Alpha Design & Build Limited

Company Registration Number: 04680663

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Design & Build Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Morden, Surrey.

Registered Address

241 KINGSBRIDGE ROAD
MORDEN
SURREY
SM4 4PX

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

All companies at SM4 4PX

Registration Data

Company Number

04680663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £53,931£40,532£0£24,205£0£0
Current Assets £43£2,347£16,733£10,137£31,769£19,719
of which Cash £43£454£10,852£6,460£19,981£12,081
Total Assets £53,974£42,879£16,733£34,342£31,769£19,719
Current Liabilities £27,886£23,702£33,952£24,132£36,117£14,513
Net Current Assets £-27,843£-21,355£-17,219£-13,995£-4,348£5,206
Total Net Worth £26,088£19,177£14,349£10,210£72£11,050

Previous Names

No previous names

Company Officers

  • PARSONS, Leslie James

    Secretary

    Appointed on 27 February 2003

     

    241
    Kingsbridge Road
    Morden
    Surrey
    SM4 4PX
    England

  • PARSONS, Leslie James

    Director

    Appointed on 3 February 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1964

    241
    Kingsbridge Road
    Morden
    Surrey
    SM4 4PX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CLANCY, Mark Timothy

    Director

    Appointed on 23 April 2007

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Builder

    Month of birth: June 1981

    19
    Downside Road
    Sutton
    Surrey
    SM2 5HR
    United Kingdom

  • DRIVER, Norman Murdoch

    Director

    Appointed on 27 February 2003

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Builder

    Month of birth: September 1967

    38 Bramley Way
    Ashtead
    Surrey
    KT21 1QY

  • LEGGETT, Anthony James

    Director

    Appointed on 27 February 2003

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Builder

    Month of birth: December 1970

    84 Seymour Avenue
    Morden
    Surrey
    SM4 4RD

  • PARSONS, Leslie James

    Director

    Appointed on 27 February 2003

    Resigned on 3 February 2005

    Nationality: British

    Occupation: Builder

    Month of birth: April 1964

    169 Aragon Road
    Morden
    Surrey
    SM4 4QG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDNFL. Transaction: MzE0MzYwNDEwMmFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51JM5AB. Transaction: MzE0MjgzNTUzNGFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X47UJ2GP. Transaction: MzEyMzY1NDE5M2FkaXF6a2N4.

  4. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPTMX. Transaction: MzExNDUyMzc1N2FkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X37PGDP6. Transaction: MzA5OTgzNTg3N2FkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4KQZ. Transaction: MzA5MTY1NTkwM2FkaXF6a2N4.

  7. 8 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X25VCJIB. Transaction: MzA3NTg2OTM2OWFkaXF6a2N4.

  8. 8 April 2013 Director's details changed for Leslie James Parsons on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X25VCJI3. Transaction: MzA3NTg2OTAyNmFkaXF6a2N4.

  9. 8 April 2013 Secretary's details changed for Leslie James Parsons on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X25VCJHV. Transaction: MzA3NTg2OTAyNGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG522. Transaction: MzA3MDEwMDM4MGFkaXF6a2N4.

  11. 13 April 2012 Registered office address changed from 169 Aragon Road Morden Surrey SM4 4QG on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16SQT0O. Transaction: MzA1NTc3NTY2M2FkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142M9XL. Transaction: MzA1MzU2NDY4M2FkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P803ZT. Transaction: MzA0OTgwMzIwOWFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XW6Y1S1R. Transaction: MzAzMzAxNTE5MGFkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTWQQEG. Transaction: MzAzMDE1NDA5OGFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X30AXIC1. Transaction: MzAxMTU5MzYxOGFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Leslie James Parsons on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X30AWIC0. Transaction: MzAxMTU5MzA4NGFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO0Q7GFQ. Transaction: MzAwNjg5ODI1OWFkaXF6a2N4.

  19. 11 January 2010 Termination of appointment of Mark Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFVJGKN. Transaction: MzAwNjc4NjgzMWFkaXF6a2N4.

  20. 16 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A9Y91U. Transaction: MjAzMDY1OTQ5M2FkaXF6a2N4.

  21. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYWMD5RZ. Transaction: MjAyMDcwOTcwM2FkaXF6a2N4.

  22. 3 November 2008 Director's change of particulars / mark clancy / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2W7P4ID. Transaction: MjAxNzE0OTI2NmFkaXF6a2N4.

  23. 20 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOK14Y5D. Transaction: MjAwMTc0Mzg5NmFkaXF6a2N4.

  24. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMDYxMmFkaXF6a2N4.

  25. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkzMDk1NWFkaXF6a2N4.

  26. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU1ODk0MGFkaXF6a2N4.

  27. 16 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwMjk1NmFkaXF6a2N4.

  28. 18 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0Nzk1OWFkaXF6a2N4.

  29. 7 November 2006 Ad 01/06/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDc3OTY3NWFkaXF6a2N4.

  30. 27 February 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4NzY3NWFkaXF6a2N4.

  31. 8 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQ0MDQ4NWFkaXF6a2N4.

  32. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwMjg2MmFkaXF6a2N4.

  33. 27 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5ODk1OWFkaXF6a2N4.

  34. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4NjEyOWFkaXF6a2N4.

  35. 26 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA1MjY2NGFkaXF6a2N4.

  36. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI1MzE0MmFkaXF6a2N4.

  37. 25 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODc0ODkxMmFkaXF6a2N4.

  38. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3NjY5N2FkaXF6a2N4.

  39. 7 May 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDc1Mzg5NmFkaXF6a2N4.

  40. 24 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5NDM5OWFkaXF6a2N4.

  41. 17 March 2003 Ad 07/03/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY4ODAyNmFkaXF6a2N4.

  42. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2NDI1MmFkaXF6a2N4.

  43. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzExNjI4NWFkaXF6a2N4.

  44. 9 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE4NzgwOWFkaXF6a2N4.

  45. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcwNzkxMGFkaXF6a2N4.

  46. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2MDIyNGFkaXF6a2N4.

  47. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIxNTc1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.