Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALFA FUNDING LIMITED
Company Information for

ALFA FUNDING LIMITED

LEISURE KINGDOM EGGINTON ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FJ,
Company Registration Number
07605435
Private Limited Company
Active

Company Overview

About Alfa Funding Ltd
ALFA FUNDING LIMITED was founded on 2011-04-15 and has its registered office in Derby. The organisation's status is listed as "Active". Alfa Funding Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALFA FUNDING LIMITED
 
Legal Registered Office
LEISURE KINGDOM EGGINTON ROAD
HILTON
DERBY
DERBYSHIRE
DE65 5FJ
Other companies in DE65
 
Previous Names
OVERTON CAR SALES LIMITED29/06/2012
Filing Information
Company Number 07605435
Company ID Number 07605435
Date formed 2011-04-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA FUNDING LIMITED
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.
Companies with same name ALFA FUNDING LIMITED
The following companies were found which have the same name as ALFA FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA FUNDING & REAL ESTATE, LLC 4131 WESTGATE RD ORLANDO FL 32808 Inactive Company formed on the 2006-03-17

Company Officers of ALFA FUNDING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLA JANE OVERTON
 Company Secretary 2011-04-15
KEVIN MICHAEL OVERTON
 Director 2011-04-15
NICHOLA JANE OVERTON
 Director 2017-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL OVERTON PRESTIGE AUTOMOTIVE LEASING LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-08-09
KEVIN MICHAEL OVERTON UK CAR BROKER LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
KEVIN MICHAEL OVERTON DERBY CAR AND VAN CONTRACTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2014-01-28
KEVIN MICHAEL OVERTON UK VEHICLE LOGISTICS LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
NICHOLA JANE OVERTON DERBY CAR AND VAN CONTRACTS LIMITED Director 2008-02-08 CURRENT 2007-11-23 Dissolved 2014-01-28

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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-02AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-01-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA JANE OVERTON / 10/05/2018
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MRS NICHOLA JANE OVERTON / 10/05/2018
2018-06-08PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL OVERTON / 10/05/2018
2018-06-08CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLA JANE OVERTON on 2018-05-10
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL OVERTON / 10/05/2018
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 36 Old Station Close Etwall Derbyshire DE65 6PQ
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AP01DIRECTOR APPOINTED MRS NICHOLA JANE OVERTON
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-06ANNOTATIONOther
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076054350001
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076054350001
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0115/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLA JANE OVERTON on 2012-10-19
2012-11-08CH01Director's details changed for Mr Kevin Michael Overton on 2012-10-19
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Leisure Kingdom Eggington Road Hilton Derby Derbyshire DE65 5FJ United Kingdom
2012-06-29RES15CHANGE OF NAME 21/06/2012
2012-06-29CERTNMCompany name changed overton car sales LIMITED\certificate issued on 29/06/12
2012-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-30AR0115/04/12 FULL LIST
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL OVERTON / 15/04/2012
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLA JANE OVERTON / 15/04/2012
2012-02-07AA01CURREXT FROM 30/04/2012 TO 31/05/2012
2011-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALFA FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ALFA FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding UK VEHICLE LOGISTICS LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 184,629
Creditors Due Within One Year 2012-05-31 £ 82,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALFA FUNDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 76,429
Cash Bank In Hand 2012-05-31 £ 80,650
Current Assets 2013-05-31 £ 186,561
Current Assets 2012-05-31 £ 83,250
Debtors 2013-05-31 £ 12,244
Shareholder Funds 2013-05-31 £ 2,321
Stocks Inventory 2013-05-31 £ 97,888
Stocks Inventory 2012-05-31 £ 2,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFA FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA FUNDING LIMITED
Trademarks
We have not found any records of ALFA FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA FUNDING 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 (45112 - Sale of used cars and light motor vehicles) as ALFA FUNDING LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ALFA FUNDING 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 ALFA FUNDING 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 ALFA FUNDING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE65 5FJ