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Home > Scotland > ALFA TRADING AND CONSULTANCY LIMITED
Company Information for

ALFA TRADING AND CONSULTANCY LIMITED

Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TS,
Company Registration Number
SC449086
Private Limited Company
Active

Company Overview

About Alfa Trading And Consultancy Ltd
ALFA TRADING AND CONSULTANCY LIMITED was founded on 2013-05-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Alfa Trading And Consultancy Limited is a Private Limited Company registered in SCOTLAND 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 TRADING AND CONSULTANCY LIMITED
 
Legal Registered Office
Mercantile Chambers
53 Bothwell Street
Glasgow
G2 6TS
Other companies in EH34
 
Previous Names
A2B TRADING LIMITED27/10/2014
Filing Information
Company Number SC449086
Company ID Number SC449086
Date formed 2013-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2025-12-31
Latest return 2025-01-16
Return next due 2026-01-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167983744  
Last Datalog update: 2025-02-26 10:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA TRADING AND CONSULTANCY LIMITED
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Company Officers of ALFA TRADING AND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FORBES JOHN CONNOR
 Director 2014-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
LUPO MORGANTI
 Director 2014-10-22 2017-07-31
ANDREW FENDICK
 Director 2013-05-02 2015-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FORBES JOHN CONNOR CHANGE WASTE RECYCLING LIMITED Director 2017-07-28 CURRENT 2003-03-03 Active
FORBES JOHN CONNOR FJC IRELAND LTD Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-02-28
FORBES JOHN CONNOR FJC LIMITED Director 2015-03-06 CURRENT 2015-03-06 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
2025-01-30Current accounting period shortened from 31/05/25 TO 31/03/25
2025-01-23CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES
2024-10-04CESSATION OF FORBES JOHN CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2024-10-04Notification of Change Waste Recycling Limited as a person with significant control on 2024-10-01
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2024-01-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Change of details for Mr Forbes John Connor as a person with significant control on 2022-01-31
2022-01-31Director's details changed for Mr Forbes John Connor on 2022-01-31
2022-01-31CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-31CH01Director's details changed for Mr Forbes John Connor on 2022-01-31
2022-01-31PSC04Change of details for Mr Forbes John Connor as a person with significant control on 2022-01-31
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 14-18 Hill Street Edinburgh Midlothian EH2 3JZ
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-08-18PSC04Change of details for Mr Forbes John Connor as a person with significant control on 2017-07-27
2017-08-18PSC07CESSATION OF LUPO CARLO MORGANTI AS A PERSON OF SIGNIFICANT CONTROL
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR LUPO MORGANTI
2017-03-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FENDICK
2015-03-10AR0116/01/15 ANNUAL RETURN FULL LIST
2015-03-04RES01ADOPT ARTICLES 04/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04SH0127/02/15 STATEMENT OF CAPITAL GBP 100
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 32 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BA Scotland
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AP01DIRECTOR APPOINTED MR LUPO MORGANTI
2014-10-29AP01DIRECTOR APPOINTED MR FORBES JOHN CONNOR
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 32 Pencaitland Tranent East Lothian EH34 5BA
2014-10-27RES15CHANGE OF NAME 27/10/2014
2014-10-27CERTNMCompany name changed A2B trading LIMITED\certificate issued on 27/10/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2013-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFA TRADING AND CONSULTANCY 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 ALFA TRADING AND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFA TRADING AND CONSULTANCY 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TRADING AND CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ALFA TRADING AND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA TRADING AND CONSULTANCY LIMITED
Trademarks
We have not found any records of ALFA TRADING AND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA TRADING AND CONSULTANCY 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 (96090 - Other service activities n.e.c.) as ALFA TRADING AND CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA TRADING AND CONSULTANCY 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 TRADING AND CONSULTANCY 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 TRADING AND CONSULTANCY 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?
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    Other companies at postcode G2 6TS