Alpha Building Control Limited is a private limited company that can be found at Unit 15 Ips Innovate, Colburn Business Park, Catterick Garrison DL9 4QL. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Joseph A., appointed on 07 November 2019.
As far as secretaries are concerned, we can mention: Joseph A., appointed on 07 November 2019.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to CH records there was a name change on 2019-09-13 and their previous name was Currency Starters Limited.
The last confirmation statement was filed on 2023-08-22 and the deadline for the following filing is 2024-09-05. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit 15 Ips Innovate |
| Office Address2 | Colburn Business Park |
| Town | Catterick Garrison |
| Post code | DL9 4QL |
| Country of origin | United Kingdom |
| Registration Number | 11458668 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 07 November 2019
Position: Secretary
Appointed: 07 November 2019
The register of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Joseph A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ian C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Paul L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph A.
| Notified on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
| Notified on | 7 November 2019 |
| Ceased on | 2 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul L.
| Notified on | 28 August 2018 |
| Ceased on | 7 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chieftan Services Limited
| Legal authority | England & Wales |
| Legal form | Company |
| Notified on | 7 November 2019 |
| Ceased on | 7 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 11 July 2018 |
| Ceased on | 28 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Currency Starters | September 13, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 3 173 | 17 008 | 8 442 | |
| Current Assets | 1 | 46 266 | 145 588 | 89 051 | 166 121 |
| Debtors | 142 415 | 72 043 | 157 679 | ||
| Net Assets Liabilities | 1 | -49 169 | -53 698 | -179 146 | -251 542 |
| Other Debtors | 117 415 | 40 378 | 63 905 | ||
| Other | |||||
| Average Number Employees During Period | 4 | 5 | 3 | 6 | |
| Bank Borrowings Overdrafts | 50 000 | 7 288 | 6 000 | ||
| Creditors | 50 000 | 50 000 | 229 677 | 382 467 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 420 | ||||
| Net Current Assets Liabilities | 1 | 831 | -3 698 | -140 626 | -216 346 |
| Other Creditors | 100 008 | 103 938 | 142 488 | ||
| Other Taxation Social Security Payable | 39 992 | 67 432 | 174 218 | ||
| Total Assets Less Current Liabilities | 1 | -168 | -3 698 | -140 626 | -216 346 |
| Trade Creditors Trade Payables | 9 286 | 51 019 | 59 761 | ||
| Trade Debtors Trade Receivables | 25 000 | 31 665 | 93 774 | ||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 27th, March 2024 |
accounts | Free Download (7 pages) |
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