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Company Information for

ALFASIX CONSULTANTS LIMITED

The Puddocks 2a, St. Marys Road, Leamington Spa, CV31 1DB,
Company Registration Number
10118353
Private Limited Company
Active

Company Overview

About Alfasix Consultants Ltd
ALFASIX CONSULTANTS LIMITED was founded on 2016-04-12 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Alfasix Consultants 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
ALFASIX CONSULTANTS LIMITED
 
Legal Registered Office
The Puddocks 2a
St. Marys Road
Leamington Spa
CV31 1DB
 
Filing Information
Company Number 10118353
Company ID Number 10118353
Date formed 2016-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-04-11
Return next due 2024-04-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB240587213  
Last Datalog update: 2024-04-19 18:11:26
Primary Source:Companies House
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Company Officers of ALFASIX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEWART DOUGLAS DUTHIE
 Director 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART DOUGLAS DUTHIE KVE REALISATIONS 2022 LIMITED Director 2018-01-01 CURRENT 2008-11-19 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE DEAN (FABRICATION) LIMITED Director 2018-01-01 CURRENT 1981-04-29 Active
STEWART DOUGLAS DUTHIE HAM BAKER HARTLEY LIMITED Director 2018-01-01 CURRENT 1998-09-08 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE HAM BAKER (NO.1) LIMITED Director 2018-01-01 CURRENT 2002-03-27 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE SIMON-HARTLEY LIMITED Director 2018-01-01 CURRENT 2001-10-11 Active
STEWART DOUGLAS DUTHIE IVP REALISATIONS 2022 LIMITED Director 2018-01-01 CURRENT 2017-01-26 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE HAM BAKER RDW LIMITED Director 2018-01-01 CURRENT 1999-09-23 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE ADAMS-HYDRAULICS,LIMITED Director 2018-01-01 CURRENT 1903-01-31 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE ADAMS OF YORK LIMITED Director 2018-01-01 CURRENT 1991-03-11 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE HAM BAKER PIPELINES LIMITED Director 2018-01-01 CURRENT 1993-11-12 Active
STEWART DOUGLAS DUTHIE ZYRON TRADING LIMITED Director 2018-01-01 CURRENT 1997-06-03 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE THREE STAR ENVIRONMENTAL LIMITED Director 2018-01-01 CURRENT 2001-06-14 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE INTOVALVE LIMITED Director 2018-01-01 CURRENT 2001-11-02 Active
STEWART DOUGLAS DUTHIE HAM BAKER LIMITED Director 2017-09-26 CURRENT 2017-02-03 In Administration
STEWART DOUGLAS DUTHIE IVL REALISATIONS 2022 LIMITED Director 2017-09-26 CURRENT 2001-08-15 In Administration
STEWART DOUGLAS DUTHIE HB 2017 LIMITED Director 2017-09-26 CURRENT 2002-04-02 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE INDUSTRIAL PIPELINE SOLUTIONS LIMITED Director 2017-09-26 CURRENT 2004-07-01 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE FJ ESTATES LTD Director 2017-09-26 CURRENT 2014-03-28 In Administration
STEWART DOUGLAS DUTHIE HAM BAKER GROUP LIMITED Director 2017-09-26 CURRENT 2017-01-25 In Administration
STEWART DOUGLAS DUTHIE IP REALISATIONS 2022 LIMITED Director 2017-09-26 CURRENT 2004-01-16 Active - Proposal to Strike off
STEWART DOUGLAS DUTHIE IVL FLOW CONTROL LIMITED Director 2017-09-26 CURRENT 2008-11-19 Active - Proposal to Strike off

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
2023-12-05Director's details changed for Mrs Julie Marjory Connie Duthie on 2023-08-14
2023-12-05Director's details changed for Mr Stewart Douglas Duthie on 2023-08-14
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM 39a Sherbourne Place Clarendon Street Leamington Spa CV32 5SW England
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM The Puddocks, 24 st. Marys Road Leamington Spa CV31 1DB England
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-27CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-10-27CH01Director's details changed for Mr Stewart Douglas Duthie on 2022-10-26
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 30 Church Hill Milverton Leamington Spa Warwickshire CV32 5AY England
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-08-11AP01DIRECTOR APPOINTED MRS JULIE MARJORY CONNIE DUTHIE
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-20PSC08Notification of a person with significant control statement
2018-04-20PSC07CESSATION OF STEWART DOUGLAS DUTHIE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AA01Previous accounting period extended from 30/04/17 TO 30/09/17
2017-07-19DISS40Compulsory strike-off action has been discontinued
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART DOUGLAS DUTHIE
2017-07-17SH06Cancellation of shares. Statement of capital on 2016-04-27 GBP 4
2017-07-17SH03Purchase of own shares
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-14SH0127/04/16 STATEMENT OF CAPITAL GBP 4
2017-07-14SH0127/04/16 STATEMENT OF CAPITAL GBP 4
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-20RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr stewart douglas duthie
2016-06-20ANNOTATIONRectified
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 150001
2016-04-26SH0126/04/16 STATEMENT OF CAPITAL GBP 150001
2016-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ALFASIX CONSULTANTS 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 ALFASIX CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFASIX CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALFASIX CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ALFASIX CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFASIX CONSULTANTS LIMITED
Trademarks
We have not found any records of ALFASIX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFASIX CONSULTANTS 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 (70221 - Financial management) as ALFASIX CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFASIX CONSULTANTS 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 ALFASIX CONSULTANTS 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 ALFASIX CONSULTANTS 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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    Other companies at postcode CV31 1DB