Company NameAlfresco Limited
DirectorSarah-Lou Morris
Company StatusActive
Company Number03459812
CategoryPrivate Limited Company
Incorporation Date3 November 1997(26 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMs Sarah-Lou Morris
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 South Grove House
Highgate Village
London
N6 6LP
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales
Secretary NameMarie Morris
NationalityBritish
StatusResigned
Appointed03 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address19 South Grove House
Highgate Village
London
N6 6LP
Director NameBernard Johnson
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(2 years, 8 months after company formation)
Appointment Duration6 years (resigned 08 August 2006)
RoleCompany Director
Correspondence Address17 Lockwood Close
Woodbridge
Suffolk
IP12 1HZ
Director NameNicola Northway
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(15 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite A 4-6 Canfield Place
London
NW6 3BT

Contact

Websitewww.alfrescoshop.com
Email address[email protected]
Telephone01635 565078
Telephone regionNewbury

Location

Registered AddressThe Forge Duke's Head Yard
Highgate Village
London
N6 5JQ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

1.5k at £1Sarah-lou Morris
100.00%
Ordinary

Financials

Year2014
Net Worth£71,488
Cash£143,102
Current Liabilities£159,996

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 November 2023 (6 months ago)
Next Return Due17 November 2024 (6 months, 2 weeks from now)

Filing History

3 January 2024Registered office address changed from 201 Haverstock Hill London NW3 4QG England to The Forge Duke's Head Yard Highgate Village London N6 5JQ on 3 January 2024 (1 page)
21 December 2023Total exemption full accounts made up to 30 September 2023 (10 pages)
16 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 30 September 2022 (10 pages)
17 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
27 April 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
18 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
20 July 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
5 May 2021Second filing of Confirmation Statement dated 3 November 2019 (5 pages)
4 January 2021Confirmation statement made on 3 November 2020 with updates (4 pages)
21 December 2020Second filing of Confirmation Statement dated 3 November 2017 (5 pages)
17 December 2020Second filing of Confirmation Statement dated 3 November 2018 (5 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
5 November 201903/11/19 Statement of Capital gbp 1540
  • ANNOTATION Clarification a second CS01 (Statement of Capital) was registered on the 05.05.2021
(5 pages)
5 November 201903/11/19 Statement of Capital gbp 1540
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21.12.2020.
(5 pages)
22 March 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
7 November 2018Confirmation statement made on 3 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 17.12.2020.
(5 pages)
2 March 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
5 January 2018Confirmation statement made on 3 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 21.12.2020.
(5 pages)
5 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 January 2017Confirmation statement made on 3 November 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 3 November 2016 with updates (5 pages)
25 August 2016Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016 (1 page)
25 August 2016Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016 (1 page)
4 April 2016Termination of appointment of Nicola Northway as a director on 9 March 2016 (1 page)
4 April 2016Termination of appointment of Nicola Northway as a director on 9 March 2016 (1 page)
9 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,540
(4 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,540
(4 pages)
9 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,540
(4 pages)
13 July 2015Registered office address changed from Suite a Canfield Place London NW6 3BT to 10 Perrins Lane Hampstead London NW3 1QY on 13 July 2015 (1 page)
13 July 2015Registered office address changed from Suite a Canfield Place London NW6 3BT to 10 Perrins Lane Hampstead London NW3 1QY on 13 July 2015 (1 page)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 February 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,540
(4 pages)
19 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,540
(4 pages)
19 January 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,540
(4 pages)
17 December 2014Termination of appointment of Marie Morris as a secretary on 1 October 2014 (1 page)
17 December 2014Termination of appointment of Marie Morris as a secretary on 1 October 2014 (1 page)
17 December 2014Termination of appointment of Marie Morris as a secretary on 1 October 2014 (1 page)
30 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1,540
(5 pages)
30 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1,540
(5 pages)
30 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 1,540
(5 pages)
9 October 2013Appointment of Nicola Northway as a director (3 pages)
9 October 2013Appointment of Nicola Northway as a director (3 pages)
30 July 2013Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 30 July 2013 (1 page)
30 July 2013Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 30 July 2013 (1 page)
19 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
27 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
22 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
22 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (14 pages)
29 July 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 July 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
28 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
28 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (15 pages)
5 July 2010Total exemption full accounts made up to 30 September 2009 (15 pages)
16 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
16 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
16 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (14 pages)
29 June 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
29 June 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
21 November 2008Return made up to 03/11/08; full list of members (5 pages)
21 November 2008Return made up to 03/11/08; full list of members (5 pages)
30 December 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
30 December 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
10 December 2007Return made up to 03/11/07; full list of members (6 pages)
10 December 2007Return made up to 03/11/07; full list of members (6 pages)
16 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
16 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
12 December 2006Return made up to 03/11/06; full list of members (6 pages)
12 December 2006Return made up to 03/11/06; full list of members (6 pages)
27 September 2006Total exemption full accounts made up to 30 September 2005 (14 pages)
27 September 2006Total exemption full accounts made up to 30 September 2005 (14 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
1 August 2006Registered office changed on 01/08/06 from: 19 south grove house highgate village london N6 6LP (1 page)
1 August 2006Director's particulars changed (1 page)
1 August 2006Registered office changed on 01/08/06 from: 19 south grove house highgate village london N6 6LP (1 page)
1 August 2006Director's particulars changed (1 page)
8 March 2006Return made up to 03/11/05; full list of members (3 pages)
8 March 2006Return made up to 03/11/05; full list of members (3 pages)
10 February 2006Registered office changed on 10/02/06 from: regina house 124 finchley road london NW3 5JS (1 page)
10 February 2006Registered office changed on 10/02/06 from: regina house 124 finchley road london NW3 5JS (1 page)
29 December 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 December 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 July 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
7 July 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
10 December 2004Return made up to 03/11/04; full list of members (5 pages)
10 December 2004Return made up to 03/11/04; full list of members (5 pages)
18 November 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 November 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 December 2003Return made up to 03/11/03; full list of members (5 pages)
17 December 2003Return made up to 03/11/03; full list of members (5 pages)
20 February 2003Return made up to 03/11/02; full list of members (5 pages)
20 February 2003Return made up to 03/11/02; full list of members (5 pages)
28 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 August 2002Registered office changed on 30/08/02 from: 48 portland place london W1N 4AJ (1 page)
30 August 2002Registered office changed on 30/08/02 from: 48 portland place london W1N 4AJ (1 page)
11 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
11 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
28 February 2002Return made up to 03/11/01; full list of members (5 pages)
28 February 2002Return made up to 03/11/01; full list of members (5 pages)
28 February 2002Director's particulars changed (1 page)
28 February 2002Director's particulars changed (1 page)
17 September 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
17 September 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
31 January 2001Director's particulars changed (1 page)
31 January 2001Director's particulars changed (1 page)
29 January 2001Return made up to 03/11/00; full list of members (5 pages)
29 January 2001Return made up to 03/11/00; full list of members (5 pages)
6 September 2000New secretary appointed;new director appointed (2 pages)
6 September 2000Ad 21/07/00--------- £ si 38@1=38 £ ic 1502/1540 (2 pages)
6 September 2000New secretary appointed;new director appointed (2 pages)
6 September 2000Ad 21/07/00--------- £ si 38@1=38 £ ic 1502/1540 (2 pages)
8 August 2000Ad 01/10/99--------- £ si 1000@1 (2 pages)
8 August 2000Particulars of contract relating to shares (3 pages)
8 August 2000Ad 01/10/99--------- £ si 1000@1 (2 pages)
8 August 2000Particulars of contract relating to shares (3 pages)
7 June 2000Ad 04/01/00--------- £ si 500@1=500 £ ic 1002/1502 (2 pages)
7 June 2000Return made up to 03/11/99; full list of members; amend (5 pages)
7 June 2000Registered office changed on 07/06/00 from: po box 7401 london N6 6BQ (1 page)
7 June 2000Secretary's particulars changed (1 page)
7 June 2000Ad 04/01/00--------- £ si 500@1=500 £ ic 1002/1502 (2 pages)
7 June 2000Secretary's particulars changed (1 page)
7 June 2000Registered office changed on 07/06/00 from: po box 7401 london N6 6BQ (1 page)
7 June 2000Return made up to 03/11/99; full list of members; amend (5 pages)
3 May 2000Return made up to 03/11/99; full list of members (5 pages)
3 May 2000Return made up to 03/11/99; full list of members (5 pages)
3 May 2000Nc inc already adjusted 01/10/99 (1 page)
3 May 2000Nc inc already adjusted 01/10/99 (1 page)
3 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 May 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 January 2000Full accounts made up to 30 September 1999 (8 pages)
28 January 2000Full accounts made up to 30 September 1999 (8 pages)
14 January 2000Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
14 January 2000Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999New secretary appointed (2 pages)
12 March 1999New secretary appointed (2 pages)
12 March 1999New director appointed (2 pages)
12 March 1999Return made up to 03/11/98; full list of members (6 pages)
12 March 1999Return made up to 03/11/98; full list of members (6 pages)
4 March 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
4 March 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997Secretary resigned (1 page)
7 November 1997Secretary resigned (1 page)
7 November 1997Director resigned (1 page)
3 November 1997Incorporation (19 pages)
3 November 1997Incorporation (19 pages)