Alphega Design & Construction Management Limited

Company Registration Number: 04960419

Company registered in England and Wales

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Alphega Design & Construction Management Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Bristol.

Registered Address

83 MACRAE ROAD
PILL
BRISTOL
BS20 0DD

There are 165 companies currently registered at this postcode, including this one.

All companies at BS20 0DD

Registration Data

Company Number

04960419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £46,540£52,629£53,932£39,800£48,687£43,405
of which Cash £0£0£0£0£5,035£7,898
Total Assets £46,540£52,629£53,932£39,800£48,687£43,405
Current Liabilities £36,081£35,305£51,391£39,372£40,373£43,329
Net Current Assets £10,459£17,324£2,541£428£8,314£76
Total Net Worth £10,459£17,324£2,541£428£8,314£76

Previous Names

No previous names

Company Officers

  • BRACEY, Stephen Charles

    Secretary

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    69 Nightingale Rise
    Portishead
    Bristol
    BS20 8LN

  • BRACEY, Stephen Charles

    Director

    Appointed on 11 November 2003

     

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: April 1956

    69 Nightingale Rise
    Portishead
    Bristol
    BS20 8LN

  • FUNNELL, Jonathan Spencer

    Director

    Appointed on 11 November 2003

     

    Nationality: English

    Occupation: Chartered Builder

    Month of birth: February 1965

    5 Irvine Road
    Littlehampton
    West Sussex
    BN17 5LA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIS, Graham Philip

    Director

    Appointed on 11 November 2003

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: September 1949

    Azalea
    Latton Street, Puffers Green
    Harlow
    Essex
    CM20 3SD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2003

    Resigned on 11 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE5636. Transaction: MzE2MjYxMjMyOWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8L3D. Transaction: MzE0NzU0NTcyOGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDOBC. Transaction: MzEzNjEwOTIzNGFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48KFYY8. Transaction: MzEyNDI0MTI0MWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHMAVU. Transaction: MzExMjE3Mzk4NmFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3L4O9Y8. Transaction: MzExMTgyMjI5MGFkaXF6a2N4.

  7. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDUyMDU4NGFkaXF6a2N4.

  8. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0Mzg1MmFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1K7DK. Transaction: MzA4OTU0OTIzNGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVHEX. Transaction: MzA3NzIxNTg2NWFkaXF6a2N4.

  11. 7 January 2013 Registered office address changed from C/O Nash & Partners Limited Station Approach Southgate, Chichester West Sussex PO19 8GA on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJNQDN. Transaction: MzA3MDYyMDMwOGFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BTN7. Transaction: MzA2Nzc5ODQ1N2FkaXF6a2N4.

  13. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VHMYZ. Transaction: MzA1NjY1NjA2OGFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X11A07AY. Transaction: MzA1MTMzOTY3NGFkaXF6a2N4.

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

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVEVZUVP. Transaction: MzAzODY0MjAzN2FkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XKDNNR3Y. Transaction: MzAzMTAyMTAwOWFkaXF6a2N4.

  17. 21 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XUG6TL1S. Transaction: MzAxNzk0NDk5MWFkaXF6a2N4.

  18. 5 February 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XQ5ACH94. Transaction: MzAwODc2MDExOGFkaXF6a2N4.

  19. 5 February 2010 Director's details changed for Jonathan Spencer Funnell on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XQ5ABH93. Transaction: MzAwODc1ODE1NmFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Stephen Charles Bracey on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XQ5AAH92. Transaction: MzAwODc1ODA3NGFkaXF6a2N4.

  21. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR1GZ9OE. Transaction: MjAzMjcyMzE3NGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHFG6A5. Transaction: MjAyMjU5NjUzNmFkaXF6a2N4.

  23. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3OFQ05B. Transaction: MjAwNjQxNTY5OWFkaXF6a2N4.

  24. 7 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgwMTY3MmFkaXF6a2N4.

  25. 5 February 2008 Accounting reference date shortened from 31/10/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTYyNDcyNWFkaXF6a2N4.

  26. 8 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NTg2N2FkaXF6a2N4.

  27. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU1MDg5NGFkaXF6a2N4.

  28. 4 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MjEzOTA2NGFkaXF6a2N4.

  29. 7 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NTA5MWFkaXF6a2N4.

  30. 15 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NzgxODEyN2FkaXF6a2N4.

  31. 20 January 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDQ0MTcwMWFkaXF6a2N4.

  32. 2 September 2005 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjQ0OTIzNGFkaXF6a2N4.

  33. 2 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0NDcyMmFkaXF6a2N4.

  34. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMwMzk5MmFkaXF6a2N4.

  35. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIyODQ2MWFkaXF6a2N4.

  36. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMzNDE5OGFkaXF6a2N4.

  37. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE1NjEyNGFkaXF6a2N4.

  38. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEzNTM3N2FkaXF6a2N4.

  39. 11 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDIyMjExMGFkaXF6a2N4.

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