Alpha Construction (holdings) Limited in Uttoxeter Road HILTON

Alpha Construction (holdings) Limited HILTON

Founded in 1995, Alpha Construction (holdings), classified under reg no. 03052910 is an active company. Currently registered at Chatsworth Court Alpha House DE65 5GE, Hilton the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jun 1995 Alpha Construction (holdings) Limited is no longer carrying the name Yorkco 145.

The firm has 5 directors, namely Jacob M., Leah S. and Benjamin B. and others. Of them, Anthony B. has been with the company the longest, being appointed on 28 June 2007 and Jacob M. and Leah S. and Benjamin B. and Robin D. have been with the company for the least time - from 8 December 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert S. who worked with the the firm until 8 December 2016.

Alpha Construction (holdings) Limited Address / Contact

Office Address	Chatsworth Court Alpha House
Office Address2	Uttoxeter Road
Town	Hilton
Post code	DE65 5GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03052910
Date of Incorporation	Wed, 3rd May 1995
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Jacob M.

Position: Director

Appointed: 08 December 2016

Leah S.

Position: Director

Appointed: 08 December 2016

Benjamin B.

Position: Director

Appointed: 08 December 2016

Robin D.

Position: Director

Appointed: 08 December 2016

Anthony B.

Position: Director

Appointed: 28 June 2007

Kenneth D.

Position: Director

Appointed: 28 June 2007

Resigned: 08 December 2016

John C.

Position: Director

Appointed: 28 June 2007

Resigned: 08 December 2016

Mark C.

Position: Director

Appointed: 28 June 2007

Resigned: 23 November 2022

Michael L.

Position: Director

Appointed: 09 June 1995

Resigned: 28 June 2007

Michael B.

Position: Director

Appointed: 09 June 1995

Resigned: 28 June 2007

Robert S.

Position: Director

Appointed: 01 June 1995

Resigned: 08 December 2016

Jeffrey G.

Position: Director

Appointed: 01 June 1995

Resigned: 28 June 2007

Robert S.

Position: Secretary

Appointed: 01 June 1995

Resigned: 08 December 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1995

Resigned: 01 June 1995

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 May 1995

Resigned: 01 June 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Alpha Construction (Group) Ltd from Derby, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Alpha Construction (Group) Ltd

Alpha House Uttoxeter Road, Hilton, Derby, DE65 5GE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	6288859
Notified on	8 December 2016
Nature of control:	75,01-100% shares

Company previous names

Yorkco 145	June 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 9th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th May 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 9th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 9th May 2014: 50000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, May 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Jun 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 7th Jun 2006 with complete member list filed on: 7th, June 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, May 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 21st, May 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, June 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 1st Jun 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Jun 2001 with complete member list filed on: 1st, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th May 2000 with complete member list filed on: 10th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th May 1999 with complete member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, July 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 5th May 1998 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th May 1998 with complete member list filed on: 5th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, June 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th May 1997 with complete member list filed on: 16th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th May 1997 with complete member list filed on: 16th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 16th, May 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 1st May 1996 with complete member list filed on: 1st, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, June 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, June 1995	accounts	Free Download

Alpha Construction (holdings) Limited HILTON

Alpha Construction (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jacob M.

Leah S.

Benjamin B.

Robin D.

Anthony B.

Kenneth D.

John C.

Mark C.

Michael L.

Michael B.

Robert S.

Jeffrey G.

Robert S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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