Alpha Glazing Limited SALISBURY


Founded in 1998, Alpha Glazing, classified under reg no. 03678742 is an active company. Currently registered at Units 16-18 The Boscombe Centre SP4 7SD, Salisbury the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2019-02-28.

The company has 2 directors, namely James H., Anthony K.. Of them, Anthony K. has been with the company the longest, being appointed on 20 October 2015 and James H. has been with the company for the least time - from 15 February 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marilyn R. who worked with the the company until 20 October 2015.

Alpha Glazing Limited Address / Contact

Office Address Units 16-18 The Boscombe Centre
Office Address2 Mills Way Amesbury
Town Salisbury
Post code SP4 7SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03678742
Date of Incorporation Fri, 4th Dec 1998
Industry Glazing
End of financial Year 28th February
Company age 22 years old
Account next due date Sun, 28th Feb 2021 (123 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sun, 27th Dec 2020 (2020-12-27)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

James H.

Position: Director

Appointed: 15 February 2019

Anthony K.

Position: Director

Appointed: 20 October 2015

Anthony K.

Position: Director

Appointed: 01 December 2004

Resigned: 20 August 2012

Howard T.

Position: Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1998

Christopher R.

Position: Director

Appointed: 04 December 1998

Resigned: 28 January 2016

William T.

Position: Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

Marilyn R.

Position: Secretary

Appointed: 04 December 1998

Resigned: 20 October 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher R. This PSC owns 75,01-100% shares. The third one is Anthony K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

James H.

Notified on 30 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher R.

Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control: 75,01-100% shares

Anthony K.

Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-28
Net Worth-69 268-46 963-43 189-29 076-24 590-25 170   
Balance Sheet
Current Assets35 61832 57040 23627 15429 72636 83749 12618 47853 657
Net Assets Liabilities     -25 169-25 142-25 918-41 148
Cash Bank In Hand11 661        
Debtors12 32330 38037 02120 97618 39725 897   
Net Assets Liabilities Including Pension Asset Liability-69 268-46 963-43 189-29 076-24 590-25 170   
Stocks Inventory11 6342 1903 2156 17811 32910 940   
Tangible Fixed Assets3 8392 6091 9449 3026 9285 178   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve-69 368-47 063-43 288-29 176-24 690-25 270   
Shareholder Funds-69 268-46 963-43 189-29 076-24 590-25 170   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 500-1 630-1 630-1 880
Average Number Employees During Period      333
Creditors     1 01377 5576 2513 950
Financial Commitments Other Than Capital Commitments       21 70013 300
Fixed Assets3 8392 6091 9449 3026 9285 1783 88410 6067 954
Net Current Assets Liabilities-34 201-22 363-29 845-32 484-28 480-29 335-27 396-28 643-43 272
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     9881 0351 607245
Total Assets Less Current Liabilities-30 362-19 754-27 902-23 182-21 552-24 157-23 512-18 037-35 318
Creditors Due After One Year38 90627 20915 2875 8943 0381 013   
Creditors Due Within One Year69 81954 93370 08159 63858 20666 172   
Number Shares Allotted100100100100100100   
Par Value Share 11111   
Value Shares Allotted100100100100100100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2019-02-28
filed on: 29th, October 2019
Free Download (5 pages)

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