ALP (EUROPE) LIMITED
Overview
| Company Name | ALP (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03999048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALP (EUROPE) LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is ALP (EUROPE) LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALP (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUIREK LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for ALP (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALP (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ALP (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 039990480003, created on Aug 20, 2025 | 15 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 039990480001, created on Jul 04, 2025 | 35 pages | MR01 | ||||||||||||||
Registration of charge 039990480002, created on Jul 04, 2025 | 36 pages | MR01 | ||||||||||||||
Notification of Bc Bidco 3 Ltd as a person with significant control on Jul 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of A.L.P. Lighting Components Inc as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew John Shakes as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Carl David Shakes as a person with significant control on Jul 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Phillip Robert Millward as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven Michael Brown as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ross Brown as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Andrew John Shakes as a person with significant control on Oct 07, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Andrew John Shakes on Oct 07, 2020 | 2 pages | CH01 | ||||||||||||||
Audited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Who are the officers of ALP (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKES, Carl David | Secretary | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | British | Director | 87410720001 | |||||
| MILLWARD, Phillip Robert | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | England | British | Director | 178008200002 | ||||
| SHAKES, Andrew John | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | England | British | Director | 51510370008 | ||||
| SHAKES, Carl David | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | England | British | Director | 87410720003 | ||||
| BROWN, Steven Michael | Secretary | 1870 Shelly Court Highland Park Illinois 60035 Usa | American | Director | 71589830002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROWN, David Ross | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United States | American | Director | 71589700002 | ||||
| BROWN, Steven Michael | Director | Lifford Hall Lifford Lane, Kings Norton B30 3JN Birmingham West Midlands | United States | American | Director | 71589830002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALP (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bc Bidco 3 Ltd | Jul 04, 2025 | 1 Goose Green WA14 1DW Altrincham Corpacq House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Shakes | Apr 06, 2016 | Liffford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Carl David Shakes | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| A.L.P. Lighting Components Inc | Apr 06, 2016 | 60714 Niles 6333 Gross Point Road Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does ALP (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 20, 2025 Delivered On Aug 27, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 04, 2025 Delivered On Jul 08, 2025 | Outstanding | ||
Brief description Contains fixed charge.. Contains floating charge.. Contains negative pledge. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 04, 2025 Delivered On Jul 08, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0