Alderton Austin Services Limited

Company Registration Number: 05792256

Company registered in England and Wales

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Alderton Austin Services Limited is a Private Company Limited by Shares first registered on 24 April 2006. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

ALDERTON GARAGE, STOW ROAD
ALDERTON
TEWKESBURY
GLOUCESTERSHIRE
GL20 8NH

There are 3 companies currently registered at this postcode, including this one.

All companies at GL20 8NH

Registration Data

Company Number

05792256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,358£14,325£14,422£10,755£23,299£22,907£20,219
of which Cash £3,615£3,293£5,396£4,053£11,066£1,441£2,392
Total Assets £14,358£14,325£14,422£10,755£23,299£22,907£20,219
Current Liabilities £5,943£5,128£14,816£16,552£24,903£35,548£29,855
Net Current Assets £8,415£9,197£-394£-5,797£-1,604£-12,641£-9,636
Total Net Worth £1,772£-1,277£-1,817£-10,223£-7,964£-6,500£-4,131

Previous Names

No previous names

Company Officers

  • GREENING, Francis Howard

    Secretary

    Appointed on 24 April 2006

     

    The Bungalow
    Stow Road Alderton
    Tewkesbury
    Glos
    GL20 8NH

  • GREENING, Mark Howard

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: January 1965

    The Bungalow Stow Road
    Alderton
    Tewkesbury
    Glos
    GL20 8NH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2006

    Resigned on 24 April 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X676XK5N. Transaction: MzE3NjYzMjkyN2FkaXF6a2N4.

  2. 21 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: X60PU6S8. Transaction: MzE2OTQyMjk4OWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X5A21ZBF. Transaction: MzE1MTcxMDQ1NGFkaXF6a2N4.

  4. 29 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: X51RE78A. Transaction: MzE0Mjk2NDQ0NGFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X466HXPN. Transaction: MzEyMjA0ODQ2M2FkaXF6a2N4.

  6. 25 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: X41Z4ZMR. Transaction: MzExODA4MzM2MGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0FXS. Transaction: MzA5ODgyNzYzOGFkaXF6a2N4.

  8. 4 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: X30ZVFB7. Transaction: MzA5Mzg1NzA0MWFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X270WRYZ. Transaction: MzA3Njk2NzE4NmFkaXF6a2N4.

  10. 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: X23536OI. Transaction: MzA3MzczMjU5NmFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17IN7GW. Transaction: MzA1NjQwNTI5MmFkaXF6a2N4.

  12. 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: A13NV30O. Transaction: MzA1MzM0NTU1OGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XSEY7UMO. Transaction: MzAzODEyODE0NGFkaXF6a2N4.

  14. 3 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: AE6EDRCO. Transaction: MzAzMTYyNzAwOWFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XQI12JPG. Transaction: MzAxNDc3NzQ4NmFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Mark Howard Greening on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XQI11JPF. Transaction: MzAxNDc3NzA1MGFkaXF6a2N4.

  17. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3W6NHO7. Transaction: MzAwOTkwNDc4N2FkaXF6a2N4.

  18. 27 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UVW9BA. Transaction: MjAzMTUwMTcwNmFkaXF6a2N4.

  19. 11 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMMYB80Z. Transaction: MjAyNzkxNzU2MGFkaXF6a2N4.

  20. 3 February 2009 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNN1A71Q. Transaction: MjAyNDgxMDM3OGFkaXF6a2N4.

  21. 8 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjE0MzM2NWFkaXF6a2N4.

  22. 21 January 2008 Accounting reference date extended from 30/04/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE2MzQyN2FkaXF6a2N4.

  23. 14 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNTgwMGFkaXF6a2N4.

  24. 14 May 2007 Registered office changed on 14/05/07 from: alderton garage, stow road alderton tewkesbury gloucestershire GL29 8NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0ODY3NWFkaXF6a2N4.

  25. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0MjA2NGFkaXF6a2N4.

  26. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ1MzY2NWFkaXF6a2N4.

  27. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3NTE0NGFkaXF6a2N4.

  28. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxMzU2MGFkaXF6a2N4.

  29. 24 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI2MTYxNGFkaXF6a2N4.

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