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Home > England & Wales Companies > ALPHA CARS (LIVERPOOL) LTD
Company Information for

ALPHA CARS (LIVERPOOL) LTD

6 CHILDWALL FIVEWAYS, CHILDWALL, LIVERPOOL, L15 6YB,
Company Registration Number
05457585
Private Limited Company
Active

Company Overview

About Alpha Cars (liverpool) Ltd
ALPHA CARS (LIVERPOOL) LTD was founded on 2005-05-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Alpha Cars (liverpool) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA CARS (LIVERPOOL) LTD
 
Legal Registered Office
6 CHILDWALL FIVEWAYS
CHILDWALL
LIVERPOOL
L15 6YB
Other companies in L15
 
Previous Names
ALPHA CARS LTD16/01/2009
Filing Information
Company Number 05457585
Company ID Number 05457585
Date formed 2005-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868898821  
Last Datalog update: 2024-07-06 00:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA CARS (LIVERPOOL) LTD
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Company Officers of ALPHA CARS (LIVERPOOL) LTD

Current Directors
Officer Role Date Appointed
JAMES ANTHONY BRADLEY
 Company Secretary 2005-05-20
JAMES ANTHONY BRADLEY
 Director 2005-05-20
JANET ANN BRADLEY
 Director 2011-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS BRADLEY
 Director 2005-05-20 2012-10-16
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-05-19 2005-05-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-05-19 2005-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY BRADLEY ALPHA PROPERTIES MERSEYSIDE LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JAMES ANTHONY BRADLEY RIIDE ACCIDENT MANAGEMENT LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
JAMES ANTHONY BRADLEY RIIDE GLOBAL LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JAMES ANTHONY BRADLEY RIIDE VEHICLE MANAGEMENT LTD Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JAMES ANTHONY BRADLEY RIIDE COMMERCIAL SERVICES LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active - Proposal to Strike off
JAMES ANTHONY BRADLEY RIIDE ENTERPRISE LTD Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
JAMES ANTHONY BRADLEY RIIDE LTD Director 2015-12-21 CURRENT 2015-12-21 Active
JAMES ANTHONY BRADLEY ALPHA TAXI RENTALS LTD Director 2009-10-22 CURRENT 2009-10-22 Active
JAMES ANTHONY BRADLEY ALPHA TRADING GROUP LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
JAMES ANTHONY BRADLEY PREMIER CAR RENTALS LTD Director 2005-07-01 CURRENT 2005-07-01 Active - Proposal to Strike off
JANET ANN BRADLEY ALPHA PROPERTIES MERSEYSIDE LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
JANET ANN BRADLEY ALPHA TAXI RENTALS LTD Director 2011-08-17 CURRENT 2009-10-22 Active
JANET ANN BRADLEY ALPHA TRADING GROUP LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-01PSC07CESSATION OF JAMES ANTHONY BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01PSC02Notification of Alpha Holdings Liverpool Limited as a person with significant control on 2020-03-09
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31PSC05Change to person with significant control
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2016-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0131/05/16 FULL LIST
2016-06-06AR0131/05/16 FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 054575850002
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRADLEY
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BRADLEY / 31/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BRADLEY / 31/05/2012
2012-05-31CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ANTHONY BRADLEY on 2012-05-31
2012-05-31AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AP01DIRECTOR APPOINTED MRS JANET ANN BRADLEY
2011-08-22SH0117/08/11 STATEMENT OF CAPITAL GBP 100
2011-07-06AR0119/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0119/05/10 FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 16 WHEAT HILLS INDUSTRIAL ESTATE LIVERPOOL L27 0YA
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-19AA31/05/08 TOTAL EXEMPTION FULL
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BRADLEY / 25/06/2008
2009-01-19363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2009-01-19363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2009-01-17RES02RES02
2009-01-16AC92ORDER OF COURT - RESTORATION
2009-01-08CERTNMCOMPANY NAME CHANGED ALPHA CARS LTD CERTIFICATE ISSUED ON 16/01/09
2008-12-09GAZ2STRUCK OFF AND DISSOLVED
2008-08-06GAZ1FIRST GAZETTE
2008-03-17AA31/05/06 TOTAL EXEMPTION SMALL
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-18GAZ1FIRST GAZETTE
2006-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/06
2006-08-29363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-07-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ALPHA CARS (LIVERPOOL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-08-06
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against ALPHA CARS (LIVERPOOL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Outstanding HSBC BANK PLC
DEBENTURE 2005-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 209,207
Creditors Due Within One Year 2011-06-01 £ 151,184
Provisions For Liabilities Charges 2012-06-01 £ 14,367
Provisions For Liabilities Charges 2011-06-01 £ 12,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CARS (LIVERPOOL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 30,528
Cash Bank In Hand 2011-06-01 £ 93,798
Current Assets 2012-06-01 £ 103,153
Current Assets 2011-06-01 £ 155,002
Debtors 2012-06-01 £ 72,625
Debtors 2011-06-01 £ 61,204
Fixed Assets 2012-06-01 £ 254,169
Fixed Assets 2011-06-01 £ 145,335
Shareholder Funds 2012-06-01 £ 133,748
Shareholder Funds 2011-06-01 £ 137,092
Tangible Fixed Assets 2012-06-01 £ 226,365
Tangible Fixed Assets 2011-06-01 £ 133,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA CARS (LIVERPOOL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA CARS (LIVERPOOL) LTD
Trademarks
We have not found any records of ALPHA CARS (LIVERPOOL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA CARS (LIVERPOOL) 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 (49320 - Taxi operation) as ALPHA CARS (LIVERPOOL) LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Liverpool City Council Special-purpose road passenger-transport services 2013/08/07 GBP 20,000,000

Tenders are invited to be included in the framework of contractors, for the provision of Passenger transport Services for children, vulnerable adults, and includes the following services, SEN home to school transport, Social Care and Social Inclusion, and Ad hoc taxi service, and other transport requirements that may be added to this contract.
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA CARS (LIVERPOOL) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA CARS (LIVERPOOL) LTDEvent Date2008-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA CARS (LIVERPOOL) LTDEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA CARS (LIVERPOOL) 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 CARS (LIVERPOOL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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