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Home > England & Wales Companies > ALPHA FACILITIES GROUP LIMITED
Company Information for

ALPHA FACILITIES GROUP LIMITED

YEW TREE FARM FIVEWOOD BARN, OFFICE 4, MONEY LANE, BROMSGROVE, WORCESTERSHIRE, B61 0QY,
Company Registration Number
06540740
Private Limited Company
Active

Company Overview

About Alpha Facilities Group Ltd
ALPHA FACILITIES GROUP LIMITED was founded on 2008-03-20 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Alpha Facilities Group Limited is a Private Limited Company registered in ENGLAND 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 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
ALPHA GLASS & GLAZING LIMITED04/04/2018
Filing Information
Company Number 06540740
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA FACILITIES GROUP LIMITED
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Companies with same name ALPHA FACILITIES GROUP LIMITED
The following companies were found which have the same name as ALPHA FACILITIES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA FACILITIES GROUP PTY LTD VIC 3104 Active Company formed on the 2007-06-25

Company Officers of ALPHA FACILITIES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HUMPHREY
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE DAWN PORTER
Company Secretary 2008-03-20 2017-09-15
MICHELLE DAWN PORTER
Director 2008-03-20 2017-09-15
L & A SECRETARIAL LIMITED
Company Secretary 2008-03-20 2008-03-20
L & A REGISTRARS LIMITED
Director 2008-03-20 2008-03-20

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
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 065407400004
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065407400002
2023-10-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Change of details for Mrs Michelle Dawn Porter as a person with significant control on 2023-05-01
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19PSC04Change of details for Mrs Michelle Dawn Porter as a person with significant control on 2021-10-10
2021-10-18PSC04Change of details for Mrs Michelle Dawn Porter as a person with significant control on 2021-10-10
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-10AP01DIRECTOR APPOINTED MRS MICHELLE DAWN PORTER
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAWN PORTER
2019-08-01AP01DIRECTOR APPOINTED MRS DEBORAH MATHER
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065407400002
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11PSC07CESSATION OF ANDREW JOHN HUMPHREY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HUMPHREY
2018-10-11AP01DIRECTOR APPOINTED MS MICHELLE DAWN PORTER
2018-04-04RES15CHANGE OF COMPANY NAME 16/01/23
2018-04-04CERTNMCOMPANY NAME CHANGED ALPHA GLASS & GLAZING LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065407400001
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUMPHREY / 07/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUMPHREY / 07/11/2017
2017-10-16TM02Termination of appointment of Michelle Dawn Porter on 2017-09-15
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DAWN PORTER
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Brunswick House Birmingham Road Redditch Worcs B97 6DY
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 21/03/2013
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUMPHREY / 21/03/2013
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE DAWN PORTER on 2013-03-21
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065407400001
2014-02-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-27SH0101/03/13 STATEMENT OF CAPITAL GBP 100
2013-04-22AR0120/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AR0120/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0120/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 20/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREY / 20/03/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 20/03/2011
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0120/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DAWN PORTER / 20/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUMPHREY / 20/03/2010
2010-01-20AA05/04/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-03-31287REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-03-31288aDIRECTOR APPOINTED ANDREW HUMPHREY
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED MICHELLE DAWN PORTER
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA FACILITIES GROUP 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 FACILITIES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 12,775
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

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

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 FACILITIES GROUP LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ALPHA FACILITIES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA FACILITIES GROUP LIMITED
Trademarks
We have not found any records of ALPHA FACILITIES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA FACILITIES GROUP 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA FACILITIES GROUP 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 FACILITIES GROUP 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 FACILITIES GROUP 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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