About

Registered Number: 01993274
Date of Incorporation: 27/02/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: Training Centre North Blackvein Industrial Estate, Cross Keys, Newport, NP11 7PX,

 

Alpha Building Components Ltd was founded on 27 February 1986 with its registered office in Newport. The current directors of the company are listed as Jones, Howard George, Robinson, Trevor Leonard in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Howard George N/A 29 November 2002 1
ROBINSON, Trevor Leonard N/A 29 November 2002 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 December 2017
PSC01 - N/A 11 December 2017
PSC07 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
TM01 - Termination of appointment of director 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
TM01 - Termination of appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
AD01 - Change of registered office address 28 March 2017
CS01 - N/A 23 March 2017
MR04 - N/A 10 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 08 December 2015
CH01 - Change of particulars for director 25 August 2015
CH03 - Change of particulars for secretary 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 04 April 2013
AD01 - Change of registered office address 04 April 2013
AD01 - Change of registered office address 04 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 04 February 2005
225 - Change of Accounting Reference Date 15 July 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 18 April 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 11 May 1999
395 - Particulars of a mortgage or charge 21 October 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 07 May 1998
RESOLUTIONS - N/A 10 February 1998
RESOLUTIONS - N/A 10 February 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 07 April 1997
363s - Annual Return 19 April 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 11 January 1995
AA - Annual Accounts 06 April 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 06 April 1993
363s - Annual Return 06 April 1993
363s - Annual Return 02 April 1992
AA - Annual Accounts 02 April 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 17 May 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
287 - Change in situation or address of Registered Office 04 August 1987
288 - N/A 06 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1986
288 - N/A 13 May 1986
287 - Change in situation or address of Registered Office 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 19 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.