About

Registered Number: 01344566
Date of Incorporation: 16/12/1977 (41 years and 8 months ago)
Company Status: Active
Registered Address: 146 Fidlas Road, Cardiff, CF14 0YW

 

Having been setup in 1977, Alpha Garages (Cardiff) Ltd are based in Cardiff, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVIES, Karen Elizabeth Ellen 28 October 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jeffrey Douglas Davies/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Karen Elizabeth Ellen Davies/
1954-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 20 December 2017
CH01 - Change of particulars for director 20 December 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 16 December 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 02 January 2015
CH03 - Change of particulars for secretary 24 June 2014
AD01 - Change of registered office address 09 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 04 April 2012
RESOLUTIONS - N/A 26 March 2012
AR01 - Annual Return 19 December 2011
AP03 - Appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 07 February 2006
287 - Change in situation or address of Registered Office 03 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 08 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 03 November 1996
395 - Particulars of a mortgage or charge 21 June 1996
363s - Annual Return 07 February 1996
AA - Annual Accounts 03 November 1995
287 - Change in situation or address of Registered Office 12 October 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 December 1994
363b - Annual Return 20 January 1994
AA - Annual Accounts 18 October 1993
363b - Annual Return 14 January 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 08 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 06 March 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 15 November 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 19 September 1986
NEWINC - New incorporation documents 16 December 1977

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.