| Company Name | Alpha Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02671511 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1991(32 years, 4 months ago) |
| Dissolution Date | 23 September 2023 (7 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Ms Lisa Ann Teare |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2020(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1c Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ |
| Director Name | Mr Stephen Gary Teare |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2020(28 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 23 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1c Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ |
| Director Name | Mrs Beverley Parker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Edale Drive Kelsall Tarporley Cheshire CW6 0RB |
| Secretary Name | Henry Clarence Borrows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Springwood Avenue Garston Liverpool Merseyside L19 4TU |
| Director Name | Mrs Veronica Marten |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(7 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 30 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 The Round Meade Liverpool Merseyside L31 8DZ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | alphacleaningservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 5490008 |
| Telephone region | Liverpool |
Location
| Registered Address | Egyptian Mill Egyptian Street Bolton BL1 2HS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Beverley Parker 55.00% Ordinary |
|---|---|
| 900 at £1 | Veronica Marten 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,415 |
| Cash | £76,080 |
| Current Liabilities | £41,631 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
|---|---|
| 18 February 2021 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 9 October 2020 | Termination of appointment of Beverley Parker as a director on 30 September 2020 (1 page) |
| 9 October 2020 | Termination of appointment of Veronica Marten as a director on 30 September 2020 (1 page) |
| 2 October 2020 | Notification of Cwc 360 Limited as a person with significant control on 30 September 2020 (2 pages) |
| 2 October 2020 | Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suite 1C Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ on 2 October 2020 (1 page) |
| 2 October 2020 | Appointment of Mr Stephen Gary Teare as a director on 30 September 2020 (2 pages) |
| 2 October 2020 | Cessation of Beverley Parker as a person with significant control on 30 September 2020 (1 page) |
| 2 October 2020 | Appointment of Ms Lisa Ann Teare as a director on 30 September 2020 (2 pages) |
| 2 October 2020 | Cessation of Veronica Marten as a person with significant control on 30 September 2020 (1 page) |
| 26 March 2020 | Registered office address changed from Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 16 April 2019 | Termination of appointment of Henry Clarence Borrows as a secretary on 15 April 2019 (1 page) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 14 October 2011 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Veronica Marten on 15 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Veronica Marten on 15 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Beverley Parker on 15 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Beverley Parker on 15 December 2009 (2 pages) |
| 15 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 15 May 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 4 February 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 6 February 2008 | Return made up to 16/12/07; full list of members (3 pages) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 6 March 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 6 March 2006 | Return made up to 16/12/05; full list of members (8 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 25 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (8 pages) |
| 21 December 2004 | Return made up to 16/12/04; full list of members (8 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 69 springwood ave liverpool merseyside L19 4TU (2 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 69 springwood ave liverpool merseyside L19 4TU (2 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 18 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 17 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 27 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 24 December 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 16 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 16 March 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 13 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 6 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 14 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 8 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 8 May 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 13 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 13 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 13 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 12 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 4 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 5 February 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 15 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 4 September 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 4 September 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 22 December 1994 | Return made up to 16/12/94; no change of members (4 pages) |
| 22 December 1994 | Return made up to 16/12/94; no change of members (4 pages) |
| 28 July 1994 | Accounts made up to 30 September 1993 (4 pages) |
| 28 July 1994 | Accounts made up to 30 September 1993 (4 pages) |
| 19 January 1994 | Return made up to 16/12/93; no change of members (4 pages) |
| 19 January 1994 | Return made up to 16/12/93; no change of members (4 pages) |
| 2 August 1993 | Accounts made up to 30 September 1992 (4 pages) |
| 2 August 1993 | Accounts made up to 30 September 1992 (4 pages) |
| 30 July 1993 | Resolutions
|
| 8 January 1993 | Return made up to 16/12/92; full list of members (6 pages) |
| 8 January 1993 | Return made up to 16/12/92; full list of members (6 pages) |
| 20 January 1992 | Accounting reference date notified as 30/09 (1 page) |
| 20 January 1992 | New director appointed (4 pages) |
| 20 January 1992 | New director appointed (4 pages) |
| 20 January 1992 | Accounting reference date notified as 30/09 (1 page) |
| 23 December 1991 | Director resigned (4 pages) |
| 23 December 1991 | Director resigned (4 pages) |
| 16 December 1991 | Incorporation (13 pages) |
| 16 December 1991 | Incorporation (13 pages) |