Alphatrans Thames Limited

Company Registration Number: 06132263

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphatrans Thames Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Immingham, North Lincolnshire.

Registered Address

HUMBER ROAD
SOUTH KILLINGHOLME
IMMINGHAM
NORTH LINCOLNSHIRE
UNITED KINGDOM
DN40 3DL

There are 2 companies currently registered at this postcode, including this one.

All companies at DN40 3DL

Registration Data

Company Number

06132263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £614,450£443,892£380,822£227,512£272,311£281,159£243,898£265,312£301,802
of which Cash £0£0£0£4,104£9,609£0£0£5,710£0
Total Assets £614,450£443,892£380,822£227,512£272,311£281,159£243,898£265,312£301,802
Current Liabilities £580,975£422,301£374,439£249,329£310,895£332,469£304,624£358,870£548,265
Net Current Assets £33,475£21,591£6,383£-21,817£-38,584£-51,310£-60,726£-93,558£-246,463
Total Net Worth £34,644£26,844£22,865£5,169£1,408£-22,377£-25,873£-33,034£-42,114

Previous Names

  • BOS TRUCKING LIMITED, active until 17 July 2014

Company Officers

  • EDWARDS, Michael Reginald

    Secretary

    Appointed on 14 March 2007

     

    Ashgrove House Panton Road
    East Barkwith
    Lincoln
    Lincolnshire
    LN8 5LG

  • BOS, Maarten

    Director

    Appointed on 14 March 2007

     

    Nationality: Dutch

    Occupation: Co Director

    Month of birth: March 1963

    Maarland Noordzijde 31
    Brielle
    3231 Ce
    Holland

  • EDWARDS, Michael Reginald

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1943

    Ashgrove House Panton Road
    East Barkwith
    Lincoln
    Lincolnshire
    LN8 5LG

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 1 March 2007

    Resigned on 1 March 2007

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM8UG. Transaction: MzE3MDU1MzUwNWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56CS6OZ. Transaction: MzE0NzkwMjEwM2FkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CC2IO. Transaction: MzE0MzU4NTU3MGFkaXF6a2N4.

  4. 28 September 2015 Registered office address changed from West Court Hesslewood Hall Hessle East Yorkshire HU13 0LH to Humber Road South Killingholme Immingham North Lincolnshire DN40 3DL on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVS0J5. Transaction: MzEzMTg4NzAzOWFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4409TG3. Transaction: MzEyMDAyMzI2N2FkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43V0AHS. Transaction: MzExOTg0NzAyOGFkaXF6a2N4.

  7. 17 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BX2DG9. Transaction: MzEwMzk1MDQwMmFkaXF6a2N4.

  8. 17 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCWDJERzlhZGlxemtjeA.

  9. 17 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BX2DFL. Transaction: MzEwMzk1MDMwMWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3906EQ9. Transaction: MzEwMDk5MjU0N2FkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X330LQWQ. Transaction: MzA5NTcxMDkzN2FkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29BHEMZ. Transaction: MzA3ODc2OTkxOGFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4BYG. Transaction: MzA3NDcxNTUyN2FkaXF6a2N4.

  14. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0SPS. Transaction: MzA2MzY5NDQ2N2FkaXF6a2N4.

  15. 3 May 2012 Registered office address changed from Canal Road Gravesend Kent DA12 2RS on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185X7O2. Transaction: MzA1NjkzODAxN2FkaXF6a2N4.

  16. 2 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SEA43. Transaction: MzA1MzQyNTk2OWFkaXF6a2N4.

  17. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVZBEVNB. Transaction: MzA0MDM4MzAwMGFkaXF6a2N4.

  18. 2 June 2011 Registered office address changed from Albion Parade Gravesend Kent D12 2RN on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: A1DQWUHL. Transaction: MzAzODE2Nzc1NWFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2AVESIS. Transaction: MzAzMzk5MDk3MWFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9H3JLAH. Transaction: MzAxODc0MDEzN2FkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XM1KMJEN. Transaction: MzAxNDE4MTMzMWFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5WFVCX9. Transaction: MjA0MDUxNjI5N2FkaXF6a2N4.

  23. 28 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE3RA72. Transaction: MjAzMzg0MzY3NWFkaXF6a2N4.

  24. 29 January 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLIZ6XO. Transaction: MjAyNDUyMzUzM2FkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZGPB1QX. Transaction: MjAwOTc3MDYzNWFkaXF6a2N4.

  26. 25 July 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A558O1P6. Transaction: MjAwOTY4MTI2OGFkaXF6a2N4.

  27. 8 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY3MTk4NWFkaXF6a2N4.

  28. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk5MjMxN2FkaXF6a2N4.

  29. 29 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNDk4N2FkaXF6a2N4.

  30. 29 March 2007 Registered office changed on 29/03/07 from: albion, parade gravesend kent DA12 2RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYzNzIyNGFkaXF6a2N4.

  31. 7 March 2007 Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMzMTY5NmFkaXF6a2N4.

  32. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3MTM1OGFkaXF6a2N4.

  33. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3OTA2NmFkaXF6a2N4.

  34. 1 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njk0NzU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Tue, 26 Sep 2017 10:22:31 +0100