Alpha Windows (Berkshire) Ltd

Company Registration Number: 04855552

Company registered in England and Wales

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Alpha Windows (Berkshire) Ltd is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in Iver, Buckinghamshire.

Registered Address

3 HIGH STREET
IVER
BUCKINGHAMSHIRE
SL0 9ND

There are 15 companies currently registered at this postcode, including this one.

All companies at SL0 9ND

Registration Data

Company Number

04855552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £190,778£191,467£182,394£203,495£128,171
of which Cash £69,536£49,383£28,772£56,731£2,804
Total Assets £190,778£191,467£182,394£203,495£128,171
Current Liabilities £121,511£126,485£116,962£142,767£78,195
Net Current Assets £69,267£64,982£65,432£60,728£49,976
Total Net Worth £75,961£78,280£78,595£78,279£77,649

Previous Names

  • CRISP DEVELOPMENTS LIMITED, active until 18 February 2008
  • THE DOOR & WINDOW STORE LIMITED , active until 19 June 2007
  • THE DOOR & WINDOW SALES LIMITED , active until 11 March 2004

Company Officers

  • CRISP, Daniel Jonathan

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    West End Cottage
    West End Lane
    Stoke Poges
    Slough
    SL2 4NE
    England

  • CRISP, Robert Nicholas

    Secretary

    Appointed on 4 August 2003

    Resigned on 31 July 2014

    3
    High Street
    Iver
    Buckinghamshire
    SL0 9ND
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60Q55. Transaction: MzE1ODA5Njk0OGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6D5M. Transaction: MzE1ODIwMzk5NmFkaXF6a2N4.

  3. 23 September 2016 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: X5G606BL. Transaction: MzE1ODA5MjIzNWFkaXF6a2N4.

  4. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V7Q1. Transaction: MzE1Mjc0NDk2OGFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXJ2EP. Transaction: MzEzMDA3OTUzNWFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6ODUX. Transaction: MzEyNzUxODk0N2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSW6A. Transaction: MzEwODQwMjA5NGFkaXF6a2N4.

  8. 26 September 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3H86XTU. Transaction: MzEwODMyOTUzMmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VGLU. Transaction: MzEwNjI4ODg0N2FkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Daniel Jonathan Crisp on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3F4VGH6. Transaction: MzEwNjI4ODczOGFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Robert Nicholas Crisp as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3F4VGLM. Transaction: MzEwNjI4ODY5OWFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Robert Nicholas Crisp as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X3EUKR9N. Transaction: MzEwNjE3NTkxN2FkaXF6a2N4.

  13. 18 July 2014 Registered office address changed from , 141 Dedworth Road, Windsor, Berkshire, SL4 5BB, England on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CEA88K. Transaction: MzEwMzk4MjY3OGFkaXF6a2N4.

  14. 19 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: X2NKDXD6. Transaction: MzA5MTE2NDMxOGFkaXF6a2N4.

  15. 29 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7COA. Transaction: MzA4NDAzMDk0N2FkaXF6a2N4.

  16. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVJ4Y. Transaction: MzA3MDA0ODE5OGFkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VAP7. Transaction: MzA2MzkyOTg3MWFkaXF6a2N4.

  18. 16 December 2011 Registered office address changed from , 242-242a Farnham Road, Slough, Berkshire, SL1 4XE on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0OANLJL. Transaction: MzA0OTEzNDU2NmFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFU3VX0E. Transaction: MzA0Mjk5MjI2NmFkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XHWSCWQ0. Transaction: MzA0MjE3ODEyNWFkaXF6a2N4.

  21. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYS04Q4Y. Transaction: MzAyOTI4MzQwM2FkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XUMHMMCE. Transaction: MzAyMDk2NzU1NWFkaXF6a2N4.

  23. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSWVHH24. Transaction: MzAwODY5OTEwNGFkaXF6a2N4.

  24. 10 November 2009 Secretary's details changed for Robert Nicholas Crisp on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XZ40REUZ. Transaction: MzAwMjU3MzI2OWFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Daniel Jonathan Crisp on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XUJDAEMX. Transaction: MzAwMTkwNTA1MGFkaXF6a2N4.

  26. 19 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LFJCJF. Transaction: MjAzOTUzMzg1MWFkaXF6a2N4.

  27. 22 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: AY07W5T9. Transaction: MjAyMTAyMDg3MGFkaXF6a2N4.

  28. 11 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQTF30O. Transaction: MjAxMzE3MzQxNGFkaXF6a2N4.

  29. 11 September 2008 Director's change of particulars / daniel crisp / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQTE30N. Transaction: MjAxMzE3MzAzMmFkaXF6a2N4.

  30. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNzI4MGFkaXF6a2N4.

  31. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwNjQwMmFkaXF6a2N4.

  32. 4 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyNjE0OGFkaXF6a2N4.

  33. 19 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQ4NjEzNmFkaXF6a2N4.

  34. 13 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1Mzg1OWFkaXF6a2N4.

  35. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk1NDYxM2FkaXF6a2N4.

  36. 7 September 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzOTEwN2FkaXF6a2N4.

  37. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQyOTI1M2FkaXF6a2N4.

  38. 6 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: MDEwNDgyNjY1MmFkaXF6a2N4.

  39. 19 January 2006 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc0OTQ3NGFkaXF6a2N4.

  40. 14 March 2005 Registered office changed on 14/03/05 from: 242A farnham road, slough, berkshire, SL1 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MTA4NDMzNDI2YWRpcXprY3g.

  41. 14 March 2005 Registered office changed on 14/03/05 from: 242A farnham road slough berkshire SL1 4XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQzMzQyNmFkaXF6a2N4.

  42. 14 March 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAwOTAwODE3M2FkaXF6a2N4.

  43. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIyMjAxMWFkaXF6a2N4.

  44. 23 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTIwMzA0MGFkaXF6a2N4.

  45. 11 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzkxODk1M2FkaXF6a2N4.

  46. 14 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjM5Mjc0MmFkaXF6a2N4.

  47. 1 October 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjkzMzA3NWFkaXF6a2N4.

  48. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg2NDg4MWFkaXF6a2N4.

  49. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MTY3MmFkaXF6a2N4.

  50. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMTg5OWFkaXF6a2N4.

  51. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzODQ0MWFkaXF6a2N4.

  52. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYyODczMWFkaXF6a2N4.

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