ALFAPLAS LIMITED
Active - Accounts Filed
General Information
NAME
ALFAPLAS LIMITED
COMPANY NUMBER
03171362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
12/03/1996
(28 years and 9 months old)
WEBSITE
www.alfaplas.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1996
29/04/1997
ALFAPAC LIMITED
PORT TALBOT
SA12 7EZ
Telephone: 01432262626
TPS: No
1 Ramsden Road
Rotherwas Industrial Estate
Hereford
Herefordshire
HR2 6LR
Telephone: 262626
Baglan Energy Park
Gemini Court, Helios Drive, Bagl
Port Talbot
SA12 7EZ
SA12 7EZ
Telephone: 262626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/10/2024 | No description (RESOLUTIONS) | other | |
| 22/06/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| ALFAPLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFAPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFAPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFAPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2000 - Present (24 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 13 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/10/2024 | No description (RESOLUTIONS) | other | |
| 22/06/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/06/2024 | Annual Accounts. (AA) | accounts | |
| 18/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/04/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 21/03/2024 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Annual Accounts. (AA) | accounts | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/07/2021 | Annual Accounts. (AA) | accounts | |
| 14/05/2021 | Confirmation Statement (CS01) | other | |
| 14/05/2021 | Termination of appointment of director (TM01) | officers | |
| 11/04/2021 | Statement of Companys Objects (CC04) | miscellaneous | |
| 11/04/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/04/2021 | No description (RESOLUTIONS) | other | |
| 29/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 29/03/2021 | Appointment of director (AP01) | officers | |
| 29/03/2021 | Appointment of director (AP01) | officers | |
| 29/03/2021 | Termination of appointment of director (TM01) | officers | |
| 29/03/2021 | Appointment of director (AP01) | officers | |
| 13/07/2020 | Annual Accounts. (AA) | accounts | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 28/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 26/03/2019 | Confirmation Statement (CS01) | other | |
| 01/06/2018 | Annual Accounts. (AA) | accounts | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 15/03/2018 | Termination of appointment of director (TM01) | officers | |
| 12/05/2017 | Annual Accounts. (AA) | accounts | |
| 20/03/2017 | Confirmation Statement (CS01) | other | |
| 01/07/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 02/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 10/07/2015 | Annual Accounts. (AA) | accounts | |
| 26/03/2015 | Termination of appointment of director (TM01) | officers | |
| 26/03/2015 | Annual Return (AR01) | returns | |
| 04/02/2015 | Appointment of director (AP01) | officers | |
| 04/02/2015 | Appointment of director (AP01) | officers | |
| 04/02/2015 | Appointment of director (AP01) | officers | |
| 04/02/2015 | Appointment of director (AP01) | officers | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 07/04/2014 | Annual Return (AR01) | returns | |
| 23/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2013 | Change of director’s details (CH01) | officers | |
| 05/09/2013 | Change of director’s details (CH01) | officers | |
| 05/09/2013 | Change of director’s details (CH01) | officers | |
| 24/04/2013 | Annual Accounts. (AA) | accounts | |
| 08/04/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/04/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 29/01/2013 | Termination of appointment of director (TM01) | officers | |
| 24/10/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/10/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 19/03/2012 | Annual Return (AR01) | returns | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 15/03/2011 | Annual Return (AR01) | returns | |
| 12/11/2010 | Termination of appointment of director (TM01) | officers | |
| 25/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 20/07/2010 | Annual Return (AR01) | returns | |
| 19/07/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 22/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 22/03/2010 | Change of corporate secretary’s details (CH04) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Change of director’s details (CH01) | officers | |
| 22/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 18/08/2009 | Annual Accounts. (AA) | accounts | |
| 18/03/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 18/03/2009 | Annual Return. (363A) | returns | |
| 17/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/10/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Register of members. (353) | miscellaneous | |
| 04/04/2008 | Annual Return. (363A) | returns | |
| 03/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/10/2007 | Annual Accounts. (AA) | accounts | |
| 30/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/05/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/03/2007 | Annual Return. (363A) | returns | |
| 19/07/2006 | Annual Accounts. (AA) | accounts | |
| 12/04/2006 | Annual Return. (363A) | returns | |
| 07/03/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/07/2005 | Annual Accounts. (AA) | accounts | |
| 21/03/2005 | Annual Return. (363S) | returns | |
| 13/05/2004 | Annual Accounts. (AA) | accounts | |
| 23/03/2004 | Annual Return. (363S) | returns | |
| 19/05/2003 | Annual Accounts. (AA) | accounts | |
| 11/03/2003 | Annual Return. (363S) | returns | |
| 30/05/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/04/2002 | Annual Accounts. (AA) | accounts | |
| 18/03/2002 | Annual Return. (363S) | returns | |
| 24/04/2001 | Annual Accounts. (AA) | accounts | |
| 20/03/2001 | Annual Return. (363S) | returns | |
| 10/07/2000 | Annual Accounts. (AA) | accounts | |
| 06/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2000 | Annual Return. (363S) | returns | |
| 25/02/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/1999 | Annual Accounts. (AA) | accounts | |
| 16/03/1999 | Annual Return. (363S) | returns | |
| 08/07/1998 | Annual Accounts. (AA) | accounts | |
| 16/03/1998 | Annual Return. (363S) | returns | |
| 18/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/12/1997 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERE SA | N/A | N/A |
| SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| ALFAPLAS LIMITED | Active - Accounts Filed | View Report |
| SPHERE CONSUMER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member James Punter (928144856) Appointed |
| 31/03/2021 | New Board Member Lee Shackson (928144828) Appointed |
| 31/03/2021 | New Board Member Kieran Finbarr MacSweeney (923609632) Appointed |
| 17/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LTD (904027453) has left the board |
| 24/10/2019 | New Company Secretary THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIM (913839814) Appointed |
| 14/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Christophe Bergamo (919468944) has left the board |
| 17/05/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | Lewis Taylor (907452633) has left the board |
| 13/02/2015 | New Board Member Jean Francois Gallet (911471144) Appointed |
| 13/02/2015 | Jean Francois Gallet (919470488) has left the board |
| 06/02/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Lewis Taylor (907452633) Appointed |
| 06/02/2015 | New Board Member Malcolm Phillip Atkinson (919468690) Appointed |
| 06/02/2015 | New Board Member Jean Francois Gallet (919470488) Appointed |
| 06/02/2015 | New Board Member Christophe Bergamo (919468944) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 04/02/2013 | Antoine Jean Michel Chauvin (904780573) has left the board |
| 04/10/2012 | New Accounts filed |
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