Alfieco Limited

Company Registration Number: 08319259

Company registered in England and Wales

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Alfieco Limited is a Private Company Limited by Shares first registered on 5 December 2012. Its current registered address is in Birmingham.

Registered Address

UG03 ZELLIG
GIBB STREET
BIRMINGHAM
B9 4AT

There are 28 companies currently registered at this postcode, including this one.

All companies at B9 4AT

Registration Data

Company Number

08319259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,575,601£3,487,558£1,635,732
of which Cash £12,487£4,121£105,919
Total Assets £3,575,601£3,487,558£1,635,732
Current Liabilities £802,944£10,112,879£11,365,735
Net Current Assets £2,772,657£-6,625,321£-9,730,003
Total Net Worth £70,525£35,781£267,687

Previous Names

No previous names

Company Officers

  • GRAY, Sven Bennie

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1935

    Ug03 Zellig
    Gibb Street
    Birmingham
    B9 4AT
    England

  • SKELTON, Charles Paul Bouverie

    Secretary

    Appointed on 5 December 2012

    Resigned on 31 October 2014

    16
    Warwick Road
    London
    SE20 7YL
    England

  • GRAY, Lucan Claudius Pendragon

    Director

    Appointed on 5 December 2012

    Resigned on 14 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    88
    Crawford Street
    London
    W1H 2EJ
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 August 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6BW69XL. Transaction: MzE4MTkxMjE3MmFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWJVD. Transaction: MzE2MzkxMzE5OGFkaXF6a2N4.

  3. 28 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: X5GGJK37. Transaction: MzE1ODQ0ODU1MGFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVAQ0. Transaction: MzEzNzgwOTI0OGFkaXF6a2N4.

  5. 17 December 2015 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to Ug03 Zellig Gibb Street Birmingham B9 4AT on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEVARC. Transaction: MzEzNzgwOTE0N2FkaXF6a2N4.

  6. 30 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: X4H18Z0R. Transaction: MzEzMjEwMzYwN2FkaXF6a2N4.

  7. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQySUdHMU5hZGlxemtjeA.

  8. 16 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89K6H. Transaction: MzExNTUyMjExMWFkaXF6a2N4.

  9. 16 January 2015 Director's details changed for Mr Sven Bennie Gray on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3Z88BJM. Transaction: MzExNTUwOTMwMWFkaXF6a2N4.

  10. 5 December 2014 Registered office address changed from 88 Crawford Street London W1H 2EJ to 55 Loudoun Road St John's Wood London NW8 0DL on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2L3Q0. Transaction: MzExMjg4MjIyMGFkaXF6a2N4.

  11. 4 December 2014 Termination of appointment of Lucan Claudius Pendragon Gray as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3M017KX. Transaction: MzExMjgxNDI5MmFkaXF6a2N4.

  12. 4 November 2014 Termination of appointment of Charles Paul Bouverie Skelton as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3JYZCJV. Transaction: MzExMDcxMTgzNmFkaXF6a2N4.

  13. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJWU01MlFhZGlxemtjeA.

  14. 23 October 2014 Registration of charge 083192590002, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3UVLF. Transaction: MzExMDAwNTQ0MmFkaXF6a2N4.

  15. 23 October 2014 Registration of charge 083192590003, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3UUEX. Transaction: MzExMDAwNTMxNmFkaXF6a2N4.

  16. 4 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: X3FPLPV7. Transaction: MzEwNjkwNDg3OGFkaXF6a2N4.

  17. 8 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V1G8. Transaction: MzA5MjE1OTkxMGFkaXF6a2N4.

  18. 11 June 2013 Appointment of Mr Sven Bennie Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABN8NT. Transaction: MzA3OTU3MzIxMmFkaXF6a2N4.

  19. 14 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1ZRG1NM. Transaction: MzA3MTA2NjIxM2FkaXF6a2N4.

  20. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA2NjEzNWFkaXF6a2N4.

  21. 4 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC3CXL. Transaction: MzA3MDgxODQzN2FkaXF6a2N4.

  22. 5 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N4KT8P. Transaction: MzA2ODgyMDc4MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:28:40 +0100