Alfred & Company Limited in West Carr Road REDFORD

Alfred & Company Limited REDFORD

Founded in 2004, Alfred & Company, classified under reg no. 05083963 is an active company. Currently registered at West Carr Road Industrial Estate DN22 7SN, Redford the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 29, 2004 Alfred & Company Limited is no longer carrying the name Wakeco (238).

At present there are 2 directors in the the company, namely Kenneth W. and David T.. In addition one secretary - David T. - is with the firm. As of 27 April 2024, there were 3 ex directors - Philip D., Graham M. and others listed below. There were no ex secretaries.

Alfred & Company Limited Address / Contact

Office Address	West Carr Road Industrial Estate
Office Address2	West Carr Road
Town	Redford
Post code	DN22 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05083963
Date of Incorporation	Thu, 25th Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Kenneth W.

Position: Director

Appointed: 09 March 2016

David T.

Position: Director

Appointed: 09 March 2016

David T.

Position: Secretary

Appointed: 26 April 2004

Philip D.

Position: Director

Appointed: 04 October 2004

Resigned: 31 October 2013

Graham M.

Position: Director

Appointed: 26 April 2004

Resigned: 26 November 2021

Malcolm W.

Position: Director

Appointed: 26 April 2004

Resigned: 09 March 2016

Ws (secretaries) Limited

Position: Corporate Secretary

Appointed: 25 March 2004

Resigned: 26 April 2004

Ws (directors) Limited

Position: Corporate Director

Appointed: 25 March 2004

Resigned: 26 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Moody Direct Ltd from Retford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Moody Direct Ltd

Moody Direct Ltd Stirling Road, West Carr Industrial Estate, Retford, DN22 7SN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wakeco (238)	April 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: November 26, 2021 filed on: 29th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 9, 2016 filed on: 20th, March 2016	officers	Free Download (1 page)
AP01	On March 9, 2016 new director was appointed. filed on: 20th, March 2016	officers	Free Download (2 pages)
AP01	On March 9, 2016 new director was appointed. filed on: 20th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: January 7, 2014 filed on: 7th, January 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
CH01	On January 1, 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
CH03	On January 1, 2011 secretary's details were changed filed on: 13th, April 2011	officers	Free Download (1 page)
CH01	On January 1, 2011 director's details were changed filed on: 13th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 20th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (13 pages)
88(2)R	Alloted 99 shares on March 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on March 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2007	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (14 pages)
88(2)R	Alloted 99 shares on October 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, November 2006	capital	Free Download (2 pages)
363a	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 21, 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 14th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 14th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
288a	On December 7, 2004 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On December 7, 2004 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On June 17, 2004 New director appointed filed on: 17th, June 2004	officers	Free Download (3 pages)
288a	On June 17, 2004 New director appointed filed on: 17th, June 2004	officers	Free Download (3 pages)
288a	On May 25, 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288a	On May 25, 2004 New director appointed filed on: 25th, May 2004	officers	Free Download (2 pages)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On May 13, 2004 New secretary appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On May 13, 2004 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288a	On May 13, 2004 New secretary appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/05/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 13th, May 2004	address	Free Download (1 page)
287	Registered office changed on 13/05/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ filed on: 13th, May 2004	address	Free Download (1 page)
CERTNM	Company name changed wakeco (238) LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed wakeco (238) LIMITEDcertificate issued on 29/04/04 filed on: 29th, April 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (17 pages)

Alfred & Company Limited REDFORD

Alfred & Company Limited Address / Contact

Company Information / Profile

Company staff

Kenneth W.

David T.

David T.

Philip D.

Graham M.

Malcolm W.

Ws (secretaries) Limited

Ws (directors) Limited

People with significant control

Company previous names

Company filings

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