Alpharoute Transports Ltd

Company Registration Number: 04900980

Company registered in England and Wales

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Alpharoute Transports Ltd is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

UNIT 18 BRIDGEGATE BUSINESS PARK
GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8XN

There are 18 companies currently registered at this postcode, including this one.

All companies at HP19 8XN

Registration Data

Company Number

04900980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 August 2018

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,214,799£1,127,843£969,522£985,146£746,356£541,415£564,149£531,142£573,882£396,783£407,912£414,989£453,699
of which Cash £811,078£790,424£576,850£592,140£405,754£170,895£248,035£252,337£260,199£218,804£156,666£250,015£188,141
Total Assets £1,214,799£1,127,843£969,522£985,146£746,356£541,415£564,149£531,142£573,882£396,783£407,912£414,989£453,699
Current Liabilities £506,506£526,119£525,454£545,611£512,154£381,655£457,323£471,263£355,574£245,437£284,792£331,191£363,911
Net Current Assets £708,293£601,724£444,068£439,535£234,202£159,760£106,826£59,879£218,308£151,346£123,120£83,798£89,788
Total Net Worth £735,858£645,658£491,659£500,659£302,068£191,139£122,015£63,902£219,714£184,121£160,446£118,597£108,756

Previous Names

  • ALPHAROUTE LTD, active until 3 October 2003

Company Officers

  • BASTOCK, Callum

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    27
    Burnside Place
    Troon
    KA10 6LZ
    Scotland

  • COCKBURN, David Richard

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    27
    Burnside Place
    Troon
    KA10 6LZ
    Scotland

  • GUALCHIEROTTI, Johan

    Director

    Appointed on 16 September 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1970

    15 A Allonby Way
    Aylesbury
    Buckinghamshire
    HP21 7JA

  • GUALCHIEROTTI, Johan

    Secretary

    Appointed on 16 September 2003

    Resigned on 31 March 2017

    Nationality: French

    Occupation: Director

    15 A Allonby Way
    Aylesbury
    Buckinghamshire
    HP21 7JA

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 7 October 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • GUALCHIEROTTI, Marianne

    Director

    Appointed on 16 September 2003

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    15 A Allonby Way
    Aylesbury
    Buckinghamshire
    HP21 7JA

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 7 October 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 Current accounting period shortened from 31 March 2018 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X6G8AHSE. Transaction: MzE4NjgxOTQwOGFkaXF6a2N4.

  2. 19 September 2017 [View PDF]

    Action Date: 16 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FB7EW9. Transaction: MzE4NTY4MDUxNGFkaXF6a2N4.

  3. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FA5G8B. Transaction: MzE4NTY0MTYwN2FkaXF6a2N4.

  4. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FA50SQ. Transaction: MzE4NTY0MTE2NWFkaXF6a2N4.

  5. 16 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CY73VD. Transaction: MzE4MzA5MTc1MGFkaXF6a2N4.

  6. 5 June 2017 Registration of charge 049009800002, created on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Mortgage. Type: MR01. Barcode: X67XXZ4B. Transaction: MzE3NzM2MjMyNWFkaXF6a2N4.

  7. 4 May 2017 Appointment of Mr David Richard Cockburn as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X65OONI8. Transaction: MzE3NDk3NDMzOGFkaXF6a2N4.

  8. 3 May 2017 Termination of appointment of Marianne Gualchierotti as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X65OOOEW. Transaction: MzE3NDk3NDU3OWFkaXF6a2N4.

  9. 3 May 2017 Termination of appointment of Johan Gualchierotti as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X65OOO22. Transaction: MzE3NDk3NDQ3N2FkaXF6a2N4.

  10. 3 May 2017 Appointment of Mr Callum Bastock as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X65OOMHU. Transaction: MzE3NDk3NDA0NmFkaXF6a2N4.

  11. 3 May 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X65OPJ80. Transaction: MzE3NDk4MzEwNGFkaXF6a2N4.

  12. 19 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEZCA. Transaction: MzE1NzcwMzkxOGFkaXF6a2N4.

  13. 3 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4MDTS. Transaction: MzE1NDE0NjA3MGFkaXF6a2N4.

  14. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL0Z57. Transaction: MzEzMjE3MTc2MWFkaXF6a2N4.

  15. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYUMX. Transaction: MzEzMTMxNzk2OWFkaXF6a2N4.

  16. 23 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08MHK. Transaction: MzEwODAzNDEwOGFkaXF6a2N4.

  17. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6HQ0. Transaction: MzEwNzE3NDQ5NGFkaXF6a2N4.

  18. 7 February 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A30OWAE1. Transaction: MzA5NDA3ODM4NGFkaXF6a2N4.

  19. 25 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKCUX. Transaction: MzA4NTc4OTI3OGFkaXF6a2N4.

  20. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FFLMY1. Transaction: MzA4NDA1NTQzMmFkaXF6a2N4.

  21. 21 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYO68X. Transaction: MzA2NDUwNzc5NmFkaXF6a2N4.

  22. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ESFB6P. Transaction: MzA2MjE3Nzk3NmFkaXF6a2N4.

  23. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A42AQY0E. Transaction: MzA0NTAxNjk5NWFkaXF6a2N4.

  24. 3 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XWR01XZH. Transaction: MzA0NDcyMzU0MWFkaXF6a2N4.

  25. 30 September 2011 Registered office address changed from Unit 18 Bridgegate Business Park Gatehouse Way Aylesbury Bucks HP19 8XN England on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWQZZXZD. Transaction: MzA0NDcwNjgwOGFkaXF6a2N4.

  26. 30 September 2011 Registered office address changed from Unit 8 the Point Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Address. Type: AD01. Barcode: XWQ2EXZV. Transaction: MzA0NDcwNDQ2M2FkaXF6a2N4.

  27. 11 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKO0QWLP. Transaction: MzA0MjAxMjMzOGFkaXF6a2N4.

  28. 24 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XEHZ7NO9. Transaction: MzAyMzkzMDQxMWFkaXF6a2N4.

  29. 24 September 2010 Director's details changed for Johan Gualchierotti on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XEHZ5NO7. Transaction: MzAyMzkyOTk3NWFkaXF6a2N4.

  30. 24 September 2010 Director's details changed for Marianne Gualchierotti on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XEHZ6NO8. Transaction: MzAyMzkyOTk3NmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI6MYMVZ. Transaction: MzAyMjM5MTk4OGFkaXF6a2N4.

  32. 21 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDICHDGE. Transaction: MjA0MTY2ODcwNmFkaXF6a2N4.

  33. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALTMUBYD. Transaction: MjAzODI2MzIwNWFkaXF6a2N4.

  34. 18 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJ4E381. Transaction: MjAxMzY1MDgxOWFkaXF6a2N4.

  35. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOTJ32N2. Transaction: MjAxMjA2MzU5NGFkaXF6a2N4.

  36. 11 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NzA1N2FkaXF6a2N4.

  37. 20 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyODg0MGFkaXF6a2N4.

  38. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYzMDA3NGFkaXF6a2N4.

  39. 20 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYzMDA3M2FkaXF6a2N4.

  40. 1 November 2006 Registered office changed on 01/11/06 from: 43 stephens road walmley sutton coldfield B76 2TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ0NjYwN2FkaXF6a2N4.

  41. 26 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4NzA0MWFkaXF6a2N4.

  42. 25 July 2006 Total exemption small company accounts made up to 7 April 2006 [View PDF]

    Action Date: 7 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE2NTg5MmFkaXF6a2N4.

  43. 17 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU4MzYyNWFkaXF6a2N4.

  44. 28 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDY4NjI4MGFkaXF6a2N4.

  45. 23 March 2005 Ad 24/02/05--------- £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY2NzMzOGFkaXF6a2N4.

  46. 15 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMjc2NmFkaXF6a2N4.

  47. 30 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzIwMmFkaXF6a2N4.

  48. 2 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTY0NzU0N2FkaXF6a2N4.

  49. 19 April 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU3NTU2MGFkaXF6a2N4.

  50. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg4OTUyOWFkaXF6a2N4.

  51. 29 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMjAzMWFkaXF6a2N4.

  52. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2ODA5MWFkaXF6a2N4.

  53. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkyMDkwN2FkaXF6a2N4.

  54. 3 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjczMzY2OGFkaXF6a2N4.

  55. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjY5NTE3M2FkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:14:30 +0000