ALPHA (OVERSEAS) LIMITED - UPMINSTER


Company Profile Company Filings

Overview

ALPHA (OVERSEAS) LIMITED is a Private Limited Company from UPMINSTER ENGLAND and has the status: Active.
ALPHA (OVERSEAS) LIMITED was incorporated 27 years ago on 15/07/1996 and has the registered number: 03224466. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

ALPHA (OVERSEAS) LIMITED - UPMINSTER

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

UNIT 2 SAXON HOUSE
UPMINSTER
ESSEX
RM14 3PJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS VINCENT BALDWIN Apr 1942 British Director 1996-07-15 CURRENT
MR STEPHEN DOUGLAS BALDWIN Oct 1976 British Director 2011-07-15 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-07-15 UNTIL 1996-07-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-15 UNTIL 1996-07-15 RESIGNED
DAVID JAMES POWELL British Director 1996-07-15 UNTIL 1998-11-30 RESIGNED
MR STEPHEN DOUGLAS BALDWIN Oct 1976 British Director 2006-01-01 UNTIL 2011-03-10 RESIGNED
MR ARTHUR WILLIAM DEVEREUX Jan 1935 British Director 1996-07-15 UNTIL 2000-03-31 RESIGNED
DAVID JAMES POWELL British Secretary 1996-07-15 UNTIL 1998-11-30 RESIGNED
MRS MAUREEN JANET DEVEREUX British Secretary 1998-11-30 UNTIL 2000-03-31 RESIGNED
DAVID ARTHUR CROOK British Secretary 2000-04-01 UNTIL 2004-04-01 RESIGNED
MR STEPHEN DOUGLAS BALDWIN Oct 1976 British Secretary 2004-04-01 UNTIL 2011-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Vincent Baldwin 2016-04-06 4/1942 Upminster   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Douglas Baldwin 2016-04-06 10/1976 Upminster   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
FOREST TRUCKING (UK) LIMITED RAINHAM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CONTRIMEX (OVERSEAS) LIMITED GRIMSBY ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
CHISLEHURST ENTERPRISES LIMITED CHISLEHURST Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
ALPHA FORWARDING LIMITED UPMINSTER ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
ALPHA OVERSEAS (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
INTERNATIONAL CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
GRAPPLE FIGHTWEAR LIMITED SOUTH OCKENDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
UK MEDICAL PLUS LTD UPMINSTER Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PETROLEAD OIL SERVICES LIMITED UPMINSTER ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £328,263 Cash £49,204 equity
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £171,885 Cash £23,655 equity
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £411,101 Cash £21,311 equity
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £116,285 Cash £7,932 equity
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £187,225 Cash £4,401 equity
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £475,452 Cash £28,203 equity
Alpha (Overseas) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 31-03-2017 £39,561 Cash £6,584 equity
Alpha (Overseas) Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £50,883 Cash £10,155 equity
Alpha (Overseas) Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £33,320 Cash £30,101 equity
Alpha (Overseas) Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £35,386 Cash £21,227 equity

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WINCHMORE ROOFING & BUILDING LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing