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Company Information for

ALFAMAX LIMITED

Acorn House, 33 Churchfield Road, Acton London, W3 6AY,
Company Registration Number
04826785
Private Limited Company
Active

Company Overview

About Alfamax Ltd
ALFAMAX LIMITED was founded on 2003-07-09 and has its registered office in Acton London. The organisation's status is listed as "Active". Alfamax 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
ALFAMAX LIMITED
 
Legal Registered Office
Acorn House
33 Churchfield Road
Acton London
W3 6AY
Other companies in W3
 
Filing Information
Company Number 04826785
Company ID Number 04826785
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 09:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFAMAX LIMITED
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Companies with same name ALFAMAX LIMITED
The following companies were found which have the same name as ALFAMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFAMAX ANIMAL NUTRITION LLC 1585 COUNTY ROAD 328 BUFFALO TX 75831 Forfeited Company formed on the 2022-01-04
ALFAMAX CATERING SERVICES LIMITED ARCHARD HOUSE WAVERLEY ROAD WEYMOUTH DT3 5HL Active Company formed on the 2010-05-11
Alfamax Chemical Industrial (H.K.) Company Limited Unknown Company formed on the 2012-08-03
ALFAMAX CONSULTANCY SERVICES PRIVATE LIMITED 22 SATYA VIHAR LAL KOTHI JAIPUR Rajasthan 302015 ACTIVE Company formed on the 2013-08-29
ALFAMAX ENTERPRISE SDN. BHD. Active
Alfamax International Limited Unknown Company formed on the 2016-04-15
ALFAMAX LTD. 650 Hamilton Cres UNIT 47 CORNWALL Ontario K6H 7L4 Active Company formed on the 2018-07-31
ALFAMAX PACKAGING SOLUTIONS PRIVATE LIMITED 22 SATYA VIHAR LAL KOTHI JAIPUR Rajasthan 302015 ACTIVE Company formed on the 2013-08-28
ALFAMAX TECHNOLOGY COMPANY LIMITED FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON ENGLAND E14 2DN Dissolved Company formed on the 2013-09-05
ALFAMAX TECHNOLOGY INC 5278 RIVER GLEN DR. STE 418 LAS VEGAS NV 89103 Default Company formed on the 2013-06-27
ALFAMAXI (S) PTE LTD RAFFLES PLACE Singapore 048621 Dissolved Company formed on the 2008-09-11
ALFAMAXI SDN. BHD. Unknown

Company Officers of ALFAMAX LIMITED

Current Directors
Officer Role Date Appointed
REMO ANDREA POVINELLI
 Company Secretary 2003-07-09
PAOLO GIOVANNI POVINELLI
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-09 2003-07-09
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-09 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO GIOVANNI POVINELLI PRW3 INVESTMENTS LTD Director 2017-12-20 CURRENT 2017-12-20 Active
PAOLO GIOVANNI POVINELLI CRYSTAL EQUIPMENT LTD Director 2016-07-04 CURRENT 2016-07-04 Active
PAOLO GIOVANNI POVINELLI MANUELLI LTD Director 2015-10-06 CURRENT 2015-10-06 Active
PAOLO GIOVANNI POVINELLI TIGMI LTD Director 2015-05-12 CURRENT 2015-05-12 Active
PAOLO GIOVANNI POVINELLI POVINELLI WEST LTD Director 2015-05-12 CURRENT 2015-05-12 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
2024-04-08CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-2031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048267850005
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048267850005
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 048267850009
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 048267850010
2022-04-29Termination of appointment of Massimiliano Giovanni Nicolo Povinelli on 2022-04-28
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29TM02Termination of appointment of Massimiliano Giovanni Nicolo Povinelli on 2022-04-28
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-09-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AP03Appointment of Mr Massimiliano Giovanni Nicolo Povinelli as company secretary on 2020-05-18
2020-05-20TM02Termination of appointment of Remo Andrea Povinelli on 2020-05-18
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048267850008
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 048267850007
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048267850005
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048267850006
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0109/07/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AR0109/07/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-29363sRETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2007-07-31363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288bDIRECTOR RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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

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 ALFAMAX 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 ALFAMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-30 Outstanding ONESAVINGS BANK PLC
2016-03-18 Outstanding METRO BANK PLC
2016-03-18 Outstanding METRO BANK PLC
MORTGAGE 2008-08-08 Satisfied MORTGAGE EXPRESS
CHARGE 2006-10-28 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-10-26 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE DEED 2004-02-28 Satisfied MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ALFAMAX LIMITED

Intangible Assets
Patents
We have not found any records of ALFAMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFAMAX LIMITED
Trademarks
We have not found any records of ALFAMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFAMAX 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 (68100 - Buying and selling of own real estate) as ALFAMAX LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ALFAMAX 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 ALFAMAX 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 ALFAMAX 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.
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    Other companies at postcode W3 6AY