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Company Information for

ALFAMAN LIMITED

235D IMPERIAL DRIVE, HARROW, MIDDLESEX, HA2 7HE,
Company Registration Number
01664937
Private Limited Company
Active

Company Overview

About Alfaman Ltd
ALFAMAN LIMITED was founded on 1982-09-17 and has its registered office in Harrow. The organisation's status is listed as "Active". Alfaman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALFAMAN LIMITED
 
Legal Registered Office
235D IMPERIAL DRIVE
HARROW
MIDDLESEX
HA2 7HE
Other companies in HA2
 
Filing Information
Company Number 01664937
Company ID Number 01664937
Date formed 1982-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFAMAN LIMITED
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Companies with same name ALFAMAN LIMITED
The following companies were found which have the same name as ALFAMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alfaman Oy Bankrupt Company formed on the 2002-10-08
ALFAMAN SERVICES LTD 235D IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HE Active Company formed on the 2004-05-14
ALFAMAN-26 INC. 1133 PRESTWICK CIRCLE SE CALGARY ALBERTA T2Z 3M1 Active Company formed on the 2009-05-08
ALFAMANE INC. Unknown

Company Officers of ALFAMAN LIMITED

Current Directors
Officer Role Date Appointed
DORA VERONICA MANN
 Company Secretary 1991-11-15
EDWIN MANN
 Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
DORA VERONICA MANN
 Director 1991-11-15 2002-12-18
SYDNEY MANN
 Director 1991-11-15 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORA VERONICA MANN TRIGON GROUP LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-10-15

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
2023-09-27CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-06PSC07CESSATION OF DORA VERONICA MANN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06PSC04Change of details for Mr Edwin Mann as a person with significant control on 2021-09-06
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DORA VERONICA MANN / 01/05/2016
2016-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DORA VERONICA MANN / 01/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MANN / 01/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN MANN / 01/05/2016
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM THE COUNTING HOUSE 247 IMPERIAL DRIVE MAYWENS LANE HARROW MIDDX HA2 7HE
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM THE COUNTING HOUSE 247 IMPERIAL DRIVE MAYWENS LANE HARROW MIDDX HA2 7HE
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0115/11/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-04AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Edwin Mann on 2011-12-01
2012-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS DORA VERONICA MANN on 2011-12-01
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-05AR0115/11/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-15AR0115/11/10 ANNUAL RETURN FULL LIST
2009-11-27AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-01-22363aRETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-06363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2007-02-16363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-10363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/03
2003-11-26363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-11363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-27363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-27363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-01-21363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/99
1999-08-27363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-13363sRETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-06363sRETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-12-30363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-12395PARTICULARS OF MORTGAGE/CHARGE
1996-04-21363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-04AUDAUDITOR'S RESIGNATION
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-02287REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 315-317 BALLARDS LANE FINCHLEY LONDON N12 8LY
1994-10-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-02363(288)DIRECTOR RESIGNED
1993-12-02363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-11-13287REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 46A MORTIMER STREET LONDON W1N 7DG
1992-11-24363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-20288DIRECTOR RESIGNED
1991-12-03363aRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-16363RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
1990-08-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-22363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALFAMAN 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 ALFAMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2004-04-06 Outstanding ASPELLA LIMITED
LEGAL CHARGE 1996-06-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-02-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALFAMAN LIMITED

Intangible Assets
Patents
We have not found any records of ALFAMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFAMAN LIMITED
Trademarks
We have not found any records of ALFAMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFAMAN 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 (99999 - Dormant Company) as ALFAMAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALFAMAN 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 ALFAMAN 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 ALFAMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA2 7HE