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Company Information for

CLASSIC ALFA LIMITED

Unit 5 Rooks Nest, ROOKS NEST, Godstone, SURREY, RH9 8BY,
Company Registration Number
04798604
Private Limited Company
Active

Company Overview

About Classic Alfa Ltd
CLASSIC ALFA LIMITED was founded on 2003-06-13 and has its registered office in Godstone. The organisation's status is listed as "Active". Classic Alfa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLASSIC ALFA LIMITED
 
Legal Registered Office
Unit 5 Rooks Nest
ROOKS NEST
Godstone
SURREY
RH9 8BY
Other companies in CR0
 
Filing Information
Company Number 04798604
Company ID Number 04798604
Date formed 2003-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820284160  
Last Datalog update: 2024-06-14 22:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIC ALFA LIMITED
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Companies with same name CLASSIC ALFA LIMITED
The following companies were found which have the same name as CLASSIC ALFA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLASSIC ALFA EOT LTD UNIT 5 ROOKS NEST STREETE COURT GODSTONE RH9 8BY Active Company formed on the 2022-02-02

Company Officers of CLASSIC ALFA LIMITED

Current Directors
Officer Role Date Appointed
KATIE NORRIS
 Director 2012-01-16
RICHARD TIMOTHY NORRIS
 Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRIAN WOODMAN
 Company Secretary 2003-06-13 2018-07-09
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-06-13 2003-06-13
AR NOMINEES LIMITED
 Nominated Director 2003-06-13 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TIMOTHY NORRIS FAST AND RARE LTD Director 2016-02-26 CURRENT 2016-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14Change to person with significant control
2024-06-14CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-07-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4WQ England
2023-04-20APPOINTMENT TERMINATED, DIRECTOR GILES BENJAMIN AMOS
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Unit 21 the Io Centre 57a Croydon Road Croydon CR0 4QW
2022-05-17MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17RES12Resolution of varying share rights or name
2022-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-16SH10Particulars of variation of rights attached to shares
2022-05-16SH08Change of share class name or designation
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KATIE NORRIS
2022-05-13AP01DIRECTOR APPOINTED MR FILIPPO VENERIO
2022-05-13PSC02Notification of Classic Alfa Eot Limited as a person with significant control on 2022-05-04
2022-05-13PSC07CESSATION OF RICHARD TIMOTHY NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13SH0104/05/22 STATEMENT OF CAPITAL GBP 101.8
2022-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047986040003
2022-04-2730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047986040002
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047986040002
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047986040002
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-16PSC04Change of details for Mr Richard Norris as a person with significant control on 2019-04-09
2019-05-15PSC04Change of details for Mr Richard Norris as a person with significant control on 2019-04-09
2019-05-15PSC07CESSATION OF KATIE NORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-16TM02Termination of appointment of Peter Brian Woodman on 2018-07-09
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-07-10AA01Current accounting period shortened from 31/12/17 TO 30/11/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-04-27AA01Current accounting period extended from 30/06/17 TO 31/12/17
2016-12-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0113/06/16 FULL LIST
2016-06-16AR0113/06/16 FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31SH02Sub-division of shares on 2015-07-08
2015-07-31RES13SUB IVISION OF SHARES 08/07/2015
2015-07-31RES01ADOPT ARTICLES 31/07/15
2015-06-19AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0113/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE NORRIS / 11/09/2012
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY NORRIS / 11/09/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM 44a the Gardens East Dulwich London SE22 9PZ
2012-07-30AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-05SH0116/01/12 STATEMENT OF CAPITAL GBP 100
2012-02-21RES12VARYING SHARE RIGHTS AND NAMES
2012-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-20AP01DIRECTOR APPOINTED MRS KATIE NORRIS
2012-02-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-22AR0113/06/11 FULL LIST
2011-01-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-08AR0113/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY NORRIS / 13/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-05-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-01363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-17363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CLASSIC ALFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLASSIC ALFA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-23 Outstanding GE REAL ESTATE DEVELOPMENTS LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 285,227
Creditors Due Within One Year 2012-06-30 £ 184,480
Creditors Due Within One Year 2012-06-30 £ 184,480
Creditors Due Within One Year 2011-06-30 £ 167,309
Provisions For Liabilities Charges 2013-06-30 £ 7,011
Provisions For Liabilities Charges 2012-06-30 £ 6,523
Provisions For Liabilities Charges 2012-06-30 £ 6,523
Provisions For Liabilities Charges 2011-06-30 £ 3,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLASSIC ALFA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 229,842
Cash Bank In Hand 2012-06-30 £ 89,131
Cash Bank In Hand 2012-06-30 £ 89,131
Cash Bank In Hand 2011-06-30 £ 70,665
Current Assets 2013-06-30 £ 859,040
Current Assets 2012-06-30 £ 589,342
Current Assets 2012-06-30 £ 589,342
Current Assets 2011-06-30 £ 521,936
Debtors 2013-06-30 £ 38,367
Debtors 2012-06-30 £ 50,988
Debtors 2012-06-30 £ 50,988
Debtors 2011-06-30 £ 32,826
Fixed Assets 2013-06-30 £ 41,280
Fixed Assets 2012-06-30 £ 59,923
Fixed Assets 2012-06-30 £ 59,923
Fixed Assets 2011-06-30 £ 45,194
Shareholder Funds 2013-06-30 £ 608,082
Shareholder Funds 2012-06-30 £ 458,262
Shareholder Funds 2012-06-30 £ 458,262
Shareholder Funds 2011-06-30 £ 396,483
Stocks Inventory 2013-06-30 £ 590,831
Stocks Inventory 2012-06-30 £ 449,223
Stocks Inventory 2012-06-30 £ 449,223
Stocks Inventory 2011-06-30 £ 418,445
Tangible Fixed Assets 2013-06-30 £ 38,280
Tangible Fixed Assets 2012-06-30 £ 53,923
Tangible Fixed Assets 2012-06-30 £ 53,923
Tangible Fixed Assets 2011-06-30 £ 36,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLASSIC ALFA LIMITED registering or being granted any patents
Domain Names

CLASSIC ALFA LIMITED owns 2 domain names.

classicalfa.co.uk   classicalfainsurance.co.uk  

Trademarks
We have not found any records of CLASSIC ALFA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIC ALFA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as CLASSIC ALFA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC ALFA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLASSIC ALFA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2014-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-08-0140091200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-09-0187032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC ALFA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLASSIC ALFA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH9 8BY