Company Information for ALPHA FACILITIES GROUP LIMITED
YEW TREE FARM FIVEWOOD BARN, OFFICE 4, MONEY LANE, BROMSGROVE, WORCESTERSHIRE, B61 0QY,
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Company Registration Number
06540740
Private Limited Company
Active |
Company Name | ||
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ALPHA FACILITIES GROUP LIMITED | ||
Legal Registered Office | ||
YEW TREE FARM FIVEWOOD BARN, OFFICE 4 MONEY LANE BROMSGROVE WORCESTERSHIRE B61 0QY Other companies in B97 | ||
Previous Names | ||
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Company Number | 06540740 | |
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Company ID Number | 06540740 | |
Date formed | 2008-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892509786 |
Last Datalog update: | 2024-03-07 03:13:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHA FACILITIES GROUP PTY LTD | VIC 3104 | Active | Company formed on the 2007-06-25 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN HUMPHREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE DAWN PORTER |
Company Secretary | ||
MICHELLE DAWN PORTER |
Director | ||
L & A SECRETARIAL LIMITED |
Company Secretary | ||
L & A REGISTRARS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 065407400004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065407400002 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Michelle Dawn Porter as a person with significant control on 2023-05-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Michelle Dawn Porter as a person with significant control on 2021-10-10 | |
PSC04 | Change of details for Mrs Michelle Dawn Porter as a person with significant control on 2021-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE DAWN PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAWN PORTER | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MATHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065407400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW JOHN HUMPHREY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HUMPHREY | |
AP01 | DIRECTOR APPOINTED MS MICHELLE DAWN PORTER | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
CERTNM | COMPANY NAME CHANGED ALPHA GLASS & GLAZING LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065407400001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUMPHREY / 07/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUMPHREY / 07/11/2017 | |
TM02 | Termination of appointment of Michelle Dawn Porter on 2017-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAWN PORTER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM Brunswick House Birmingham Road Redditch Worcs B97 6DY | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREY / 21/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE DAWN PORTER on 2013-03-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065407400001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 20/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 20/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREY / 20/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 20/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREY / 20/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288a | DIRECTOR APPOINTED ANDREW HUMPHREY | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHELLE DAWN PORTER | |
288b | APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 12,775 |
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Creditors Due After One Year | 2012-03-31 | £ 22,235 |
Creditors Due Within One Year | 2013-03-31 | £ 123,947 |
Creditors Due Within One Year | 2012-03-31 | £ 125,406 |
Creditors and other liabilities
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 FACILITIES GROUP LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Current Assets | 2013-03-31 | £ 138,405 |
Current Assets | 2012-03-31 | £ 149,133 |
Debtors | 2013-03-31 | £ 136,641 |
Debtors | 2012-03-31 | £ 146,769 |
Secured Debts | 2013-03-31 | £ 17,765 |
Secured Debts | 2012-03-31 | £ 16,996 |
Shareholder Funds | 2013-03-31 | £ 37,451 |
Shareholder Funds | 2012-03-31 | £ 27,381 |
Stocks Inventory | 2013-03-31 | £ 1,750 |
Stocks Inventory | 2012-03-31 | £ 2,350 |
Tangible Fixed Assets | 2013-03-31 | £ 35,768 |
Tangible Fixed Assets | 2012-03-31 | £ 25,889 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALPHA FACILITIES GROUP LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |