Alphafence Ltd. net worth, address, company information. Free

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Alphafence Ltd (registration number 06555658) is a private limited company started on 2008-04-04. The firm is situated at Ty Coch Farmhouse, Upper Llanover, Abergavenny NP7 9LA. Changed on 2021-03-30, the previous name this enterprise used was Alfalfa Ltd. Alphafence Ltd operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Alphafence Ltd
Number	06555658
Date of Incorporation:	4th April 2008
End of financial year:	31 December
Address:	Ty Coch Farmhouse, Upper Llanover, Abergavenny, NP7 9LA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Laurence K. (in the company from 01 January 2023), Bernard K. (appointment date: 04 April 2008). 1 secretary is there as well: Bernard K. (appointed on 04 April 2008). The official register reports 1 person of significant control - Bernard K., the single professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	91,711	42,749	95,337	45,350	39,688	67,470	98,853	104,405
Fixed Assets	12,325	9,361	31,760	23,862	19,089	15,271	96,529	124,513
Total Assets Less Current Liabilities	7,848	401	37,638	29,663	24,954	22,927	130,799	171,339
Shareholder Funds	5,188	401	-	-	-	-	-	-

People with significant control

Bernard K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with updates Mon, 1st Apr 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Mon, 1st Apr 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, January 2024 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Sun, 31st Dec 2023: 79.00 GBP filed on: 18th, January 2024 \| capital	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 1st Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Sun, 1st Jan 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, September 2022 \| incorporation	Free Download (52 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 13th Sep 2022: 70.00 GBP filed on: 28th, September 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, September 2022 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 1st Apr 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 4th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 30th Mar 2021 filed on: 30th, March 2021 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 4th Apr 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 4th Apr 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 4th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 4th May 2016: 60.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, April 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 4th Apr 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 4th Apr 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(TM01) Wed, 1st Jun 2011 - the day director's appointment was terminated filed on: 1st, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, May 2011 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 8th, October 2010 \| resolution	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 8th, October 2010 \| capital	Free Download (3 pages)
(CAP-SS) Solvency statement dated 25/09/10 filed on: 8th, October 2010 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 8th, October 2010 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Fri, 8th Oct 2010: 60.00 GBP filed on: 8th, October 2010 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 8th, October 2010 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On Sun, 4th Apr 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 4th Apr 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 4th Apr 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 18th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, June 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, March 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2008 \| incorporation	Free Download (14 pages)

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