Alpha Building Services (South) Ltd

Company Registration Number: 06297339

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Building Services (South) Ltd is a Private Company Limited by Shares first registered on 29 June 2007. Its current registered address is in Beckenham, Kent.

Registered Address

182A HIGH STREET
BECKENHAM
KENT
BR3 1EW

There are 280 companies currently registered at this postcode, including this one.

All companies at BR3 1EW

Registration Data

Company Number

06297339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £404,192£154,393£188,006£79,690£61,000£39,676£22,491£5,627£7,411
of which Cash £0£0£0£109£0£36,706£0£5,627£7,411
Total Assets £404,192£154,393£188,006£79,690£61,000£39,676£22,491£5,627£7,411
Current Liabilities £301,138£127,214£165,227£77,923£63,963£46,592£34,885£20,124£2,752
Net Current Assets £103,054£27,179£22,779£1,767£-2,963£-6,916£-12,394£-14,497£4,659
Total Net Worth £65,448£54,437£46,191£11,658£5,627£3,475£1,047£3,161£4,659

Previous Names

  • MULLINS BAYRAM CONSULTANTS LIMITED, active until 6 November 2008

Company Officers

  • WHITEHEAD, Paul

    Secretary

    Appointed on 29 June 2007

     

    182a High Street
    Beckenham
    Kent
    BR3 1EW
    England

  • SHUTLAR, Bradley Dennis

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    The Old Chicken House
    Thistledown
    Shaw Road
    Tatsfield
    Kent
    TN16 2BX
    England

  • WHITEHEAD, Paul

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    182a High Street
    Beckenham
    Kent
    BR3 1EW
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BAYRAM, Ozan

    Director

    Appointed on 29 June 2007

    Resigned on 29 October 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1981

    133 Sutherland Avenue
    Welling
    Kent
    DA16 2NN

  • EDWARDS, Peter Andrew

    Director

    Appointed on 31 October 2008

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    5
    Bartlett Road
    Westerham
    Kent
    TN16 1TP
    United Kingdom

  • MULLINS, Christopher Timothy

    Director

    Appointed on 29 June 2007

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1981

    1
    Maxim Appartments Wheeler Place
    Bromley
    Kent
    BR2 9EZ
    United Kingdom

  • THEYDON NOMINEES LIMITED

    Director

    Appointed on 29 June 2007

    Resigned on 29 June 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CBYIOR. Transaction: MzE4MjM4OTYxNWFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBYHVV. Transaction: MzE4MjM4OTU3NWFkaXF6a2N4.

  3. 20 April 2017 Registration of charge 062973390001, created on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Mortgage. Type: MR01. Barcode: A64REKE2. Transaction: MzE3NDU4NTA5M2FkaXF6a2N4.

  4. 17 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YB7QTT. Transaction: MzE2Njc4NzEzMmFkaXF6a2N4.

  5. 11 October 2016 Director's details changed for Mr Bradley Dennis Shutlar on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5HEO9U8. Transaction: MzE1OTQ0NDMyMmFkaXF6a2N4.

  6. 2 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN603K. Transaction: MzE1NjUxMDkxN2FkaXF6a2N4.

  7. 31 August 2016 Director's details changed for Mr Bradley Dennis Shutlar on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X5EKG1YY. Transaction: MzE1NjI5MzAyNWFkaXF6a2N4.

  8. 21 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4K3DKMA. Transaction: MzEzNTI1OTg1MmFkaXF6a2N4.

  9. 11 August 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK62EB. Transaction: MzEyODc3NzExMWFkaXF6a2N4.

  10. 20 May 2015 Director's details changed for Mr Paul Whitehead on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RUSH7. Transaction: MzEyMzUzNTkzMmFkaXF6a2N4.

  11. 20 May 2015 Secretary's details changed for Mr Paul Whitehead on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH03. Barcode: X47RUSA8. Transaction: MzEyMzUzNDUyNmFkaXF6a2N4.

  12. 20 May 2015 Director's details changed for Mr Bradley Dennis Shutlar on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RURIG. Transaction: MzEyMzUzNDQxMGFkaXF6a2N4.

  13. 13 October 2014 Director's details changed for Mr Bradley Dennis Shutlar on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3IG934J. Transaction: MzEwOTMxMTU5NGFkaXF6a2N4.

  14. 3 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3HBNZAQ. Transaction: MzEwODcwMTMyOGFkaXF6a2N4.

  15. 30 September 2014 Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIHCGH. Transaction: MzEwODQ5ODAzN2FkaXF6a2N4.

  16. 5 September 2014 Director's details changed for Mr Bradley Dennis Shutlar on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS7O7E. Transaction: MzEwNzAwMjE0N2FkaXF6a2N4.

  17. 5 September 2014 Secretary's details changed for Mr Paul Whitehead on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH03. Barcode: X3FS7JLV. Transaction: MzEwNzAwMDk4NWFkaXF6a2N4.

  18. 5 September 2014 Director's details changed for Mr Paul Whitehead on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS7JQ3. Transaction: MzEwNzAwMDk4M2FkaXF6a2N4.

  19. 24 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTM22. Transaction: MzEwNDM1MjMzMWFkaXF6a2N4.

  20. 23 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A304DTKB. Transaction: MzA5MzIyNTA4OWFkaXF6a2N4.

  21. 8 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEGIB. Transaction: MzA4MTA1ODE2NmFkaXF6a2N4.

  22. 25 April 2013 Appointment of Mr Bradley Dennis Shutlar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270VRBM. Transaction: MzA3Njk1ODkwNWFkaXF6a2N4.

  23. 11 April 2013 Termination of appointment of Peter Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26344BK. Transaction: MzA3NjA2NzU4N2FkaXF6a2N4.

  24. 14 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NK68D5. Transaction: MzA2OTQxMTc4OGFkaXF6a2N4.

  25. 16 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE2NAY. Transaction: MzA2MjQ3NTAyOGFkaXF6a2N4.

  26. 15 August 2012 Director's details changed for Mr Peter Andrew Edwards on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FE2N35. Transaction: MzA2MjQ3NDk1NGFkaXF6a2N4.

  27. 20 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A930MXMR. Transaction: MzA0NDEwNTQzNmFkaXF6a2N4.

  28. 8 September 2011 Registered office address changed from 22 Mount Pleasant Biggin Hill Westerham Kent TN16 3TR United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XOZPGXDZ. Transaction: MzA0MzQ4ODQ1MmFkaXF6a2N4.

  29. 17 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XI63MWRX. Transaction: MzA0MjIzMDczNmFkaXF6a2N4.

  30. 18 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASASPOAR. Transaction: MzAyNTQxMDEzMWFkaXF6a2N4.

  31. 1 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X4BTKN1D. Transaction: MzAyMjQ4MDY4MWFkaXF6a2N4.

  32. 11 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7RDZHEF. Transaction: MzAwOTI3OTk4OGFkaXF6a2N4.

  33. 8 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1MFD3P. Transaction: MjA0MDg2NjM1OWFkaXF6a2N4.

  34. 22 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: AJUC7A1H. Transaction: MjAzMzU1OTgzM2FkaXF6a2N4.

  35. 5 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM8IJ4KT. Transaction: MjAxNzQwNjM5MWFkaXF6a2N4.

  36. 31 October 2008 Ad 31/10/08\gbp si [email protected]=97\gbp ic 3/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2FWJ4FC. Transaction: MjAxNjk2ODQwN2FkaXF6a2N4.

  37. 31 October 2008 Director appointed mr peter andrew edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: X2FQG4F3. Transaction: MjAxNjk2NzUyMmFkaXF6a2N4.

  38. 31 October 2008 Appointment terminated director ozan bayram [View PDF]

    Category: Officers. Type: 288b. Barcode: X2FMJ4F2. Transaction: MjAxNjk2NzM1MGFkaXF6a2N4.

  39. 31 October 2008 Appointment terminated director christopher mullins [View PDF]

    Category: Officers. Type: 288b. Barcode: X2FLO4F6. Transaction: MjAxNjk2NzMxM2FkaXF6a2N4.

  40. 8 October 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU3G3R0. Transaction: MjAxNTAyNDgwNGFkaXF6a2N4.

  41. 7 October 2008 Registered office changed on 07/10/2008 from charles house, 20-22 elland road churwell hill leeds LS27 7SS [View PDF]

    Category: Address. Type: 287. Barcode: XWU3F3RZ. Transaction: MjAxNTAyNDQ2OWFkaXF6a2N4.

  42. 7 October 2008 Director's change of particulars / christopher mullins / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWU3H3R1. Transaction: MjAxNTAyNDMzN2FkaXF6a2N4.

  43. 1 September 2007 Ad 29/06/07-29/06/07 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDk3MzIyMmFkaXF6a2N4.

  44. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMzQ3N2FkaXF6a2N4.

  45. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg5MTU0MGFkaXF6a2N4.

  46. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMzUxOWFkaXF6a2N4.

  47. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMzUwMmFkaXF6a2N4.

  48. 3 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcxMjYwOGFkaXF6a2N4.

  49. 3 August 2007 Accounting reference date extended from 30/06/08 to 31/07/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzcxNTI2OWFkaXF6a2N4.

  50. 2 July 2007 Registered office changed on 02/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcwOTE0MmFkaXF6a2N4.

  51. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyNzY3N2FkaXF6a2N4.

  52. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4NzM1MGFkaXF6a2N4.

  53. 29 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTIzNTkwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.227.51.103 Mon, 11 Dec 2017 17:25:38 +0000