Active
Company Information for ALPHA FM SERVICES LTD
UNIT 21 M1 COMMERCE PARK, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, S44 5HS,
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Company Registration Number
06001384
Private Limited Company
Active |
Company Name | |
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ALPHA FM SERVICES LTD | |
Legal Registered Office | |
UNIT 21 M1 COMMERCE PARK DUCKMANTON CHESTERFIELD DERBYSHIRE S44 5HS Other companies in S40 | |
Company Number | 06001384 | |
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Company ID Number | 06001384 | |
Date formed | 2006-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:01:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES VINCENT PORTSMITH |
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JAMES VINCENT PORTSMITH |
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EWAN DAVID TOWSE |
Officer | Role | Date Appointed | Date Resigned |
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ELIZABETH HELEN PORTSMITH |
Company Secretary | ||
ELIZABETH HELEN PORTSMITH |
Director | ||
TERRY JAMES PORTSMITH |
Director | ||
JAMES VINCENT PORTSMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGIONELLA SAMPLING LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
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Director's details changed for Mr James Vincent Portsmith on 2016-06-14 | ||
Change of details for Mr James Vincent Portsmith as a person with significant control on 2024-02-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Unit 21 Unit 21, M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 3 Holme Park Avenue Chesterfield Derbyshire S41 8XB England | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM 17 Old Hall Road Brampton Chesterfield Derbyshire S40 3RG | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY PORTSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PORTSMITH | |
TM02 | Termination of appointment of Elizabeth Helen Portsmith on 2015-10-28 | |
AP01 | DIRECTOR APPOINTED MR EWAN DAVID TOWSE | |
AP03 | Appointment of Mr James Vincent Portsmith as company secretary on 2015-10-28 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Vincent Portsmith on 2014-12-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 32 Chudleigh, Freshbrook Swindon Wiltshire SN5 8NQ | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN PORTSMITH / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES PORTSMITH / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT PORTSMITH / 12/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 05/05/07 | |
ELRES | S366A DISP HOLDING AGM 05/05/07 | |
88(2)R | AD 28/02/07--------- £ SI 475@1=475 £ IC 500/975 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
88(2)R | AD 28/02/07--------- £ SI 475@1=475 £ IC 25/500 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-11-30 | £ 11,906 |
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Creditors Due After One Year | 2011-11-30 | £ 17,962 |
Creditors Due Within One Year | 2012-11-30 | £ 23,331 |
Creditors Due Within One Year | 2011-11-30 | £ 31,879 |
Creditors and other liabilities
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 FM SERVICES LTD
Cash Bank In Hand | 2012-11-30 | £ 2,841 |
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Cash Bank In Hand | 2011-11-30 | £ 10,673 |
Current Assets | 2012-11-30 | £ 33,422 |
Current Assets | 2011-11-30 | £ 55,701 |
Debtors | 2012-11-30 | £ 27,376 |
Debtors | 2011-11-30 | £ 42,059 |
Shareholder Funds | 2012-11-30 | £ 4,471 |
Shareholder Funds | 2011-11-30 | £ 15,846 |
Stocks Inventory | 2012-11-30 | £ 3,205 |
Stocks Inventory | 2011-11-30 | £ 2,969 |
Tangible Fixed Assets | 2012-11-30 | £ 6,286 |
Tangible Fixed Assets | 2011-11-30 | £ 9,986 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as ALPHA FM SERVICES LTD are:
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. |