Alphafarm 100 Limited

Company Registration Number: 07872682

Company registered in England and Wales

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Alphafarm 100 Limited is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Bristol.

Registered Address

C/O ROGER OATEN GROUND FLOOR
23 WESTFIELD PARK
BRISTOL
BS6 6LT

There are 290 companies currently registered at this postcode, including this one.

All companies at BS6 6LT

Registration Data

Company Number

07872682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £232,373£351,836£210,176£103,862
of which Cash £106,049£151,363£28,064£4,459
Total Assets £232,373£351,836£210,176£103,862
Current Liabilities £207,629£418,633£0£155,672
Net Current Assets £24,744£-66,797£210,176£-51,810
Total Net Worth £24,744£-15,426£10,763£-20,986

Previous Names

No previous names

Company Officers

  • SWANEPOEL, Johannes Jacobus

    Director

    Appointed on 6 December 2011

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1959

    7
    Combe Fields
    Portishead
    Bristol
    BS20 6JU
    United Kingdom

  • CHAN, Ngai Chung, Dr

    Director

    Appointed on 23 February 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1968

    C/O Roger Oaten
    Ground Floor
    23 Westfield Park
    Bristol
    BS6 6LT
    England

  • CHOW, Chou Juen

    Director

    Appointed on 6 December 2011

    Resigned on 8 February 2012

    Nationality: Malaysian

    Occupation: Director

    Month of birth: October 1959

    7
    Combe Fields
    Portishead
    Bristol
    BS20 6JU
    United Kingdom

  • HO, Min Li

    Director

    Appointed on 2 January 2012

    Resigned on 31 December 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1973

    C/O Roger Oaten
    Ground Floor
    23 Westfield Park
    Bristol
    BS6 6LT
    England

  • KAMAL, Muhammad Saeed

    Director

    Appointed on 6 December 2011

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    7
    Combe Fields
    Portishead
    Bristol
    BS20 6JU
    United Kingdom

  • KAMAL, Shamema Ali

    Director

    Appointed on 6 December 2011

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    7
    Combe Fields
    Portishead
    Bristol
    BS20 6JU
    United Kingdom

  • SWANEPOEL, Leslie

    Director

    Appointed on 6 December 2011

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    42
    Jones Close
    Yatton
    Bristol
    BS49 4RA
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 January 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XYAUBV. Transaction: MzE2NjU2OTY1M2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYAR14. Transaction: MzE2NjU2NTAxMmFkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Leslie Swanepoel as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XYAQTD. Transaction: MzE2NjU2NTAzMWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM00EB. Transaction: MzE1ODY3MTk5MmFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZF8Q8. Transaction: MzEzODk5OTcwMWFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEU0R. Transaction: MzEzMTk3NTQxM2FkaXF6a2N4.

  7. 12 June 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49DUE7S. Transaction: MzEyNTY5MDU5NGFkaXF6a2N4.

  8. 12 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49DUE9K. Transaction: MzEyNTY5MDY2OWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X42HH9O8. Transaction: MzExODU1MzE1MmFkaXF6a2N4.

  10. 4 March 2015 Director's details changed for Mr Leslie Swanepoel on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X42HH9O0. Transaction: MzExODU1MzAyNWFkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IBWW. Transaction: MzEwODIxOTcyNGFkaXF6a2N4.

  12. 20 June 2014 Termination of appointment of Ngai Chan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG65D5. Transaction: MzEwMjI4Mjg1OGFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRTQWA. Transaction: MzA5MjgyMDUwM2FkaXF6a2N4.

  14. 17 January 2014 Termination of appointment of Min Ho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRTQW2. Transaction: MzA5MjgyMDMwNGFkaXF6a2N4.

  15. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAN2KP. Transaction: MzA4NTQ1NzYyNGFkaXF6a2N4.

  16. 20 September 2013 Registered office address changed from 7 Combe Fields Portishead Bristol BS20 6JU England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMXER. Transaction: MzA4NTQ1NTk3MGFkaXF6a2N4.

  17. 5 March 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X23HYWPC. Transaction: MzA3Mzk2MDY2M2FkaXF6a2N4.

  18. 6 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKVHOX. Transaction: MzA2MDYzMjEwNGFkaXF6a2N4.

  19. 27 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BXNZ2G. Transaction: MzA2MDAyNTU1MmFkaXF6a2N4.

  20. 24 February 2012 Appointment of Dr Ngai Chung Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CUZ80. Transaction: MzA1MzAzNTU5NGFkaXF6a2N4.

  21. 8 February 2012 Termination of appointment of Chou Chow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5D9L. Transaction: MzA1MjA5OTQ3MWFkaXF6a2N4.

  22. 20 January 2012 Appointment of Mrs Min Li Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X961T. Transaction: MzA1MTA5MjUyNWFkaXF6a2N4.

  23. 20 January 2012 Termination of appointment of Shamema Kamal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X954H. Transaction: MzA1MTA5MjMyOGFkaXF6a2N4.

  24. 20 January 2012 Termination of appointment of Muhammad Kamal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X94Y0. Transaction: MzA1MTA5MjI5MWFkaXF6a2N4.

  25. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJIYXZUM. Transaction: MzA0ODQ5MjQ0NmFkaXF6a2N4.

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