Alpha Motors (Wigan) Limited

Company Registration Number: 04126776

Company registered in England and Wales

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Alpha Motors (Wigan) Limited is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in Wigan, Lancashire.

Registered Address

PARK LANE GARAGE
WARRINGTON ROAD GOOSE GREEN
WIGAN
LANCASHIRE
WN3 6XB

There are 2 companies currently registered at this postcode, including this one.

All companies at WN3 6XB

Registration Data

Company Number

04126776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA160128

Registration Start Date

11 January 2016

Registration Expiry Date

10 January 2018

Trading Names

Alpha Lease
Alpha Classic Finance

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£283,913
Current Assets £918,440£797,926£656,925£569,156£600,432£584,184£611,116
of which Cash £9,579£0£76,989£9,548£59,152£73,175£120,319
Total Assets £918,440£797,926£656,925£569,156£600,432£584,184£895,029
Current Liabilities £323,021£168,890£94,525£97,872£112,803£100,883£160,168
Net Current Assets £595,419£629,036£562,400£471,284£487,629£483,301£450,948
Total Net Worth £743,592£643,101£575,900£487,127£505,314£500,168£734,861

Previous Names

No previous names

Company Officers

  • HOGG, Matthew Christopher

    Secretary

    Appointed on 18 December 2000

     

    Greystones
    Lafford Lane
    Upholland
    Skelmersdale
    Lancashire
    WN8 0QY

  • HOGG, Graham

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1972

    Pear Tree Cottage
    Springpool, Winstanley
    Wigan
    Lancashire
    WN3 6DE

  • HOGG, Matthew Christopher

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1975

    Graystones
    Lafford Lane
    Upholland
    Skelmersdale
    Lancashire
    WN8 0QY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOGG, Nelson

    Director

    Appointed on 18 December 2000

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: September 1945

    21 Balmoral Road
    Pemberton
    Wigan
    Lancashire
    WN5 9EN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X68ZH9K8. Transaction: MzE3ODQyMTE2OWFkaXF6a2N4.

  2. 14 February 2017 Registration of charge 041267760008, created on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Mortgage. Type: MR01. Barcode: A609ETHU. Transaction: MzE2OTQwMjIzOWFkaXF6a2N4.

  3. 3 February 2017 Registration of charge 041267760007, created on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Mortgage. Type: MR01. Barcode: A5ZH3RD7. Transaction: MzE2ODYxNTUxMmFkaXF6a2N4.

  4. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMVC0. Transaction: MzE2NDQxMTYyNWFkaXF6a2N4.

  5. 14 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JQI955. Transaction: MzE2MTg4MDg1MWFkaXF6a2N4.

  6. 2 February 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZVFSBK. Transaction: MzE0MDk5MzE4NmFkaXF6a2N4.

  7. 15 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1RXD. Transaction: MzEzNzYxOTI1MmFkaXF6a2N4.

  8. 3 December 2015 Registration of charge 041267760006, created on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LGNLS6. Transaction: MzEzNjY5NTc3OGFkaXF6a2N4.

  9. 20 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C1GDSJ. Transaction: MzEyNzM2ODY2MmFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFINMW. Transaction: MzExMzE5ODQ1N2FkaXF6a2N4.

  11. 7 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BLOEJF. Transaction: MzEwMzI3NDAyMmFkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU94BN. Transaction: MzA5MDM0Mzk0OGFkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H07F1M. Transaction: MzA4NTEzNjQ2M2FkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMPCVK. Transaction: MzA2OTI5MTI0NGFkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A180MM2R. Transaction: MzA1Njk0NDMwOGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTYHM. Transaction: MzA0OTI4MTg5OWFkaXF6a2N4.

  17. 12 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW9VUVML. Transaction: MzA0MDMwMzIxMmFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XVRXGS1P. Transaction: MzAzMjk4MTY5NWFkaXF6a2N4.

  19. 28 February 2011 Director's details changed for Mr Matthew Christopher Hogg on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XVRXFS1O. Transaction: MzAzMjk4MTE3NWFkaXF6a2N4.

  20. 28 February 2011 Secretary's details changed for Mr Matthew Christopher Hogg on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XVRXES1N. Transaction: MzAzMjk4MTE3M2FkaXF6a2N4.

  21. 12 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6QQOLHM. Transaction: MzAxOTMyNzg0NmFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDM0ZFNX. Transaction: MzAwNDYyNzIyNmFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Graham Hogg on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDM0YFNW. Transaction: MzAwNDYyNjM2NGFkaXF6a2N4.

  24. 16 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8FRWAOI. Transaction: MjAzNTEyNjIyNWFkaXF6a2N4.

  25. 13 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNHS831. Transaction: MjAyODAxNjUyOWFkaXF6a2N4.

  26. 6 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXW0X0CC. Transaction: MjAwNjc4MzUzM2FkaXF6a2N4.

  27. 24 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMzcxN2FkaXF6a2N4.

  28. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc5NDUzNWFkaXF6a2N4.

  29. 25 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ1OTc0OGFkaXF6a2N4.

  30. 25 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTU4ODQ3MmFkaXF6a2N4.

  31. 13 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5Nzg5M2FkaXF6a2N4.

  32. 13 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5Nzg5NWFkaXF6a2N4.

  33. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5Nzg5NGFkaXF6a2N4.

  34. 5 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNDE2NWFkaXF6a2N4.

  35. 14 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYyMDMwMmFkaXF6a2N4.

  36. 22 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxMjE5N2FkaXF6a2N4.

  37. 2 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTg5MjM0MmFkaXF6a2N4.

  38. 10 June 2005 Registered office changed on 10/06/05 from: unit 1 landgate industrial est wigan road bryn ashton in makerfield wigan greater manchester WN4 0BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU0MTgwM2FkaXF6a2N4.

  39. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQzNTA3NmFkaXF6a2N4.

  40. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzEyMTYwOWFkaXF6a2N4.

  41. 23 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5ODg4N2FkaXF6a2N4.

  42. 23 July 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI4MTUwOWFkaXF6a2N4.

  43. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk5ODgzNmFkaXF6a2N4.

  44. 30 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY2MjA2M2FkaXF6a2N4.

  45. 7 September 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTAwNDQzM2FkaXF6a2N4.

  46. 26 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzMjgxNWFkaXF6a2N4.

  47. 26 January 2003 Ad 04/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA4MjAyMWFkaXF6a2N4.

  48. 14 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTA1MDI5NWFkaXF6a2N4.

  49. 17 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5NzUwMmFkaXF6a2N4.

  50. 14 May 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDQxMDc2OGFkaXF6a2N4.

  51. 7 March 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyMzg2OGFkaXF6a2N4.

  52. 2 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODY2NzM3MGFkaXF6a2N4.

  53. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA4MzU2OGFkaXF6a2N4.

  54. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUwOTI3NGFkaXF6a2N4.

  55. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjczMjIyM2FkaXF6a2N4.

  56. 23 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk4MTI2NmFkaXF6a2N4.

  57. 23 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNTIzN2FkaXF6a2N4.

  58. 19 March 2001 Ad 01/03/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzI0ODA4M2FkaXF6a2N4.

  59. 19 March 2001 Accounting reference date extended from 31/12/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTc5NzczN2FkaXF6a2N4.

  60. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY4OTM0MGFkaXF6a2N4.

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