Alpha Machine Tool Services Limited

Company Registration Number: 06140590

Company registered in England and Wales

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Alpha Machine Tool Services Limited is a Private Company Limited by Shares first registered on 6 March 2007. Its current registered address is in Dartford, Kent.

Registered Address

EVRIDGE/HOLMESDALE WORKS HOLMESDALE ROAD
SOUTH DARENTH
DARTFORD
KENT
DA4 9JP

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

All companies at DA4 9JP

Registration Data

Company Number

06140590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £36,535£34,898£33,457£39,524£33,864
of which Cash £0£7,709£12,111£10,125£15,465
Total Assets £36,535£34,898£33,457£39,524£33,864
Current Liabilities £29,744£25,521£23,998£24,473£15,472
Net Current Assets £6,791£9,377£9,459£15,051£18,392
Total Net Worth £11,603£14,788£13,949£19,603£30,478

Previous Names

No previous names

Company Officers

  • SMITH, Deborah Lilian

    Secretary

    Appointed on 12 July 2007

     

    Evridge/Holmesdale Works
    Holmesdale Road
    South Darenth
    Dartford
    Kent
    DA4 9JP
    England

  • SMITH, Deborah Lillian

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1970

    Evridge/Holmesdale Works
    Holmesdale Road
    South Darenth
    Dartford
    Kent
    DA4 9JP

  • SMITH, Kevin Lee

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1968

    Evridge/Holmesdale Works
    Holmesdale Road
    South Darenth
    Dartford
    Kent
    DA4 9JP
    England

  • SMITH, Evelyn Marian

    Secretary

    Appointed on 6 March 2007

    Resigned on 12 July 2007

    33 Littlemede
    Eltham
    London
    SE9 3EA

  • UNICORN NOMINEES LIMITED

    Corporate Secretary

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    Hazledene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • HASELDEN, Mary Elizabeth

    Director

    Appointed on 6 March 2007

    Resigned on 6 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Hazeldene
    Leith Park Road
    Gravesend
    Kent
    DA12 1LW

  • MEECHAN, Michelle Louise

    Director

    Appointed on 6 March 2007

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    33 Littlemede
    Eltham
    London
    SE9 3EA

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

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Latest Filings

  1. 8 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TLI2. Transaction: MzE1NzAxMDc2NGFkaXF6a2N4.

  2. 20 May 2016 Appointment of Mrs Deborah Lillian Smith as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X57DHHB4. Transaction: MzE0ODk5NTYxOWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7AL5. Transaction: MzE0NDcyODcyN2FkaXF6a2N4.

  4. 5 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46RAE6R. Transaction: MzEyMjUyNTUzOGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZT5C. Transaction: MzExOTg0MzIwN2FkaXF6a2N4.

  6. 12 December 2014 Registered office address changed from 33 Littlemede Eltham London SE9 3EA to Evridge/Holmesdale Works Holmesdale Road South Darenth Dartford Kent DA4 9JP on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKSFYW. Transaction: MzExMzM2MjE3MmFkaXF6a2N4.

  7. 12 December 2014 Director's details changed for Kevin Lee Smith on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKSIPE. Transaction: MzExMzM2Mjk2NmFkaXF6a2N4.

  8. 12 December 2014 Secretary's details changed for Deborah Lilian Smith on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH03. Barcode: X3MKSIA8. Transaction: MzExMzM2Mjg3NmFkaXF6a2N4.

  9. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADKKC8. Transaction: MzEwMjIwODg1NGFkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9DE3. Transaction: MzA5NjQ1NjE4NmFkaXF6a2N4.

  11. 11 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ABMFQF. Transaction: MzA3OTU2NDcwMWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSBYB. Transaction: MzA3NTUxNzk1NmFkaXF6a2N4.

  13. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNG7S8. Transaction: MzA1OTc5MzcxOGFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15AN4HP. Transaction: MzA1NDYzMTExNGFkaXF6a2N4.

  15. 21 October 2011 Director's details changed for Kevin Lee Smith on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3T14YKG. Transaction: MzA0NTg3MDQ1NmFkaXF6a2N4.

  16. 21 October 2011 Director's details changed for Kevin Lee Smith on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3SYOYKW. Transaction: MzA0NTg3MDMxMWFkaXF6a2N4.

  17. 21 October 2011 Secretary's details changed for Deborah Lilian Smith on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH03. Barcode: X3SWOYKU. Transaction: MzA0NTg3MDE3M2FkaXF6a2N4.

  18. 21 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XONJKUBG. Transaction: MzAzNzUzMzY2NWFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X35YLSM2. Transaction: MzAzNDEyNjI2MWFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8MYHJHJ. Transaction: MzAxNDM1NzkyOWFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X938TIPH. Transaction: MzAxMjQwNzA4OGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Kevin Lee Smith on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X938SIPG. Transaction: MzAxMjQwNjQ3MmFkaXF6a2N4.

  23. 19 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM5D19WK. Transaction: MjAzMzI1MjMzM2FkaXF6a2N4.

  24. 6 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7SJ7XF. Transaction: MjAyNzU1NTA0N2FkaXF6a2N4.

  25. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOKG70QV. Transaction: MjAwNzY1OTI5MGFkaXF6a2N4.

  26. 4 June 2008 Secretary's change of particulars kevin lee smith logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A0UL7095. Transaction: MjAwNjYxNDcyOWFkaXF6a2N4.

  27. 4 June 2008 Director's change of particulars / kevin smith / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0UL8096. Transaction: MjAwNjYxNDU0MWFkaXF6a2N4.

  28. 13 May 2008 Secretary's change of particulars / deborah smith / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFIC1ZN6. Transaction: MjAwNTI5MDQ4NmFkaXF6a2N4.

  29. 9 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3TGNYMT. Transaction: MjAwMjk1MTA4NWFkaXF6a2N4.

  30. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0MTc4OGFkaXF6a2N4.

  31. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0MjA3NWFkaXF6a2N4.

  32. 20 November 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQ0Mjc0OWFkaXF6a2N4.

  33. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ0MTc4N2FkaXF6a2N4.

  34. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ0MTc2NmFkaXF6a2N4.

  35. 15 March 2007 Ad 06/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI2NDU1MWFkaXF6a2N4.

  36. 15 March 2007 Registered office changed on 15/03/07 from: hazledene leith park road gravesend kent DA12 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk1NDg1M2FkaXF6a2N4.

  37. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgzMDU0MWFkaXF6a2N4.

  38. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3NTcyNGFkaXF6a2N4.

  39. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyNzE2NmFkaXF6a2N4.

  40. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQzMjY0NmFkaXF6a2N4.

  41. 6 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzYzMTU3OWFkaXF6a2N4.

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