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Home > England & Wales Companies > ALFILLE INNOVATIONS LIMITED
Company Information for

ALFILLE INNOVATIONS LIMITED

OVERYS FARM HOUSE, DUNSTERS MILL ROAD TICEHURST, WADHURST, EAST SUSSEX, TN5 7HR,
Company Registration Number
05172193
Private Limited Company
Active

Company Overview

About Alfille Innovations Ltd
ALFILLE INNOVATIONS LIMITED was founded on 2004-07-06 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Alfille Innovations Limited is a Private Limited Company registered in 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
ALFILLE INNOVATIONS LIMITED
 
Legal Registered Office
OVERYS FARM HOUSE
DUNSTERS MILL ROAD TICEHURST
WADHURST
EAST SUSSEX
TN5 7HR
Other companies in TN5
 
Filing Information
Company Number 05172193
Company ID Number 05172193
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855427016  
Last Datalog update: 2024-04-06 21:55:42
Primary Source:Companies House
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Company Officers of ALFILLE INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY ALFILLE
Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL MAURICE ALFILLE
Company Secretary 2004-07-06 2015-06-30
ANGUS JAMES WALKER
Director 2005-10-21 2009-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-06 2004-07-06
INSTANT COMPANIES LIMITED
Nominated Director 2004-07-06 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY ALFILLE ALFILLE TRADING LIMITED Director 2006-05-15 CURRENT 2006-05-15 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
2024-03-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-09TM02Termination of appointment of Cyril Maurice Alfille on 2015-06-30
2014-11-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0106/07/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-02-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom
2012-09-17AR0106/07/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM 29 Weymouth Street London W1G 7DA
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09CH01Director's details changed for Mr David Anthony Alfille on 2010-07-23
2010-08-09CH03SECRETARY'S DETAILS CHNAGED FOR CYRIL MAURICE ALFILLE on 2010-07-23
2010-07-23AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for David Anthony Alfille on 2010-06-30
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS WALKER
2010-04-16AA31/07/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-21AA31/07/08 TOTAL EXEMPTION FULL
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 29 WEYMOUTH STREET LONDON W1G 7DA
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CENTRE FOR BUSINESS, 12 DEVON PLACE, NEWPORT GWENT NP20 4NN
2008-07-30363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-2288(2)RAD 07/12/05--------- £ SI 90@1=90 £ IC 910/1000
2005-12-0788(2)RAD 21/10/05--------- £ SI 410@1=410 £ IC 500/910
2005-08-02363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-08-0488(2)RAD 29/07/04--------- £ SI 499@1=499 £ IC 1/500
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bSECRETARY RESIGNED
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to ALFILLE INNOVATIONS 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 ALFILLE INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE DEED 2005-12-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 33,000
Creditors Due After One Year 2011-08-01 £ 33,000
Creditors Due Within One Year 2012-08-01 £ 100,908
Creditors Due Within One Year 2011-08-01 £ 148,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ALFILLE INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 1,167
Cash Bank In Hand 2011-08-01 £ 10,479
Current Assets 2012-08-01 £ 15,083
Current Assets 2011-08-01 £ 31,179
Debtors 2012-08-01 £ 11,313
Debtors 2011-08-01 £ 11,985
Fixed Assets 2012-08-01 £ 10,529
Fixed Assets 2011-08-01 £ 11,558
Shareholder Funds 2012-08-01 £ 108,296
Shareholder Funds 2011-08-01 £ 139,241
Stocks Inventory 2012-08-01 £ 2,603
Stocks Inventory 2011-08-01 £ 8,715
Tangible Fixed Assets 2012-08-01 £ 10,429
Tangible Fixed Assets 2011-08-01 £ 11,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFILLE INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFILLE INNOVATIONS LIMITED
Trademarks
We have not found any records of ALFILLE INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFILLE INNOVATIONS 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as ALFILLE INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFILLE INNOVATIONS 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 ALFILLE INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0184182900Household refrigerators, absorption-type
2014-01-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2012-04-0139241000Tableware and kitchenware, of plastics
2011-11-0139241000Tableware and kitchenware, of plastics
2011-11-0144190090Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope
2011-08-0139241000Tableware and kitchenware, of plastics
2011-06-0185167970Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers)
2011-06-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2010-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

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 ALFILLE INNOVATIONS 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 ALFILLE INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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