Alpha Private Hire Ltd

Company Registration Number: 04457569

Company registered in England and Wales

Alpha Private Hire Ltd is a Private Company Limited by Shares first registered on 10 June 2002. Its current registered address is in West Yorkshire.

Registered Address

1001 THORNTON ROAD
BRADFORD
WEST YORKSHIRE
BD8 0JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04457569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,073£11,527£22,754£0£11,706£0
Current Assets £2,415£633£1,696£1,365£3,914£5,629
of which Cash £2,415£633£1,696£1,365£3,914£5,629
Total Assets £3,488£12,160£24,450£1,365£15,620£5,629
Current Liabilities £0£8,098£15,075£5,140£11,686£12,245
Net Current Assets £2,415£-7,465£-13,379£-3,775£-7,772£-6,616
Total Net Worth £3,488£4,062£9,375£513£3,934£-2,651

Previous Names

No previous names

Company Officers

  • HUSSAIN, Faisal

    Secretary

    Appointed on 1 January 2007

     

    564
    Toller Lane
    Bradford
    West Yorkshire
    BDP 5NT

  • MOHAMMED, Sultan

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1930

    12a Back Northfield Place
    Bradford
    West Yorkshire
    BD8 8AQ

  • ASHRAF, Jamil

    Secretary

    Appointed on 20 June 2002

    Resigned on 1 January 2008

    32 Peel Square
    Bradford
    West Yorkshire
    BD8 7QT

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 17 June 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 June 2002

    Resigned on 17 June 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2W2I2. Transaction: MzE1Mjc2MDk5M2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JULUB. Transaction: MzE1MTEyMDE4OWFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY78R. Transaction: MzEyNzA1NzQ5NGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBK8Y. Transaction: MzEyNjA2MTk4N2FkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3FKDMFL. Transaction: MzEwNjY4NjQxOGFkaXF6a2N4.

  6. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VHA5E. Transaction: MzEwMTgyMjAwOWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJY2R. Transaction: MzA4MDg0NzA5MWFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZRQ9. Transaction: MzA4MDUyNzY2MGFkaXF6a2N4.

  9. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3H23V. Transaction: MzA1OTE3NjgxNWFkaXF6a2N4.

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

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0U2U1. Transaction: MzA1OTA5MjExOWFkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X2YP6VG3. Transaction: MzAzOTc4ODczM2FkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1AX7VDK. Transaction: MzAzOTU4Njg1MmFkaXF6a2N4.

  13. 29 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XQK3OM3N. Transaction: MzAyMDQ0NDk1NWFkaXF6a2N4.

  14. 29 July 2010 Director's details changed for Sultan Mohammed on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQK3NM3M. Transaction: MzAyMDQ0NDczOGFkaXF6a2N4.

  15. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXL7VL57. Transaction: MzAxODM2MjYwN2FkaXF6a2N4.

  16. 21 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DUOCLU. Transaction: MjAzOTcxNTM4MmFkaXF6a2N4.

  17. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY2JPBXD. Transaction: MjAzODA0MTYxMGFkaXF6a2N4.

  18. 16 September 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2JP368. Transaction: MjAxMzUxNTg2N2FkaXF6a2N4.

  19. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH1DS1TE. Transaction: MjAwOTg3MDE4OGFkaXF6a2N4.

  20. 4 March 2008 Appointment terminated secretary jamil ashraf [View PDF]

    Category: Officers. Type: 288b. Barcode: ATEHCXNU. Transaction: MjAwMDc2NzM5MmFkaXF6a2N4.

  21. 4 March 2008 Secretary appointed faisal hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: ATEHBXNT. Transaction: MjAwMDc2NzA2OWFkaXF6a2N4.

  22. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0NDYyNWFkaXF6a2N4.

  23. 26 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxMTk3M2FkaXF6a2N4.

  24. 3 October 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMDIwNmFkaXF6a2N4.

  25. 31 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMzA1MGFkaXF6a2N4.

  26. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg3NjcwMWFkaXF6a2N4.

  27. 19 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYzMTkwN2FkaXF6a2N4.

  28. 10 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA3ODIwN2FkaXF6a2N4.

  29. 15 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjQxNzU1MWFkaXF6a2N4.

  30. 9 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAyNjk5NmFkaXF6a2N4.

  31. 1 May 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjgwMzQ2NGFkaXF6a2N4.

  32. 1 May 2003 Ad 01/07/02-01/07/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjc3NjUwMGFkaXF6a2N4.

  33. 4 July 2002 Registered office changed on 04/07/02 from: 203A great horton road bradford BD7 1RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjYxMTIyMWFkaXF6a2N4.

  34. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAxMTQzM2FkaXF6a2N4.

  35. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcyNzE4M2FkaXF6a2N4.

  36. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU3MjQyNmFkaXF6a2N4.

  37. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1MDI3NGFkaXF6a2N4.

  38. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM3NDQxN2FkaXF6a2N4.

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