Alpha Construction (Group) Limited

Company Registration Number: 06288859

Company registered in England and Wales

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Alpha Construction (Group) Limited is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in Derbyshire.

Registered Address

ALPHA HOUSE
HILTON
DERBYSHIRE
DE65 5GE

There are 10 companies currently registered at this postcode, including this one.

All companies at DE65 5GE

Registration Data

Company Number

06288859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£1,105,183
Current Assets £3,531,332£3,504,723£3,738,235£6,322,651£5,794,827£3,919,866£4,547,290£4,755,764£0
of which Cash £1,709,188£1,872,228£1,479,535£1,986,846£2,373,243£2,159,551£2,687,620£2,916,664£0
Total Assets £3,531,332£3,504,723£3,738,235£6,322,651£5,794,827£3,919,866£4,547,290£4,755,764£1,105,183
Current Liabilities £2,712,170£2,869,918£3,031,074£5,818,548£5,576,186£3,834,777£4,573,794£5,070,434£1,045,736
Net Current Assets £819,162£634,805£707,161£504,103£218,641£85,089£-26,504£-314,670£-1,045,736
Total Net Worth £1,674,129£1,362,068£1,436,143£1,400,666£1,099,292£1,036,140£804,599£393,065£59,447

Previous Names

  • NEWCO 321 LIMITED, active until 25 June 2007

Company Officers

  • BAMFORD, Anthony Robin

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • BROOKS, Benjamin Thomas

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • CLARKE, Mark Ian

    Director

    Appointed on 21 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • DENTON, Robin Stuart

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • MANNING, Jacob John

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • STAFFORD, Leah

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • SMITH, Robert Charles

    Secretary

    Appointed on 21 June 2007

    Resigned on 8 December 2016

    Nationality: British

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • CASSIDY, John

    Director

    Appointed on 21 June 2007

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • DURHAM, Kenneth

    Director

    Appointed on 21 June 2007

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

  • SMITH, Robert Charles

    Director

    Appointed on 21 June 2007

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Alpha House
    Hilton
    Derbyshire
    DE65 5GE

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

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Latest Filings

  1. 7 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVMWkhVVVdhZGlxemtjeA.

  2. 12 December 2016 Termination of appointment of Robert Charles Smith as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LPD988. Transaction: MzE2NDIwODg0M2FkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of John Cassidy as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LPD6S8. Transaction: MzE2NDIwODIxNGFkaXF6a2N4.

  4. 12 December 2016 Appointment of Mr Robin Stuart Denton as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LPD6TS. Transaction: MzE2NDIwODE3N2FkaXF6a2N4.

  5. 12 December 2016 Termination of appointment of Robert Charles Smith as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LPDA6X. Transaction: MzE2NDIwODk4MGFkaXF6a2N4.

  6. 12 December 2016 Termination of appointment of Kenneth Durham as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LPD7U9. Transaction: MzE2NDIwODUzOWFkaXF6a2N4.

  7. 12 December 2016 Appointment of Mr Benjamin Thomas Brooks as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LPDBQ1. Transaction: MzE2NDIwOTM3NWFkaXF6a2N4.

  8. 12 December 2016 Appointment of Mr Leah Stafford as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LPCZYY. Transaction: MzE2NDIwNjYwM2FkaXF6a2N4.

  9. 12 December 2016 Appointment of Mr Jacob John Manning as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LPD2I2. Transaction: MzE2NDIwNzE3OGFkaXF6a2N4.

  10. 9 December 2016 Registration of charge 062888590002, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LHJC1K. Transaction: MzE2NDAxNzEwN2FkaXF6a2N4.

  11. 24 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHKH08. Transaction: MzE1NTQ2MDk2MmFkaXF6a2N4.

  12. 23 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59ROTY9. Transaction: MzE1MTQxMTU2MWFkaXF6a2N4.

  13. 31 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDDFNE. Transaction: MzEyNzkyNjU4NWFkaXF6a2N4.

  14. 29 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALDMU8. Transaction: MzEyNjA4MTA4NmFkaXF6a2N4.

  15. 2 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS43JN. Transaction: MzEwMjk1MTU0N2FkaXF6a2N4.

  16. 27 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYD875. Transaction: MzEwMjc4MDEwOGFkaXF6a2N4.

  17. 26 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A34E033V. Transaction: MzA5NzA0MTIyMGFkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBZBFK. Transaction: MzA4MDUyMzEwN2FkaXF6a2N4.

  19. 10 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IO4VK. Transaction: MzA3OTQ5MDk4NmFkaXF6a2N4.

  20. 3 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX1G3. Transaction: MzA2MDIwMzUxNWFkaXF6a2N4.

  21. 3 July 2012 Director's details changed for John Cassidy on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1CDX1FN. Transaction: MzA2MDIwMzI5MWFkaXF6a2N4.

  22. 3 July 2012 Director's details changed for Mark Clarke on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1CDX1FV. Transaction: MzA2MDIwMzI5NmFkaXF6a2N4.

  23. 3 July 2012 Director's details changed for Anthony Bamford on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1CDX1FF. Transaction: MzA2MDIwMzI4NWFkaXF6a2N4.

  24. 8 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5PLVE. Transaction: MzA1ODgxNzE0OGFkaXF6a2N4.

  25. 11 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X5UNXVQ1. Transaction: MzA0MDI0MzU1NWFkaXF6a2N4.

  26. 11 July 2011 Director's details changed for Kenneth Durham on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: X5UNWVQ0. Transaction: MzA0MDI0MzQwM2FkaXF6a2N4.

  27. 26 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACB1NUFU. Transaction: MzAzNzg0MDgyOGFkaXF6a2N4.

  28. 24 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDkzOTQ4MGFkaXF6a2N4.

  29. 4 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XT902M9W. Transaction: MzAyMDc4MzE5MGFkaXF6a2N4.

  30. 4 August 2010 Director's details changed for Mr Robert Charles Smith on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XT901M9V. Transaction: MzAyMDc4MjMyMGFkaXF6a2N4.

  31. 4 August 2010 Secretary's details changed for Mr Robert Charles Smith on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XT900M9U. Transaction: MzAyMDc4MjMxOGFkaXF6a2N4.

  32. 27 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARDDLKC8. Transaction: MzAxNjQ1NjMyNWFkaXF6a2N4.

  33. 31 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAL2C05. Transaction: MjAzODMwNDE5MGFkaXF6a2N4.

  34. 5 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEJU2ADQ. Transaction: MjAzNDQ0MTAyN2FkaXF6a2N4.

  35. 14 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE5N1EV. Transaction: MjAwODk1MDQzNGFkaXF6a2N4.

  36. 28 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A793VZZM. Transaction: MjAwNjE1MDMxMGFkaXF6a2N4.

  37. 21 May 2008 Ad 28/06/07\gbp si [email protected]=49999\gbp ic 1/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACGD4ZR9. Transaction: MjAwNTg0MTI4OWFkaXF6a2N4.

  38. 22 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk4MDgyN2FkaXF6a2N4.

  39. 22 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE4Njc1N2FkaXF6a2N4.

  40. 8 November 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc5NzMzM2FkaXF6a2N4.

  41. 16 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY3MjgwOWFkaXF6a2N4.

  42. 16 July 2007 Ad 28/06/07--------- £ si [email protected]=49999 £ ic 1/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzEyMDk0NWFkaXF6a2N4.

  43. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjU0ODg3OWFkaXF6a2N4.

  44. 25 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTAyNjY0MmFkaXF6a2N4.

  45. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAyMzc1N2FkaXF6a2N4.

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