Alfa Systems started in year 2012 as Private Limited Company with registration number 08295802. The Alfa Systems company has been functioning successfully for eight years now and its status is active. The firm's office is based in Warwick at 66b Smith Street. Postal code: CV34 4HU.
The company has 2 directors, namely Anna W., Mary W.. Of them, Anna W., Mary W. have been with the company the longest, being appointed on 20 December 2013. As of 29 May 2020, there were 2 ex directors - Catherine O., Lee G. and others listed below. There were no ex secretaries.
| Office Address | 66b Smith Street |
| Town | Warwick |
| Post code | CV34 4HU |
| Country of origin | United Kingdom |
| Registration Number | 08295802 |
| Date of Incorporation | Thu, 15th Nov 2012 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Mon, 31st Aug 2020 (94 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Sun, 29th Nov 2020 (2020-11-29) |
| Last confirmation statement dated | Fri, 15th Nov 2019 |
Position: Director
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
The register of PSCs who own or control the company consists of 2 names. As we found, there is Anna W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mary W. This PSC owns 25-50% shares.
Anna W.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% shares |
Mary W.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | -19 677 | -4 040 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 14 150 | 995 | 2 500 | 13 212 | |
| Current Assets | 7 551 | 14 150 | 995 | 2 500 | 13 212 |
| Net Assets Liabilities | -4 040 | -20 492 | -5 374 | 9 999 | |
| Property Plant Equipment | 2 769 | 2 076 | 1 557 | 1 168 | |
| Cash Bank In Hand | 7 551 | 14 150 | |||
| Net Assets Liabilities Including Pension Asset Liability | -19 677 | -4 040 | |||
| Tangible Fixed Assets | 3 693 | 2 769 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | -19 777 | -4 140 | |||
| Shareholder Funds | -19 677 | -4 040 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 684 | 684 | 684 | 684 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 490 | 5 009 | 5 398 | ||
| Corporation Tax Payable | 4 140 | 3 879 | 3 747 | 3 697 | |
| Creditors | 20 959 | 23 563 | 9 431 | 4 381 | |
| Fixed Assets | 3 693 | 2 769 | 2 076 | 1 557 | 1 168 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 574 | 430 | 322 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 693 | 519 | 389 | ||
| Loans From Directors | 16 135 | 19 000 | 5 000 | ||
| Net Current Assets Liabilities | 2 508 | 9 326 | -22 568 | -6 931 | 8 831 |
| Property Plant Equipment Gross Cost | 6 566 | 6 566 | 6 566 | ||
| Total Assets Less Current Liabilities | 6 201 | 12 095 | -20 492 | -5 374 | 9 999 |
| Creditors Due After One Year | 25 878 | 16 135 | |||
| Creditors Due Within One Year | 5 043 | 4 824 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Tangible Fixed Assets Cost Or Valuation | 6 566 | 6 566 | |||
| Tangible Fixed Assets Depreciation | 2 873 | 3 797 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 924 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019-11-15 filed on: 15th, November 2019 |
confirmation statement | Free Download (3 pages) |
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