ALFATRADE & SERVICES LIMITED

Key Data

Status

Active

Company No.

03060606

Incorporation date

24/05/1995

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1995)

26/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

06/01/2026

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

17/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

22/05/2023

Registration of charge 030606060002, created on 2023-05-10

View PDF (18 pages)

13/04/2023

Registration of charge 030606060001, created on 2023-04-13

View PDF (40 pages)

24/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

23/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

26/11/2021

Registered office address changed from 37-38 Long Acre London WC2E 9JT United Kingdom to 10 London Mews London W2 1HY on 2021-11-26

View PDF (1 pages)

26/11/2021

Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 2021-11-26

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

06/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

30/08/2019

Change of details for Paolo Pensieri as a person with significant control on 2019-08-30

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/06/2019

Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to 37-38 Long Acre London WC2E 9JT on 2019-06-05

View PDF (1 pages)

31/05/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31

View PDF (1 pages)

05/03/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10

View PDF (1 pages)

11/01/2019

Appointment of Paolo Pensieri as a director on 2019-01-11

View PDF (2 pages)

11/01/2019

Termination of appointment of Susan Millard as a director on 2018-12-19

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-11-28 with updates

View PDF (3 pages)

09/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (3 pages)

19/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

18/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

01/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

04/06/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

02/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

12/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/02/2014

Secretary's details changed for Regent Corporate Secretaries Ltd on 2014-02-07

View PDF (1 pages)

29/01/2014

Statement of capital following an allotment of shares on 2014-01-24

View PDF (4 pages)

15/11/2013

Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-11-15

View PDF (2 pages)

21/08/2013

Secretary's details changed for Regent Corporate Secretaries Ltd on 2013-08-21

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (3 pages)

05/04/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (3 pages)

27/04/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

07/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-07

View PDF (2 pages)

07/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

26/10/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

05/11/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

07/10/2009

Director's details changed for Susan Millard on 2009-10-07

View PDF (2 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

20/06/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

18/06/2007

Return made up to 24/05/07; full list of members

View PDF (2 pages)

17/01/2007

Registered office changed on 17/01/07 from: 6 albermarle street london W1S 4HG

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

18/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

25/05/2006

Return made up to 24/05/06; full list of members

View PDF (2 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

07/06/2005

Return made up to 24/05/05; full list of members

View PDF (6 pages)

09/05/2005

New director appointed

View PDF (6 pages)

28/04/2005

Director resigned

View PDF (1 pages)

17/09/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

27/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

02/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

09/10/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

11/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

26/06/2002

Registered office changed on 26/06/02 from: 10 london mews paddington london W2 1HY

View PDF (1 pages)

20/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

29/05/2002

New director appointed

View PDF (3 pages)

28/05/2002

Director resigned

View PDF (1 pages)

10/10/2001

Ad 27/09/01--------- £ si 92593@1=92593 £ ic 10000/102593

View PDF (2 pages)

17/08/2001

Ad 30/09/00--------- £ si 144320@1

View PDF (2 pages)

16/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

20/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

06/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

08/06/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

19/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

09/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

01/06/1998

Return made up to 24/05/98; full list of members

View PDF (8 pages)

15/07/1997

Ad 04/07/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

11/07/1997

Memorandum and Articles of Association

View PDF (14 pages)

07/07/1997

Resolutions

View PDF (0 pages)

07/07/1997

Resolutions

View PDF (1 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Return made up to 24/05/97; no change of members

View PDF (5 pages)

16/06/1997

New director appointed

View PDF (3 pages)

27/05/1997

Director resigned

View PDF (1 pages)

02/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (2 pages)

08/06/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

13/07/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

26/05/1995

New director appointed

View PDF (4 pages)

26/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

24/05/1995

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.34 % *

* during past year

Cash in Bank

£3,646,216.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
3
2.08M
-
0.00
4.41M
-

2022
3
2.28M
-
0.00
3.65M
-

2022
3
2.28M
-
0.00
3.65M
-

Employees

2022

Employees

3 0 % *

Net Assets(USD)

2.28M £9.62 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

3.65M £-17.34 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REGENT CORPORATE SECRETARIES LTD	Corporate Secretary	17/01/2007 - 26/11/2021	200
Millard, Susan	Director	17/01/2007 - 19/12/2018	47
Stein, Martin	Director	21/05/2002 - 17/01/2007	210
Paolo Pensieri	Director	11/01/2019 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/05/1995 - 24/05/1995	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALFATRADE & SERVICES LIMITED

ALFATRADE & SERVICES LIMITED is an(a) Active company incorporated on 24/05/1995 with the registered office located at 10 London Mews, London W2 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFATRADE & SERVICES LIMITED?

ALFATRADE & SERVICES LIMITED is currently Active. It was registered on 24/05/1995 .

Where is ALFATRADE & SERVICES LIMITED located?

ALFATRADE & SERVICES LIMITED is registered at 10 London Mews, London W2 1HY.

What does ALFATRADE & SERVICES LIMITED do?

ALFATRADE & SERVICES LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does ALFATRADE & SERVICES LIMITED have?

ALFATRADE & SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for ALFATRADE & SERVICES LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-09-30.