ALPHA PRODUCTS (BRISTOL) LIMITED

Company Name
ALPHA PRODUCTS (BRISTOL) LIMITED

Legal Registered Office
COUNTY DURHAM UNITED KINGDOM

Company Number		00467188
Date formed		1949-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-06-09
Type of accounts		DORMANT

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Company Officers of ALPHA PRODUCTS (BRISTOL) LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN KARL	Company Secretary	2013-08-01
JOSEPH EDWARD DOYLE	Director	2008-03-14
JOHN MCGRATH	Director	2013-08-01
MICHELLE MOSIER	Director	2013-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHARLES SHANAHAN	Director	2008-03-14	2013-08-01
JAY SCOTT BARNES	Company Secretary	2005-11-14	2013-03-31
DAVID PAUL BRUSH	Director	1999-10-31	2008-03-14
ROBERT AMES WOLF	Director	2005-11-14	2008-03-14
KEVIN WILLIAM BATEY	Company Secretary	2001-04-01	2005-10-12
JAMES MORRIS	Director	2000-02-29	2005-10-12
CYRIL JOSEPH GREEN	Director	2001-04-01	2004-06-15
ROBERTO LUCHERINI	Company Secretary	1999-10-31	2001-04-01
PETER LEWIS	Director	1998-11-02	2001-04-01
PAUL JOHN GRISWOLD	Director	1995-12-29	2000-02-29
DAVID EDWARD ZERHUSEN	Company Secretary	1997-06-01	1999-10-31
DAVID EDWARD ZERHUSEN	Director	1997-06-01	1999-10-31
HARRY REED	Director	1998-01-01	1998-10-31
GRAHAM LESLIE JOHNSON	Director	1995-12-29	1998-01-01
KENNETH DALE ALLEN	Company Secretary	1996-01-12	1997-06-01
KENNETH DALE ALLEN	Director	1995-12-29	1997-06-01
RALPH ERIC PRATTEN	Director	1991-06-26	1997-05-09
RONALD WALKER GRAY	Director	1995-12-29	1997-01-01
GRAHAM ROBERT COPPIN	Director	1992-10-05	1996-06-26
JOHN STUART WEBER	Company Secretary	1991-06-19	1996-01-12
MALCOLM BRAUN	Director	1991-06-19	1995-12-29
MICHAEL TERRANCE STANDBRIDGE JARVIS	Director	1991-11-20	1992-11-30
GEORGE PHILLIP PARSONS	Director	1991-06-19	1992-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH EDWARD DOYLE	J.& W.BALDWIN(HOLDINGS)LIMITED	Director	2013-08-01	CURRENT	1964-04-13	Dissolved 2016-03-22
JOSEPH EDWARD DOYLE	BALDWIN GROUP LIMITED(THE)	Director	2013-08-01	CURRENT	1981-04-23	Dissolved 2016-03-29
JOSEPH EDWARD DOYLE	PACTIV (CAERPHILLY) LIMITED	Director	2008-03-14	CURRENT	1960-02-11	Dissolved 2015-06-09
JOSEPH EDWARD DOYLE	PACTIV (FILMS) LIMITED	Director	2008-03-14	CURRENT	1970-03-03	Active
JOHN MCGRATH	PACTIV (CAERPHILLY) LIMITED	Director	2013-08-01	CURRENT	1960-02-11	Dissolved 2015-06-09
JOHN MCGRATH	J.& W.BALDWIN(HOLDINGS)LIMITED	Director	2013-08-01	CURRENT	1964-04-13	Dissolved 2016-03-22
JOHN MCGRATH	BALDWIN GROUP LIMITED(THE)	Director	2013-08-01	CURRENT	1981-04-23	Dissolved 2016-03-29
JOHN MCGRATH	PACTIV (FILMS) LIMITED	Director	2013-08-01	CURRENT	1970-03-03	Active
MICHELLE MOSIER	PACTIV (CAERPHILLY) LIMITED	Director	2013-08-01	CURRENT	1960-02-11	Dissolved 2015-06-09
MICHELLE MOSIER	PACTIV (FILMS) LIMITED	Director	2013-08-01	CURRENT	1970-03-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-10	DS01	APPLICATION FOR STRIKING-OFF
2014-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3QF
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29	AR01	13/06/14 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-09	AP01	DIRECTOR APPOINTED JOHN MCGRATH
2013-09-09	AP01	DIRECTOR APPOINTED MICHELLE MOSIER
2013-09-09	AP03	SECRETARY APPOINTED STEVEN KARL
2013-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANAHAN
2013-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY JAY BARNES
2013-07-12	AR01	13/06/13 FULL LIST
2012-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26	AR01	19/06/12 FULL LIST
2011-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19	AR01	19/06/11 FULL LIST
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES SHANAHAN / 12/06/2011
2011-07-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAY SCOTT BARNES / 12/06/2011
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD DOYLE / 12/06/2011
2010-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-08-25	AD02	SAIL ADDRESS CREATED
2010-07-28	AR01	19/06/10 FULL LIST
2010-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-07	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH
2008-03-31	288a	DIRECTOR APPOINTED JOSEPH EDWARD DOYLE
2008-03-31	288a	DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN
2007-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-09	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: UNIT 7 ALDERMAN WOOD ROAD TANFIELD LEA INDUSTRIAL ESTATE STANLEY COUNTY DURHAM DH9 9XH
2006-08-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-10	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-28	288a	NEW SECRETARY APPOINTED
2005-11-28	288a	NEW DIRECTOR APPOINTED
2005-11-17	288b	SECRETARY RESIGNED
2005-11-17	288b	DIRECTOR RESIGNED
2005-07-05	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06	88(2)R	AD 17/05/05--------- £ SI 238@1=238 £ IC 762/1000
2005-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-20	353	LOCATION OF REGISTER OF MEMBERS
2004-07-20	363a	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-01	288b	DIRECTOR RESIGNED
2004-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-15	363a	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-27	AUD	AUDITOR'S RESIGNATION
2002-07-16	363a	RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18	363(287)	REGISTERED OFFICE CHANGED ON 18/07/01
2001-07-18	363s	RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-05-31	288a	NEW SECRETARY APPOINTED
2001-05-31	288b	DIRECTOR RESIGNED
2001-05-31	288b	SECRETARY RESIGNED
2001-05-31	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ALPHA PRODUCTS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHA PRODUCTS (BRISTOL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1988-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of ALPHA PRODUCTS (BRISTOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPHA PRODUCTS (BRISTOL) LIMITED

Trademarks

We have not found any records of ALPHA PRODUCTS (BRISTOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHA PRODUCTS (BRISTOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALPHA PRODUCTS (BRISTOL) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ALPHA PRODUCTS (BRISTOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHA PRODUCTS (BRISTOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHA PRODUCTS (BRISTOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-07 02:10:26
Primary Source:	Companies House

Company Overview

Company Officers of ALPHA PRODUCTS (BRISTOL) LIMITED

Related Directorships