Alpha Aggregates Limited

Company Registration Number: 05742419

Company registered in England and Wales

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Alpha Aggregates Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in Hereford, Herefordshire.

Registered Address

5 BRIDGE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DF

There are 31 companies currently registered at this postcode, including this one.

All companies at HR4 9DF

Registration Data

Company Number

05742419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,180,078£1,065,470£1,139,130£887,630£735,379£484,994£365,702
of which Cash £0£0£366£366£366£394£146
Total Assets £1,180,078£1,065,470£1,139,130£887,630£735,379£484,994£365,702
Current Liabilities £976,889£999,058£1,146,369£889,740£773,704£512,162£429,071
Net Current Assets £203,189£66,412£-7,239£-2,110£-38,325£-27,168£-63,369
Total Net Worth £451,767£321,436£230,929£154,916£57,254£32,932£1,687

Previous Names

No previous names

Company Officers

  • POWELL, Martin John

    Secretary

    Appointed on 14 March 2006

     

    Harvest Home
    Rushock
    Kington
    Herefordshire
    HR5 3RZ

  • POWELL, Karen Louise

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: February 1972

    Harvest Home
    Rushock
    Kington
    Herefordshire
    HR5 3RZ

  • POWELL, Martin John

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: January 1973

    Harvest Home
    Rushock
    Kington
    Herefordshire
    HR5 3RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2006

    Resigned on 14 March 2006

    26
    Church Street
    London
    NW8 8EP

  • DICK, Stephen James

    Director

    Appointed on 8 September 2009

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1970

    Oak Barn
    Upcott
    Almeley
    Herefordshire
    HR3 6LA

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJHS3. Transaction: MzE2NTQ4MzA4OGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X5598IXE. Transaction: MzE0NjU5Mzk5NWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB3B4. Transaction: MzEzODY5Njg2NWFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSXYG. Transaction: MzEyMTI1MTg2OGFkaXF6a2N4.

  5. 15 April 2015 Register inspection address has been changed from Harvest Home Rushock Kington Herefordshire HR5 3RZ England to 5 Bridge Street Hereford HR4 9DF [View PDF]

    Category: Address. Type: AD02. Barcode: X45DSY43. Transaction: MzEyMTI1MTc2MWFkaXF6a2N4.

  6. 24 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZQGOP4. Transaction: MzExNjIzNjIwMmFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HL96ZF. Transaction: MzEwODYyMDI3OGFkaXF6a2N4.

  8. 12 May 2014 Registration of charge 057424190002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37PJIHV. Transaction: MzA5OTg3MTA3M2FkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAAI8. Transaction: MzA5NzEzMjY4NmFkaXF6a2N4.

  10. 27 March 2014 Director's details changed for Mrs Karen Louise Powell on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X34JAAI0. Transaction: MzA5NzEzMjQwNGFkaXF6a2N4.

  11. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GOD5. Transaction: MzA5MTk4NDU2NWFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2532SVN. Transaction: MzA3NTM3NjMyMWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZAGQ. Transaction: MzA3MDc1ODA5OWFkaXF6a2N4.

  14. 13 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1D09OQ1. Transaction: MzA2MDc2NTYzNGFkaXF6a2N4.

  15. 13 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1D09OND. Transaction: MzA2MDc2NTM5NWFkaXF6a2N4.

  16. 6 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1CFQ2MH. Transaction: MzA2MDM3NzUxNGFkaXF6a2N4.

  17. 6 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1CFQ2MP. Transaction: MzA2MDM3NzI3MmFkaXF6a2N4.

  18. 4 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X165PDS9. Transaction: MzA1NTM2NzY0MmFkaXF6a2N4.

  19. 22 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: X0OQ6CZE. Transaction: MzA0OTUyNjk3NGFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X5O4ZSTE. Transaction: MzAzNDU4MTA3NmFkaXF6a2N4.

  21. 28 March 2011 Director's details changed for Mr Martin John Powell on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X5O4XSTC. Transaction: MzAzNDU3MzM1MWFkaXF6a2N4.

  22. 28 March 2011 Director's details changed for Karen Louise Powell on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X5O4WSTB. Transaction: MzAzNDU3MzM0N2FkaXF6a2N4.

  23. 28 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5O4YSTD. Transaction: MzAzNDU3MzM1NWFkaXF6a2N4.

  24. 28 March 2011 Secretary's details changed for Mr Martin John Powell on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH03. Barcode: X5O4VSTA. Transaction: MzAzNDU3MzM0NGFkaXF6a2N4.

  25. 31 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: AGDBJR7V. Transaction: MzAzMTM5NDU5NGFkaXF6a2N4.

  26. 12 January 2011 Registered office address changed from , Charlton House St Nicholas Street, Hereford, Herefordshire, HR4 0BG on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGG7FQQV. Transaction: MzAzMDI5NjgxM2FkaXF6a2N4.

  27. 20 September 2010 Termination of appointment of Stephen Dick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9DGSNG7. Transaction: MzAyMzU2MTQ3OGFkaXF6a2N4.

  28. 8 April 2010 Registered office address changed from , 3 Broad Street, Knighton, Powys, LD7 1BL, Wales on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: ANRZMISJ. Transaction: MzAxMzA4NjA0NmFkaXF6a2N4.

  29. 24 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X6VZTIKS. Transaction: MzAxMjEzNzIxNWFkaXF6a2N4.

  30. 24 March 2010 Director's details changed for Martin Powell on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6VZSIKR. Transaction: MzAxMjEyNzY4NmFkaXF6a2N4.

  31. 26 September 2009 Director appointed stephen james dick [View PDF]

    Category: Officers. Type: 288a. Barcode: AW0QBDK4. Transaction: MjA0MjI0ODQyNGFkaXF6a2N4.

  32. 17 September 2009 Ad 08/09/09\gbp si [email protected]=30\gbp ic 1000/1030\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4481DCV. Transaction: MjA0MTU0NzY5MmFkaXF6a2N4.

  33. 17 September 2009 Nc inc already adjusted 08/09/09 [View PDF]

    Category: Capital. Type: 123. Barcode: P4482DCW. Transaction: MjA0MTU0NzU2MWFkaXF6a2N4.

  34. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTU0NzQwN2FkaXF6a2N4.

  35. 16 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3VU3DB8. Transaction: MjA0MTQzOTYwNmFkaXF6a2N4.

  36. 16 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5WU842. Transaction: MjAyODE5NzM0M2FkaXF6a2N4.

  37. 16 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XY5WT841. Transaction: MjAyODE5NDc0NGFkaXF6a2N4.

  38. 16 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY5WS840. Transaction: MjAyODE5NDc0MWFkaXF6a2N4.

  39. 16 March 2009 Registered office changed on 16/03/2009 from, 3 broad street, knighton, LD7 1BL [View PDF]

    Category: Address. Type: 287. Barcode: XY5WR84Z. Transaction: MjAyODE5NDc0MGFkaXF6a2N4.

  40. 21 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH73W6PS. Transaction: MjAyNDA0MzYxMWFkaXF6a2N4.

  41. 11 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXJ2P23M. Transaction: MjAxMDcyOTQ1M2FkaXF6a2N4.

  42. 20 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW2PY6C. Transaction: MjAwMTgzOTQwM2FkaXF6a2N4.

  43. 28 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0MTM3M2FkaXF6a2N4.

  44. 2 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMjI0NmFkaXF6a2N4.

  45. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEzOTc4NmFkaXF6a2N4.

  46. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEzNjc4OWFkaXF6a2N4.

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