| Company Name | Alfax Limited |
|---|---|
| Director | Hadassa Dunner |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00415733 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1946(76 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Hadassa Dunner |
|---|---|
| Date of Birth | May 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(45 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Craven Walk London N16 6BS |
| Director Name | Mrs Mirjam Salomon |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(45 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 1995) |
| Role | Secretary |
| Correspondence Address | 16 Windermere Street Gateshead Tyne & Wear NE8 1TU |
| Secretary Name | Mrs Mirjam Salomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(45 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 14 June 2000) |
| Role | Company Director |
| Correspondence Address | 16 Windermere Street Gateshead Tyne & Wear NE8 1TU |
| Secretary Name | Shulamith Bamberger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2000(53 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | 8 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP |
Contact
| Telephone | 0161 7920184 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 31 Sackville Street Manchester M1 3LZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 205 at £1 | Mrs Hadassa Dunner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,050 |
| Cash | £11,018 |
| Current Liabilities | £24,078 |
Accounts
| Latest Accounts | 31 October 2020 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 26 October 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 October |
Returns
| Latest Return | 29 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 13 December 2022 (overdue) |
Filing History
| 17 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
|---|---|
| 28 September 2021 | Registered office address changed from 25 Ashbourne Grove Salford M7 0DB to 31 Sackville Street Manchester M1 3LZ on 28 September 2021 (1 page) |
| 28 September 2021 | Unaudited abridged accounts made up to 31 October 2020 (11 pages) |
| 26 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
| 14 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 8 September 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
| 17 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (11 pages) |
| 11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 4 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 22 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 21 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mrs Hadassa Dunner on 29 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mrs Hadassa Dunner on 29 November 2009 (2 pages) |
| 15 July 2009 | Appointment terminated secretary shulamith bamberger (1 page) |
| 15 July 2009 | Appointment terminated secretary shulamith bamberger (1 page) |
| 9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 22 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 25 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 29/11/04; full list of members (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 October 2003 (12 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 October 2003 (12 pages) |
| 16 January 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 16 January 2004 | Return made up to 29/11/03; full list of members (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members (5 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 28 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
| 28 December 2001 | Return made up to 29/11/01; full list of members (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 31 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 14 March 2000 | Return made up to 29/11/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
| 24 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 24 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 13 May 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 13 May 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 18 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 18 July 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 3 June 1996 | Return made up to 29/11/95; no change of members (4 pages) |
| 3 June 1996 | Return made up to 29/11/95; no change of members (4 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 21 June 1995 | Director resigned (2 pages) |