About

Registered Number: 01344566
Date of Incorporation: 16/12/1977 (42 years and 7 months ago)
Company Status: Active
Registered Address: 146 Fidlas Road, Cardiff, CF14 0YW

 

Based in Cardiff, Alpha Garages (Cardiff) Ltd was founded on 16 December 1977, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed as Davies, Karen Elizabeth Ellen, Davies, Jeffrey Douglas, Gunney, Paul Malcolm.

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 05 March 2020
CS01 - N/A 23 December 2019
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.