Alpha Industrial Limited

Company Registration Number: 07863253

Company registered in England and Wales

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Alpha Industrial Limited is a Private Company Limited by Shares first registered on 28 November 2011. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

OFFICE 3
10 STATION ROAD
KENILWORTH
WARWICKSHIRE
ENGLAND
CV8 1JJ

There are 20 companies currently registered at this postcode, including this one.

All companies at CV8 1JJ

Registration Data

Company Number

07863253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

28 November 2015

Returns Next Due

26 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £871,322£874,196£866,021£2
of which Cash £15,857£26,878£29,493£2
Total Assets £871,322£874,196£866,021£2
Current Liabilities £836,217£278,664£214,842£0
Net Current Assets £35,105£595,532£651,179£2
Total Net Worth £35,105£-2,303£-76,006£2

Previous Names

No previous names

Company Officers

  • WAREING, Richard George

    Secretary

    Appointed on 12 December 2011

     

    Chadshunt Lodge
    Chadshunt
    Warwick
    Warwickshire
    CV35 0EQ
    England

  • COMMANDER, Edward Thomas

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1945

    Office 3
    10 Station Road
    Kenilworth
    Warwickshire
    CV8 1JJ
    England

  • CRADDOCK, Alan

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1943

    Office 3
    10 Station Road
    Kenilworth
    Warwickshire
    CV8 1JJ
    England

  • EDWARDS, Tim

    Director

    Appointed on 28 November 2011

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1983

    Stanton House
    54 Stratford Road
    Shirley
    West Midlands
    B90 3LS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ9NWY. Transaction: MzE2MzQxMDYzOWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0GUYA. Transaction: MzE2MTE5ODE1OGFkaXF6a2N4.

  3. 28 October 2016 Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKKX6Y. Transaction: MzE2MDcxNDg5NWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBXGBU. Transaction: MzEzNzU3Mzc4NGFkaXF6a2N4.

  5. 10 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: X4LYX3SP. Transaction: MzEzNzIyNzcyOWFkaXF6a2N4.

  6. 9 October 2015 Director's details changed for Mr Alan Craddock on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4HOQDBU. Transaction: MzEzMjc0ODcwM2FkaXF6a2N4.

  7. 5 June 2015 Registration of charge 078632530004, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: X48XLD5D. Transaction: MzEyNDYxNTg4MGFkaXF6a2N4.

  8. 12 December 2014 Registration of charge 078632530003, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MKVXV4. Transaction: MzExMzQxMzA3M2FkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK4Y5. Transaction: MzExMjQ4NTI2N2FkaXF6a2N4.

  10. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJ70X. Transaction: MzExMjQ3MzY2MGFkaXF6a2N4.

  11. 16 December 2013 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: A2N2GSM3. Transaction: MzA5MDgwNjc5MGFkaXF6a2N4.

  12. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6GCZ. Transaction: MzA5MDMxNzAyMmFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5JLL. Transaction: MzA5MDMwNjg4NGFkaXF6a2N4.

  14. 10 June 2013 Director's details changed for Mr Alan Craddock on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2A92QHN. Transaction: MzA3OTUxNzY4NmFkaXF6a2N4.

  15. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5JNL. Transaction: MzA2ODQ1NDg2MWFkaXF6a2N4.

  16. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F18BV6. Transaction: MzA2MjIyMzMxM2FkaXF6a2N4.

  17. 9 July 2012 Director's details changed for Mr Alan Craddock on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1CLPRUI. Transaction: MzA2MDM5NTk3NGFkaXF6a2N4.

  18. 9 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AQ1HJD. Transaction: MzA1OTE0MDQwMGFkaXF6a2N4.

  19. 29 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XUUQZ. Transaction: MzA1ODQ4MjE0OWFkaXF6a2N4.

  20. 13 December 2011 Appointment of Richard George Wareing as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O0847C. Transaction: MzA0ODg3ODc3OGFkaXF6a2N4.

  21. 12 December 2011 Current accounting period shortened from 30 November 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0O081V4. Transaction: MzA0ODg3ODMyM2FkaXF6a2N4.

  22. 12 December 2011 Registered office address changed from 3 the Quadrant Coventry West Midlands CV1 2DY United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AF87MZVK. Transaction: MzA0ODg1MDQxNWFkaXF6a2N4.

  23. 8 December 2011 Registered office address changed from Stanton House 54 Stratford Road Shirley West Midlands B90 3LS on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Address. Type: AD01. Barcode: XKL3VZWV. Transaction: MzA0ODcxNzgzNmFkaXF6a2N4.

  24. 8 December 2011 Termination of appointment of Tim Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKJR4ZWQ. Transaction: MzA0ODcxMzYxNGFkaXF6a2N4.

  25. 8 December 2011 Appointment of Mr Edward Thomas Commander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKJOPZW8. Transaction: MzA0ODcxMzQwNmFkaXF6a2N4.

  26. 8 December 2011 Appointment of Mr Alan Craddock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKJKWZWB. Transaction: MzA0ODcxMzEwN2FkaXF6a2N4.

  27. 28 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKFS3ZHK. Transaction: MzA0Nzk2MDA1N2FkaXF6a2N4.

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