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Company Information for

ALPHAFINE SERVICES LIMITED

PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
02740526
Private Limited Company
Active

Company Overview

About Alphafine Services Ltd
ALPHAFINE SERVICES LIMITED was founded on 1992-08-18 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Alphafine Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHAFINE SERVICES LIMITED
 
Legal Registered Office
PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Other companies in WD3
 
Filing Information
Company Number 02740526
Company ID Number 02740526
Date formed 1992-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109342824  
Last Datalog update: 2024-11-05 19:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAFINE SERVICES LIMITED
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Company Officers of ALPHAFINE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PARVEEN SULTANA HUSSAIN
Company Secretary 1993-05-07
PARVEEN SULTANA HUSSAIN
Director 2006-08-08
SUHAIL HUSSAIN
Director 2006-10-31
ZIA UL HUSSAIN
Director 1993-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1992-08-18 1993-05-07
M & K NOMINEE SECRETARIES LIMITED
Nominated Director 1992-08-18 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUHAIL HUSSAIN EXEC MEDIC LIMITED Director 2013-10-22 CURRENT 2013-10-22 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
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-08-28Current accounting period shortened from 29/08/22 TO 31/07/22
2023-08-24CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-28AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-31AA01Current accounting period shortened from 31/08/19 TO 30/08/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 3 C/O Sp Vinshaw George Street Watford WD18 0BX England
2019-09-03DISS40Compulsory strike-off action has been discontinued
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Silverwood Loudwater Lane Loudwater Rickmansworth Hertfordshire WD3 4HQ
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 441
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-09AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 441
2015-08-16AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 441
2014-09-02AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0109/08/12 ANNUAL RETURN FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/12 FROM C/O Wnr Associates Limited 35 Tempsford Avenue Borehamwood Hertfordshire WD6 2PD United Kingdom
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/12 FROM 166 Northwood Way Northwood Middlesex HA6 1RB
2011-08-25AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25MG01Particulars of a mortgage or charge / charge no: 5
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-12MG01Particulars of a mortgage or charge / charge no: 2
2010-08-09AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZIA UL HUSSAIN / 09/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SUHAIL HUSSAIN / 09/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN SULTANA HUSSAIN / 09/08/2010
2010-03-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-27AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM ROMAN HOUSE, 13 HIGH STREET ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EP
2008-10-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-30122S-DIV
2008-09-3088(2)AD 01/07/08 GBP SI 10@0.01=0.1 GBP IC 2/2.1
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-23363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 5 CASSIOBURY DRIVE WATFORD HERTS WD17 3AA
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-21288aNEW DIRECTOR APPOINTED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 3 PARKSIDE DRIVE CASSIOBURY ESTATE WATFORD HERTFORDSHIRE WD17 3AS
2005-08-19363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/03
2003-08-28363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-13363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-14363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-17363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-14363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-06-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-11363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-06-30AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-05363sRETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-06-30AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-09-07363sRETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALPHAFINE SERVICES 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 ALPHAFINE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-05-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-05-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-12 Outstanding BARCLAYS BANK PLC
MORTGAGE 2007-05-23 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 846,848
Creditors Due After One Year 2012-08-31 £ 802,124
Creditors Due Within One Year 2013-08-31 £ 13,475
Creditors Due Within One Year 2012-08-31 £ 11,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
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 ALPHAFINE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 159,144
Cash Bank In Hand 2012-08-31 £ 63,409
Shareholder Funds 2013-08-31 £ 85,702
Shareholder Funds 2012-08-31 £ 55,270
Tangible Fixed Assets 2013-08-31 £ 786,881
Tangible Fixed Assets 2012-08-31 £ 805,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHAFINE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAFINE SERVICES LIMITED
Trademarks
We have not found any records of ALPHAFINE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAFINE SERVICES 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 (55900 - Other accommodation) as ALPHAFINE SERVICES LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAFINE SERVICES 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 ALPHAFINE SERVICES 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 ALPHAFINE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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