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Company Information for

ALFA INC LTD

Mcalister & Co Insolvency Practitioner Limited, 10 St Helens Road, Swansea, SOUTH YORKSHIRE, SA1 4AW,
Company Registration Number
08324833
Private Limited Company
Active

Company Overview

About Alfa Inc Ltd
ALFA INC LTD was founded on 2012-12-10 and has its registered office in Swansea. The organisation's status is listed as "Active". Alfa Inc Ltd 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
ALFA INC LTD
 
Legal Registered Office
Mcalister & Co Insolvency Practitioner Limited
10 St Helens Road
Swansea
SOUTH YORKSHIRE
SA1 4AW
Other companies in S72
 
Filing Information
Company Number 08324833
Company ID Number 08324833
Date formed 2012-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-26
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-10 10:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA INC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   GARROD BECKETT & COMPANY LIMITED   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name ALFA INC LTD
The following companies were found which have the same name as ALFA INC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFA INC Georgia Unknown
ALFA INC Georgia Unknown
ALFA INC California Unknown
ALFA INC North Carolina Unknown
ALFA INC North Carolina Unknown
ALFA INC Georgia Unknown
ALFA INC District of Columbia Unknown
ALFA INC., OF TAMPA BAY 203 SOUTH PARSON AVE. BRANDON FL 33511 Inactive Company formed on the 1994-08-05
ALFA INCENTIVES INC. Ontario Unknown
ALFA INCORPORATED North Carolina Unknown
ALFA INCORPORATED New Jersey Unknown

Company Officers of ALFA INC LTD

Current Directors
Officer Role Date Appointed
COSTER NKALA
 Director 2012-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KUDAKWASHE CHIKOBA
 Director 2014-11-10 2015-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTER NKALA ROSEBUD CARE CENTRES LTD Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-05-01
COSTER NKALA EXODUS UK LIMITED Director 2008-10-02 CURRENT 2008-10-02 Dissolved 2013-10-15
DEREK WARBURTON TAGMORE PARK MANAGEMENT COMPANY LIMITED Director 2002-02-20 - 2004-07-12 RESIGNED 2002-02-20 Active
DEREK WARBURTON MORETON GATE MANAGEMENT COMPANY LIMITED Director 2002-02-20 - 2003-08-04 RESIGNED 2002-02-20 Active - Proposal to Strike off
DEREK WARBURTON LIMEHOUSE WEST MANAGEMENT LIMITED Director 1999-07-04 - 2002-03-08 RESIGNED 1999-03-12 Active
DEREK WARBURTON BELLWAY HOMES (ANGLIA) LIMITED Director 1991-01-24 - 1997-09-29 RESIGNED 1969-02-27 Active - Proposal to Strike off

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
2025-03-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-03-10Appointment of a voluntary liquidator
2025-03-10REGISTERED OFFICE CHANGED ON 10/03/25 FROM Bbic Unit 11 Snydale Road Cudworth Barnsley South Yorkshire S72 8RP
2024-12-17CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-28AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 083248330002
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083248330002
2022-01-21CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-03-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CH01Director's details changed for Mr Coster Nkala on 2021-02-26
2021-02-26PSC04Change of details for Mr Coster Nkala as a person with significant control on 2021-02-26
2020-12-23AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083248330001
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Coster Nkala on 2016-12-09
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-22AR0110/12/15 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr Coster Nkala on 2012-12-10
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KUDAKWASHE CHIKOBA
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MR KUDAKWASHE CHIKOBA
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM 28 28 Pleasant View Cudworth Barnsley S72 8SA
2014-12-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-15AR0110/12/13 ANNUAL RETURN FULL LIST
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083248330001
2012-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ALFA INC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-03-07
Resolution2025-03-07
Petitions 2025-01-24
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against ALFA INC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

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 INC LTD

Intangible Assets
Patents
We have not found any records of ALFA INC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA INC LTD
Trademarks
We have not found any records of ALFA INC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA INC LTD. 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 (87100 - Residential nursing care facilities) as ALFA INC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA INC LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALFA INC LTDEvent Date2025-03-07
Company Number: 08324833 Name of Company: ALFA INC LTD Trading Name: Alfa Personnel Nature of Business: Recruitment Agency Registered office: Bbic Unit 11 Snydale Road, Cudworth, Barnsley, South Yorks…
 
Initiating party Event TypeResolution
Defending partyALFA INC LTDEvent Date2025-03-07
ALFA INC LTD (Company Number 08324833 ) Trading Name: Alfa Personnel Registered office: Bbic Unit 11 Snydale Road, Cudworth, Barnsley, South Yorkshire, S72 8RP Principal trading address: Bbic Unit 11…
 
Initiating party Event TypeProposal to Strike Off
Defending partyALFA INC LTDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA INC LTD 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 INC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 SA1 4AW