Alfredton Company Limited

Company Registration Number: 07936801

Company registered in England and Wales

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Alfredton Company Limited is a Private Company Limited by Shares first registered on 6 February 2012. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW

There are 507 companies currently registered at this postcode, including this one.

All companies at SG4 0TW

Registration Data

Company Number

07936801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • RMCS COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 2014

     

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • CALLDO, Francois

    Director

    Appointed on 12 February 2015

     

    Nationality: South African

    Occupation: Director

    Month of birth: March 1975

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 February 2012

    Resigned on 20 August 2014

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW
    United Kingdom

  • STUART, Andrew Moray

    Director

    Appointed on 6 February 2012

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    C/O Rm Registrars Limited
    Invision House
    Wilbury Way
    Hitchin
    SG4 0TW
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX2BMA. Transaction: MzE2ODYzMTcwNmFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IFC4RS. Transaction: MzE2MDU0NzkxOWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJK61. Transaction: MzE0NDYwNTE4NGFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4COWBC1. Transaction: MzEyODAwNzQzN2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X413WUYW. Transaction: MzExNzE4MjA5NWFkaXF6a2N4.

  6. 12 February 2015 Termination of appointment of Andrew Moray Stuart as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X413WUVC. Transaction: MzExNzE4MTkxN2FkaXF6a2N4.

  7. 12 February 2015 Appointment of Mr. Francois Calldo as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X413WUVK. Transaction: MzExNzE4MTkyMGFkaXF6a2N4.

  8. 20 August 2014 Appointment of Rmcs Company Secretaries Limited as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP04. Barcode: X3EPB261. Transaction: MzEwNTkyNDIxMGFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Rm Registrars Limited as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EPB1QJ. Transaction: MzEwNTkyNDEwM2FkaXF6a2N4.

  10. 23 May 2014 Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I5UHM. Transaction: MzEwMDYwOTczNmFkaXF6a2N4.

  11. 23 May 2014 Secretary's details changed for Rm Registrars Limited on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH04. Barcode: X38I5UPD. Transaction: MzEwMDYwOTc3NWFkaXF6a2N4.

  12. 9 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37HVZVV. Transaction: MzA5OTc1MTM0MGFkaXF6a2N4.

  13. 21 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X343L5XE. Transaction: MzA5NjY4MTUxOWFkaXF6a2N4.

  14. 24 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JO4ZPS. Transaction: MzA4NzU0OTk3NGFkaXF6a2N4.

  15. 11 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZK5KJ. Transaction: MzA3MjY0NzkxNmFkaXF6a2N4.

  16. 6 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11XD61K. Transaction: MzA1MTg4MDcxM2FkaXF6a2N4.

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