Alresford Motor Services Limited

Company Registration Number: 04076723

Company registered in England and Wales

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Alresford Motor Services Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in Southampton, Hampshire.

Registered Address

BANK CHAMBERS
BROOK STREET, BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE
SO32 1AX

There are 49 companies currently registered at this postcode, including this one.

All companies at SO32 1AX

Registration Data

Company Number

04076723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £195,478£174,908£159,775£165,524£139,902£126,325£98,759£69,755£96,055£77,163£98,738£70,666
of which Cash £162,079£132,896£113,926£114,293£90,185£70,142£49,625£30,657£44,836£26,502£2,552£3,359
Total Assets £195,478£174,908£159,775£165,524£139,902£126,325£98,759£69,755£96,055£77,163£98,738£70,666
Current Liabilities £35,729£36,882£35,893£43,749£39,931£42,595£39,722£26,614£34,360£27,486£54,888£24,976
Net Current Assets £159,749£138,026£123,882£121,775£99,971£83,730£59,037£43,141£61,695£49,677£43,850£45,690
Total Net Worth £176,973£151,603£138,847£131,200£106,151£89,251£66,289£49,246£64,893£50,444£43,273£62,758

Previous Names

No previous names

Company Officers

  • COZENS, Michael Leonard

    Secretary

    Appointed on 31 July 2009

     

    33 Florence Road
    College Town
    Sandhurst
    Berkshire
    GU470QV

  • COZENS, Michael Leonard

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1959

    7a
    Moulsham Lane
    Yateley
    GU46 7QX
    England

  • WELLESLEY DAVIES, Russell

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: September 1960

    18
    St. Annes Close
    Badgers Farm
    Winchester
    Hampshire
    SO22 4LQ
    England

  • COE, Sarah Louise

    Secretary

    Appointed on 10 February 2003

    Resigned on 1 July 2003

    1 Spring Gardens
    Alresford
    Hampshire
    SO24 9QA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MERRY, Patrick

    Secretary

    Appointed on 22 September 2000

    Resigned on 31 July 2009

    1 Spring Gardens
    Alresford
    Hampshire
    SO24 9QA

  • DWYER, Daniel James

    Nominee Director

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • MERRY, Patrick

    Director

    Appointed on 22 September 2000

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Garage

    Month of birth: February 1963

    1 Spring Gardens
    Alresford
    Hampshire
    SO24 9QA

  • UNDERWOOD, Robert

    Director

    Appointed on 22 September 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Garage

    Month of birth: March 1963

    14 Kings Elms
    Barton Stacey
    Winchester
    Hampshire
    SO21 3RG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 May 2017 Director's details changed for Michael Leonard Cozens on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X664GU7V. Transaction: MzE3NTQ0NjMxNGFkaXF6a2N4.

  2. 9 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X661VQO8. Transaction: MzE3NTM2Njc4N2FkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVMS2. Transaction: MzE1ODYzMjYzNmFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5784EVT. Transaction: MzE0ODc3MTg2MGFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6K9Y2. Transaction: MzEzMjI3MTIxN2FkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8BHKB. Transaction: MzEyNTc2NTg1MmFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUGOI. Transaction: MzEwODY4NTk5NWFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVOK00. Transaction: MzEwMjY3OTY2OWFkaXF6a2N4.

  9. 25 September 2013 Director's details changed for Russell Wellesley Davies on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X2HNIXW0. Transaction: MzA4NTc3NDY2OWFkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIB1SO. Transaction: MzA4NTU5NDMwNGFkaXF6a2N4.

  11. 10 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X283LU5C. Transaction: MzA3Nzc1Nzc0NWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMI3N. Transaction: MzA2NDg2MDcwOWFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17NR0DM. Transaction: MzA1NjY4MTM2MWFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XV1QKXWW. Transaction: MzA0NDQ4ODI0NGFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJ7E2TQZ. Transaction: MzAzNjYzNzMyMWFkaXF6a2N4.

  16. 11 October 2010 Director's details changed for Russell Wellesley Davies on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XLATCO5Q. Transaction: MzAyNDk2NDI3NWFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XG2FRNS0. Transaction: MzAyNDE2OTY0NWFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Michael Leonard Cozens on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG2FPNSY. Transaction: MzAyNDE2OTI3OWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Russell Wellesley Davies on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG2FQNSZ. Transaction: MzAyNDE2OTI1M2FkaXF6a2N4.

  20. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AFLIYKX7. Transaction: MzAxNzg0MTkzMGFkaXF6a2N4.

  21. 29 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0V1DOA. Transaction: MjA0MjM4Mzc5OGFkaXF6a2N4.

  22. 6 August 2009 Appointment terminated director and secretary patrick merry [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ38TC4D. Transaction: MjAzODY5OTMxMmFkaXF6a2N4.

  23. 6 August 2009 Secretary appointed michael leonard cozens [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ38UC4E. Transaction: MjAzODY5OTIxOGFkaXF6a2N4.

  24. 22 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5EFSAV5. Transaction: MjAzNTQ5ODkyMWFkaXF6a2N4.

  25. 30 October 2008 Return made up to 22/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXMBR454. Transaction: MjAxNjg1NzI3N2FkaXF6a2N4.

  26. 26 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFA03GZ. Transaction: MjAxNDIzNDg4N2FkaXF6a2N4.

  27. 18 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT6WP2B7. Transaction: MjAxMTI0MzA4N2FkaXF6a2N4.

  28. 1 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNjYyNGFkaXF6a2N4.

  29. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA5NTYzOWFkaXF6a2N4.

  30. 30 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgyMjI1MGFkaXF6a2N4.

  31. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0Mzg5M2FkaXF6a2N4.

  32. 27 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNTgyNWFkaXF6a2N4.

  33. 29 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDU3ODQyNWFkaXF6a2N4.

  34. 10 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODg2MDIyNGFkaXF6a2N4.

  35. 4 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY5OTIxOGFkaXF6a2N4.

  36. 12 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTEyNTc3N2FkaXF6a2N4.

  37. 10 November 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2MzM0MWFkaXF6a2N4.

  38. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE0NzY4NWFkaXF6a2N4.

  39. 23 July 2003 Ad 01/06/03--------- £ si [email protected]=96 £ ic 3/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEwMjI4NWFkaXF6a2N4.

  40. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgxNzEyNWFkaXF6a2N4.

  41. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyNDQ3NWFkaXF6a2N4.

  42. 1 July 2003 Registered office changed on 01/07/03 from: bowland house west street alresford hampshire SO24 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA4NDc3MmFkaXF6a2N4.

  43. 8 April 2003 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcwMDE0NWFkaXF6a2N4.

  44. 7 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyNTcyMTI4NmFkaXF6a2N4.

  45. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc1OTQzOGFkaXF6a2N4.

  46. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAyMTUwMWFkaXF6a2N4.

  47. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIyMDAyM2FkaXF6a2N4.

  48. 15 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDg1MjUzM2FkaXF6a2N4.

  49. 25 April 2002 Accounting reference date extended from 30/09/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzE2MjYyN2FkaXF6a2N4.

  50. 25 April 2002 Ad 12/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTAwMTYzMmFkaXF6a2N4.

  51. 12 March 2002 Ad 22/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjU1MzcxOGFkaXF6a2N4.

  52. 28 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAzMTY1MWFkaXF6a2N4.

  53. 16 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEzNzcyMmFkaXF6a2N4.

  54. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA5NTcyN2FkaXF6a2N4.

  55. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM2NDc2MWFkaXF6a2N4.

  56. 16 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NTU3NGFkaXF6a2N4.

  57. 16 October 2000 Registered office changed on 16/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc5NTAzMWFkaXF6a2N4.

  58. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE1NDcwOWFkaXF6a2N4.

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