Alfington Consummate Ltd

Company Registration Number: 09708534

Company registered in England and Wales

Approximate Location Map

Registered Address

7 LIMEWOOD WAY
LEEDS
ENGLAND
LS14 1AB

There are 2351 companies currently registered at this postcode, including this one.

All companies at LS14 1AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfington Consummate Ltd is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in Leeds.

Registration Data

Company Number

09708534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

Never

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 20 February 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    35 Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • ACHINA, Lois

    Director

    Appointed on 22 September 2015

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: August 1995

    Flat 33, Tangmere
    Willan Road
    London
    N17 6NB
    United Kingdom

  • BANEL, Valentina

    Director

    Appointed on 3 November 2017

    Resigned on 20 February 2018

    Nationality: Lithuanian

    Occupation: Warehouse Man

    Month of birth: April 1968

    16 Fairway
    Northampton
    NN2 7JZ
    England

  • CRACIUN, Ion

    Director

    Appointed on 27 November 2015

    Resigned on 14 April 2016

    Nationality: Romanian

    Occupation: Warehouse Operative

    Month of birth: July 1982

    172
    Slade Road
    Birmingham
    B23 7PX
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 5 April 2017

    Resigned on 3 November 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 29 July 2015

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • JEDRZEJEWSKA, Paulina

    Director

    Appointed on 19 August 2015

    Resigned on 22 September 2015

    Nationality: Polish

    Occupation: Forklift Driver

    Month of birth: October 1986

    63
    Dudley Street
    Warrington
    WA2 7BQ
    United Kingdom

  • ONYEUKWU, Erasmus

    Director

    Appointed on 4 October 2016

    Resigned on 5 April 2017

    Nationality: Zimbabwean

    Occupation: Warehouse Operative

    Month of birth: September 1984

    44
    Fleeming Road
    London
    E17 5ES
    United Kingdom

  • SWIDNICKI, Mateusz

    Director

    Appointed on 14 April 2016

    Resigned on 4 October 2016

    Nationality: Polish

    Occupation: Warehouse Operative

    Month of birth: October 1990

    27
    Southwark Street
    Nottingham
    NG6 0FE
    United Kingdom

This information was most recently updated 05/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 July 2018 [View PDF]

    Action Date: 10 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79VZKL4. Transaction: MzIwOTQ0MjUwMmFkaXF6a2N4.

  2. 9 April 2018 Micro company accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X73HLZGS. Transaction: MzIwMjExODE1NWFkaXF6a2N4.

  3. 13 March 2018 Appointment of Mr Terence Dunne as a director on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: AP01. Barcode: X71M6SW8. Transaction: MzE5OTg4NTQ3NmFkaXF6a2N4.

  4. 13 March 2018 Registered office address changed from 16 Fairway Northampton NN2 7JZ England to 7 Limewood Way Leeds LS14 1AB on 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Address. Type: AD01. Barcode: X71M6UFS. Transaction: MzE5OTg4NTUzNGFkaXF6a2N4.

  5. 13 March 2018 [View PDF]

    Action Date: 20 February 2018. Category: Persons with significant control. Type: PSC07. Barcode: X71M6OVS. Transaction: MzE5OTg4NTMzOWFkaXF6a2N4.

  6. 13 March 2018 [View PDF]

    Action Date: 20 February 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71M6T2Z. Transaction: MzE5OTg4NTQ5MWFkaXF6a2N4.

  7. 13 March 2018 Termination of appointment of Valentina Banel as a director on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: TM01. Barcode: X71M6LJT. Transaction: MzE5OTg4NTE2OGFkaXF6a2N4.

  8. 5 February 2018 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 Fairway Northampton NN2 7JZ on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Address. Type: AD01. Barcode: X6Z465VS. Transaction: MzE5Njk3MDU4NWFkaXF6a2N4.

  9. 5 February 2018 [View PDF]

    Action Date: 3 November 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6Z4624B. Transaction: MzE5Njk3MDYzNmFkaXF6a2N4.

  10. 5 February 2018 Appointment of Mrs Valentina Banel as a director on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Officers. Type: AP01. Barcode: X6Z461OP. Transaction: MzE5Njk3MDYwNWFkaXF6a2N4.

  11. 5 February 2018 [View PDF]

    Action Date: 3 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6Z461BF. Transaction: MzE5Njk3MDU3OGFkaXF6a2N4.

  12. 5 February 2018 Termination of appointment of Terence Dunne as a director on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Officers. Type: TM01. Barcode: X6Z45X21. Transaction: MzE5Njk3MDQyNmFkaXF6a2N4.

  13. 1 September 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1LRVF. Transaction: MzE4NDMzNTU3OWFkaXF6a2N4.

  14. 29 August 2017 [View PDF]

    Action Date: 5 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DU1NIY. Transaction: MzE4NDAwODU0OWFkaXF6a2N4.

  15. 29 August 2017 [View PDF]

    Action Date: 4 October 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6DU1JII. Transaction: MzE4NDAwODQ1MmFkaXF6a2N4.

  16. 18 May 2017 Registered office address changed from 44 Fleeming Road London E17 5ES United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66PJ6TN. Transaction: MzE3NjEwNjE2MmFkaXF6a2N4.

  17. 18 May 2017 Appointment of Mr Terence Dunne as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X66PJ70A. Transaction: MzE3NjEwNjE3OWFkaXF6a2N4.

  18. 18 May 2017 Termination of appointment of Erasmus Onyeukwu as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X66PJ6Y3. Transaction: MzE3NjEwNjE3M2FkaXF6a2N4.

  19. 29 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637D894. Transaction: MzE3MjI4MTAyMGFkaXF6a2N4.

  20. 17 October 2016 Termination of appointment of Mateusz Swidnicki as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5HRPKCY. Transaction: MzE1OTc5MzIwM2FkaXF6a2N4.

  21. 17 October 2016 Registered office address changed from 27 Southwark Street Nottingham NG6 0FE United Kingdom to 44 Fleeming Road London E17 5ES on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRPK89. Transaction: MzE1OTc5MzE5MWFkaXF6a2N4.

  22. 17 October 2016 Appointment of Erasmus Onyeukwu as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HRPKGA. Transaction: MzE1OTc5MzIxNGFkaXF6a2N4.

  23. 30 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7J4YQ. Transaction: MzE1NjAyMDY0MmFkaXF6a2N4.

  24. 22 April 2016 Registered office address changed from 172 Slade Road Birmingham B23 7PX United Kingdom to 27 Southwark Street Nottingham NG6 0FE on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H77X7. Transaction: MzE0Njk0NTIyOWFkaXF6a2N4.

  25. 22 April 2016 Termination of appointment of Ion Craciun as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X55H77ZU. Transaction: MzE0Njk0NTIzM2FkaXF6a2N4.

  26. 22 April 2016 Appointment of Mateusz Swidnicki as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X55H7802. Transaction: MzE0Njk0NTIzNmFkaXF6a2N4.

  27. 8 December 2015 Registered office address changed from Flat 33, Tangmere Willan Road London N17 6NB United Kingdom to 172 Slade Road Birmingham B23 7PX on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTPUZK. Transaction: MzEzNzA1NjI4N2FkaXF6a2N4.

  28. 8 December 2015 Appointment of Ion Craciun as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4LTPV2O. Transaction: MzEzNzA1NjI5OWFkaXF6a2N4.

  29. 8 December 2015 Termination of appointment of Lois Achina as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LTPUXZ. Transaction: MzEzNzA1NjI5M2FkaXF6a2N4.

  30. 30 September 2015 Appointment of Lois Achina as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4H1802X. Transaction: MzEzMjA5NjA0MGFkaXF6a2N4.

  31. 30 September 2015 Registered office address changed from 63 Dudley Street Warrington WA2 7BQ United Kingdom to Flat 33, Tangmere Willan Road London N17 6NB on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H17ZVO. Transaction: MzEzMjA5NjAzMWFkaXF6a2N4.

  32. 30 September 2015 Termination of appointment of Paulina Jedrzejewska as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4H17ZYW. Transaction: MzEzMjA5NjAzN2FkaXF6a2N4.

  33. 26 August 2015 Appointment of Paulina Jedrzejewska as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EKM73L. Transaction: MzEyOTc2OTQ2NmFkaXF6a2N4.

  34. 26 August 2015 Termination of appointment of Terence Dunne as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EKM7C2. Transaction: MzEyOTc2OTQ2NWFkaXF6a2N4.

  35. 26 August 2015 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 63 Dudley Street Warrington WA2 7BQ on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKM7A6. Transaction: MzEyOTc2OTQ2NGFkaXF6a2N4.

  36. 29 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CMBAMX. Transaction: MzEyNzkyOTc4NmFkaXF6a2N4.

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3.80.218.53 Fri, 14 Dec 2018 21:17:23 +0000