Alpha-1 Limited

Company Name	Alpha-1 Limited
Director	Louise Sarah Jayne Howard
Company Status	Active
Company Number	06189820
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Louise Sarah Jayne Howard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Secretary Name	Mr Kevin Ronald Howard
Nationality	British
Status	Current
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP

Location

Registered Address	The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Kevin Howard 50.00% Ordinary
50 at £1	Louise Sarah Jayne Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,250
Current Liabilities	£11,981

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (3 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
24 July 2023	Notification of Kevin Ronald Howard as a person with significant control on 24 July 2023 (2 pages)
30 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
29 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Registered office address changed from the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from the Beechwood Centre 42-46 Lower Gravel Road Bromley Kent BR2 8GP United Kingdom on 16 April 2013 (1 page)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Director's details changed for Louise Sarah Jayne Howard on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Louise Sarah Jayne Howard on 15 April 2013 (2 pages)
15 April 2013	Secretary's details changed for Mr Kevin Ronald Howard on 15 April 2013 (1 page)
15 April 2013	Secretary's details changed for Mr Kevin Ronald Howard on 15 April 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 February 2011	Registered office address changed from 4 Paines Lane Pinner Middx HA5 3DQ on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 4 Paines Lane Pinner Middx HA5 3DQ on 28 February 2011 (1 page)
7 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 February 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 June 2010	Director's details changed for Louise Sarah Jayne Howard on 28 March 2010 (2 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Louise Sarah Jayne Howard on 28 March 2010 (2 pages)
10 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 June 2009	Return made up to 28/03/09; full list of members (3 pages)
9 June 2009	Return made up to 28/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 March 2008 (3 pages)
29 January 2009	Total exemption small company accounts made up to 30 March 2008 (3 pages)
11 September 2008	Return made up to 28/03/08; full list of members (3 pages)
11 September 2008	Return made up to 28/03/08; full list of members (3 pages)
28 March 2007	Incorporation (18 pages)
28 March 2007	Incorporation (18 pages)

Alpha-1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London