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Home > England & Wales Companies > ALPHETON GARAGE LIMITED
Company Information for

ALPHETON GARAGE LIMITED

UNIT 27 BARLEYLANDS, BARLEYLANDS ROAD, BILLERICAY, ESSEX, CM11 2UD,
Company Registration Number
04036503
Private Limited Company
Active

Company Overview

About Alpheton Garage Ltd
ALPHETON GARAGE LIMITED was founded on 2000-07-19 and has its registered office in Billericay. The organisation's status is listed as "Active". Alpheton Garage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHETON GARAGE LIMITED
 
Legal Registered Office
UNIT 27 BARLEYLANDS
BARLEYLANDS ROAD
BILLERICAY
ESSEX
CM11 2UD
Other companies in SS1
 
Filing Information
Company Number 04036503
Company ID Number 04036503
Date formed 2000-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759700210  
Last Datalog update: 2025-01-05 12:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHETON GARAGE LIMITED
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Company Officers of ALPHETON GARAGE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HAYTON
 Company Secretary 2007-04-23
ANDREW JAMES HAYTON
 Director 2014-04-01
SUSAN DORIS HODGSON
 Director 2001-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT KING
 Company Secretary 2004-08-04 2007-04-23
DANIEL STEPHEN NICHOLS
 Company Secretary 2004-07-08 2004-08-04
LEONARD THOMPSON
 Company Secretary 2002-09-16 2004-07-08
VICTOR HODGSON
 Company Secretary 2001-07-04 2002-09-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-19 2001-07-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-19 2001-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DORIS HODGSON AGL CARS LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES
2023-11-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 457 Southchurch Road Southend on Sea Essex SS1 2PH
2023-01-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-04-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HAYTON on 2019-04-23
2019-04-23CH01Director's details changed for Andrew James Hayton on 2019-04-23
2019-03-19AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-03-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HAYTON on 2017-12-02
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-31PSC04Change of details for Susan Doris Hodge as a person with significant control on 2017-07-31
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-12-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0119/07/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0119/07/14 ANNUAL RETURN FULL LIST
2014-05-06AP01DIRECTOR APPOINTED ANDREW JAMES HAYTON
2014-01-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31LATEST SOC31/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-31AR0119/07/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0119/07/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-26CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW HAYTON on 2010-07-19
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HODGSON / 19/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 02/06/2009
2009-05-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-23288cSECRETARY'S PARTICULARS CHANGED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-07-19363aRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-22363aRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-15288bSECRETARY RESIGNED
2002-10-09288aNEW SECRETARY APPOINTED
2002-07-24363aRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-06363aRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-07-23288bSECRETARY RESIGNED
2001-07-23288aNEW SECRETARY APPOINTED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288bDIRECTOR RESIGNED
2000-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALPHETON GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHETON GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHETON GARAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHETON GARAGE LIMITED

Intangible Assets
Patents
We have not found any records of ALPHETON GARAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHETON GARAGE LIMITED
Trademarks
We have not found any records of ALPHETON GARAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHETON GARAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ALPHETON GARAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHETON GARAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHETON GARAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHETON GARAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM11 2UD