ALFRAM LIMITED

Key Data

Status

Active

Company No.

02874830

Incorporation date

24/11/1993

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

17/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

25/03/2025

Registration of charge 028748300007, created on 2025-03-21

View PDF (12 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

16/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (10 pages)

01/12/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

11/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

12/01/2023

Termination of appointment of Janice Newman as a secretary on 2022-12-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Barry Newman as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Appointment of Miss Emma Louise Beacham as a secretary on 2023-01-01

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

17/11/2022

Satisfaction of charge 4 in full

View PDF (2 pages)

08/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

25/01/2022

Registered office address changed from Ellis Farm Sticky Lane Hardwicke Gloucester GL2 4rd to 31 the Glenmore Centre Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AP on 2022-01-25

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

12/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

30/06/2020

Registration of charge 028748300006, created on 2020-06-29

View PDF (15 pages)

12/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

15/08/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

17/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

08/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

27/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

22/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

22/12/2015

Director's details changed for Mr Christopher James Beacham on 2015-09-02

View PDF (2 pages)

20/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (6 pages)

10/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

27/11/2013

Director's details changed for Mr Christopher James Beacham on 2013-01-01

View PDF (2 pages)

09/09/2013

Registered office address changed from C/O Crowther Beard Llp 1a Church Street Tewkesbury Gloucestershire GL20 5PA United Kingdom on 2013-09-09

View PDF (1 pages)

18/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

03/01/2013

Director's details changed for Mr Christopher James Beacham on 2012-12-01

View PDF (2 pages)

03/01/2013

Termination of appointment of Janice Newman as a director

View PDF (1 pages)

16/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

23/12/2011

Director's details changed for Mr Shane Mattock on 2011-11-01

View PDF (2 pages)

22/12/2011

Director's details changed for Mr Christopher James Beacham on 2011-11-01

View PDF (2 pages)

22/12/2011

Registered office address changed from C/O Exton Accountants Ltd Coldmoor Farm Putley Ledbury Herefordshire HR8 2RD United Kingdom on 2011-12-22

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/06/2011

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

22/12/2010

Registered office address changed from 5 the Business Centre Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL England on 2010-12-22

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

12/02/2010

Director's details changed for Janice Newman on 2009-12-01

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Shane Mattock on 2009-12-01

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Christopher James Beacham on 2009-12-01

View PDF (2 pages)

12/02/2010

Director's details changed for Barry Newman on 2009-12-01

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/06/2009

Registered office changed on 15/06/2009 from coldmoor farm putley ledbury herefordshire HR8 2RD

View PDF (1 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

23/12/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/06/2008

Return made up to 24/11/07; full list of members

View PDF (4 pages)

11/06/2008

Director's change of particulars / christopher beacham / 01/11/2007

View PDF (2 pages)

11/06/2008

Director's change of particulars / shane mattock / 01/11/2007

View PDF (2 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/01/2007

Return made up to 24/11/06; full list of members

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

13/09/2006

Return made up to 24/11/05; full list of members

View PDF (8 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/12/2004

Return made up to 24/11/04; full list of members

View PDF (8 pages)

10/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

06/03/2004

Return made up to 24/11/03; full list of members

View PDF (8 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

28/10/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

07/07/2003

Registered office changed on 07/07/03 from: 169 arle road cheltenham gloucestershire GL51 8LJ

View PDF (1 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

22/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

18/08/2002

Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

29/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

16/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

28/11/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

24/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

18/05/1999

New director appointed

View PDF (2 pages)

17/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

03/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

05/01/1998

Return made up to 24/11/97; no change of members

View PDF (4 pages)

04/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

06/02/1997

Return made up to 24/11/96; full list of members

View PDF (6 pages)

27/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

13/12/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

09/02/1995

Return made up to 24/11/94; full list of members

View PDF (0 pages)

12/01/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

19/12/1993

Director resigned;new director appointed

View PDF (0 pages)

19/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/11/1993

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.45 % *

* during past year

Cash in Bank

£590.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
7
108.50K
-
0.00
624.00
-

2022
7
53.46K
-
0.00
590.00
-

2022
7
53.46K
-
0.00
590.00
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

53.46K £-50.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

590.00 £-5.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newman, Barry	Director	24/11/1993 - 31/12/2022	2
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	24/11/1993 - 24/11/1993	3976
Beacham, Emma Louise	Secretary	01/01/2023 - Present	-
Beacham, Christopher James	Director	01/07/2002 - Present	-
Mattock, Shane	Director	01/07/2002 - Present	-

Persons with Significant Control

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Description

About ALFRAM LIMITED

ALFRAM LIMITED is an(a) Active company incorporated on 24/11/1993 with the registered office located at 31 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire GL2 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRAM LIMITED?

ALFRAM LIMITED is currently Active. It was registered on 24/11/1993 .

Where is ALFRAM LIMITED located?

ALFRAM LIMITED is registered at 31 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire GL2 2AP.

What does ALFRAM LIMITED do?

ALFRAM LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ALFRAM LIMITED have?

ALFRAM LIMITED had 7 employees in 2022.

What is the latest filing for ALFRAM LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-24 with no updates.