Alpha Hire (Cotswold) Limited

Company Registration Number: 04338211

Company registered in England and Wales

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Alpha Hire (Cotswold) Limited is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CHARGROVE HOUSE
SHURDINGTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA

There are 205 companies currently registered at this postcode, including this one.

All companies at GL51 4GA

Registration Data

Company Number

04338211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,683£47,622£44,868£65,246£48,887£85,147£69,542
of which Cash £0£0£0£0£0£0£0
Total Assets £44,683£47,622£44,868£65,246£48,887£85,147£69,542
Current Liabilities £198,445£219,750£176,838£204,412£226,535£204,745£207,942
Net Current Assets £-153,762£-172,128£-131,970£-139,166£-177,648£-119,598£-138,400
Total Net Worth £215£-27,840£411£1,565£-43,272£136£439

Previous Names

No previous names

Company Officers

  • HEAVEN, Belinda May

    Secretary

    Appointed on 11 April 2005

     

    Treetops
    Bath Road Woodchester
    Stroud
    Gloucestershire
    GL5 5NS

  • EVANS, Paul Wyndham

    Director

    Appointed on 11 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    Treetops
    Bath Road Woodchester
    Stroud
    Gloucestershire
    GL5 5NS

  • EVANS, Wyndham Percival

    Secretary

    Appointed on 11 December 2001

    Resigned on 11 April 2005

    48 Duke Of Beaufort Court
    Gloucester
    Gloucestershire
    GL1 5UB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 11 December 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 May 2017 Registration of charge 043382110001, created on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Mortgage. Type: MR01. Barcode: X65OM3OR. Transaction: MzE3NDk0NTkyMGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAS28Y. Transaction: MzE2NTAyNjEyMWFkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55CLZ. Transaction: MzE2NDcxMTkwNmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWCV6. Transaction: MzEzODA5NjExMGFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEV6J6. Transaction: MzEzNzgwODI0OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6U35. Transaction: MzExNDc5MzU2NWFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX7PRD. Transaction: MzExMjU5NjU4OGFkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5LFE. Transaction: MzA5MjczMzY1MGFkaXF6a2N4.

  9. 16 January 2014 Registered office address changed from 10 Wheatstone Court Waterwells Business Park Quedgeley Gloucestershire GL2 2AQ on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP5LF6. Transaction: MzA5MjczMzMzOWFkaXF6a2N4.

  10. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MML07T. Transaction: MzA5MDIxMDg4OWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X20717KG. Transaction: MzA3MTIyNTgwNGFkaXF6a2N4.

  12. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFAKKI. Transaction: MzA2OTk2MDc4OWFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X11A07DN. Transaction: MzA1MTMzOTcyM2FkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSZ9T. Transaction: MzA0OTU5Mzc0MmFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBHO9Q6I. Transaction: MzAyOTI5MTIyNmFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAWSFQ55. Transaction: MzAyOTIwNzgxOWFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ZBSH23. Transaction: MzAwODM5OTUxOGFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XTJDKGSE. Transaction: MzAwNzM4MjEzMmFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Paul Wyndham Evans on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XTJDJGSD. Transaction: MzAwNzM4MTUwOGFkaXF6a2N4.

  20. 19 January 2010 Secretary's details changed for Belinda May Heaven on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: XTJDIGSC. Transaction: MzAwNzM4MTUwNGFkaXF6a2N4.

  21. 12 November 2009 Registered office address changed from 30 Bath Road Stonehouse Gloucesterhire GL10 2JA on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: XZV0MEVM. Transaction: MzAwMjY3NzUwNGFkaXF6a2N4.

  22. 10 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BOJ6YZ. Transaction: MjAyNTQ4OTI3N2FkaXF6a2N4.

  23. 5 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR00I67W. Transaction: MjAyMjQ0MzU5MWFkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4Nzg3N2FkaXF6a2N4.

  25. 29 December 2007 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNjc0MmFkaXF6a2N4.

  26. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNjA3MWFkaXF6a2N4.

  27. 3 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA5MTE5MGFkaXF6a2N4.

  28. 21 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc4ODE2NWFkaXF6a2N4.

  29. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzk4ODMwOGFkaXF6a2N4.

  30. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2ODgwOWFkaXF6a2N4.

  31. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM2NjE5OWFkaXF6a2N4.

  32. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY2OTU1MGFkaXF6a2N4.

  33. 7 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2OTUzNGFkaXF6a2N4.

  34. 17 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzMDQ4NWFkaXF6a2N4.

  35. 16 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTgzMjY5MmFkaXF6a2N4.

  36. 22 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzczOTE2M2FkaXF6a2N4.

  37. 16 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDA2MjQzM2FkaXF6a2N4.

  38. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg3MDcyM2FkaXF6a2N4.

  39. 27 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk0OTQwM2FkaXF6a2N4.

  40. 27 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc1MTkwMWFkaXF6a2N4.

  41. 13 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0MDQ5NmFkaXF6a2N4.

  42. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5NzgyN2FkaXF6a2N4.

  43. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjUyMjk5OWFkaXF6a2N4.

  44. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM5Mzg2OGFkaXF6a2N4.

  45. 1 March 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzc3MTg3OWFkaXF6a2N4.

  46. 1 March 2002 Ad 11/12/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQ2OTM0MGFkaXF6a2N4.

  47. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYwMjk3N2FkaXF6a2N4.

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