Alpha FM Services Ltd

Company Registration Number: 06001384

Company registered in England and Wales

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Alpha FM Services Ltd is a Private Company Limited by Shares first registered on 17 November 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

3 HOLME PARK AVENUE
CHESTERFIELD
DERBYSHIRE
ENGLAND
S41 8XB

There are 7 companies currently registered at this postcode, including this one.

All companies at S41 8XB

Registration Data

Company Number

06001384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

36000 - Water collection, treatment and supply

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,800£53,560£47,234£33,422£55,701£57,596
of which Cash £13,067£7,072£4,258£2,841£10,673£1,322
Total Assets £52,800£53,560£47,234£33,422£55,701£57,596
Current Liabilities £32,150£31,662£42,639£23,331£31,879£68,922
Net Current Assets £20,650£21,898£4,595£10,091£23,822£-11,326
Total Net Worth £25,593£22,682£938£4,471£15,846£-22,450

Previous Names

No previous names

Company Officers

  • PORTSMITH, James Vincent

    Secretary

    Appointed on 28 October 2015

     

    3
    Holme Park Avenue
    Chesterfield
    Derbyshire
    S41 8XB
    England

  • PORTSMITH, James Vincent

    Director

    Appointed on 10 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1984

    3
    Holme Park Avenue
    Chesterfield
    Derbyshire
    S41 8XB
    England

  • TOWSE, Ewan David

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Water Treatment Engineer

    Month of birth: June 1982

    3
    Holme Park Avenue
    Chesterfield
    Derbyshire
    S41 8XB
    England

  • PORTSMITH, Elizabeth Helen

    Secretary

    Appointed on 10 February 2007

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Accounts Manager

    32 Chudleigh
    Freshbrook
    Swindon
    Wiltshire
    SN5 8NQ

  • PORTSMITH, James Vincent

    Secretary

    Appointed on 17 November 2006

    Resigned on 9 February 2007

    32 Chudleigh
    Freshbrook
    Swindon
    Wiltshire
    SN5 8NQ

  • PORTSMITH, Elizabeth Helen

    Director

    Appointed on 17 November 2006

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Governance Support & Risk Manager

    Month of birth: January 1951

    32 Chudleigh
    Freshbrook
    Swindon
    Wiltshire
    SN5 8NQ

  • PORTSMITH, Terry James

    Director

    Appointed on 10 February 2007

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    32 Chudleigh
    Freshbrook
    Swindon
    Wiltshire
    SN5 8NQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSN0Y. Transaction: MzE2MTA2NzE4NWFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X540T7O3. Transaction: MzE0NTQ1MzU0N2FkaXF6a2N4.

  3. 15 February 2016 Registered office address changed from 17 Old Hall Road Brampton Chesterfield Derbyshire S40 3RG to 3 Holme Park Avenue Chesterfield Derbyshire S41 8XB on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T7I76. Transaction: MzE0MTg4MzQ5NWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2C80A. Transaction: MzEzNDExMzk3NGFkaXF6a2N4.

  5. 29 October 2015 Termination of appointment of Terry James Portsmith as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4J2C7ZU. Transaction: MzEzNDExMzg0NGFkaXF6a2N4.

  6. 29 October 2015 Termination of appointment of Elizabeth Helen Portsmith as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4J2C7YI. Transaction: MzEzNDExMzgzNmFkaXF6a2N4.

  7. 29 October 2015 Termination of appointment of Elizabeth Helen Portsmith as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4J2BYBF. Transaction: MzEzNDExMTg0MmFkaXF6a2N4.

  8. 29 October 2015 Appointment of Mr Ewan David Towse as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4J2BWY2. Transaction: MzEzNDExMTUyN2FkaXF6a2N4.

  9. 29 October 2015 Appointment of Mr James Vincent Portsmith as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP03. Barcode: X4J2BVO8. Transaction: MzEzNDExMTI3MmFkaXF6a2N4.

  10. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTTU00. Transaction: MzEyNzI4ODQ5NWFkaXF6a2N4.

  11. 5 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MXZC. Transaction: MzExMjkwMDM0NGFkaXF6a2N4.

  12. 5 December 2014 Director's details changed for Mr James Vincent Portsmith on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3M2MXU9. Transaction: MzExMjkwMDMwMmFkaXF6a2N4.

  13. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPBGPU. Transaction: MzEwNTkyNzYzMWFkaXF6a2N4.

  14. 12 February 2014 Registered office address changed from 32 Chudleigh, Freshbrook Swindon Wiltshire SN5 8NQ on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KOO7U. Transaction: MzA5NDQxMjMxNWFkaXF6a2N4.

  15. 14 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7AH4J. Transaction: MzA5MDc0NDU1MmFkaXF6a2N4.

  16. 7 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X23N46GR. Transaction: MzA3NDA5MDUzMmFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVIGJ. Transaction: MzA2ODI0MDQ3M2FkaXF6a2N4.

  18. 22 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X137ODAA. Transaction: MzA1Mjg5MzQ2MGFkaXF6a2N4.

  19. 3 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11QAQEY. Transaction: MzA1MTg4MTMxNGFkaXF6a2N4.

  20. 19 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFOXYX. Transaction: MzA0OTE2NDkyNmFkaXF6a2N4.

  21. 1 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X7XI9SXH. Transaction: MzAzNDg4NzY1NWFkaXF6a2N4.

  22. 17 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X9D4ZQ0C. Transaction: MzAyODk4MTIxOWFkaXF6a2N4.

  23. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3BG2MZE. Transaction: MzAyMjMyNzMxMGFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XIYHKHGB. Transaction: MzAwOTQxMjQ3NmFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Elizabeth Helen Portsmith on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYHHHG8. Transaction: MzAwOTM2MDQ5M2FkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Terry James Portsmith on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYHJHGA. Transaction: MzAwOTM2MDQ5NWFkaXF6a2N4.

  27. 12 February 2010 Director's details changed for James Vincent Portsmith on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIYHIHG9. Transaction: MzAwOTM2MDQ5NGFkaXF6a2N4.

  28. 24 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjA3NzMwMGFkaXF6a2N4.

  29. 24 September 2009 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: P3ARGDI4. Transaction: MjA0MjA3NzI2NWFkaXF6a2N4.

  30. 26 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6PVUCQB. Transaction: MjA0MDA0NDI0OGFkaXF6a2N4.

  31. 9 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT7679MI. Transaction: MjAzMjU3MjIxN2FkaXF6a2N4.

  32. 1 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YAQ5AI. Transaction: MjAxOTA3MjU1NmFkaXF6a2N4.

  33. 29 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4JH01S7. Transaction: MjAwOTg1Nzk3N2FkaXF6a2N4.

  34. 7 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1NzgxNmFkaXF6a2N4.

  35. 30 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg4MTM1MWFkaXF6a2N4.

  36. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU4MzgzNGFkaXF6a2N4.

  37. 23 May 2007 Ad 28/02/07--------- £ si [email protected]=475 £ ic 500/975 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDUzNDI3OWFkaXF6a2N4.

  38. 8 May 2007 Ad 28/02/07--------- £ si [email protected]=475 £ ic 25/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU5ODI0NmFkaXF6a2N4.

  39. 8 May 2007 Registered office changed on 08/05/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5ODA5MGFkaXF6a2N4.

  40. 12 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MzQ0NmFkaXF6a2N4.

  41. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MzQ0M2FkaXF6a2N4.

  42. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MzQ0NGFkaXF6a2N4.

  43. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0MzQ0NWFkaXF6a2N4.

  44. 17 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYyMjM2NWFkaXF6a2N4.

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