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Company Information for

ALPHA BUILDING SERVICES (SOUTH) LTD

C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, SW7 3DQ,
Company Registration Number
06297339
Private Limited Company
In Administration

Company Overview

About Alpha Building Services (south) Ltd
ALPHA BUILDING SERVICES (SOUTH) LTD was founded on 2007-06-29 and has its registered office in South Kensington. The organisation's status is listed as "In Administration". Alpha Building Services (south) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALPHA BUILDING SERVICES (SOUTH) LTD
 
Legal Registered Office
C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD
SOUTH KENSINGTON
LONDON
SW7 3DQ
Other companies in BR3
 
Previous Names
MULLINS BAYRAM CONSULTANTS LIMITED06/11/2008
Filing Information
Company Number 06297339
Company ID Number 06297339
Date formed 2007-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-12-14
Return next due 2018-12-28
Type of accounts MICRO
VAT Number /Sales tax ID GB943270528  
Last Datalog update: 2018-06-23 11:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA BUILDING SERVICES (SOUTH) LTD

Company Officers of ALPHA BUILDING SERVICES (SOUTH) LTD

Current Directors
Officer Role Date Appointed
PAUL WHITEHEAD
Company Secretary 2007-06-29
PAUL WHITEHEAD
Director 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY DENNIS SHUTLAR
Director 2013-04-25 2017-12-11
PETER ANDREW EDWARDS
Director 2008-10-31 2013-03-28
OZAN BAYRAM
Director 2007-06-29 2008-10-29
CHRISTOPHER TIMOTHY MULLINS
Director 2007-06-29 2008-09-25
THEYDON SECRETARIES LIMITED
Company Secretary 2007-06-29 2007-06-29
THEYDON NOMINEES LIMITED
Director 2007-06-29 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WHITEHEAD FOCUS CHILDCARE RECRUITMENT LIMITED Director 2017-07-21 CURRENT 2017-06-15 Active
PAUL WHITEHEAD ALPHA ENVIRONMENTAL LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PAUL WHITEHEAD KWS PLANNING CONSULTANTS LIMITED Director 2013-04-10 CURRENT 2013-04-10 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.

DateDocument TypeDocument Description
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 182A HIGH STREET BECKENHAM KENT BR3 1EW
2018-06-13AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 08/06/2018
2018-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 08/06/2018
2018-05-23AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-28AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227
2018-03-28AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227
2017-12-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY SHUTLAR
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DENNIS SHUTLAR / 01/10/2017
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITEHEAD
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062973390001
2017-01-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DENNIS SHUTLAR / 01/08/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02AR0129/06/16 FULL LIST
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DENNIS SHUTLAR / 20/05/2015
2015-11-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0129/06/15 FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 20/05/2015
2015-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 20/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DENNIS SHUTLAR / 20/05/2015
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DENNIS SHUTLAR / 13/10/2014
2014-10-03AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DENNIS SHUTLAR / 05/09/2014
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 05/09/2014
2014-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WHITEHEAD / 05/09/2014
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0129/06/14 FULL LIST
2014-01-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-08AR0129/06/13 FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR BRADLEY DENNIS SHUTLAR
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
2012-12-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0129/06/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW EDWARDS / 01/08/2012
2011-09-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 22 MOUNT PLEASANT BIGGIN HILL WESTERHAM KENT TN16 3TR UNITED KINGDOM
2011-08-17AR0129/06/11 FULL LIST
2010-10-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-01AR0129/06/10 FULL LIST
2010-02-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-05CERTNMCOMPANY NAME CHANGED MULLINS BAYRAM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 06/11/08
2008-10-31288aDIRECTOR APPOINTED MR PETER ANDREW EDWARDS
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR OZAN BAYRAM
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MULLINS
2008-10-3188(2)AD 31/10/08 GBP SI 97@1=97 GBP IC 3/100
2008-10-08363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MULLINS / 01/09/2008
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHARLES HOUSE, 20-22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS
2007-09-0188(2)RAD 29/06/07-29/06/07 £ SI 1@1=1 £ IC 2/3
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-03225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08
2007-08-03288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-06-29288bSECRETARY RESIGNED
2007-06-29288bDIRECTOR RESIGNED
2007-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALPHA BUILDING SERVICES (SOUTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-03-26
Fines / Sanctions
No fines or sanctions have been issued against ALPHA BUILDING SERVICES (SOUTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALPHA BUILDING SERVICES (SOUTH) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BUILDING SERVICES (SOUTH) LTD

Intangible Assets
Patents
We have not found any records of ALPHA BUILDING SERVICES (SOUTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA BUILDING SERVICES (SOUTH) LTD
Trademarks
We have not found any records of ALPHA BUILDING SERVICES (SOUTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA BUILDING SERVICES (SOUTH) 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 (41201 - Construction of commercial buildings) as ALPHA BUILDING SERVICES (SOUTH) LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA BUILDING SERVICES (SOUTH) 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 BUILDING SERVICES (SOUTH) 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 BUILDING SERVICES (SOUTH) LTD any grants or awards.
Ownership
    We could not find any group structure information
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