ALPHA WINDOW & DOOR LIMITED

ALPHA WINDOW & DOOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA WINDOW & DOOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06526764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA WINDOW & DOOR LIMITED?

    • Glazing (43342) / Construction

    Where is ALPHA WINDOW & DOOR LIMITED located?

    Registered Office Address
    38 St. Helens Avenue
    DY4 7LR Tipton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA WINDOW & DOOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALPHA WINDOW & DOOR LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for ALPHA WINDOW & DOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Registered office address changed from Unit 17 Phoenix Industrial Estate Charles Street West Bromwich B70 0AY England to 38 st. Helens Avenue Tipton DY4 7LR on Mar 24, 2025

    1 pagesAD01

    Registered office address changed from Heame House 23 Bilston Street Sedgley Dudley DY3 1JA England to Unit 17 Phoenix Industrial Estate Charles Street West Bromwich B70 0AY on Jan 10, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 07, 2018 with updates

    5 pagesCS01

    Register inspection address has been changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street Lye, Stourbridge West Midlands DY9 8RY England to 23 Bilston Street Dudley DY3 1JA

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from C/O Kjj Accountancy Services Ltd Embassy House Embassy Business Park Attwood Street Stourbridge West Midlands DY9 8RY to Heame House 23 Bilston Street Sedgley Dudley DY3 1JA on May 18, 2017

    1 pagesAD01

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of ALPHA WINDOW & DOOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Garry John
    St Helens Avenue
    Great Bridge
    DY4 7LR Tipton
    38
    West Midlands
    Director
    St Helens Avenue
    Great Bridge
    DY4 7LR Tipton
    38
    West Midlands
    EnglandBritishDirector133539220001
    BRATT, Martin Charles
    Ratcliff Way
    DY4 0HN Tipton
    10
    West Midlands
    Director
    Ratcliff Way
    DY4 0HN Tipton
    10
    West Midlands
    EnglandEnglishDirector133539310001
    RM REGISTRARS LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Secretary
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    Director
    Wilbury Way
    SG4 0XE Hitchin
    Invision House
    Hertfordshire
    128013830001

    Who are the persons with significant control of ALPHA WINDOW & DOOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Bradley
    St. Helens Avenue
    DY4 7LR Tipton
    38
    England
    Mar 01, 2017
    St. Helens Avenue
    DY4 7LR Tipton
    38
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Charles Bratt
    St. Helens Avenue
    DY4 7LR Tipton
    38
    England
    Mar 01, 2017
    St. Helens Avenue
    DY4 7LR Tipton
    38
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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