ALPHA RESPONSE (2004) LIMITED
Overview
| Company Name | ALPHA RESPONSE (2004) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA RESPONSE (2004) LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is ALPHA RESPONSE (2004) LIMITED located?
| Registered Office Address | Kingdom House, Woodlands Park Ashton Road WA12 0HF Newton-Le-Willows England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA RESPONSE (2004) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALPHA RESPONSE (2004) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ALPHA RESPONSE (2004) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 050161570004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 050161570005, created on Sep 25, 2025 | 72 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Whittle as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Florin Industrial Services Holdings Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Registration of charge 050161570004, created on May 23, 2023 | 36 pages | MR01 | ||||||||||
Registered office address changed from 245 Main Road Sidcup Kent DA14 6QS United Kingdom to Kingdom House, Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on May 30, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrea Wilson as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vickie Rann as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Terence Barton as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Agnes Mary Barton as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 050161570002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 050161570003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Who are the officers of ALPHA RESPONSE (2004) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Agnes Mary | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House, Woodlands Park England | England | British | 33726790003 | |||||
| BARTON, Terence | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House, Woodlands Park England | England | British | 33726780004 | |||||
| WHITTLE, Nigel John | Director | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House, Woodlands Park England | England | British | 328686530001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| PATEL, Nilesh | Secretary | 25 Cumberland Road E17 5RR London | British | 95399830001 | ||||||
| BALDWIN, Mark | Director | 8 Avery Hill Road SE9 2BD New Eltham Avery House London United Kingdom | England | British | 122799980001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| MAYNE, Linda Ann | Director | The Post House Snoll Hatch Road East Peckham TN12 5DX Tonbridge Kent | British | 41463910002 | ||||||
| RANN, Vickie | Director | Burnt Oak Lane DA15 8LN Blackfen 248 Kent United Kingdom | United Kingdom | British | 185471300001 | |||||
| WILSON, Andrea | Director | Manor Road IG8 8GG Woodford Green 9a Essex | United Kingdom | British | 131768830001 |
Who are the persons with significant control of ALPHA RESPONSE (2004) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Baldwin | Apr 06, 2016 | 8 Avery Hill Road SE9 2BD London Avery House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Florin Industrial Services Holdings Limited | Apr 06, 2016 | Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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