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ALPHA BUILDING SERVICES (SOUTH) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Building Services (south) Ltd. The company was founded 16 years ago and was given the registration number 06297339. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALPHA BUILDING SERVICES (SOUTH) LTD
Company Number:06297339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:29 June 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, United Kingdom, BR3 1EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Victoria Gardens, Biggin Hill, Westerham, England, TN16 3DJ

Secretary26 August 2019Active
Thistledown, Shaw Road, Tatsfield, United Kingdom, TN16 2BX

Secretary29 June 2007Active
Thistledown, Shaw Road, Tatsfield, United Kingdom, TN16 2BX

Director29 June 2007Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary29 June 2007Active
133 Sutherland Avenue, Welling, DA16 2NN

Director29 June 2007Active
5, Bartlett Road, Westerham, United Kingdom, TN16 1TP

Director31 October 2008Active
1, Maxim Appartments Wheeler Place, Bromley, United Kingdom, BR2 9EZ

Director29 June 2007Active
The Old Chicken House, Thistledown, Shaw Road, Tatsfield, England, TN16 2BX

Director25 April 2013Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director29 June 2007Active

People with Significant Control

Mr Paul Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Thistledown, Shaw Road, Tatsfield, United Kingdom, TN16 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-11-09Insolvency

Liquidation voluntary arrangement completion.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-02-27Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-11-24Mortgage

Mortgage satisfy charge full.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-05-06Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2021-04-30Address

Change registered office address company with date old address new address.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-08-12Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Insolvency

Liquidation in administration end of administration.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-08-27Officers

Appoint person secretary company with name date.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-04-03Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-05Insolvency

Liquidation in administration progress report.

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2018-10-16Insolvency

Liquidation administration notice deemed approval of proposals.

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