Alfa Systems Limited

Company Registration Number: 08295802

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfa Systems Limited is a Private Company Limited by Shares first registered on 15 November 2012. Its current registered address is in Warwick.

Registered Address

66B SMITH STREET
WARWICK
CV34 4HU

There are 164 companies currently registered at this postcode, including this one.

All companies at CV34 4HU

Registration Data

Company Number

08295802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £17,169£0
Current Assets £7,551£20,314
of which Cash £7,551£20,314
Total Assets £24,720£20,314
Current Liabilities £5,043£2,459
Net Current Assets £2,508£17,855
Total Net Worth £19,677£17,879

Previous Names

No previous names

Company Officers

  • WRIGHT, Anna Marie

    Director

    Appointed on 20 December 2013

     

    Nationality: English

    Occupation: Teacher

    Month of birth: November 1989

    66b
    Smith Street
    Warwick
    CV34 4HU

  • WRIGHT, Mary Katherine

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1964

    66b
    Smith Street
    Warwick
    CV34 4HU

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2012

    Resigned on 29 October 2013

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • GILBURT, Lee Christopher

    Director

    Appointed on 15 November 2012

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    United Kingdom

  • OXLEY, Catherine Ann

    Director

    Appointed on 29 October 2013

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    66b
    Smith Street
    Warwick
    CV34 4HU
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1FII. Transaction: MzE2MTkyMDk3OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDIPM. Transaction: MzE1NjI3MTc4MGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANALC. Transaction: MzEzNTI1MTAxMGFkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKZ7OI. Transaction: MzEzMDcyNjMzNWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2BKO. Transaction: MzExMTQ0MTc1OWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36LCJMZ. Transaction: MzA5OTE3NTIzOWFkaXF6a2N4.

  7. 3 January 2014 Appointment of Ms Anna Marie Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRID28. Transaction: MzA5MTg1NTgxNWFkaXF6a2N4.

  8. 3 January 2014 Termination of appointment of Catherine Oxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRICQA. Transaction: MzA5MTg1NTYyOGFkaXF6a2N4.

  9. 3 January 2014 Appointment of Ms Mary Katherine Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRICMQ. Transaction: MzA5MTg1NTU4OGFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA8BS. Transaction: MzA4ODk0NTI0MGFkaXF6a2N4.

  11. 29 October 2013 Statement of capital following an allotment of shares on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Capital. Type: SH01. Barcode: X2K11WSA. Transaction: MzA4NzgyNDUyMGFkaXF6a2N4.

  12. 29 October 2013 Appointment of Catherine Ann Oxley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11WS2. Transaction: MzA4NzgyNDUxOGFkaXF6a2N4.

  13. 29 October 2013 Termination of appointment of Lee Gilburt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K11WQY. Transaction: MzA4NzgyNDUxM2FkaXF6a2N4.

  14. 29 October 2013 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K11WQQ. Transaction: MzA4NzgyNDUxMWFkaXF6a2N4.

  15. 29 October 2013 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K11WRM. Transaction: MzA4NzgyNDUxNWFkaXF6a2N4.

  16. 15 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LRK32J. Transaction: MzA2NzYwNjIyNmFkaXF6a2N4.

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