Alpha Garages (Cardiff) Limited

Company Registration Number: 01344566

Company registered in England and Wales

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Alpha Garages (Cardiff) Limited is a Private Company Limited by Shares first registered on 16 December 1977. Its current registered address is in Cardiff.

Registered Address

146 FIDLAS ROAD
CARDIFF
CF14 0YW

There are 3 companies currently registered at this postcode, including this one.

All companies at CF14 0YW

Registration Data

Company Number

01344566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,230£3,211£28,296£32,565£7,906£11,401
of which Cash £0£0£0£0£0£0
Total Assets £24,230£3,211£28,296£32,565£7,906£11,401
Current Liabilities £20,034£2,114£21,155£7,583£2,256£5,838
Net Current Assets £4,196£1,097£7,141£24,982£5,650£5,563
Total Net Worth £4,199£1,100£7,144£24,985£5,653£5,566

Previous Names

No previous names

Company Officers

  • DAVIES, Karen Elizabeth Ellen

    Secretary

    Appointed on 28 October 2011

     

    146
    Fidlas Road
    Cardiff
    CF14 0YW
    Wales

  • DAVIES, Jeffrey Douglas

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Chapel Cottage
    Chapel Lane
    Peterston Super Ely
    Cardiff
    CF5 6LF
    United Kingdom

  • GUNNEY, Paul Malcolm

    Secretary

    Resigned on 27 October 2011

    155 Heol Y Deri
    Rhiwbina
    Cardiff
    CF14 6UH

  • GUNNEY, Paul Malcolm

    Director

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    155 Heol Y Deri
    Rhiwbina
    Cardiff
    CF14 6UH

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHP2I. Transaction: MzE2NDYxNDMwMGFkaXF6a2N4.

  2. 15 June 2016 Director's details changed for Jeffrey Douglas Davies on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X596VF3C. Transaction: MzE1MDgyMzE4N2FkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FM0AO. Transaction: MzE0NzIzMDY0N2FkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEPBB5. Transaction: MzEzNzcxNTcxOWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D14YO. Transaction: MzEyMTIxNTE4M2FkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WXRE. Transaction: MzExNDYxOTE0OWFkaXF6a2N4.

  7. 24 June 2014 Secretary's details changed for Karen Elizabeth Ellen Davies on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3ANSKP5. Transaction: MzEwMjM5MzAxNGFkaXF6a2N4.

  8. 9 June 2014 Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff S Glamorgan CF3 0LT on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NLX7T. Transaction: MzEwMTU4ODE4MmFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738SGW. Transaction: MzA5OTY1NTcwMWFkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0BA9. Transaction: MzA5MDkwNTMzN2FkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QWCZM. Transaction: MzA3NjEzMzM1OWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SI08. Transaction: MzA3MDMxMjkyM2FkaXF6a2N4.

  13. 4 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VSAN3. Transaction: MzA1NTM3NzAxOGFkaXF6a2N4.

  14. 26 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDc1MTcxOGFkaXF6a2N4.

  15. 19 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8O3F. Transaction: MzA0OTIwNjU4OGFkaXF6a2N4.

  16. 23 November 2011 Appointment of Karen Elizabeth Ellen Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALZHHZC3. Transaction: MzA0NzY0MzU5NWFkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of Paul Gunney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALZHEZC0. Transaction: MzA0NzQ3MDQyOWFkaXF6a2N4.

  18. 21 November 2011 Termination of appointment of Paul Gunney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALZHCZCY. Transaction: MzA0NzQ3MDM0N2FkaXF6a2N4.

  19. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKWYSWLX. Transaction: MzA0MjA5MDU4NmFkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XAT10Q5W. Transaction: MzAyOTE5NzcyMmFkaXF6a2N4.

  21. 8 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANU2SISV. Transaction: MzAxMzA5ODk4NWFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XHWM9FVF. Transaction: MzAwNTIwOTMzNmFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Mr Paul Malcolm Gunney on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHWM8FVE. Transaction: MzAwNTIwODcwOWFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Jeffrey Douglas Davies on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHWM7FVD. Transaction: MzAwNTIwODY4MmFkaXF6a2N4.

  25. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFERQCB7. Transaction: MjAzOTA5ODc4M2FkaXF6a2N4.

  26. 16 December 2008 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ0D5P6. Transaction: MjAyMDM5ODIwMGFkaXF6a2N4.

  27. 8 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADBTN18N. Transaction: MjAwODY1NjEyNGFkaXF6a2N4.

  28. 17 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwOTU2NGFkaXF6a2N4.

  29. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIzOTE2M2FkaXF6a2N4.

  30. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIzNjU2M2FkaXF6a2N4.

  31. 4 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0MTM5M2FkaXF6a2N4.

  32. 25 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4ODgwOWFkaXF6a2N4.

  33. 7 February 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI4NTIxMGFkaXF6a2N4.

  34. 3 January 2006 Registered office changed on 03/01/06 from: 146 fidlas road llanishen cardiff CF14 0YW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3NDU0OWFkaXF6a2N4.

  35. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODE1Mzk0OGFkaXF6a2N4.

  36. 14 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc3MjUyMmFkaXF6a2N4.

  37. 22 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI0OTEzOWFkaXF6a2N4.

  38. 14 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYwNTg5MGFkaXF6a2N4.

  39. 18 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYzMDE0NWFkaXF6a2N4.

  40. 8 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAyMTY5NmFkaXF6a2N4.

  41. 19 December 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTE3NzYzOWFkaXF6a2N4.

  42. 4 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMxNTQ5NmFkaXF6a2N4.

  43. 15 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwMzUyNGFkaXF6a2N4.

  44. 3 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDM3NjU1M2FkaXF6a2N4.

  45. 22 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwNzAxNGFkaXF6a2N4.

  46. 3 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTMxNDAyMWFkaXF6a2N4.

  47. 24 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3MzU0NWFkaXF6a2N4.

  48. 4 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNDYwMjE0MWFkaXF6a2N4.

  49. 5 January 1999 Return made up to 22/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0NjM1NWFkaXF6a2N4.

  50. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjM0ODY3MWFkaXF6a2N4.

  51. 12 January 1998 Return made up to 22/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1MzA2MWFkaXF6a2N4.

  52. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyNTc0MTk3MmFkaXF6a2N4.

  53. 20 January 1997 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1ODEzNGFkaXF6a2N4.

  54. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjA0MTY0OWFkaXF6a2N4.

  55. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTI1NzQzMWFkaXF6a2N4.

  56. 7 February 1996 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzNDgxMWFkaXF6a2N4.

  57. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjYwOTg3M2FkaXF6a2N4.

  58. 12 October 1995 Registered office changed on 12/10/95 from: 155 heol-y-deri rhiwbina cardiff CF4 6UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQyMTg4OWFkaXF6a2N4.

  59. 8 February 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2NDcwNWFkaXF6a2N4.

  60. 23 December 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDM0OTM0MGFkaXF6a2N4.

  61. 20 January 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTUzODcwMmFkaXF6a2N4.

  62. 18 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDUzOTkyMGFkaXF6a2N4.

  63. 14 January 1993 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5OTI0Nzk0OWFkaXF6a2N4.

  64. 21 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjQ0MTE0NmFkaXF6a2N4.

  65. 8 January 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwMTUwNGFkaXF6a2N4.

  66. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MjE4NTkyOWFkaXF6a2N4.

  67. 16 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTM4MTk0MWFkaXF6a2N4.

  68. 16 January 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTI5MTg1M2FkaXF6a2N4.

  69. 28 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDIwNzgxNWFkaXF6a2N4.

  70. 28 February 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDk3NjExMWFkaXF6a2N4.

  71. 6 March 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzOTE0MTg2MWFkaXF6a2N4.

  72. 30 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3NjY1Mjg2NWFkaXF6a2N4.

  73. 15 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjI4NDM3NGFkaXF6a2N4.

  74. 1 September 1987 Return made up to 24/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzA3NDgyMmFkaXF6a2N4.

  75. 29 November 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NDAwMGFkaXF6a2N4.

  76. 19 September 1986 Return made up to 01/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjQ1OTUyNmFkaXF6a2N4.

  77. 16 December 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzAxMjEzOGFkaXF6a2N4.

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