Alpha Building Company Limited

Company Registration Number: 03305517

Company registered in England and Wales

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Alpha Building Company Limited is a Private Company Limited by Shares first registered on 21 January 1997. Its current registered address is in Clacton-on-Sea, Essex.

Registered Address

40 SEYMOUR ROAD
JAYWICK
CLACTON-ON-SEA
ESSEX
ENGLAND
CO15 2QJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03305517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £679,373£387,156£48,755£9,974£26,322£38,656
of which Cash £244,906£106,011£19,779£8,744£24,564£36,344
Total Assets £679,373£387,156£48,755£9,974£26,322£38,656
Current Liabilities £616,253£294,598£41,503£10,568£19,075£41,570
Net Current Assets £63,120£92,558£7,252£-594£7,247£-2,914
Total Net Worth £110,759£99,432£8,814£66£8,472£6,822

Previous Names

No previous names

Company Officers

  • SHINN, Clinton

    Secretary

    Appointed on 12 October 2006

     

    Nationality: British

    40
    Seymour Road
    Jaywick
    Clacton-On-Sea
    Essex
    CO15 2QJ
    England

  • LITTLEJOHN, Gary Nicholas

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1966

    40
    Seymour Road
    Jaywick
    Clacton-On-Sea
    Essex
    CO15 2QJ
    England

  • LITTLEJOHN, Rachel

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    40
    Seymour Road
    Jaywick
    Clacton-On-Sea
    Essex
    CO15 2QJ
    England

  • SHINN, Clinton

    Director

    Appointed on 23 August 2007

     

    Nationality: British

    Occupation: General Construction

    Month of birth: January 1963

    40
    Seymour Road
    Jaywick
    Clacton-On-Sea
    Essex
    CO15 2QJ
    England

  • SHINN, Jacqueline Carol

    Director

    Appointed on 21 January 1997

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: March 1962

    40
    Seymour Road
    Jaywick
    Clacton-On-Sea
    Essex
    CO15 2QJ
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 21 January 1997

    Resigned on 26 March 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • SHINN, Jacqueline Carol

    Secretary

    Appointed on 1 February 2000

    Resigned on 12 October 2006

    50 Frinton Road
    Kirby Cross
    Frinton On Sea
    Essex
    CO13 0LE

  • TYLER, John

    Secretary

    Appointed on 21 January 1997

    Resigned on 31 January 1999

    29 Pickers Way
    Holland On Sea
    Clacton On Sea
    Essex
    CO15 5RU

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 21 January 1997

    Resigned on 26 March 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • SHINN, Clinton

    Director

    Appointed on 26 March 1997

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    50 Frinton Road
    Kirby Cross
    Frinton On Sea
    Essex
    CO13 0LE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A639OS17. Transaction: MzE3MzU4NjY2NWFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYQ4QM. Transaction: MzE2NzUyMTYwNWFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX1I02. Transaction: MzE1OTk4MDQyNWFkaXF6a2N4.

  4. 12 February 2016 Director's details changed for Jacqueline Carol Shinn on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LNEPH. Transaction: MzE0MTgyNTk0MmFkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Clinton Shinn on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LNE2U. Transaction: MzE0MTgyNTc5N2FkaXF6a2N4.

  6. 12 February 2016 Secretary's details changed for Clinton Shinn on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH03. Barcode: X50LNDSG. Transaction: MzE0MTgyNTY2MmFkaXF6a2N4.

  7. 12 February 2016 Registered office address changed from 6 the Sparlings Kirby-Le-Soken Frinton-on-Sea Essex CO13 0HD to 40 Seymour Road Jaywick Clacton-on-Sea Essex CO15 2QJ on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LNCVV. Transaction: MzE0MTgyNTQwNmFkaXF6a2N4.

  8. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57V5N. Transaction: MzE0MDI3MTcyOWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44DB6TN. Transaction: MzEyMDMxNDI5N2FkaXF6a2N4.

  10. 24 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG3EW. Transaction: MzExNjAyNzI2MWFkaXF6a2N4.

  11. 19 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X364HOMO. Transaction: MzA5ODQ5MzY5OGFkaXF6a2N4.

  12. 6 April 2014 Appointment of Mrs Rachel Littlejohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599U1K. Transaction: MzA5NzcxOTM4OGFkaXF6a2N4.

  13. 6 April 2014 Appointment of Mr Gary Nicholas Littlejohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599TWH. Transaction: MzA5NzcxOTM2NGFkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X309VVQA. Transaction: MzA5MzI3NzMzOWFkaXF6a2N4.

  15. 12 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2224IOR. Transaction: MzA3MjcwNDcyOGFkaXF6a2N4.

  16. 22 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20MDMI6. Transaction: MzA3MTUyMzI5N2FkaXF6a2N4.

  17. 16 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12SAJ6P. Transaction: MzA1MjU5Njk0OWFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0MOW. Transaction: MzA1MTM0NTk1MmFkaXF6a2N4.

  19. 22 January 2012 Director's details changed for Jacqueline Carol Shinn on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X112AK0W. Transaction: MzA1MTEzODYyMWFkaXF6a2N4.

  20. 22 January 2012 Director's details changed for Clinton Shinn on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X112AJZC. Transaction: MzA1MTEzODYxNmFkaXF6a2N4.

  21. 17 June 2011 Registered office address changed from 50 Frinton Road Kirby Cross Frinton on Sea CO13 0LE on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXR2EV2Y. Transaction: MzAzODk4ODE5MWFkaXF6a2N4.

  22. 3 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX9RPS4F. Transaction: MzAzMzIxNTU2NmFkaXF6a2N4.

  23. 27 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XLCH0R57. Transaction: MzAzMTIwNjc0M2FkaXF6a2N4.

  24. 1 April 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP0E6IQR. Transaction: MzAxMjcyNDU2OGFkaXF6a2N4.

  25. 1 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XZUX7H5G. Transaction: MzAwODM2MjkwNmFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Clinton Shinn on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XZUX5H5E. Transaction: MzAwODM2MTYxNGFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Jacqueline Carol Shinn on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XZUX6H5F. Transaction: MzAwODM2MTYxNWFkaXF6a2N4.

  28. 1 February 2010 Secretary's details changed for Clinton Shinn on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XZUX4H5D. Transaction: MzAwODM2MTYxM2FkaXF6a2N4.

  29. 13 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL5AO828. Transaction: MjAyODA5MDkwMmFkaXF6a2N4.

  30. 12 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7N47A2. Transaction: MjAyNTYzNjg5N2FkaXF6a2N4.

  31. 28 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUGPL497. Transaction: MjAxNjU4NTQ0M2FkaXF6a2N4.

  32. 4 March 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZOMXEZ. Transaction: MjAwMDE1MTYzMWFkaXF6a2N4.

  33. 23 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5NjA5MGFkaXF6a2N4.

  34. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzNDcxMWFkaXF6a2N4.

  35. 26 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3Mjg5MGFkaXF6a2N4.

  36. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxMjA1N2FkaXF6a2N4.

  37. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAyMjQyMmFkaXF6a2N4.

  38. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc2NTA0MWFkaXF6a2N4.

  39. 26 May 2006 Registered office changed on 26/05/06 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg3MzI2MmFkaXF6a2N4.

  40. 5 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYwMDA4MGFkaXF6a2N4.

  41. 23 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2NDc0NGFkaXF6a2N4.

  42. 10 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzYxOTI1NGFkaXF6a2N4.

  43. 8 April 2005 Registered office changed on 08/04/05 from: 50 frinton road kirby cross frinton on sea essex CO13 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkwNjE3M2FkaXF6a2N4.

  44. 28 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzODEwOWFkaXF6a2N4.

  45. 18 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg0MTI4MWFkaXF6a2N4.

  46. 31 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0NDQwNGFkaXF6a2N4.

  47. 15 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM1NzU0N2FkaXF6a2N4.

  48. 8 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMzU2OWFkaXF6a2N4.

  49. 11 June 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQzNjc2N2FkaXF6a2N4.

  50. 30 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4MTcxNWFkaXF6a2N4.

  51. 17 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5ODc4MzMwOGFkaXF6a2N4.

  52. 26 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMzMTc4OWFkaXF6a2N4.

  53. 13 September 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwODIyNzEyMWFkaXF6a2N4.

  54. 26 May 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5Nzc0NmFkaXF6a2N4.

  55. 26 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU1NjMwOWFkaXF6a2N4.

  56. 26 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ4MjQxMGFkaXF6a2N4.

  57. 26 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA5NzEyM2FkaXF6a2N4.

  58. 18 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc3OTg2M2FkaXF6a2N4.

  59. 29 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNzExMjE1N2FkaXF6a2N4.

  60. 19 February 1999 Registered office changed on 19/02/99 from: 29 pickers way holland on sea clacton on sea essex CO15 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDA5ODQ0MWFkaXF6a2N4.

  61. 27 January 1999 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg5MzI5MGFkaXF6a2N4.

  62. 27 January 1999 Return made up to 21/01/98; full list of members

    Category: Annual return. Type: 363a. Transaction: Nzc4OTMyOTBhZGlxemtjeA.

  63. 27 January 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNDY4MDgxMmFkaXF6a2N4.

  64. 27 January 1999 Return made up to 21/01/99; full list of members

    Category: Annual return. Type: 363b. Transaction: MzQ2ODA4MTJhZGlxemtjeA.

  65. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyMTgxNmFkaXF6a2N4.

  66. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzNjQwMWFkaXF6a2N4.

  67. 23 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MDY0OTU4NmFkaXF6a2N4.

  68. 15 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYwNjI4NGFkaXF6a2N4.

  69. 15 April 1997 Ad 26/03/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc1ODE1M2FkaXF6a2N4.

  70. 15 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI3MTk0NWFkaXF6a2N4.

  71. 15 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc2NzQxOWFkaXF6a2N4.

  72. 15 April 1997 Registered office changed on 15/04/97 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyMzA3M2FkaXF6a2N4.

  73. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjMyOTAwM2FkaXF6a2N4.

  74. 21 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIxMzkxMmFkaXF6a2N4.

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