ALPHA AGGREGATES LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
ALPHA AGGREGATES LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
ALPHA AGGREGATES LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALPHA AGGREGATES LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALPHA AGGREGATES LIMITED - HEREFORD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 BRIDGE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DF
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA TIPPING LIMITED (until 13/07/2012)
ALPHA TIPPING LIMITED (until 13/07/2012)
ALPHA HAULAGE LTD (until 06/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN POWELL | Jan 1973 | British | Secretary | 2006-03-14 | CURRENT |
| MRS KAREN LOUISE POWELL | Feb 1972 | British | Director | 2006-03-14 | CURRENT |
| MR MARTIN JOHN POWELL | Jan 1973 | British | Director | 2006-03-14 | CURRENT |
| STEPHEN JAMES DICK | Jan 1970 | British | Director | 2009-09-08 UNTIL 2010-08-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-14 UNTIL 2006-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin John Powell | 2016-04-06 | 1/1973 | Kington Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Karen Louise Powell | 2016-04-06 | 2/1972 | Kington Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALPHA_AGGREGATES_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £13,090 Cash £511,894 equity |
| ALPHA_AGGREGATES_LIMITED - Accounts | 2022-12-10 | 31-03-2022 | £107,154 Cash £556,658 equity |
| ALPHA_AGGREGATES_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £168,560 Cash £307,605 equity |
| ALPHA_AGGREGATES_LIMITED - Accounts | 2021-04-02 | 31-03-2020 | £375,660 equity |
| ALPHA_AGGREGATES_LIMITED - Accounts | 2020-01-01 | 31-03-2019 | £458,669 equity |
| Alpha Aggregates Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £26,071 Cash £501,192 equity |
| Alpha Aggregates Limited - Abbreviated accounts 16.3 | 2016-12-30 | 31-03-2016 | £451,767 equity |
| Alpha Aggregates Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £321,436 equity |
| Alpha Aggregates Limited - Limited company - abbreviated - 11.0.0 | 2014-10-02 | 31-03-2014 | £366 Cash £230,929 equity |