Alpha Facilities Management Limited

Company Registration Number: 05472405

Company registered in England and Wales

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Alpha Facilities Management Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Telford, Shropshire.

Registered Address

PEMBERTON HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD

There are 145 companies currently registered at this postcode, including this one.

All companies at TF3 3BD

Registration Data

Company Number

05472405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,852,000£4,259,000£2,426,000£2,025,000£1,855,000£1,049,000£833,507
of which Cash £13,000£133,000£29,000£14,000£86,000£123,000£197,499
Total Assets £3,852,000£4,259,000£2,426,000£2,025,000£1,855,000£1,049,000£833,507
Current Liabilities £3,216,000£3,790,000£2,103,000£1,530,000£1,153,000£521,000£520,497
Net Current Assets £636,000£469,000£323,000£495,000£702,000£528,000£313,010
Total Net Worth £820,000£694,000£603,000£706,000£707,000£543,000£351,091

Previous Names

No previous names

Company Officers

  • NICHOLAS, Anthony Darrell

    Secretary

    Appointed on 21 August 2013

     

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • BAUMANN, Christopher John

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1957

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • NICHOLAS, Anthony

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1968

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • MULHOLLAND, Margarette

    Secretary

    Appointed on 6 June 2005

    Resigned on 21 August 2013

    Pemberton House
    Stafford Court
    Stafford Park 1
    Telford
    Shropshire
    TF3 3BD

  • MULHOLLAND, Margarette

    Director

    Appointed on 6 June 2005

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Chaworth Lodge
    Annesley
    Nottingham
    NG15 0AS

  • NATHAN, Keith Anthony

    Director

    Appointed on 6 June 2005

    Resigned on 31 December 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1944

    Chaworth Lodge
    Mansfield Road
    Annesley
    Nottinghamshire
    NG15 0AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XM88RU. Transaction: MzE2NjQ0MzA4NGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUQBK. Transaction: MzE1MDIyNjQyOGFkaXF6a2N4.

  3. 17 December 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4M0S122. Transaction: MzEzNzU3MTMwOGFkaXF6a2N4.

  4. 22 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C5NFGZ. Transaction: MzEyODAzNDAyNWFkaXF6a2N4.

  5. 22 July 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C5NFH7. Transaction: MzEyODAzNDI1OWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0C7U. Transaction: MzEyNTg3MDAzMWFkaXF6a2N4.

  7. 25 June 2015 Termination of appointment of Keith Anthony Nathan as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4AB0BYP. Transaction: MzEyNTg2OTg2OGFkaXF6a2N4.

  8. 30 April 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A45ZICY8. Transaction: MzEyMjIwMDg3OWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68JDS. Transaction: MzEwMjk3ODYxMWFkaXF6a2N4.

  10. 24 February 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3244C8J. Transaction: MzA5NTA0NzYwMmFkaXF6a2N4.

  11. 21 August 2013 Appointment of Mr Anthony Darrell Nicholas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F7NNSH. Transaction: MzA4MzYyMzQzN2FkaXF6a2N4.

  12. 21 August 2013 Termination of appointment of Margarette Mulholland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NMJE. Transaction: MzA4MzYyMzA0MGFkaXF6a2N4.

  13. 21 August 2013 Termination of appointment of Margarette Mulholland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7NMU8. Transaction: MzA4MzYyMzEyNWFkaXF6a2N4.

  14. 11 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEU0O0. Transaction: MzA4MTM3NzM3M2FkaXF6a2N4.

  15. 5 March 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: E0ZILWBL. Transaction: MzA3NTM4MDQ2MWFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ87B6. Transaction: MzA2MTEzNTUxMWFkaXF6a2N4.

  17. 2 February 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9WJ6. Transaction: MzA1MTc5MDI3NmFkaXF6a2N4.

  18. 10 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOQ1YZ4Q. Transaction: MzA0NzIxMjIxOGFkaXF6a2N4.

  19. 7 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X4M9UVM7. Transaction: MzA0MDA2NDYwM2FkaXF6a2N4.

  20. 7 July 2011 Secretary's details changed for Margarette Mulholland on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: X4M9SVM5. Transaction: MzA0MDA2NDI2N2FkaXF6a2N4.

  21. 7 July 2011 Director's details changed for Margarette Mulholland on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X4M9TVM6. Transaction: MzA0MDA2NDI3MmFkaXF6a2N4.

  22. 7 July 2011 Previous accounting period shortened from 30 June 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X4LU8VM5. Transaction: MzA0MDA2Mjg1N2FkaXF6a2N4.

  23. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APCJHSQT. Transaction: MzAzNDY0NTk0NmFkaXF6a2N4.

  24. 14 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LHLIAO8B. Transaction: MzAyNTMxNTc2M2FkaXF6a2N4.

  25. 14 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LHLIBO8C. Transaction: MzAyNTMwOTkyNGFkaXF6a2N4.

  26. 24 August 2010 Appointment of Christopher John Baumann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL4IFMO6. Transaction: MzAyMTk2MjA0NWFkaXF6a2N4.

  27. 24 August 2010 Appointment of Anthony Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL4IGMO7. Transaction: MzAyMTk2MTc3N2FkaXF6a2N4.

  28. 12 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTMwNzM0OGFkaXF6a2N4.

  29. 12 August 2010 Registered office address changed from Chaworth Lodge Annesley Nottinghamshire NG15 0AS on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: ASRHNMCV. Transaction: MzAyMTI4MDg0OGFkaXF6a2N4.

  30. 24 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: ACPOFL32. Transaction: MzAxODI3MzU2OGFkaXF6a2N4.

  31. 18 June 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: AFS8ZKX5. Transaction: MzAxNzg0OTUyMmFkaXF6a2N4.

  32. 8 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMWVGKK7. Transaction: MzAxNzE0MTMxM2FkaXF6a2N4.

  33. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOQALIRS. Transaction: MzAxMjg5NDAwMWFkaXF6a2N4.

  34. 6 July 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AYMWPB8Y. Transaction: MjAzNjUxMDAwNmFkaXF6a2N4.

  35. 4 July 2009 Return made up to 06/06/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYMB0B8O. Transaction: MjAzNjQ3MTkxNGFkaXF6a2N4.

  36. 19 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6GBUAT4. Transaction: MjAzNTQxNDAyOGFkaXF6a2N4.

  37. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX2049G2. Transaction: MjAzMjMzMzMyOGFkaXF6a2N4.

  38. 1 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7PYT3KK. Transaction: MjAxNDUyOTY4OGFkaXF6a2N4.

  39. 16 September 2008 Return made up to 06/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGAPY33T. Transaction: MjAxMzQ4MjI0N2FkaXF6a2N4.

  40. 16 September 2008 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGAPM33H. Transaction: MjAxMzQ4MTgxMGFkaXF6a2N4.

  41. 7 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzNjAyMmFkaXF6a2N4.

  42. 11 October 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2NjEyOWFkaXF6a2N4.

  43. 17 August 2006 Registered office changed on 17/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM4MDc5N2FkaXF6a2N4.

  44. 27 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTc0NDg3OWFkaXF6a2N4.

  45. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQyNjE1NmFkaXF6a2N4.

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