Alpha (Wrexham) Windows Ltd

Company Registration Number: 04508795

Company registered in England and Wales

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Alpha (Wrexham) Windows Ltd is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Wrexham.

Registered Address

UNIT A10, ABBEY CLOSE
REDWITHER BUSINESS PARK
WREXHAM
LL13 9XG

There are 2 companies currently registered at this postcode, including this one.

All companies at LL13 9XG

Registration Data

Company Number

04508795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £135,667£121,362£106,167£87,624£93,601£84,752
of which Cash £0£0£0£0£0£0
Total Assets £135,667£121,362£106,167£87,624£93,601£84,752
Current Liabilities £165,145£99,295£82,041£74,578£95,917£77,225
Net Current Assets £-29,478£22,067£24,126£13,046£-2,316£7,527
Total Net Worth £62,941£32,663£35,391£19,748£6,062£17,584

Previous Names

No previous names

Company Officers

  • DAVIES, Ruth

    Secretary

    Appointed on 21 August 2002

     

    Gibraltar Cottage
    Marchwiel
    Wrexham
    LL13 0TF

  • DAVIES, Derek Roy

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Glazier

    Month of birth: March 1949

    Gibralter Cottage
    Marchwiel
    Wrexham
    Clwyd

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 15 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 15 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXN82. Transaction: MzE1NTYwMTk1NWFkaXF6a2N4.

  2. 21 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWH1T. Transaction: MzE1MzM4NzM3OWFkaXF6a2N4.

  3. 30 October 2015 Registration of charge 045087950002, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: X4J4VJQJ. Transaction: MzEzNDE0NjYyOGFkaXF6a2N4.

  4. 26 October 2015 Registration of charge 045087950001, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IU9UJF. Transaction: MzEzMzc4NDI4OGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9HC9. Transaction: MzEzMDU3MjQ5NGFkaXF6a2N4.

  6. 13 April 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A442TNQJ. Transaction: MzEyMDY3NDk3OGFkaXF6a2N4.

  7. 10 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42UJGWX. Transaction: MzExODg5Nzk0OGFkaXF6a2N4.

  8. 6 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQTDE. Transaction: MzEwNzA0NjE5NmFkaXF6a2N4.

  9. 6 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3336IXV. Transaction: MzA5NTc3NDQzMWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVV35. Transaction: MzA4MzEwNzM5NWFkaXF6a2N4.

  11. 5 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21K3SJF. Transaction: MzA3MjMwNzMxMGFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTK1MG. Transaction: MzA2MjgyMDYyMmFkaXF6a2N4.

  13. 20 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1FFGXIY. Transaction: MzA2MjY1MTI5N2FkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XJDQ3WWE. Transaction: MzA0MjQ0MTcyNGFkaXF6a2N4.

  15. 18 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX6KOSIV. Transaction: MzAzNDAzNTMwM2FkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3QIXN0S. Transaction: MzAyMjM5MDY3NWFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Mr Derek Roy Davies on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X3QIWN0R. Transaction: MzAyMjM5MDQ2N2FkaXF6a2N4.

  18. 12 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6JVCLH8. Transaction: MzAxOTMwMTYzNmFkaXF6a2N4.

  19. 16 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XN7TIE5L. Transaction: MzAwMDkwNTExMmFkaXF6a2N4.

  20. 11 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AG1LZCAX. Transaction: MjAzODk5MjMwOGFkaXF6a2N4.

  21. 9 October 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6P63SQ. Transaction: MjAxNTE2NzYwNmFkaXF6a2N4.

  22. 17 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MDQxMmFkaXF6a2N4.

  23. 6 November 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxNjczM2FkaXF6a2N4.

  24. 23 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NTc1MmFkaXF6a2N4.

  25. 21 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NzQ5MmFkaXF6a2N4.

  26. 21 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3OTM4N2FkaXF6a2N4.

  27. 11 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0ODUzMGFkaXF6a2N4.

  28. 12 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODgwNTQ0N2FkaXF6a2N4.

  29. 12 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg1Mzk4OWFkaXF6a2N4.

  30. 25 May 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTEyOTQ0NmFkaXF6a2N4.

  31. 25 May 2004 Accounting reference date extended from 31/08/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mzc0NDU4MmFkaXF6a2N4.

  32. 22 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5NDgzMWFkaXF6a2N4.

  33. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAwMjI2MmFkaXF6a2N4.

  34. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY1MDIxMmFkaXF6a2N4.

  35. 17 September 2002 Ad 12/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDA2NzA1N2FkaXF6a2N4.

  36. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzU3MDg0M2FkaXF6a2N4.

  37. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjUyMjg4NWFkaXF6a2N4.

  38. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDM5MTI2MGFkaXF6a2N4.

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