| Company Name | Alpha Petroleum Services Limited |
|---|---|
| Directors | Alan Lucas Gooch and Alfred Thomas Gooch |
| Company Status | Active |
| Company Number | 02990596 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1994(29 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Alan Lucas Gooch |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Clerk To Justices |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Chine Winchmore Hill London N21 2EA |
| Director Name | Alfred Thomas Gooch |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Engineer |
| Country of Residence | Switzerland |
| Correspondence Address | 26 Ave William Favre Geneva Switzerland |
| Secretary Name | Alan Lucas Gooch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1994(same day as company formation) |
| Role | Retired Clerk To Justices |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 The Chine Winchmore Hill London N21 2EA |
Contact
| Telephone | 020 83605442 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 23 The Chine Winchmore Hill London N21 2EA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 91 at £1 | Alfred Thomas Gooch 91.00% Ordinary |
|---|---|
| 7 at £1 | Amelia Gooch 7.00% Ordinary |
| 1 at £1 | Alan Lucas Gooch 1.00% Ordinary |
| 1 at £1 | Andrea Gooch 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,290 |
| Cash | £80,714 |
Accounts
| Latest Accounts | 1 May 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 1 February 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 01 May |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Filing History
| 28 February 2024 | Micro company accounts made up to 1 May 2023 (3 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
| 24 January 2023 | Micro company accounts made up to 1 May 2022 (3 pages) |
| 20 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 1 May 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 1 May 2020 (3 pages) |
| 28 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 1 February 2020 | Micro company accounts made up to 1 May 2019 (7 pages) |
| 23 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 1 May 2018 (6 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 1 May 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 January 2017 | Micro company accounts made up to 1 May 2016 (2 pages) |
| 24 January 2017 | Micro company accounts made up to 1 May 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 26 January 2016 | Micro company accounts made up to 1 May 2015 (2 pages) |
| 26 January 2016 | Micro company accounts made up to 1 May 2015 (2 pages) |
| 12 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
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| 12 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 27 January 2015 | Total exemption small company accounts made up to 1 May 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 1 May 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 1 May 2014 (3 pages) |
| 7 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
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| 7 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 31 January 2014 | Total exemption small company accounts made up to 1 May 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 1 May 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 1 May 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 27 January 2013 | Total exemption small company accounts made up to 1 May 2012 (7 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 1 May 2012 (7 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 1 May 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 1 May 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 1 May 2011 (7 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 1 May 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Director's details changed for Alfred Thomas Gooch on 1 January 2010 (2 pages) |
| 12 December 2011 | Director's details changed for Alfred Thomas Gooch on 1 January 2010 (2 pages) |
| 12 December 2011 | Director's details changed for Alfred Thomas Gooch on 1 January 2010 (2 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 1 May 2010 (7 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 1 May 2010 (7 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 1 May 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 1 May 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 1 May 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alan Lucas Gooch on 15 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Director's details changed for Alan Lucas Gooch on 15 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alfred Thomas Gooch on 15 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alfred Thomas Gooch on 15 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 1 May 2008 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 1 May 2008 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 1 May 2008 (2 pages) |
| 3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 1 May 2007 (2 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 1 May 2007 (2 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 1 May 2007 (2 pages) |
| 29 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 20 December 2006 | Return made up to 15/11/06; full list of members
|
| 20 December 2006 | Return made up to 15/11/06; full list of members
|
| 8 March 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (8 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (8 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 1 May 2003 (2 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 1 May 2003 (2 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 1 May 2003 (2 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (8 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 1 May 2002 (2 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 1 May 2002 (2 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 1 May 2002 (2 pages) |
| 3 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 3 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 1 May 2001 (2 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 1 May 2001 (2 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 1 May 2001 (2 pages) |
| 30 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 1 May 2000 (3 pages) |
| 26 February 2001 | Accounts for a small company made up to 1 May 2000 (3 pages) |
| 26 February 2001 | Accounts for a small company made up to 1 May 2000 (3 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members
|
| 23 November 2000 | Return made up to 15/11/00; full list of members
|
| 5 March 2000 | Accounts for a small company made up to 1 May 1999 (2 pages) |
| 5 March 2000 | Accounts for a small company made up to 1 May 1999 (2 pages) |
| 5 March 2000 | Accounts for a small company made up to 1 May 1999 (2 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 25 February 1999 | Accounts for a small company made up to 1 May 1998 (3 pages) |
| 25 February 1999 | Accounts for a small company made up to 1 May 1998 (3 pages) |
| 25 February 1999 | Accounts for a small company made up to 1 May 1998 (3 pages) |
| 2 December 1998 | Return made up to 15/11/98; full list of members
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| 2 December 1998 | Return made up to 15/11/98; full list of members
|
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (3 pages) |
| 2 March 1998 | Accounts for a small company made up to 1 May 1997 (3 pages) |
| 25 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 19 November 1996 | Return made up to 15/11/96; no change of members
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| 19 November 1996 | Return made up to 15/11/96; no change of members
|
| 3 September 1996 | Accounts for a small company made up to 1 May 1996 (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 1 May 1996 (2 pages) |
| 3 September 1996 | Accounts for a small company made up to 1 May 1996 (2 pages) |