ALFATRONIX LIMITED

Key Data

Status

Active

Company No.

01416679

Incorporation date

23/02/1979

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1979)

22/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (13 pages)

23/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a small company made up to 2023-11-30

View PDF (13 pages)

10/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

10/04/2024

Termination of appointment of Chris Black as a director on 2024-03-28

View PDF (1 pages)

05/10/2023

Auditor's resignation

View PDF (1 pages)

28/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (11 pages)

08/06/2023

Director's details changed for Andrew Hadfield on 2023-06-08

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

11/07/2022

Termination of appointment of Linda Jean Kitching as a secretary on 2022-04-29

View PDF (1 pages)

11/07/2022

Termination of appointment of Linda Jean Kitching as a director on 2022-04-29

View PDF (1 pages)

20/06/2022

Director's details changed for Andrew Hadfield on 2022-05-22

View PDF (2 pages)

20/06/2022

Director's details changed for Claire Margaret Phillips on 2022-05-22

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a small company made up to 2021-11-30

View PDF (13 pages)

16/09/2021

Accounts for a small company made up to 2020-11-30

View PDF (12 pages)

09/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2019-11-30

View PDF (10 pages)

26/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

21/05/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

26/04/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

03/07/2017

Appointment of Andrew Hadfield as a director on 2017-07-01

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

18/04/2017

Accounts for a small company made up to 2016-11-30

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (9 pages)

18/05/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (9 pages)

29/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (9 pages)

23/04/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (9 pages)

18/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

20/06/2012

Appointment of Claire Margaret Phillips as a director

View PDF (3 pages)

06/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (8 pages)

26/04/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

12/04/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

07/03/2011

Director's details changed for Maria Reilly on 2011-03-03

View PDF (2 pages)

07/03/2011

Director's details changed for Mr Keith Vance Reilly on 2011-03-03

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (6 pages)

19/04/2010

Appointment of Maria Reilly as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Graham Gairn as a director

View PDF (1 pages)

18/03/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

19/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

27/03/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

18/08/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

22/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (11 pages)

29/08/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (14 pages)

04/05/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

08/09/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

06/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

11/08/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

15/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

04/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

01/07/2004

Declaration of shares redemption:auditor's report

View PDF (4 pages)

11/06/2004

£ sr 300000@1 05/04/04

View PDF (1 pages)

10/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

02/06/2004

Declaration of shares redemption:auditor's report

View PDF (4 pages)

26/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

Declaration of shares redemption:auditor's report

View PDF (2 pages)

26/04/2004

£ ic 555000/437000 24/03/04 £ sr 118000@1=118000

View PDF (1 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

Return made up to 22/05/03; change of members

View PDF (7 pages)

13/06/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

20/02/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

04/02/2003

£ ic 755000/655000 18/12/02 £ sr 100000@1=100000

View PDF (1 pages)

01/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

11/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

13/06/2001

Return made up to 22/05/01; full list of members

View PDF (8 pages)

13/04/2001

New director appointed

View PDF (2 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

10/07/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

26/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

20/08/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

20/08/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (0 pages)

01/12/1998

Resolutions

View PDF (23 pages)

01/12/1998

Ad 01/10/98--------- £ si 750000@1=750000 £ ic 5000/755000

View PDF (2 pages)

01/12/1998

£ nc 20000/755000 01/10/98

View PDF (1 pages)

21/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

06/08/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

09/06/1998

New director appointed

View PDF (2 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

28/05/1997

Return made up to 22/05/97; no change of members

View PDF (6 pages)

10/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

14/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

06/12/1995

Certificate of change of name

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

15/06/1995

Return made up to 22/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

07/06/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

21/06/1993

Return made up to 22/05/93; full list of members

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11/06/1993

Accounts for a small company made up to 1992-11-30

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24/06/1992

Return made up to 22/05/92; change of members

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08/06/1992

Memorandum and Articles of Association

View PDF (8 pages)

08/06/1992

Resolutions

View PDF (0 pages)

29/05/1992

Accounts for a small company made up to 1991-11-30

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10/07/1991

Return made up to 22/05/91; no change of members

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30/05/1991

Accounts for a small company made up to 1990-11-30

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16/11/1990

Return made up to 22/08/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-11-30

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11/07/1989

Accounts for a small company made up to 1988-11-30

View PDF (0 pages)

11/07/1989

Return made up to 22/05/89; full list of members

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01/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1989

Return made up to 07/04/88; full list of members

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24/01/1989

Accounts for a small company made up to 1987-11-30

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03/11/1987

Secretary resigned;new secretary appointed

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03/11/1987

Accounts for a small company made up to 1986-11-30

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25/08/1987

Return made up to 07/04/87; full list of members

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24/03/1987

Secretary resigned;new secretary appointed;director resigned

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10/10/1986

Return made up to 13/02/86; full list of members

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08/09/1986

Full accounts made up to 1985-11-30

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27/05/1982

Certificate of change of name

View PDF (2 pages)

23/02/1979

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/05/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
61
4.29M
-
0.00
769.68K
-

2022
56
4.69M
-
0.00
895.83K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reilly, Maria	Director	01/04/2010 - Present	2
Reilly, Keith Vance	Director	01/08/1997 - Present	2
Hadfield, Andrew	Director	01/07/2017 - Present	1
Black, Chris	Director	19/04/2007 - 28/03/2024	1
Phillips, Claire Margaret	Director	18/06/2012 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Description

About ALFATRONIX LIMITED

ALFATRONIX LIMITED is an(a) Active company incorporated on 23/02/1979 with the registered office located at Unit 29, Newtown Business Park, Ringwood Road, Poole BH12 3LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFATRONIX LIMITED?

ALFATRONIX LIMITED is currently Active. It was registered on 23/02/1979 .

Where is ALFATRONIX LIMITED located?

ALFATRONIX LIMITED is registered at Unit 29, Newtown Business Park, Ringwood Road, Poole BH12 3LL.

What does ALFATRONIX LIMITED do?

ALFATRONIX LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ALFATRONIX LIMITED?

The latest filing was on 22/08/2025: Accounts for a small company made up to 2024-11-30.