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Home > England & Wales Companies > ALPHA PRIVATE HIRE LTD
Company Information for

ALPHA PRIVATE HIRE LTD

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
04457569
Private Limited Company
Liquidation

Company Overview

About Alpha Private Hire Ltd
ALPHA PRIVATE HIRE LTD was founded on 2002-06-10 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Alpha Private Hire Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHA PRIVATE HIRE LTD
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in BD8
 
Filing Information
Company Number 04457569
Company ID Number 04457569
Date formed 2002-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA PRIVATE HIRE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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Company Officers of ALPHA PRIVATE HIRE LTD

Current Directors
Officer Role Date Appointed
FAISAL HUSSAIN
Company Secretary 2007-01-01
SHAHEEN AKHTAR HUSSAIN
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SULTAN MOHAMMED
Director 2002-06-20 2017-02-01
JAMIL ASHRAF
Company Secretary 2002-06-20 2008-01-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-06-10 2002-06-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-06-10 2002-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28Voluntary liquidation Statement of receipts and payments to 2024-11-16
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 6th Floor 120 Bark Street Bolton BL1 2AX
2023-11-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM 1001 Thornton Road Bradford BD8 0JD England
2023-11-23Voluntary liquidation Statement of affairs
2023-09-21DIRECTOR APPOINTED MR MUNIR HUSSAIN
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AMIR MUNIR HUSSAIN
2022-04-04TM02Termination of appointment of Faisal Hussain on 2022-04-01
2022-04-04PSC07CESSATION OF AMIR MUNIR HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFZAL MOHAMMED
2022-04-04AP01Notice removal from the register
2022-01-24Unaudited abridged accounts made up to 2020-09-30
2021-07-30SOAS(A)Voluntary dissolution strike-off suspended
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-28DS01Application to strike the company off the register
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1001 Thornton Road Bradford West Yorkshire BD8 0JX
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR MUNIR HUSSAIN
2019-11-07PSC07CESSATION OF SHAHEEN AKHTAR HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN AKHTAR HUSSAIN
2019-11-06AP01DIRECTOR APPOINTED MR AMIR MUNIR HUSSAIN
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHEEN AKHTAR HUSSAIN
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17AP01DIRECTOR APPOINTED MRS SHAHEEN AKHTAR HUSSAIN
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN MOHAMMED
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2011-07-01AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Sultan Mohammed on 2010-06-08
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 10/06/09; full list of members
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 10/06/08; full list of members
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY JAMIL ASHRAF
2008-03-04288aSECRETARY APPOINTED FAISAL HUSSAIN
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-26363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-10-03363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-19363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-09363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-01225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-05-0188(2)RAD 01/07/02-01/07/02 £ SI 99@1=99 £ IC 1/100
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 203A GREAT HORTON ROAD BRADFORD BD7 1RP
2002-06-17288bSECRETARY RESIGNED
2002-06-17288bDIRECTOR RESIGNED
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA PRIVATE HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-22
Resolutions for Winding-up2023-11-22
Fines / Sanctions
No fines or sanctions have been issued against ALPHA PRIVATE HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA PRIVATE HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 5,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA PRIVATE HIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 1,365
Current Assets 2011-10-01 £ 1,365
Fixed Assets 2011-10-01 £ 7,262
Shareholder Funds 2011-10-01 £ 3,487
Tangible Fixed Assets 2011-10-01 £ 3,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA PRIVATE HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA PRIVATE HIRE LTD
Trademarks
We have not found any records of ALPHA PRIVATE HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA PRIVATE HIRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as ALPHA PRIVATE HIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA PRIVATE HIRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA PRIVATE HIRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA PRIVATE HIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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