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Company Information for

ALFASENT LIMITED

3 - 6 CANUTE HOUSE, DURHAM WHARF DRIVE, BRENTFORD, TW8 8HP,
Company Registration Number
06588966
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alfasent Ltd
ALFASENT LIMITED was founded on 2008-05-09 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Alfasent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALFASENT LIMITED
 
Legal Registered Office
3 - 6 CANUTE HOUSE
DURHAM WHARF DRIVE
BRENTFORD
TW8 8HP
Other companies in TW8
 
Filing Information
Company Number 06588966
Company ID Number 06588966
Date formed 2008-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
Last Datalog update: 2020-01-09 23:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFASENT LIMITED
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Company Officers of ALFASENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER SUMMER RIVERS
 Director 2013-06-04
GAVIN FITZGERALD WYNNE
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DALE HOWARD HART
 Director 2008-05-09 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SUMMER RIVERS PARCEL COMPARE LIMITED Director 2013-06-04 CURRENT 1988-07-11 Active
GAVIN FITZGERALD WYNNE FANTOURAGE LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
GAVIN FITZGERALD WYNNE PARCEL COMPARE LIMITED Director 2015-01-20 CURRENT 1988-07-11 Active
GAVIN FITZGERALD WYNNE DELIVER PLUS LIMITED Director 2015-01-20 CURRENT 2005-03-09 Active
GAVIN FITZGERALD WYNNE FDS WORLDWIDE EXPRESS (UK) LIMITED Director 2015-01-20 CURRENT 2004-07-02 Active
GAVIN FITZGERALD WYNNE PARCELVISION LIMITED Director 2015-01-20 CURRENT 2006-08-15 Active
GAVIN FITZGERALD WYNNE PARCELHERO.COM LIMITED Director 2015-01-20 CURRENT 2009-09-01 Active
GAVIN FITZGERALD WYNNE PARCELHERO GROUP LIMITED Director 2015-01-20 CURRENT 2013-04-04 Active
GAVIN FITZGERALD WYNNE FOUNDRY SPORTS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-04-26
GAVIN FITZGERALD WYNNE BRADLEY MANAGEMENT SERVICES (2005) LIMITED Director 2005-07-06 CURRENT 2005-07-06 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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-28DS01Application to strike the company off the register
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-05CH01Director's details changed for Roger Summer Rivers on 2019-09-05
2019-05-30CH01Director's details changed for Roger Summer Rivers on 2019-05-30
2019-05-30PSC05Change of details for Parcelhero Group Ltd as a person with significant control on 2019-05-30
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR England
2019-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FITZGERALD WYNNE
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AP01DIRECTOR APPOINTED MR GAVIN FITZGERALD WYNNE
2015-07-28CH01Director's details changed for Roger Summer Rivers on 2015-06-18
2015-07-07AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-04AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1 SPRUCE HOUSE DURHAM WHARF DRIVE BRENTFORD LOCK BRENTFORD MIDDLESEX TW8 8HR ENGLAND
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 1 DURHAM WHARF DRIVE BRENTFORD LOCK BRENTFORD MIDDLESEX TW8 8HR ENGLAND
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 5 Clarefield Drive Maidenhead SL6 5DW United Kingdom
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DALE HART
2013-07-02AP01DIRECTOR APPOINTED ROGER SUMMER RIVERS
2013-06-24AR0109/05/13 FULL LIST
2012-12-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0109/05/12 FULL LIST
2011-11-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0109/05/11 FULL LIST
2010-09-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-24AR0109/05/10 FULL LIST
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52102 - Operation of warehousing and storage facilities for air transport activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 ALFASENT LIMITED

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

ALFASENT LIMITED owns 1 domain names.

mercury-retrograde.co.uk  

Trademarks
We have not found any records of ALFASENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFASENT 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as ALFASENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFASENT 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 ALFASENT 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 ALFASENT 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 TW8 8HP