Alpha Cars (Liverpool) Ltd

Company Registration Number: 05457585

Company registered in England and Wales

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Alpha Cars (Liverpool) Ltd is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Liverpool.

Registered Address

6 CHILDWALL FIVEWAYS
CHILDWALL
LIVERPOOL
L15 6YB

There are 5 companies currently registered at this postcode, including this one.

All companies at L15 6YB

Registration Data

Company Number

05457585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£414,495£0£196,876£0£132,337£151,451
Current Assets £893,652£272,408£325,472£72,625£155,002£83,384£60,585
of which Cash £579,201£50,153£219,554£0£93,798£54,578£6,959
Total Assets £893,652£686,903£325,472£269,501£155,002£215,721£212,036
Current Liabilities £446,936£296,980£313,166£163,468£151,184£102,795£137,359
Net Current Assets £446,716£-24,572£12,306£-90,843£3,818£-19,411£-76,774
Total Net Worth £868,989£389,923£254,469£106,033£125,092£112,926£74,677

Previous Names

  • ALPHA CARS LTD, active until 16 January 2009

Company Officers

  • BRADLEY, James Anthony

    Secretary

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Manager

    6
    Childwall Fiveways
    Childwall
    Liverpool
    L15 6YB
    England

  • BRADLEY, James Anthony

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1964

    6
    Childwall Fiveways
    Childwall
    Liverpool
    L15 6YB
    England

  • BRADLEY, Janet Ann

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    6
    Childwall Fiveways
    Childwall
    Liverpool
    L15 6YB
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2005

    Resigned on 20 May 2005

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

  • BRADLEY, Francis

    Director

    Appointed on 20 May 2005

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    6
    Childwall Fiveways
    Childwall
    Liverpool
    L15 6YB
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2005

    Resigned on 20 May 2005

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

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6186Y7L. Transaction: MzE2OTk5MjgxOWFkaXF6a2N4.

  2. 23 September 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A5FMI9MB. Transaction: MzE1Nzk0NzA3M2FkaXF6a2N4.

  3. 23 September 2016 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A5FMI9MJ. Transaction: MzE1Nzk0NzA3MWFkaXF6a2N4.

  4. 13 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FER26R. Transaction: MzE1Nzk3NjM3NGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4IOR. Transaction: MzE1MDA1NjIzNWFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMM6P. Transaction: MzE0Mjg0MDM4NWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQBYG. Transaction: MzEyNDM4MTg5M2FkaXF6a2N4.

  8. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271HZE. Transaction: MzExODMxMTc2MWFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQHZJK. Transaction: MzEwMjUyNjcwMGFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FOEWB. Transaction: MzA5NTE0ODI0NGFkaXF6a2N4.

  11. 26 July 2013 Registration of charge 054575850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DFQG9U. Transaction: MzA4MjQwMjY5NWFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJGVYZ. Transaction: MzA3OTc3NzM5MGFkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232MMZT. Transaction: MzA3Mzc0MjQwNGFkaXF6a2N4.

  14. 7 November 2012 Termination of appointment of Francis Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KURLO8. Transaction: MzA2NzA5NTQ1NGFkaXF6a2N4.

  15. 31 May 2012 Director's details changed for James Anthony Bradley on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J8GA. Transaction: MzA1ODQ4NjQ3NGFkaXF6a2N4.

  16. 31 May 2012 Director's details changed for Mr Francis Bradley on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH01. Barcode: X1A3J6AJ. Transaction: MzA1ODQ4NTU1MGFkaXF6a2N4.

  17. 31 May 2012 Secretary's details changed for James Anthony Bradley on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: CH03. Barcode: X1A3J626. Transaction: MzA1ODQ4NTQwOGFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IPU3. Transaction: MzA1ODQ3OTgyNWFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUCAW. Transaction: MzA1MzM3MDc1MmFkaXF6a2N4.

  20. 22 August 2011 Appointment of Mrs Janet Ann Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJFNCWWM. Transaction: MzA0MjQ0NzE4MmFkaXF6a2N4.

  21. 22 August 2011 Statement of capital following an allotment of shares on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Capital. Type: SH01. Barcode: XJGMPWWZ. Transaction: MzA0MjQ0OTcyOWFkaXF6a2N4.

  22. 6 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X4C1KVLE. Transaction: MzA0MDAwMzcwNWFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW8B3S18. Transaction: MzAzMzAxNzQ1M2FkaXF6a2N4.

  24. 22 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XVUJ3L2V. Transaction: MzAxODA4OTAwNWFkaXF6a2N4.

  25. 29 April 2010 Registered office address changed from Unit 16 Wheat Hills Industrial Estate Liverpool L27 0YA on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XP101JKR. Transaction: MzAxNDU5MDUyMWFkaXF6a2N4.

  26. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A104NHVE. Transaction: MzAxMDUxNzAzMWFkaXF6a2N4.

  27. 9 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AATU1AK2. Transaction: MjAzNDY5MzA5N2FkaXF6a2N4.

  28. 19 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AX16Y7H0. Transaction: MjAyNjIxMjc4MGFkaXF6a2N4.

  29. 19 January 2009 Director's change of particulars / francis bradley / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUN4P5XM. Transaction: MjAyMzYzMDMxOWFkaXF6a2N4.

  30. 19 January 2009 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUN4T5XQ. Transaction: MjAyMzYzMDI4NWFkaXF6a2N4.

  31. 19 January 2009 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUN4S5XP. Transaction: MjAyMzYzMDI0NWFkaXF6a2N4.

  32. 17 January 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUzNDI1NGFkaXF6a2N4.

  33. 16 January 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: ADZA06JL. Transaction: MjAyMzUzNDE0NGFkaXF6a2N4.

  34. 8 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO5QP6C0. Transaction: MjAyMzUzNzU5MGFkaXF6a2N4.

  35. 9 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODgxMDc3MWFkaXF6a2N4.

  36. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNzIzMDEzNWFkaXF6a2N4.

  37. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJVEEY1F. Transaction: MjAwMTU3Njk0NmFkaXF6a2N4.

  38. 17 March 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AJVEFY1G. Transaction: MjAwMTU3NjkxMGFkaXF6a2N4.

  39. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTkwNzg5MmFkaXF6a2N4.

  40. 29 August 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkwNDg1MWFkaXF6a2N4.

  41. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjY5MzE5OGFkaXF6a2N4.

  42. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1MjI3OWFkaXF6a2N4.

  43. 6 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY1ODI2NGFkaXF6a2N4.

  44. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU4OTUxNWFkaXF6a2N4.

  45. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMDA4MmFkaXF6a2N4.

  46. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2NjMyMWFkaXF6a2N4.

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