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Company Information for

ALPHA FM SERVICES LTD

UNIT 21 M1 COMMERCE PARK, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, S44 5HS,
Company Registration Number
06001384
Private Limited Company
Active

Company Overview

About Alpha Fm Services Ltd
ALPHA FM SERVICES LTD was founded on 2006-11-17 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Alpha Fm Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHA FM SERVICES LTD
 
Legal Registered Office
UNIT 21 M1 COMMERCE PARK
DUCKMANTON
CHESTERFIELD
DERBYSHIRE
S44 5HS
Other companies in S40
 
Filing Information
Company Number 06001384
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA FM SERVICES LTD
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Company Officers of ALPHA FM SERVICES LTD

Current Directors
Officer Role Date Appointed
JAMES VINCENT PORTSMITH
Company Secretary 2015-10-28
JAMES VINCENT PORTSMITH
Director 2007-02-10
EWAN DAVID TOWSE
Director 2015-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HELEN PORTSMITH
Company Secretary 2007-02-10 2015-10-28
ELIZABETH HELEN PORTSMITH
Director 2006-11-17 2015-10-28
TERRY JAMES PORTSMITH
Director 2007-02-10 2015-10-28
JAMES VINCENT PORTSMITH
Company Secretary 2006-11-17 2007-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWAN DAVID TOWSE LEGIONELLA SAMPLING LTD Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-12-09

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
2024-02-16Director's details changed for Mr James Vincent Portsmith on 2016-06-14
2024-02-16Change of details for Mr James Vincent Portsmith as a person with significant control on 2024-02-16
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-09CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-11-30
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-04-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Unit 21 Unit 21, M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS England
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 3 Holme Park Avenue Chesterfield Derbyshire S41 8XB England
2020-02-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-02-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-19AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-04-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM 17 Old Hall Road Brampton Chesterfield Derbyshire S40 3RG
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-29AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PORTSMITH
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PORTSMITH
2015-10-29TM02Termination of appointment of Elizabeth Helen Portsmith on 2015-10-28
2015-10-29AP01DIRECTOR APPOINTED MR EWAN DAVID TOWSE
2015-10-29AP03Appointment of Mr James Vincent Portsmith as company secretary on 2015-10-28
2015-07-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-05AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Mr James Vincent Portsmith on 2014-12-01
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 32 Chudleigh, Freshbrook Swindon Wiltshire SN5 8NQ
2013-12-14LATEST SOC14/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-14AR0117/11/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0117/11/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-19AR0117/11/11 FULL LIST
2011-04-01AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-17AR0117/11/10 FULL LIST
2010-08-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-15AR0117/11/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN PORTSMITH / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY JAMES PORTSMITH / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT PORTSMITH / 12/02/2010
2009-09-24RES12VARYING SHARE RIGHTS AND NAMES
2009-09-24128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-05-30ELRESS252 DISP LAYING ACC 05/05/07
2007-05-30ELRESS366A DISP HOLDING AGM 05/05/07
2007-05-2388(2)RAD 28/02/07--------- £ SI 475@1=475 £ IC 500/975
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-05-0888(2)RAD 28/02/07--------- £ SI 475@1=475 £ IC 25/500
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288bSECRETARY RESIGNED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to ALPHA FM SERVICES LTD 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 ALPHA FM SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-08-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 11,906
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,841
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

Intangible Assets
Patents
We have not found any records of ALPHA FM SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA FM SERVICES LTD
Trademarks
We have not found any records of ALPHA FM SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA FM SERVICES LTD. 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 (36000 - Water collection, treatment and supply) as ALPHA FM SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA FM SERVICES LTD 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 FM SERVICES LTD 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 FM SERVICES LTD 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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