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Company Information for

ALFA SYSTEMS LIMITED

66B SMITH STREET, WARWICK, CV34 4HU,
Company Registration Number
08295802
Private Limited Company
Active

Company Overview

About Alfa Systems Ltd
ALFA SYSTEMS LIMITED was founded on 2012-11-15 and has its registered office in Warwick. The organisation's status is listed as "Active". Alfa Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFA SYSTEMS LIMITED
 
Legal Registered Office
66B SMITH STREET
WARWICK
CV34 4HU
Other companies in CV34
 
Filing Information
Company Number 08295802
Company ID Number 08295802
Date formed 2012-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICAN ENTERPRISES LIMITED   KPM BUSINESS SUPPORT LIMITED
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Companies with same name ALFA SYSTEMS LIMITED
The following companies were found which have the same name as ALFA SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA SYSTEMS (MIDLANDS) LIMITED GRANVILLE HOUSE 2 TETTENHALL ROAD 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB Dissolved Company formed on the 2013-07-01
ALFA SYSTEMS PRIVATE LIMITED BANCO PRODUCTS COMPOUND BIL - PADRA RAD ( DIST : VADODARA ) DIST BARODA Gujarat 391410 ACTIVE Company formed on the 1983-01-19
ALFA SYSTEMS (AUST) PTY LTD NSW 2066 Active Company formed on the 2014-02-24
ALFA SYSTEMS INTERNATIONAL, INC. 4432 WINNERS CIRCLE #2414 SARASOTA FL 34238 Inactive Company formed on the 1998-05-04
ALFA SYSTEMS LLC 221 ROSECLIFF CIRCLE SANFORD FL 32773 Inactive Company formed on the 2012-12-11
ALFA SYSTEMS, CORP. 11828 S.W. 210 TERRACE MIAMI FL 33177 Inactive Company formed on the 2003-08-01
ALFA SYSTEMS LLC Delaware Unknown
ALFA SYSTEMS LLC Georgia Unknown
ALFA SYSTEMS LLC New Jersey Unknown
ALFA SYSTEMS 786 LTD 6 GLADE STREET BOLTON LANCS BL1 4RH Active - Proposal to Strike off Company formed on the 2020-01-24
ALFA SYSTEMS LLC Georgia Unknown
ALFA SYSTEMS CORPORATION Massachusetts Unknown
ALFA SYSTEMS GROUP LIMITED 12 ORCHARD ROAD HAYES UB3 2JA Active Company formed on the 2023-12-24

Company Officers of ALFA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARIE WRIGHT
 Director 2013-12-20
MARY CATHERINE WRIGHT
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN OXLEY
 Director 2013-10-29 2013-12-20
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2012-11-15 2013-10-29
LEE CHRISTOPHER GILBURT
 Director 2012-11-15 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CATHERINE WRIGHT MAGPIE MUSIC LIMITED Director 2017-04-19 CURRENT 2017-04-19 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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-01MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-31Previous accounting period extended from 30/11/21 TO 28/02/22
2022-08-31AA01Previous accounting period extended from 30/11/21 TO 28/02/22
2021-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH O'SULLIVAN
2021-12-09PSC07CESSATION OF ANNA MARIE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE WRIGHT
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-31AP01DIRECTOR APPOINTED MR PATRICK JOSEPH O'SULLIVAN
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AP01DIRECTOR APPOINTED MS ANNA MARIE WRIGHT
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE OXLEY
2014-01-03AP01DIRECTOR APPOINTED MS MARY KATHERINE WRIGHT
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-29AP01DIRECTOR APPOINTED CATHERINE ANN OXLEY
2013-10-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY OCS CORPORATE SECRETARIES LIMITED
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom
2013-10-29SH0129/10/13 STATEMENT OF CAPITAL GBP 100
2012-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALFA SYSTEMS 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 ALFA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-02-28

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 ALFA SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALFA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA SYSTEMS LIMITED
Trademarks
We have not found any records of ALFA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA SYSTEMS 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 (68320 - Management of real estate on a fee or contract basis) as ALFA SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA SYSTEMS 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 ALFA SYSTEMS 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.
    Need more information?
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    Other companies at postcode CV34 4HU