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Home > England & Wales Companies > ALFAULD HOLDINGS LTD
Company Information for

ALFAULD HOLDINGS LTD

HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD,
Company Registration Number
05745690
Private Limited Company
Active

Company Overview

About Alfauld Holdings Ltd
ALFAULD HOLDINGS LTD was founded on 2006-03-16 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Alfauld Holdings Ltd 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
ALFAULD HOLDINGS LTD
 
Legal Registered Office
HANOVER COURT, 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
Other companies in WS13
 
Filing Information
Company Number 05745690
Company ID Number 05745690
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916640915  
Last Datalog update: 2024-04-06 21:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFAULD HOLDINGS LTD
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Company Officers of ALFAULD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY BINNS
 Company Secretary 2006-03-16
NIGEL EDWARD BINNS
 Director 2006-03-16
ROBERT ANTHONY BINNS
 Director 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY BINNS FAULD PRECISION MACHINING CO. LIMITED Company Secretary 2006-05-03 CURRENT 1978-11-07 Active
ROBERT ANTHONY BINNS ALSTONE ENGINEERING LTD Company Secretary 2001-06-04 CURRENT 2001-06-04 Dissolved 2014-01-14
ROBERT ANTHONY BINNS B.P.K. DEVELOPMENTS LIMITED Company Secretary 2000-03-27 CURRENT 1999-07-22 Active
NIGEL EDWARD BINNS ALFAULD PROPERTIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NIGEL EDWARD BINNS FAULD PRECISION MACHINING CO. LIMITED Director 2006-05-03 CURRENT 1978-11-07 Active
NIGEL EDWARD BINNS ALSTONE ENGINEERING LTD Director 2001-06-04 CURRENT 2001-06-04 Dissolved 2014-01-14
NIGEL EDWARD BINNS B.P.K. DEVELOPMENTS LIMITED Director 1999-07-22 CURRENT 1999-07-22 Active
ROBERT ANTHONY BINNS ALFAULD PROPERTIES LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
ROBERT ANTHONY BINNS FAULD PRECISION MACHINING CO. LIMITED Director 2006-05-03 CURRENT 1978-11-07 Active
ROBERT ANTHONY BINNS ALSTONE ENGINEERING LTD Director 2001-06-04 CURRENT 2001-06-04 Dissolved 2014-01-14
ROBERT ANTHONY BINNS B.P.K. DEVELOPMENTS LIMITED Director 1999-07-22 CURRENT 1999-07-22 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
2024-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL EDWARD BINNS
2024-04-04CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-01AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-12-1731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-12-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-01-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-01-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BINNS / 15/03/2014
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD BINNS / 15/03/2014
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ANTHONY BINNS on 2014-03-15
2015-02-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-11AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057456900004
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057456900003
2013-04-24AR0116/03/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-05-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-05-10AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-04-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-15363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-1788(2)RAD 17/03/06--------- £ SI 9998@1=9998 £ IC 2/10000
2006-07-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2006-05-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02ELRESS386 DISP APP AUDS 16/03/06
2006-05-02ELRESS366A DISP HOLDING AGM 16/03/06
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFAULD HOLDINGS LTD 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 ALFAULD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-17 Outstanding BARCLAYS BANK PLC
2013-05-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-05-03 Satisfied CHRISTOPHER MATHEW ROEBUCK AND PHILIP JOHN HIRCOCK
Creditors
Creditors Due After One Year 2013-08-31 £ 356,666
Creditors Due Within One Year 2013-08-31 £ 896,512
Creditors Due Within One Year 2012-08-31 £ 875,832
Creditors Due Within One Year 2012-08-31 £ 875,832
Creditors Due Within One Year 2011-08-31 £ 537,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALFAULD HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2011-08-31 £ 10,000
Cash Bank In Hand 2013-08-31 £ 21,537
Cash Bank In Hand 2012-08-31 £ 37,512
Cash Bank In Hand 2012-08-31 £ 37,512
Current Assets 2013-08-31 £ 1,046,906
Current Assets 2012-08-31 £ 1,085,551
Current Assets 2012-08-31 £ 1,085,551
Current Assets 2011-08-31 £ 790,651
Debtors 2013-08-31 £ 10,372
Debtors 2012-08-31 £ 163,849
Debtors 2012-08-31 £ 163,849
Debtors 2011-08-31 £ 208,365
Fixed Assets 2013-08-31 £ 1,027,450
Fixed Assets 2012-08-31 £ 502,206
Fixed Assets 2012-08-31 £ 502,206
Fixed Assets 2011-08-31 £ 502,206
Shareholder Funds 2013-08-31 £ 821,178
Shareholder Funds 2012-08-31 £ 711,925
Shareholder Funds 2012-08-31 £ 711,925
Shareholder Funds 2011-08-31 £ 755,723
Stocks Inventory 2013-08-31 £ 1,014,997
Stocks Inventory 2012-08-31 £ 884,190
Stocks Inventory 2012-08-31 £ 884,190
Stocks Inventory 2011-08-31 £ 582,214
Tangible Fixed Assets 2013-08-31 £ 530,200
Tangible Fixed Assets 2012-08-31 £ 4,956
Tangible Fixed Assets 2012-08-31 £ 4,956
Tangible Fixed Assets 2011-08-31 £ 4,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFAULD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALFAULD HOLDINGS LTD
Trademarks
We have not found any records of ALFAULD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFAULD HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as ALFAULD HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALFAULD HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFAULD HOLDINGS LTD 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 ALFAULD HOLDINGS LTD 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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    Other companies at postcode WS13 6QD