Alpha Mot & Service Centre Limited

Company Registration Number: 04367211

Company registered in England and Wales

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Alpha Mot & Service Centre Limited is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Sheffield, Yorkshire.

Registered Address

UNIT D
LYONS STREET
SHEFFIELD
YORKSHIRE
S4 7QS

There are 6 companies currently registered at this postcode, including this one.

All companies at S4 7QS

Registration Data

Company Number

04367211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£9,751
Current Assets £1,511£1,215£3,972£3,436£6,027£4,171£7,841£16,433£12,788£11,657£8,656£228
of which Cash £1,511£1,215£3,122£3,436£2,595£4,009£7,294£15,972£12,788£11,038£7,807£0
Total Assets £1,511£1,215£3,972£3,436£6,027£4,171£7,841£16,433£12,788£11,657£8,656£9,979
Current Liabilities £9,017£6,526£6,393£6,042£9,303£8,157£7,527£8,874£8,203£8,798£10,432£6,367
Net Current Assets £-7,506£-5,311£-2,421£-2,606£-3,276£-3,986£314£7,559£4,585£2,859£-1,776£-6,139
Total Net Worth £-5,724£-3,214£46£296£138£31£5,040£13,119£11,126£10,554£7,277£3,612

Previous Names

No previous names

Company Officers

  • OXLEY, Mark Sean

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Unit D
    Lyons Street
    Sheffield
    Yorkshire
    S4 7QS

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • GODBEHERE, Lynne Sharon

    Secretary

    Appointed on 17 June 2008

    Resigned on 5 February 2011

    5
    Homestead Close
    Shiregreen
    Sheffield
    Yorkshire
    S5 0NE
    England

  • OXLEY, Michelle

    Secretary

    Appointed on 25 January 2005

    Resigned on 17 June 2008

    76 Sandstone Road
    Winkobank
    Sheffield
    South Yorkshire
    S9 1AG

  • SARGENT, Nicholas

    Secretary

    Appointed on 5 February 2002

    Resigned on 25 January 2005

    20 Nether Crescent
    Grenoside
    Sheffield
    S35 8PX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • LOFTUS, Paul Anthony

    Director

    Appointed on 13 April 2010

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Unit D
    Lyons Street
    Sheffield
    Yorkshire
    S4 7QS

  • SARGENT, Nicholas

    Director

    Appointed on 5 February 2002

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    20 Nether Crescent
    Grenoside
    Sheffield
    S35 8PX

  • SLATER, David Stephen

    Director

    Appointed on 15 April 2015

    Resigned on 13 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Unit D
    Lyons Street
    Sheffield
    Yorkshire
    S4 7QS

  • THOMPSON, Richard Charles William

    Director

    Appointed on 5 February 2002

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1936

    Skiers Spring House Broadcarr Road
    Hoyland
    Barnsley
    South Yorkshire
    S74 9BU

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 July 2017 Termination of appointment of David Stephen Slater as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6AK6CJE. Transaction: MzE4MDQ2Nzk2N2FkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1R6B. Transaction: MzE2ODI4NTQzMmFkaXF6a2N4.

  3. 17 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5JYDX9F. Transaction: MzE2MjEzNTI4MWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0V5M. Transaction: MzE0MTQ1MDkxNmFkaXF6a2N4.

  5. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTc0NTI0NmFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4YKFA3C. Transaction: MzEzOTc0NTIwOWFkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNDIwOGFkaXF6a2N4.

  8. 16 April 2015 Appointment of Mr David Stephen Slater as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: X45GCQS2. Transaction: MzEyMTMwNjMxM2FkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV6MI. Transaction: MzExNzU1MzU1MmFkaXF6a2N4.

  10. 9 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I5YRHE. Transaction: MzEwOTEzMzQ2MmFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCGA2. Transaction: MzA5NDE5Mjg5NGFkaXF6a2N4.

  12. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzY4OTYwMWFkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X30PLBM8. Transaction: MzA5MzY4OTU2NWFkaXF6a2N4.

  14. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAxMDgzNmFkaXF6a2N4.

  15. 11 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH6UI. Transaction: MzA3MjYxNjY1OWFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IE8SWX. Transaction: MzA2NDkyMjE0MWFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Paul Loftus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW3N0R. Transaction: MzA2NDQ0OTQxNmFkaXF6a2N4.

  18. 17 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12UV9U2. Transaction: MzA1MjY0Mjc1NmFkaXF6a2N4.

  19. 17 February 2012 Director's details changed for Mr Mark Sean Oxley on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Officers. Type: CH01. Barcode: X12UV9TU. Transaction: MzA1MjY0MjYyMmFkaXF6a2N4.

  20. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5NUGYQN. Transaction: MzA0NjE4MzI2OGFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X9MG9T2C. Transaction: MzAzNTEzNzIyNGFkaXF6a2N4.

  22. 6 April 2011 Termination of appointment of Lynne Godbehere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9MG8T2B. Transaction: MzAzNTEzNjg3OWFkaXF6a2N4.

  23. 22 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjYwMzMzNWFkaXF6a2N4.

  24. 21 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTI03RUW. Transaction: MzAzMjYwMzI1N2FkaXF6a2N4.

  25. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5NTg2MmFkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTEJLJVM. Transaction: MzAxNTIwNzk3MmFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Mr Mark Sean Oxley on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTEJKJVL. Transaction: MzAxNTIwNTI1OWFkaXF6a2N4.

  28. 13 April 2010 Appointment of Mr Paul Anthony Loftus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9LWJ4Q. Transaction: MzAxMzM4NDAxOGFkaXF6a2N4.

  29. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X88YLFBM. Transaction: MzAwMzg4MzYwNWFkaXF6a2N4.

  30. 2 July 2009 Secretary's change of particulars / lynne godbehere / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2SDB7C. Transaction: MjAzNjMwODc0M2FkaXF6a2N4.

  31. 2 July 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2SCB7B. Transaction: MjAzNjMwODExM2FkaXF6a2N4.

  32. 1 July 2009 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPCKB6O. Transaction: MjAzNjIyODA1MGFkaXF6a2N4.

  33. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA4G256H. Transaction: MjAxODkwOTE1OGFkaXF6a2N4.

  34. 17 June 2008 Director's change of particulars / mark oxley / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NQE0NI. Transaction: MjAwNzM1MDQ1N2FkaXF6a2N4.

  35. 17 June 2008 Secretary appointed mrs lynne sharon godbehere [View PDF]

    Category: Officers. Type: 288a. Barcode: X7NJ50N2. Transaction: MjAwNzM0ODc4NGFkaXF6a2N4.

  36. 17 June 2008 Registered office changed on 17/06/2008 from unit f 200 carwood road sheffield south yorkshire S4 7SZ [View PDF]

    Category: Address. Type: 287. Barcode: X7NNW0NX. Transaction: MjAwNzM0ODg4OWFkaXF6a2N4.

  37. 17 June 2008 Appointment terminated secretary michelle oxley [View PDF]

    Category: Officers. Type: 288b. Barcode: X7NFM0NF. Transaction: MjAwNzM0NzY4N2FkaXF6a2N4.

  38. 1 February 2008 Registered office changed on 01/02/08 from: 76 sandstone road wincobank sheffield south yorkshire S9 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzMTY2NmFkaXF6a2N4.

  39. 1 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMTU5NWFkaXF6a2N4.

  40. 5 April 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIxMjcxN2FkaXF6a2N4.

  41. 31 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4NTA1MWFkaXF6a2N4.

  42. 8 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwODE4NGFkaXF6a2N4.

  43. 27 February 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzgwNDY5MGFkaXF6a2N4.

  44. 24 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1ODYyNGFkaXF6a2N4.

  45. 22 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MzE1MWFkaXF6a2N4.

  46. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU2NjQ5NGFkaXF6a2N4.

  47. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4MTYzOGFkaXF6a2N4.

  48. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxMzc1OWFkaXF6a2N4.

  49. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ3NjEwMGFkaXF6a2N4.

  50. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY2NTAzMmFkaXF6a2N4.

  51. 31 January 2005 Registered office changed on 31/01/05 from: unit f 200 carwood road sheffield south yorkshire S4 7SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUxMTk5NWFkaXF6a2N4.

  52. 22 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk0NDU4OWFkaXF6a2N4.

  53. 26 January 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE4MDIwNmFkaXF6a2N4.

  54. 7 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI0Mjc3MmFkaXF6a2N4.

  55. 21 February 2003 Ad 04/02/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUzOTIxOGFkaXF6a2N4.

  56. 21 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5NTgwNmFkaXF6a2N4.

  57. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY1OTM3OGFkaXF6a2N4.

  58. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAxODAwM2FkaXF6a2N4.

  59. 13 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU1MTg0MmFkaXF6a2N4.

  60. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2ODUyOGFkaXF6a2N4.

  61. 13 February 2002 Registered office changed on 13/02/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTEzMDkzN2FkaXF6a2N4.

  62. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcyNDg3OGFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:51:41 +0100