Alpheton Garage Limited

Company Registration Number: 04036503

Company registered in England and Wales

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Alpheton Garage Limited is a Private Company Limited by Shares first registered on 19 July 2000. Its current registered address is in Essex.

Registered Address

457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH

There are 280 companies currently registered at this postcode, including this one.

All companies at SS1 2PH

Registration Data

Company Number

04036503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£107,902£0£0£0£0
Current Assets £73,832£48,395£50,927£62,290£64,710£49,723
of which Cash £13,659£0£0£2,075£15,888£11,824
Total Assets £73,832£156,297£50,927£62,290£64,710£49,723
Current Liabilities £105,352£103,158£117,864£143,241£156,695£152,272
Net Current Assets £-31,520£-54,763£-66,937£-80,951£-91,985£-102,549
Total Net Worth £72,498£53,139£44,212£34,594£28,054£22,656

Previous Names

No previous names

Company Officers

  • HAYTON, Andrew

    Secretary

    Appointed on 23 April 2007

     

    34
    Lambert Drive
    Acton
    Suffolk
    CO10 0BZ

  • HAYTON, Andrew James

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Car Sales

    Month of birth: June 1985

    34
    Lambert Drive
    Acton
    Suffolk
    CO10 0BZ
    England

  • HODGSON, Susan Doris

    Director

    Appointed on 4 July 2001

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: March 1955

    Alpheton Garage
    Tye Green, Alpheton
    Sudbury
    Suffolk
    CO10 9BW

  • HODGSON, Victor

    Secretary

    Appointed on 4 July 2001

    Resigned on 16 September 2002

    34a Noak Hill Road
    Romford
    Essex

  • KING, Paul Robert

    Secretary

    Appointed on 4 August 2004

    Resigned on 23 April 2007

    71 Wattisham Road
    Bildeston
    Ipswich
    Suffolk
    IP7 7EG

  • NICHOLS, Daniel Stephen

    Secretary

    Appointed on 8 July 2004

    Resigned on 4 August 2004

    18 Mill Green
    Edwardstone
    Sudbury
    Suffolk
    CO10 5PZ

  • THOMPSON, Leonard

    Secretary

    Appointed on 16 September 2002

    Resigned on 8 July 2004

    Springfield Garage
    Little Stonham
    Stowmarket
    Suffolk
    IP14 5JT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2000

    Resigned on 4 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2000

    Resigned on 4 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZEJS. Transaction: MzE1Nzc0NzM4NWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4NCNNUG. Transaction: MzEzODU4MDc5MWFkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYYAJ. Transaction: MzEyODAzNDYxNWFkaXF6a2N4.

  4. 24 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41WHDKA. Transaction: MzExNzk4NjQ2OGFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN7IO3. Transaction: MzEwNzY1OTQ4MGFkaXF6a2N4.

  6. 6 May 2014 Appointment of Andrew James Hayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y3CO1. Transaction: MzA5OTQ5MTk4MWFkaXF6a2N4.

  7. 20 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZZI4FD. Transaction: MzA5Mjk2MDI4N2FkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS1B28. Transaction: MzA4MjUyNDUzNmFkaXF6a2N4.

  9. 17 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X209MCQB. Transaction: MzA3MTI5MjcyN2FkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WU08. Transaction: MzA2MjMzNTY2MWFkaXF6a2N4.

  11. 9 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A185S86I. Transaction: MzA1NzE4MjU2MWFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XHET6WPC. Transaction: MzA0MjA5MDYyMWFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKSPYTJL. Transaction: MzAzNjIwMjQ1MGFkaXF6a2N4.

  14. 26 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X24GXMVX. Transaction: MzAyMjE0MzkxOWFkaXF6a2N4.

  15. 26 August 2010 Secretary's details changed for Andrew Hayton on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: X24GVMVV. Transaction: MzAyMjEzNjQ3MmFkaXF6a2N4.

  16. 26 August 2010 Director's details changed for Susan Hodgson on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X24GWMVW. Transaction: MzAyMjEzNjQ3NWFkaXF6a2N4.

  17. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A671FJL7. Transaction: MzAxNDc3NDYzN2FkaXF6a2N4.

  18. 19 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JIBCJ8. Transaction: MjAzOTUyNTY3NWFkaXF6a2N4.

  19. 20 July 2009 Director's change of particulars / susan thompson / 02/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARK75BNV. Transaction: MjAzNzQ1MjQ0NGFkaXF6a2N4.

  20. 9 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV63D9II. Transaction: MjAzMjU2NDk4NmFkaXF6a2N4.

  21. 6 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUF321U. Transaction: MjAxMDQwNzczOWFkaXF6a2N4.

  22. 2 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MjkzMGFkaXF6a2N4.

  23. 15 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwMDM1NmFkaXF6a2N4.

  24. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyODg0MmFkaXF6a2N4.

  25. 1 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyODQ2M2FkaXF6a2N4.

  26. 24 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3NTY0M2FkaXF6a2N4.

  27. 23 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwNzI4OWFkaXF6a2N4.

  28. 23 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYxMzMzOGFkaXF6a2N4.

  29. 3 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyMzMwNWFkaXF6a2N4.

  30. 13 October 2005 Registered office changed on 13/10/05 from: 13 weston road southend on sea essex SS1 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUyOTI0MGFkaXF6a2N4.

  31. 10 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc2Mjg1MmFkaXF6a2N4.

  32. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDQ2MjcyNGFkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQzMDE1M2FkaXF6a2N4.

  34. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzMTAzMWFkaXF6a2N4.

  35. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1MzAxNWFkaXF6a2N4.

  36. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyODIyOWFkaXF6a2N4.

  37. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk2NDM2MmFkaXF6a2N4.

  38. 19 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzIwMDAzMGFkaXF6a2N4.

  39. 25 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg3NTE2MGFkaXF6a2N4.

  40. 22 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzk1MDQ0MWFkaXF6a2N4.

  41. 24 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDI4MTYxMmFkaXF6a2N4.

  42. 15 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2NzEwNGFkaXF6a2N4.

  43. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMzNzI5MWFkaXF6a2N4.

  44. 24 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg4MTM4MWFkaXF6a2N4.

  45. 10 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE5Njk2NWFkaXF6a2N4.

  46. 6 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTc5NzQ2MmFkaXF6a2N4.

  47. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ3MDYwN2FkaXF6a2N4.

  48. 23 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMzg1N2FkaXF6a2N4.

  49. 23 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1NzM2N2FkaXF6a2N4.

  50. 23 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MzkyN2FkaXF6a2N4.

  51. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEwNzM5NWFkaXF6a2N4.

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