    Camberley
    Surrey
    GU15 2PA
    United Kingdom

  • JONES, Christine Kim

    Director

    Appointed on 1 December 2011

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    9
    Watchmoor Trade Centre
    Watchmoor Road
    Camberley
    Surrey
    GU15 3AJ
    England

  • JONES, Philip Alfred

    Director

    Appointed on 4 December 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Finance

    Month of birth: August 1952

    9
    Watchmoor Trade Centre
    Watchmoor Road
    Camberley
    Surrey
    GU15 3AJ
    England

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

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZG8SP. Transaction: MzE3NjI4MTk1MWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5MAMLXK. Transaction: MzE2NDk3NjAzMmFkaXF6a2N4.

  3. 19 December 2016 Registration of charge 072501870001, created on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Mortgage. Type: MR01. Barcode: X5M5AY2G. Transaction: MzE2NDc2NTkwMWFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57AT3LM. Transaction: MzE0ODg4ODI1MGFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M9AIFT. Transaction: MzEzNzQ4ODk5NWFkaXF6a2N4.

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

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X474BJ7L. Transaction: MzEyMjg3MzE3NmFkaXF6a2N4.

  7. 20 April 2015 Appointment of Mr Robert Jones as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X45J156Q. Transaction: MzEyMTM5OTcxM2FkaXF6a2N4.

  8. 17 April 2015 Termination of appointment of Philip Alfred Jones as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X45J0VNU. Transaction: MzEyMTM5NzMxNGFkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Philip Alfred Jones as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X458IF14. Transaction: MzEyMTA3MjYyN2FkaXF6a2N4.

  10. 11 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KEKELC. Transaction: MzExMTEyMjIxNmFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37XEXWG. Transaction: MzEwMDEzMzcwM2FkaXF6a2N4.

  12. 27 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M1NTQ2. Transaction: MzA4OTYwMTY2NmFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283N0E1. Transaction: MzA3Nzc2OTY3MWFkaXF6a2N4.

  14. 9 January 2013 Appointment of Mr Philip Alfred Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZMB8J5. Transaction: MzA3MDc1MTM0OGFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Christine Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMB6NS. Transaction: MzA3MDc1MDgzNWFkaXF6a2N4.

  16. 8 January 2013 Termination of appointment of Christine Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMB6MO. Transaction: MzA3MDc1MDgyMWFkaXF6a2N4.

  17. 9 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LC487T. Transaction: MzA2NzI2MDM3MmFkaXF6a2N4.

  18. 18 October 2012 Registered office address changed from 10 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTTPTK. Transaction: MzA2NjA0MTczOGFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18VJGQZ. Transaction: MzA1NzQxNDcwNWFkaXF6a2N4.

  20. 14 May 2012 Registered office address changed from 9 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18VJGCH. Transaction: MzA1NzM5NDUwOWFkaXF6a2N4.

  21. 14 May 2012 Registered office address changed from 9 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18VJGI0. Transaction: MzA1NzM5NDUzOWFkaXF6a2N4.

  22. 14 May 2012 Registered office address changed from 3 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18VJGQR. Transaction: MzA1NzM5NDU3NGFkaXF6a2N4.

  23. 13 May 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X18VJGVM. Transaction: MzA1NzM5NDU5OGFkaXF6a2N4.

  24. 5 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X122DWNC. Transaction: MzA1MTkxMTI0MWFkaXF6a2N4.

  25. 31 January 2012 Previous accounting period extended from 31 May 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X11PK6W3. Transaction: MzA1MTY3NjkzMWFkaXF6a2N4.

  26. 5 December 2011 Secretary's details changed for Mrs Christine Kim Jones on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH03. Barcode: XIV00ZT2. Transaction: MzA0ODM4ODM1OGFkaXF6a2N4.

  27. 5 December 2011 Appointment of Mr Philip Alfred Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIUZNZTN. Transaction: MzA0ODM4ODMxNWFkaXF6a2N4.

  28. 2 December 2011 Appointment of Mrs Christine Kim Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIK9EZQB. Transaction: MzA0ODMwNjM1N2FkaXF6a2N4.

  29. 2 December 2011 Appointment of Mrs Christine Kim Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIKAYZQW. Transaction: MzA0ODMwNjUwNmFkaXF6a2N4.

  30. 30 November 2011 Termination of appointment of Nicholas Durham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHIPLZOT. Transaction: MzA0ODEzNTAxOGFkaXF6a2N4.

  31. 30 November 2011 Termination of appointment of Nicholas Durham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHIO4ZOB. Transaction: MzA0ODEzNDk4MmFkaXF6a2N4.

  32. 30 November 2011 Termination of appointment of Nicholas Durham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHIO9ZOG. Transaction: MzA0ODEzNDk3MWFkaXF6a2N4.

  33. 10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKCVEU0W. Transaction: MzAzNjkxMTAxN2FkaXF6a2N4.

  34. 10 May 2011 Registered office address changed from Unit 9 Watchmoor Trade Centre Watchmoor Road Camberley Surrey GU15 3AJ United Kingdom on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKCVDU0V. Transaction: MzAzNjkxMDgwMWFkaXF6a2N4.

  35. 11 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU8XXJW8. Transaction: MzAxNTMwNDEzM2FkaXF6a2N4.

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