| Company Name | Alpha Building Supplies Limited |
|---|---|
| Directors | John Francis Hall and Andrew William James |
| Company Status | Active |
| Company Number | 05225589 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Francis Hall |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sunbury Close Wilmslow Cheshire SK9 3UD |
| Director Name | Mr Andrew William James |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Cheadle Lane Lower Peover Knutsford Cheshire WA16 9SW |
| Secretary Name | Mr John Francis Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2004(1 day after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Sunbury Close Wilmslow Cheshire SK9 3UD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01606 863330 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | 12 Sunbury Close Wilmslow Cheshire SK9 3UD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew William James 50.00% Ordinary |
|---|---|
| 1 at £1 | John Francis Hall 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 28 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from Unit 6 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from Unit 6 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 2 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Registered office address changed from Unit 6 Navigation Park Winsford Industrial Estate Winsford Cheshire CW7 3RL on 2 December 2013 (1 page) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 March 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2009 | Return made up to 08/09/07; full list of members (4 pages) |
| 26 February 2009 | Return made up to 08/09/07; full list of members (4 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: the counting house, sandy lane ettiley heath sandbach cheshire CW11 3NL (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: the counting house, sandy lane ettiley heath sandbach cheshire CW11 3NL (1 page) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Director's particulars changed (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 October 2006 | Return made up to 08/09/06; full list of members
|
| 26 October 2006 | Return made up to 08/09/06; full list of members
|
| 21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 January 2006 | Return made up to 08/09/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 08/09/05; full list of members (7 pages) |
| 5 January 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | Director's particulars changed (1 page) |
| 5 October 2004 | Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2004 | Ad 24/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Incorporation (9 pages) |
| 8 September 2004 | Incorporation (9 pages) |