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Home > England & Wales Companies > ALFA AUTOMATION LOGIC LIMITED
Company Information for

ALFA AUTOMATION LOGIC LIMITED

13 MOUNT PLEASANT ROAD, MOUNT PLEASANT ROAD, BRIXHAM, DEVON, TQ5 9RP,
Company Registration Number
04876876
Private Limited Company
Active

Company Overview

About Alfa Automation Logic Ltd
ALFA AUTOMATION LOGIC LIMITED was founded on 2003-08-26 and has its registered office in Brixham. The organisation's status is listed as "Active". Alfa Automation Logic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFA AUTOMATION LOGIC LIMITED
 
Legal Registered Office
13 MOUNT PLEASANT ROAD
MOUNT PLEASANT ROAD
BRIXHAM
DEVON
TQ5 9RP
Other companies in LU2
 
Filing Information
Company Number 04876876
Company ID Number 04876876
Date formed 2003-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 06:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA AUTOMATION LOGIC LIMITED
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Company Officers of ALFA AUTOMATION LOGIC LIMITED

Current Directors
Officer Role Date Appointed
EARL STUART MARTYN GODDEN
 Company Secretary 2009-02-03
JULIAN DAVID JEREMY GUNTHER
 Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
TINA CHRISTEL GUNTHER
 Company Secretary 2003-08-27 2009-02-03
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-08-26 2003-08-27
ABERGAN REED LIMITED
 Nominated Director 2003-08-26 2003-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EARL STUART MARTYN GODDEN MARRAKESH CLOTHING COMPANY LTD Company Secretary 2008-05-08 CURRENT 2008-05-08 Dissolved 2014-09-16
EARL STUART MARTYN GODDEN SHAPE WATCHERS LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2017-01-17
EARL STUART MARTYN GODDEN SHAPE EXPRESS LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Dissolved 2017-01-17
EARL STUART MARTYN GODDEN BODY SHAPE RESCUE LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Dissolved 2016-08-09
EARL STUART MARTYN GODDEN ADAM ASSOCIATES LIMITED Company Secretary 2006-06-30 CURRENT 2005-08-31 Dissolved 2014-08-19
EARL STUART MARTYN GODDEN BOOTLEG & SMUGGLER LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Active
EARL STUART MARTYN GODDEN LA PHYZZ MARKETING LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-17 Dissolved 2016-12-27
EARL STUART MARTYN GODDEN CENTURY PAPER SALES LIMITED Company Secretary 1999-07-21 CURRENT 1999-07-21 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/20 FROM 48 High Town Road Luton LU2 0DE
2020-03-24DISS40Compulsory strike-off action has been discontinued
2020-03-21TM02Termination of appointment of Earl Stuart Martyn Godden on 2020-01-01
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-16DISS40Compulsory strike-off action has been discontinued
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-11-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DAVID JEREMY GUNTHER
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0126/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0126/08/14 ANNUAL RETURN FULL LIST
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-05AR0126/08/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0126/08/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Mr Julian David Jeremy Gunther on 2011-12-09
2011-08-30AR0126/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01Director's details changed for Mr Julian David Jeremy Gunther on 2010-09-01
2011-07-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA01Current accounting period extended from 31/08/10 TO 28/02/11
2010-10-14AR0126/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Julian David Jeremy Gunther on 2010-08-26
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 26/08/09; full list of members
2009-03-24AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06AA31/08/07 TOTAL EXEMPTION FULL
2009-02-03288aSECRETARY APPOINTED MR EARL STUART MARTYN GODDEN
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY TINA GUNTHER
2008-09-22363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-13363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 44 NOKE SHOT HARPENDEN HERTFORDSHIRE AL5 5HS
2005-12-13363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-21363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-07288bDIRECTOR RESIGNED
2003-09-07288bSECRETARY RESIGNED
2003-09-07287REGISTERED OFFICE CHANGED ON 07/09/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ALFA AUTOMATION LOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFA AUTOMATION LOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFA AUTOMATION LOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 9,902
Other Creditors Due Within One Year 2012-02-29 £ 4,596
Taxation Social Security Due Within One Year 2012-02-29 £ 3,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA AUTOMATION LOGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 11,619
Current Assets 2012-02-29 £ 11,619
Fixed Assets 2012-02-29 £ 0
Shareholder Funds 2012-02-29 £ 1,717
Tangible Fixed Assets 2013-02-28 £ 0
Tangible Fixed Assets 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFA AUTOMATION LOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA AUTOMATION LOGIC LIMITED
Trademarks
We have not found any records of ALFA AUTOMATION LOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA AUTOMATION LOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ALFA AUTOMATION LOGIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFA AUTOMATION LOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA AUTOMATION LOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFA AUTOMATION LOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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