Alpheton Garage Limited

Company Name	Alpheton Garage Limited
Directors	Susan Doris Hodgson and Andrew James Hayton
Company Status	Active
Company Number	04036503
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Susan Doris Hodgson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Business Woman
Country of Residence	England
Correspondence Address	Alpheton Garage Tye Green, Alpheton Sudbury Suffolk CO10 9BW

Secretary Name	Andrew Hayton
Nationality	British
Status	Current
Appointed	23 April 2007(6 years, 9 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Harambee Valley Road Great Waldingfield Sudbury Suffolk CO10 0RL

Director Name	Andrew James Hayton
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(13 years, 8 months after company formation)
Appointment Duration	10 years
Role	Car Sales
Country of Residence	England
Correspondence Address	Harambee Valley Road Great Waldingfield Sudbury Suffolk CO10 0RL

Secretary Name	Victor Hodgson
Nationality	British
Status	Resigned
Appointed	04 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	34a Noak Hill Road Romford Essex

Secretary Name	Leonard Thompson
Nationality	British
Status	Resigned
Appointed	16 September 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2004)
Role	Company Director
Correspondence Address	Springfield Garage Little Stonham Stowmarket Suffolk IP14 5JT

Secretary Name	Daniel Stephen Nichols
Nationality	British
Status	Resigned
Appointed	08 July 2004(3 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 04 August 2004)
Role	Company Director
Correspondence Address	18 Mill Green Edwardstone Sudbury Suffolk CO10 5PZ

Secretary Name	Paul Robert King
Nationality	British
Status	Resigned
Appointed	04 August 2004(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	71 Wattisham Road Bildeston Ipswich Suffolk IP7 7EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.alphetongarage.com
Telephone	01284 827453
Telephone region	Bury-St-Edmunds

Location

Registered Address	Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Susan Doris Hodgson 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,498
Cash	£13,659
Current Liabilities	£105,352

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

24 November 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
8 August 2023	Confirmation statement made on 19 July 2023 with updates (5 pages)
13 June 2023	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD on 13 June 2023 (1 page)
27 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
25 July 2022	Confirmation statement made on 19 July 2022 with updates (4 pages)
4 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
7 September 2021	Confirmation statement made on 19 July 2021 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
20 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
13 August 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
24 April 2019	Secretary's details changed for Andrew Hayton on 23 April 2019 (1 page)
23 April 2019	Director's details changed for Andrew James Hayton on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Andrew James Hayton on 23 April 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
24 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
4 December 2017	Secretary's details changed for Andrew Hayton on 2 December 2017 (1 page)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Change of details for Susan Doris Hodge as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 July 2017	Change of details for Susan Doris Hodge as a person with significant control on 31 July 2017 (2 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
6 May 2014	Appointment of Andrew James Hayton as a director (3 pages)
6 May 2014	Appointment of Andrew James Hayton as a director (3 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 August 2010	Director's details changed for Susan Hodgson on 19 July 2010 (2 pages)
26 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Secretary's details changed for Andrew Hayton on 19 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Andrew Hayton on 19 July 2010 (2 pages)
26 August 2010	Director's details changed for Susan Hodgson on 19 July 2010 (2 pages)
26 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 August 2009	Return made up to 19/07/09; full list of members (3 pages)
19 August 2009	Return made up to 19/07/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / susan thompson / 02/06/2009 (1 page)
20 July 2009	Director's change of particulars / susan thompson / 02/06/2009 (1 page)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 August 2008	Return made up to 19/07/08; full list of members (3 pages)
6 August 2008	Return made up to 19/07/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 August 2007	Return made up to 19/07/07; full list of members (2 pages)
15 August 2007	Return made up to 19/07/07; full list of members (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 19/07/06; full list of members (2 pages)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 19/07/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 19/07/05; full list of members (2 pages)
10 August 2005	Return made up to 19/07/05; full list of members (2 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
19 July 2004	Return made up to 19/07/04; full list of members (5 pages)
19 July 2004	Return made up to 19/07/04; full list of members (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 July 2003	Return made up to 19/07/03; full list of members (5 pages)
22 July 2003	Return made up to 19/07/03; full list of members (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
24 July 2002	Return made up to 19/07/02; full list of members (5 pages)
24 July 2002	Return made up to 19/07/02; full list of members (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 August 2001	Return made up to 19/07/01; full list of members (5 pages)
6 August 2001	Return made up to 19/07/01; full list of members (5 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
19 July 2000	Incorporation (17 pages)
19 July 2000	Incorporation (17 pages)

Alpheton Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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