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Home > England & Wales Companies > ALFRA ELECTRICAL LIMITED
Company Information for

ALFRA ELECTRICAL LIMITED

13 HALL WALK, COLESHILL, WARWICKSHIRE, B46 3ES,
Company Registration Number
03015295
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alfra Electrical Ltd
ALFRA ELECTRICAL LIMITED was founded on 1995-01-27 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Alfra Electrical 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
ALFRA ELECTRICAL LIMITED
 
Legal Registered Office
13 HALL WALK
COLESHILL
WARWICKSHIRE
B46 3ES
Other companies in B46
 
Previous Names
ELECTROPRESS LIMITED15/06/2015
Filing Information
Company Number 03015295
Company ID Number 03015295
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-15 00:30:34
Primary Source:Companies House
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Company Officers of ALFRA ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARIE MUNDAY
Company Secretary 2007-01-18
JAMES DAINTY
Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GALLAGHER
Company Secretary 1996-10-08 2007-01-31
JOHN DAINTY
Director 2003-06-01 2007-01-31
NEIL DAINTY
Director 1996-10-08 2003-05-01
PAUL ANTONY WILLIAMS
Company Secretary 1996-01-27 1996-10-10
VERNA GAIL WILLIAMS
Director 1995-01-27 1996-10-10
WORLDFORM LIMITED
Nominated Director 1995-01-27 1996-01-27
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1995-01-27 1995-01-27

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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02DS01Application to strike the company off the register
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAINTY
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-08-26CH01Director's details changed for Mrs Jenine Clarke on 2019-07-31
2019-08-22AP01DIRECTOR APPOINTED MRS JENINE CLARKE
2019-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARIE MUNDAY on 2019-08-08
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAINTY / 15/09/2017
2017-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN MARIE MUNDAY on 2017-09-15
2017-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAINTY / 15/09/2017
2017-01-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0126/05/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES15CHANGE OF NAME 12/06/2015
2015-06-15CERTNMCompany name changed electropress LIMITED\certificate issued on 15/06/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-20AA01Current accounting period extended from 31/03/13 TO 30/04/13
2013-01-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2012-02-17AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-01AR0127/01/12 FULL LIST
2011-03-13AR0127/01/11 FULL LIST
2010-12-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-08AR0127/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAINTY / 08/02/2010
2010-01-14AA30/04/09 TOTAL EXEMPTION FULL
2009-05-14AA30/04/08 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-01363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-22363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-22288bSECRETARY RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 63 STONEBRIDGE ROAD COLESHILL BIRMINGHAM B46 3ES
2007-01-30288aNEW SECRETARY APPOINTED
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-20363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-16363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-01363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-07-17288aNEW DIRECTOR APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-02-18363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-25363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-14363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-07-09SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/97
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1999-05-25225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1999-04-06363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-04-18363sRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-02-12CERTNMCOMPANY NAME CHANGED CARDCARE LIMITED CERTIFICATE ISSUED ON 13/02/98
1997-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1997-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/97
1997-04-04363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1997-03-20SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/97
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-17288aNEW SECRETARY APPOINTED
1996-10-17288bDIRECTOR RESIGNED
1996-10-17287REGISTERED OFFICE CHANGED ON 17/10/96 FROM: POOL MEADOW HOUSE POOLMEADOW CLOSE, SOLIHULL WEST MIDLANDS B91 3HS
1996-10-17288bSECRETARY RESIGNED
1996-02-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-18MISCFORM 287 ADDRESS ON INCORPORATIO
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 17,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ALFRA ELECTRICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-01 £ 38,757
Cash Bank In Hand 2012-03-31 £ 40,659
Cash Bank In Hand 2011-04-30 £ 21,808
Current Assets 2012-04-01 £ 69,781
Current Assets 2012-03-31 £ 72,902
Current Assets 2011-04-30 £ 101,236
Debtors 2012-04-01 £ 19,524
Debtors 2012-03-31 £ 15,743
Debtors 2011-04-30 £ 62,103
Shareholder Funds 2012-04-01 £ 52,325
Shareholder Funds 2012-03-31 £ 64,106
Shareholder Funds 2011-04-30 £ 72,209
Stocks Inventory 2012-04-01 £ 11,500
Stocks Inventory 2012-03-31 £ 16,500
Stocks Inventory 2011-04-30 £ 17,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFRA ELECTRICAL LIMITED registering or being granted any patents
Domain Names

ALFRA ELECTRICAL LIMITED owns 1 domain names.

electropress.co.uk  

Trademarks
We have not found any records of ALFRA ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRA ELECTRICAL 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 (32990 - Other manufacturing n.e.c.) as ALFRA ELECTRICAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ALFRA ELECTRICAL 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 ALFRA ELECTRICAL 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 ALFRA ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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