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Home > England & Wales Companies > ALPHA WINDOWS (BERKSHIRE) LTD
Company Information for

ALPHA WINDOWS (BERKSHIRE) LTD

3 HIGH STREET, IVER, BUCKINGHAMSHIRE, SL0 9ND,
Company Registration Number
04855552
Private Limited Company
Active

Company Overview

About Alpha Windows (berkshire) Ltd
ALPHA WINDOWS (BERKSHIRE) LTD was founded on 2003-08-04 and has its registered office in Iver. The organisation's status is listed as "Active". Alpha Windows (berkshire) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA WINDOWS (BERKSHIRE) LTD
 
Legal Registered Office
3 HIGH STREET
IVER
BUCKINGHAMSHIRE
SL0 9ND
Other companies in SL0
 
Previous Names
CRISP DEVELOPMENTS LIMITED18/02/2008
THE DOOR & WINDOW STORE LIMITED 19/06/2007
Filing Information
Company Number 04855552
Company ID Number 04855552
Date formed 2003-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811262371  
Last Datalog update: 2024-04-06 21:52:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA WINDOWS (BERKSHIRE) LTD
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Company Officers of ALPHA WINDOWS (BERKSHIRE) LTD

Current Directors
Officer Role Date Appointed
DANIEL JONATHAN CRISP
 Director 2003-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NICHOLAS CRISP
 Company Secretary 2003-08-04 2014-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-04 2003-08-04
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-04 2003-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JONATHAN CRISP MARSH COURT PROPERTY MANAGEMENT LTD Director 2009-02-24 CURRENT 2009-02-24 Dissolved 2016-11-01
DANIEL JONATHAN CRISP CRISP HOUSE MANAGEMENT COMPANY LIMITED Director 2008-01-04 CURRENT 2008-01-03 Dissolved 2016-01-19
DANIEL JONATHAN CRISP CRISP HOMES LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Change of details for Mr Daniel Jonathan Crisp as a person with significant control on 2023-06-01
2023-06-15Change of details for Mrs Louise Marie Crisp as a person with significant control on 2023-06-01
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2018-02-08AAMDAmended account full exemption
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23SH0101/07/15 STATEMENT OF CAPITAL GBP 3
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Daniel Jonathan Crisp on 2014-07-31
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CRISP
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CRISP
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 141 DEDWORTH ROAD WINDSOR BERKSHIRE SL4 5BB ENGLAND
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 141 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 5BB, ENGLAND
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/08/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-12AR0104/08/12 ANNUAL RETURN FULL LIST
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 242-242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16AR0104/08/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09AR0104/08/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT NICHOLAS CRISP / 10/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN CRISP / 20/10/2009
2009-08-19363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRISP / 04/08/2008
2008-02-18CERTNMCOMPANY NAME CHANGED CRISP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/02/08
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-19CERTNMCOMPANY NAME CHANGED THE DOOR & WINDOW STORE LIMITED CERTIFICATE ISSUED ON 19/06/07
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-07363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-03-14353LOCATION OF REGISTER OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-11CERTNMCOMPANY NAME CHANGED THE DOOR & WINDOW SALES LIMITED CERTIFICATE ISSUED ON 11/03/04
2004-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-14288aNEW SECRETARY APPOINTED
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-04288bSECRETARY RESIGNED
2003-08-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ALPHA WINDOWS (BERKSHIRE) LTD 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 WINDOWS (BERKSHIRE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2007-01-30 Outstanding SLOUGH TRADING ESTATE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 116,962
Creditors Due Within One Year 2012-03-31 £ 142,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA WINDOWS (BERKSHIRE) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,772
Cash Bank In Hand 2012-03-31 £ 56,731
Current Assets 2013-03-31 £ 182,394
Current Assets 2012-03-31 £ 203,495
Debtors 2013-03-31 £ 132,622
Debtors 2012-03-31 £ 146,764
Shareholder Funds 2013-03-31 £ 78,595
Shareholder Funds 2012-03-31 £ 78,279
Stocks Inventory 2013-03-31 £ 21,000
Tangible Fixed Assets 2013-03-31 £ 13,163
Tangible Fixed Assets 2012-03-31 £ 17,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA WINDOWS (BERKSHIRE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA WINDOWS (BERKSHIRE) LTD
Trademarks
We have not found any records of ALPHA WINDOWS (BERKSHIRE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA WINDOWS (BERKSHIRE) LTD. 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 (43342 - Glazing) as ALPHA WINDOWS (BERKSHIRE) LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA WINDOWS (BERKSHIRE) LTD 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 WINDOWS (BERKSHIRE) LTD 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 WINDOWS (BERKSHIRE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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