About

Registered Number: 01675457
Date of Incorporation: 03/11/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Alpha House, Hilton, Derbyshire, DE65 5GE

 

Alpha Construction Ltd was setup in 1982, it's status at Companies House is "Active". There are 10 directors listed for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMFORD, Anthony Robin 28 June 2007 - 1
CLARKE, Mark Ian 28 June 2007 - 1
DENTON, Robin Stuart 08 December 2016 - 1
BAMFORTH, Michael Bruce Raymond 09 June 1995 28 June 2007 1
CASSIDY, John 28 June 2007 08 December 2016 1
DURHAM, Kenneth 28 June 2007 08 December 2016 1
GREEN, Jeffrey Vincent 01 June 1994 28 June 2007 1
LEIGH, Jack N/A 09 June 1995 1
SMITH, Robert Charles 01 April 2002 08 December 2016 1
WRIGHT, Frank N/A 30 September 1994 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AP01 - Appointment of director 14 December 2016
MR01 - N/A 09 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 02 July 2014
AUD - Auditor's letter of resignation 26 March 2014
AR01 - Annual Return 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 03 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 28 May 2008
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 December 2007
363a - Annual Return 08 October 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
395 - Particulars of a mortgage or charge 05 July 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 26 May 2004
395 - Particulars of a mortgage or charge 20 January 2004
363s - Annual Return 16 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 07 June 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
395 - Particulars of a mortgage or charge 05 March 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 16 May 1996
287 - Change in situation or address of Registered Office 21 April 1996
395 - Particulars of a mortgage or charge 04 January 1996
363s - Annual Return 10 October 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
RESOLUTIONS - N/A 20 June 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 June 1995
AUD - Auditor's letter of resignation 20 June 1995
288 - N/A 20 June 1995
288 - N/A 20 June 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 19 October 1994
288 - N/A 19 October 1994
AA - Annual Accounts 13 June 1994
288 - N/A 13 June 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 09 October 1992
AA - Annual Accounts 24 July 1992
363a - Annual Return 25 September 1991
AA - Annual Accounts 22 July 1991
288 - N/A 30 June 1991
363 - Annual Return 12 November 1990
AA - Annual Accounts 02 October 1990
RESOLUTIONS - N/A 04 July 1990
MEM/ARTS - N/A 04 July 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
288 - N/A 22 February 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
287 - Change in situation or address of Registered Office 09 August 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 29 September 1987
SC71 - N/A 08 April 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2016 Outstanding

N/A

Debenture 28 June 2007 Outstanding

N/A

Mortgage deed 31 December 2003 Outstanding

N/A

Debenture 28 February 2002 Outstanding

N/A

Charge over credit balances 29 December 1995 Fully Satisfied

N/A

Mortgage debenture 20 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.