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Home > England & Wales Companies > ALPHA DRAIN SERVICES LIMITED
Company Information for

ALPHA DRAIN SERVICES LIMITED

OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS,
Company Registration Number
03091453
Private Limited Company
Active

Company Overview

About Alpha Drain Services Ltd
ALPHA DRAIN SERVICES LIMITED was founded on 1995-08-15 and has its registered office in Derby. The organisation's status is listed as "Active". Alpha Drain Services Limited is a Private Limited Company registered in 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
ALPHA DRAIN SERVICES LIMITED
 
Legal Registered Office
OAKHURST HOUSE
57 ASHBOURNE ROAD
DERBY
DERBYSHIRE
DE22 3FS
Other companies in DE22
 
Previous Names
DENEX SERVICES LIMITED16/09/2008
Filing Information
Company Number 03091453
Company ID Number 03091453
Date formed 1995-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646701926  
Last Datalog update: 2024-06-07 13:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA DRAIN SERVICES LIMITED
The accountancy firm based at this address is SIBBALDS LTD
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Company Officers of ALPHA DRAIN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLE RUTH KIRKHAM
 Company Secretary 1995-08-22
CAROLE RUTH KIRKHAM
 Director 1995-08-22
JON MICHAEL KIRKHAM
 Director 2009-04-01
MICHAEL JOHN KIRKHAM
 Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CAROLE KIRKHAM
 Director 2012-06-01 2015-04-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-08-15 1995-08-22
COMBINED NOMINEES LIMITED
 Nominated Director 1995-08-15 1995-08-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-08-15 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE RUTH KIRKHAM JON KIRKHAM RACING LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-12-29
JON MICHAEL KIRKHAM JON KIRKHAM RACING LIMITED Director 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-12-29

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
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-05-04Change of share class name or designation
2024-04-30CESSATION OF MICHAEL JOHN KIRKHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30CESSATION OF CAROLE RUTH KIRKHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-04-30Notification of a person with significant control statement
2024-03-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-03-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AP01DIRECTOR APPOINTED MS ANNA CAROLE KIRKHAM
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-04-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-04-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-03-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 7000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KIRKHAM / 02/08/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JON MICHAEL KIRKHAM / 02/08/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE RUTH KIRKHAM / 02/08/2017
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 7000
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-11CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE RUTH KIRKHAM on 2015-08-01
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JON MICHAEL KIRKHAM / 01/08/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE RUTH KIRKHAM / 01/08/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KIRKHAM / 01/08/2015
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CAROLE KIRKHAM
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 7000
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0115/08/12 ANNUAL RETURN FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MS ANNA CAROLE KIRKHAM
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0115/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-23AR0115/08/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM ROOM E4 COLLEGE BUSINESS CENTRE UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3WZ UNITED KINGDOM
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 41 ST MARYS GATE DERBY DERBYSHIRE DE1 3JX
2009-08-28363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED JON KIRKHAM
2009-02-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NG2 1RT
2008-09-15CERTNMCOMPANY NAME CHANGED DENEX SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/08
2008-08-21363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: C/O KEITH WILLIS ASSOCIATES GOTHIC HOUSE BARKER GATE NOTTINGHAM NG1 1JU
2004-08-18363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-24123NC INC ALREADY ADJUSTED 17/05/04
2004-06-24RES12VARYING SHARE RIGHTS AND NAMES
2004-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-14363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-2988(2)RAD 01/09/01--------- £ SI 6998@1
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-21363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HILLSWAY CLOSE FARM VICTORIA AVENUE OCKBROOK DERBY DE72 3RL
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-10363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-17363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-07363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-18363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-09-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-09-08SRES01ALTER MEM AND ARTS 22/08/95
1995-09-08288NEW DIRECTOR APPOINTED
1995-09-08ORES04NC INC ALREADY ADJUSTED 22/08/95
1995-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-08123£ NC 100/10000 22/08/95
1995-09-08287REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1074858 Active Licenced property: COLLIERS HOUSE, DUNSIL ROAD OAKFIELD CONSTRUCTION LTD (OFF ENGINE LANE), MOORGREEN IND ESTATE NEWTHORPE NOTTINGHAM (OFF ENGINE LANE), MOORGREEN IND ESTATE GB NG16 3QU. Correspondance address: VICTORIA AVENUE HILLSWAY CLOSE FARM OCKBROOK DERBY OCKBROOK GB DE72 3RL
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0296134 Active Licenced property: ACTON GROVE MSW LONG EATON NOTTINGHAM LONG EATON GB NG10 1FY;MANOR FARM RISLEY GARAGE HOPWELL OCKBROOK DERBY HOPWELL GB DE72 3RU. Correspondance address: VICTORIA AVENUE HILLSWAY CLOSE FARM OCKBROOK DERBY OCKBROOK GB DE72 3RL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALPHA DRAIN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA DRAIN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due Within One Year 2013-08-31 £ 76,537
Creditors Due Within One Year 2012-08-31 £ 98,966
Creditors Due Within One Year 2012-08-31 £ 98,966
Creditors Due Within One Year 2011-08-31 £ 68,123
Provisions For Liabilities Charges 2013-08-31 £ 27,327
Provisions For Liabilities Charges 2012-08-31 £ 20,913
Provisions For Liabilities Charges 2012-08-31 £ 20,913
Provisions For Liabilities Charges 2011-08-31 £ 52,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALPHA DRAIN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 7,000
Called Up Share Capital 2012-08-31 £ 7,000
Called Up Share Capital 2012-08-31 £ 7,000
Called Up Share Capital 2011-08-31 £ 7,000
Cash Bank In Hand 2013-08-31 £ 88,542
Cash Bank In Hand 2012-08-31 £ 239,117
Cash Bank In Hand 2012-08-31 £ 239,117
Cash Bank In Hand 2011-08-31 £ 135,583
Current Assets 2013-08-31 £ 324,527
Current Assets 2012-08-31 £ 496,747
Current Assets 2012-08-31 £ 496,747
Current Assets 2011-08-31 £ 251,355
Debtors 2013-08-31 £ 234,985
Debtors 2012-08-31 £ 256,630
Debtors 2012-08-31 £ 256,630
Debtors 2011-08-31 £ 114,772
Shareholder Funds 2013-08-31 £ 355,603
Shareholder Funds 2012-08-31 £ 459,283
Shareholder Funds 2012-08-31 £ 459,283
Shareholder Funds 2011-08-31 £ 475,668
Stocks Inventory 2013-08-31 £ 1,000
Stocks Inventory 2012-08-31 £ 1,000
Stocks Inventory 2012-08-31 £ 1,000
Stocks Inventory 2011-08-31 £ 1,000
Tangible Fixed Assets 2013-08-31 £ 134,940
Tangible Fixed Assets 2012-08-31 £ 82,415
Tangible Fixed Assets 2012-08-31 £ 82,415
Tangible Fixed Assets 2011-08-31 £ 344,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA DRAIN SERVICES LIMITED registering or being granted any patents
Domain Names

ALPHA DRAIN SERVICES LIMITED owns 1 domain names.

alphadrainservices.co.uk  

Trademarks
We have not found any records of ALPHA DRAIN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHA DRAIN SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broxtowe Borough Council 2014-11-21 GBP £600 Repairs & Maintenance
Broxtowe Borough Council 2014-04-25 GBP £560 Repairs & Maintenance
Broxtowe Borough Council 2013-09-13 GBP £4,150
Broxtowe Borough Council 2013-01-11 GBP £760
Broxtowe Borough Council 2012-06-01 GBP £240
Broxtowe Borough Council 2012-06-01 GBP £320
Broxtowe Borough Council 2012-06-01 GBP £400
Broxtowe Borough Council 2012-05-04 GBP £640
Broxtowe Borough Council 2012-04-20 GBP £320
Broxtowe Borough Council 2012-04-20 GBP £160
Broxtowe Borough Council 2012-04-10 GBP £4,095
Derbyshire County Council 2011-11-01 GBP £3,500
Derbyshire County Council 2011-06-27 GBP £9,050
Derbyshire County Council 2011-05-23 GBP £1,200
Derbyshire County Council 2011-05-23 GBP £2,970
Derbyshire County Council 2011-04-15 GBP £560
Derbyshire County Council 2011-03-30 GBP £560
Derbyshire County Council 2011-03-28 GBP £1,120
Derbyshire County Council 2011-03-18 GBP £2,240
Derbyshire County Council 2011-01-28 GBP £1,889
Derbyshire County Council 2010-12-22 GBP £7,200
Derbyshire County Council 2010-12-16 GBP £3,279
Derbyshire County Council 2010-12-16 GBP £5,250
Derbyshire County Council 2010-12-16 GBP £4,350
Derbyshire County Council 2010-12-15 GBP £3,636
Derbyshire County Council 2010-12-10 GBP £620

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA DRAIN SERVICES 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 ALPHA DRAIN SERVICES 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 ALPHA DRAIN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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