Alfatrade & Services Limited LONDON


Founded in 1995, Alfatrade & Services, classified under reg no. 03060606 is an active company. Currently registered at 37-38 Long Acre WC2E 9JT, London the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2018. Since June 25, 1997 Alfatrade & Services Limited is no longer carrying the name Katrim - Stella.

The company has one director. Paolo P., appointed on 11 January 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hector R. who worked with the the company until 17 January 2007.

Alfatrade & Services Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03060606
Date of Incorporation Wed, 24th May 1995
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
Industry Wholesale of other fuels and related products
End of financial Year 30th September
Company age 24 years old
Account next due date Tue, 30th Jun 2020 (260 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sun, 13th Sep 2020 (2020-09-13)
Last confirmation statement dated Fri, 30th Aug 2019

Company staff

Paolo P.

Position: Director

Appointed: 11 January 2019

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 January 2007

Susan M.

Position: Director

Appointed: 17 January 2007

Resigned: 19 December 2018

Martin S.

Position: Director

Appointed: 21 May 2002

Resigned: 17 January 2007

John T.

Position: Director

Appointed: 19 May 1997

Resigned: 21 May 2002

Hector R.

Position: Secretary

Appointed: 24 May 1995

Resigned: 17 January 2007

Roger H.

Position: Director

Appointed: 24 May 1995

Resigned: 19 May 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 1995

Resigned: 24 May 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1995

Resigned: 24 May 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Paolo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paolo P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Katrim - Stella June 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-30
Net Worth1 534 0551 553 5981 589 811  
Balance Sheet
Cash Bank In Hand1 931 6752 894 7385 271 332  
Cash Bank On Hand   4 093 1723 841 266
Current Assets4 067 1474 354 8316 324 5794 938 0064 795 922
Debtors1 328 6731 054 091647 245438 832954 656
Other Debtors   2 302412 970
Reserves/Capital
Called Up Share Capital1 500 0001 500 0001 500 000  
Profit Loss Account Reserve34 05553 59889 811  
Shareholder Funds1 534 0551 553 5981 589 811  
Other
Accrued Liabilities Deferred Income   5 0914 951
Administrative Expenses   48 12557 368
Average Number Employees During Period    1
Corporation Tax Payable   4 37137 598
Cost Sales   26 365 55530 791 040
Creditors   3 331 3543 012 837
Creditors Due Within One Year2 533 0922 801 2334 734 768  
Current Asset Investments806 799406 002406 002406 002 
Gross Profit Loss   69 337264 975
Net Current Assets Liabilities1 534 0551 553 5981 589 8111 606 6521 783 085
Number Shares Allotted 909 946909 946  
Number Shares Issued Fully Paid    909 946
Operating Profit Loss   21 212207 607
Other Creditors   2 693 5712 178 501
Other Interest Receivable Similar Income Finance Income    6 424
Par Value Share 22 2
Profit Loss   16 841176 433
Profit Loss On Ordinary Activities Before Tax   21 212214 031
Share Capital Allotted Called Up Paid1 500 0001 500 0001 500 000  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   4 37137 598
Total Assets Less Current Liabilities1 534 0551 553 5981 589 8111 606 6521 783 085
Trade Creditors Trade Payables   628 321791 787
Trade Debtors Trade Receivables   436 530541 686
Turnover Revenue   26 434 89231 056 015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
Free Download (9 pages)

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