Company Information for ALFORD IP LIMITED
ALFORD HOUSE EPSOM SQUARE, WHITE HORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE, BA14 0XG,
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Company Registration Number
04981817
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALFORD IP LIMITED | ||
Legal Registered Office | ||
ALFORD HOUSE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIRE BA14 0XG Other companies in SN14 | ||
Previous Names | ||
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Company Number | 04981817 | |
---|---|---|
Company ID Number | 04981817 | |
Date formed | 2003-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:47:53 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND TAKESHI ALFORD |
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SIDNEY CHRISTOPHER ALFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ITSUKO ALFORD |
Company Secretary | ||
ITSUKO ALFORD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFORD TRAINING LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ALFORD EXPLOSIVES CONSULTANCY LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
ALFORD TECHNOLOGIES LIMITED | Director | 2004-01-30 | CURRENT | 1985-05-17 | Active | |
ALFORD TECHNOLOGY HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
ALFORD TECHNOLOGY GROUP LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
ALFORD PROPERTY HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ALFORD TRAINING LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
ALFORD TECHNOLOGY HOLDINGS LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
ALFORD TECHNOLOGIES LIMITED | Director | 1991-02-15 | CURRENT | 1985-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF ALFORD TECHNOLOGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Alford Technology Group Limited as a person with significant control on 2023-08-22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Current accounting period extended from 31/07/21 TO 31/12/21 | ||
Current accounting period extended from 31/07/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY CHRISTOPHER ALFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Roland Takeshi Alford on 2017-06-09 | |
CH01 | Director's details changed for Mr Roland Takeshi Alford on 2017-06-09 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC02 | Notification of Alford Technology Holdings Ltd as a person with significant control on 2017-06-10 | |
PSC05 | Change to person with significant control | |
PSC07 | CESSATION OF SIDNEY CHRISTOPHER ALFORD AS A PSC | |
PSC07 | CESSATION OF ITSUKO ALFORD AS A PSC | |
PSC07 | CESSATION OF ROLAND TAKESHI ALFORD AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / DR SIDNEY CHRISTOPHER ALFORD / 03/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROLAND TAKESHI ALFORD / 03/08/2017 | |
TM02 | Termination of appointment of Itsuko Alford on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ITSUKO ALFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Unit 18 Glenmore Business Park Vincients Road Bumpers Farm Industrial Estate Chippenham SN14 6BB | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/16 TO 31/07/16 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 FULL LIST | |
AR01 | 02/12/11 NO CHANGES | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 NO CHANGES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALFORD / 02/12/2008 | |
ELRES | S366A DISP HOLDING AGM 26/02/2008 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: UNIT 18 GLENMORE BUSINESS PARK BUMPERS FARM INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 6NQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 41A PICKWICK CORSHAM WILTSHIRE SN13 0HX | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
88(2)R | AD 02/12/03-02/12/03 £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due Within One Year | 2013-04-30 | £ 20,660 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 58,585 |
Provisions For Liabilities Charges | 2013-04-30 | £ 5,661 |
Provisions For Liabilities Charges | 2012-04-30 | £ 10,843 |
Creditors and other liabilities
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 ALFORD IP LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 2,478 |
Cash Bank In Hand | 2012-04-30 | £ 2,498 |
Current Assets | 2013-04-30 | £ 721,200 |
Current Assets | 2012-04-30 | £ 697,506 |
Debtors | 2013-04-30 | £ 718,722 |
Debtors | 2012-04-30 | £ 695,008 |
Fixed Assets | 2013-04-30 | £ 73,257 |
Fixed Assets | 2012-04-30 | £ 94,561 |
Shareholder Funds | 2013-04-30 | £ 768,136 |
Shareholder Funds | 2012-04-30 | £ 722,639 |
Tangible Fixed Assets | 2013-04-30 | £ 73,257 |
Tangible Fixed Assets | 2012-04-30 | £ 94,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ALFORD IP LIMITED are:
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. |