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Company Information for

ALFREDTON COMPANY LIMITED

INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
07936801
Private Limited Company
Active

Company Overview

About Alfredton Company Ltd
ALFREDTON COMPANY LIMITED was founded on 2012-02-06 and has its registered office in Hitchin. The organisation's status is listed as "Active". Alfredton Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALFREDTON COMPANY LIMITED
 
Legal Registered Office
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in SG4
 
Filing Information
Company Number 07936801
Company ID Number 07936801
Date formed 2012-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFREDTON COMPANY LIMITED
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Company Officers of ALFREDTON COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LIMITED
 Company Secretary 2014-08-20
FRANCOIS CALLDO
 Director 2015-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MORAY STUART
 Director 2012-02-06 2015-02-12
RM REGISTRARS LIMITED
 Company Secretary 2012-02-06 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED UK STEEL & GLASS LTD. Company Secretary 2016-06-23 CURRENT 2002-02-27 Dissolved 2017-02-21
RMCS COMPANY SECRETARIES LIMITED BARKLEY ASSET MANAGEMENT LIMITED Company Secretary 2016-04-25 CURRENT 2016-03-31 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BARKLEY ADVISORY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-01 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GOLDACRE TRADING LIMITED Company Secretary 2015-12-08 CURRENT 2013-10-30 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED MAXGROUP LIMITED Company Secretary 2015-08-19 CURRENT 2013-06-21 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED VIRTU HOLDINGS LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
RMCS COMPANY SECRETARIES LIMITED BIG CAT ENTERPRISES LIMITED Company Secretary 2015-03-06 CURRENT 2012-09-28 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED WORLD TRADE AGENCY LIMITED Company Secretary 2015-03-06 CURRENT 2011-10-27 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED FINCORPO.COM (UK) PRIVATE LIMITED Company Secretary 2015-03-04 CURRENT 2012-02-10 Dissolved 2015-12-22
RMCS COMPANY SECRETARIES LIMITED CAROCIM INTERNATIONAL LTD Company Secretary 2015-03-04 CURRENT 2006-03-23 Dissolved 2017-05-16
RMCS COMPANY SECRETARIES LIMITED AGROOXI LIMITED Company Secretary 2015-03-04 CURRENT 2012-07-26 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL SEARCH AND RESCUE ORGANISATION LTD Company Secretary 2015-03-01 CURRENT 2014-03-12 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED UP TECHNOLOGIES LTD Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
RMCS COMPANY SECRETARIES LIMITED ASIAN TRADE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-05-10
RMCS COMPANY SECRETARIES LIMITED SANTORO BLUE LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
RMCS COMPANY SECRETARIES LIMITED DS INVESTMENTS HOLDING LIMITED Company Secretary 2015-01-01 CURRENT 2013-12-18 Dissolved 2017-05-30
RMCS COMPANY SECRETARIES LIMITED IBEX UK NETWORK LIMITED Company Secretary 2015-01-01 CURRENT 2011-06-29 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED DIAMOND WORLDWIDE LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-30 Dissolved 2017-07-25
RMCS COMPANY SECRETARIES LIMITED BLUESTAR INC LIMITED Company Secretary 2014-11-04 CURRENT 2013-10-28 Active
RMCS COMPANY SECRETARIES LIMITED HAVEN HOLDINGS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2010-09-24 Dissolved 2015-05-05
RMCS COMPANY SECRETARIES LIMITED GROWTH FACTOR LIMITED Company Secretary 2014-10-07 CURRENT 2011-12-21 Dissolved 2015-11-24
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MARITIME MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2010-05-13 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED GREATEST PUMPING EQUIPMENT LIMITED Company Secretary 2014-10-07 CURRENT 2012-03-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED GINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-03-29 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED INNOVATION AND TECHNIQUES BUSINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-05-06 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED NIMAR LUXURY LTD Company Secretary 2014-10-07 CURRENT 2011-11-16 Active
RMCS COMPANY SECRETARIES LIMITED MOREWIG LIMITED Company Secretary 2014-10-07 CURRENT 2003-11-11 Active
RMCS COMPANY SECRETARIES LIMITED FAMILY HOLDING GROUP INVESTMENT LIMITED Company Secretary 2014-10-06 CURRENT 2014-02-13 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED EMEXB LTD Company Secretary 2014-10-03 CURRENT 2011-07-01 Dissolved 2015-08-04
RMCS COMPANY SECRETARIES LIMITED DOCTALK LIMITED Company Secretary 2014-10-03 CURRENT 2013-05-29 Dissolved 2015-12-29
RMCS COMPANY SECRETARIES LIMITED DIAMOND BRIDGE MANAGEMENT LIMITED Company Secretary 2014-10-03 CURRENT 2005-12-01 Active
RMCS COMPANY SECRETARIES LIMITED HIGH PERFORMANCE LEADERSHIP LIMITED Company Secretary 2014-10-01 CURRENT 2002-08-30 Active
RMCS COMPANY SECRETARIES LIMITED HANDECO LIMITED Company Secretary 2014-09-30 CURRENT 2010-12-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CREVISIO LTD. Company Secretary 2014-09-29 CURRENT 2011-10-06 Dissolved 2017-03-14
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MUSIC CORPORATION I.B.RECORDS, LTD Company Secretary 2014-09-18 CURRENT 2009-11-19 Dissolved 2015-07-07
RMCS COMPANY SECRETARIES LIMITED GISTO LIMITED Company Secretary 2014-09-18 CURRENT 2012-06-07 Dissolved 2016-11-22
RMCS COMPANY SECRETARIES LIMITED HONOLULU INVESTMENTS LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
RMCS COMPANY SECRETARIES LIMITED BREMER INTERNATIONAL (UK) LIMITED Company Secretary 2014-08-27 CURRENT 2010-08-13 Dissolved 2018-01-16
RMCS COMPANY SECRETARIES LIMITED CASTNER LIMITED Company Secretary 2014-08-21 CURRENT 2011-05-03 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BRIARCOM ENGINEERING (UK) LIMITED Company Secretary 2014-08-20 CURRENT 1997-05-12 Dissolved 2015-04-14
RMCS COMPANY SECRETARIES LIMITED CAPITALTRANS LIMITED Company Secretary 2014-08-20 CURRENT 2009-10-27 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED LOCKTREX LIMITED Company Secretary 2014-08-19 CURRENT 2011-05-04 Dissolved 2015-12-15
RMCS COMPANY SECRETARIES LIMITED BRISTOL CONSULTANCY GROUP LTD Company Secretary 2014-08-19 CURRENT 2001-07-26 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED BELUGA ENTERPRISES LIMITED Company Secretary 2014-08-15 CURRENT 1998-03-11 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHNICAL ADVISORS LIMITED Company Secretary 2014-08-13 CURRENT 2009-04-17 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED SNAP N TRAP LIMITED Company Secretary 2014-08-13 CURRENT 2013-02-11 Dissolved 2018-04-17
RMCS COMPANY SECRETARIES LIMITED SPRINGDELETE LIMITED Company Secretary 2014-08-13 CURRENT 2003-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED SKYEASTOF LIMITED Company Secretary 2014-08-13 CURRENT 2000-12-05 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED VAPG INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2012-09-26 Dissolved 2016-03-08
RMCS COMPANY SECRETARIES LIMITED VWT LTD. Company Secretary 2014-08-12 CURRENT 2012-02-10 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED DISCOVERY HOSPITALITY PLC Company Secretary 2014-07-26 CURRENT 2013-05-31 Dissolved 2016-11-15
RMCS COMPANY SECRETARIES LIMITED EFT SECURE NETWORKS LIMITED Company Secretary 2014-07-19 CURRENT 2011-04-06 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED NETO TRADE UK LTD Company Secretary 2014-07-08 CURRENT 2011-04-13 Dissolved 2015-08-18
RMCS COMPANY SECRETARIES LIMITED AMERICA MONEY TRANSFER LIMITED Company Secretary 2014-07-02 CURRENT 2014-01-22 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED MG DEVELOPMENT CORPORATION LIMITED Company Secretary 2014-07-02 CURRENT 2012-11-19 Dissolved 2017-01-24
RMCS COMPANY SECRETARIES LIMITED BALMONT EUROPE LIMITED Company Secretary 2014-07-02 CURRENT 2009-08-19 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CHURTONFIELD LIMITED Company Secretary 2014-06-27 CURRENT 2012-02-06 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED STDF SERVICES LTD Company Secretary 2014-06-02 CURRENT 2013-11-27 Dissolved 2015-11-17

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
2024-02-29CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-28CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-19TM02Termination of appointment of Rmcs Company Secretaries Limited on 2019-02-19
2018-09-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-22AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART
2015-02-12AP01DIRECTOR APPOINTED MR. FRANCOIS CALLDO
2014-08-20AP04Appointment of Rmcs Company Secretaries Limited as company secretary on 2014-08-20
2014-08-20TM02Termination of appointment of Rm Registrars Limited on 2014-08-20
2014-05-23CH04SECRETARY'S DETAILS CHNAGED FOR RM REGISTRARS LIMITED on 2012-02-06
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-21AR0106/02/14 ANNUAL RETURN FULL LIST
2013-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-11AR0106/02/13 ANNUAL RETURN FULL LIST
2012-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ALFREDTON COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-06 £ 101
Cash Bank In Hand 2012-02-06 £ 101
Current Assets 2012-02-06 £ 101
Shareholder Funds 2012-02-06 £ 101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFREDTON COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFREDTON COMPANY LIMITED
Trademarks
We have not found any records of ALFREDTON COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFREDTON COMPANY 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 (99999 - Dormant Company) as ALFREDTON COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALFREDTON COMPANY 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 ALFREDTON COMPANY 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 ALFREDTON COMPANY 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 SG4 0TW