About

Registered Number: 04036503
Date of Incorporation: 19/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 457 Southchurch Road, Southend On Sea, Essex, SS1 2PH

 

Established in 2000, Alpheton Garage Ltd has its registered office in Essex, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYTON, Andrew James 01 April 2014 - 1
HODGSON, Susan Doris 04 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HAYTON, Andrew 23 April 2007 - 1
HODGSON, Victor 04 July 2001 16 September 2002 1
KING, Paul Robert 04 August 2004 23 April 2007 1
NICHOLS, Daniel Stephen 08 July 2004 04 August 2004 1
THOMPSON, Leonard 16 September 2002 08 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 13 August 2019
CH03 - Change of particulars for secretary 24 April 2019
CH01 - Change of particulars for director 23 April 2019
CH01 - Change of particulars for director 23 April 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 06 March 2018
CH03 - Change of particulars for secretary 04 December 2017
CS01 - N/A 31 July 2017
PSC04 - N/A 31 July 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 17 September 2014
AP01 - Appointment of director 06 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 August 2006
AA - Annual Accounts 03 April 2006
287 - Change in situation or address of Registered Office 13 October 2005
363a - Annual Return 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
AA - Annual Accounts 17 December 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
288a - Notice of appointment of directors or secretaries 19 August 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
363a - Annual Return 19 July 2004
AA - Annual Accounts 25 November 2003
363a - Annual Return 22 July 2003
AA - Annual Accounts 24 January 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
363a - Annual Return 24 July 2002
AA - Annual Accounts 10 December 2001
363a - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 23 July 2001
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.