ALRESFORD MOTOR SERVICES LIMITED

Overview

Company Name	ALRESFORD MOTOR SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04076723
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALRESFORD MOTOR SERVICES LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALRESFORD MOTOR SERVICES LIMITED located?

Registered Office Address	Bank Chambers Brook Street, Bishops Waltham SO32 1AX Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALRESFORD MOTOR SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ALRESFORD MOTOR SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for ALRESFORD MOTOR SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 04, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Russell Wellesley Davies as a director on Sep 02, 2024	1 pages	TM01

Sep 26, 2024	Change of details for Mr Michael Leonard Cozens as a person with significant control on Sep 26, 2024	2 pages	PSC04

Jun 19, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Change of details for Mr Michael Leonard Cozens as a person with significant control on Sep 06, 2023	2 pages	PSC04

Jun 28, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jun 22, 2023	Change of details for Mr Michael Leonard Cozens as a person with significant control on Jun 01, 2023	2 pages	PSC04

Oct 20, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Jul 06, 2021	Appointment of Mrs Krystyna Juliana Cozens as a secretary on Apr 20, 2021	2 pages	AP03

Jul 06, 2021	Termination of appointment of Michael Leonard Cozens as a secretary on Apr 20, 2021	1 pages	TM02

Sep 30, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Nov 13, 2018	Director's details changed for Russell Wellesley Davies on Nov 13, 2018	2 pages	CH01

Oct 02, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Oct 13, 2017	Secretary's details changed for Michael Leonard Cozens on May 10, 2017	1 pages	CH03

Oct 03, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

May 10, 2017	Director's details changed for Michael Leonard Cozens on May 09, 2017	2 pages	CH01

View All Filings

Who are the officers of ALRESFORD MOTOR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COZENS, Krystyna Juliana Moulsham Lane GU46 7QX Yateley 7a England	Apr 20, 2021		Secretary	Moulsham Lane GU46 7QX Yateley 7a England					284995700001
COZENS, Michael Leonard Moulsham Lane GU46 7QX Yateley 7a England	Jul 01, 2003		Director	Moulsham Lane GU46 7QX Yateley 7a England	United Kingdom	British	1959-8	Mechanic	91221930003
COE, Sarah Louise 1 Spring Gardens SO24 9QA Alresford Hampshire	Feb 10, 2003	Jul 01, 2003	Secretary	1 Spring Gardens SO24 9QA Alresford Hampshire		British			87464360001
COZENS, Michael Leonard Moulsham Lane GU46 7QX Yateley 7a England	Jul 31, 2009	Apr 20, 2021	Secretary	Moulsham Lane GU46 7QX Yateley 7a England		British		Mechanic	91221930002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 22, 2000	Sep 22, 2000	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
MERRY, Patrick 1 Spring Gardens SO24 9QA Alresford Hampshire	Sep 22, 2000	Jul 31, 2009	Secretary	1 Spring Gardens SO24 9QA Alresford Hampshire		British		Garage	72443480001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Sep 22, 2000	Sep 22, 2000	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5		900019460001
MERRY, Patrick 1 Spring Gardens SO24 9QA Alresford Hampshire	Sep 22, 2000	Jul 31, 2009	Director	1 Spring Gardens SO24 9QA Alresford Hampshire		British	1963-2	Garage	72443480001
UNDERWOOD, Robert 14 Kings Elms Barton Stacey SO21 3RG Winchester Hampshire	Sep 22, 2000	Jan 31, 2002	Director	14 Kings Elms Barton Stacey SO21 3RG Winchester Hampshire		British	1963-3	Garage	72443570001
WELLESLEY DAVIES, Russell New Farm Road SO24 9QE Alresford Unit 5, Shelf House England	Jul 01, 2003	Sep 02, 2024	Director	New Farm Road SO24 9QE Alresford Unit 5, Shelf House England	United Kingdom	British	1960-9	Mechanic	91581030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALRESFORD MOTOR SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Leonard Cozens Moulsham Lane GU46 7QX Yateley 7a England	Apr 06, 2016	Moulsham Lane GU46 7QX Yateley 7a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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