Alphega Design & Construction Management Limited. net worth, address, company information. Free

Company search

Alphega Design & Construction Management Limited (number 04960419) is a private limited company incorporated on 2003-11-11 originating in England. The enterprise is registered at 18 Commodore House, Juniper Drive, London SW18 1TW. Alphega Design & Construction Management Limited operates SIC: 71111 - "architectural activities", SIC: 74902 - "quantity surveying activities".

Company details

Name	Alphega Design & Construction Management Limited
Number	04960419
Date of Incorporation:	2003/11/11
End of financial year:	31 July
Address:	18 Commodore House, Juniper Drive, London, SW18 1TW
SIC code:	71111 - Architectural activities 74902 - Quantity surveying activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Stephen B. (in the company from 11 November 2003). 1 secretary is there as well: Stephen B. (appointed on 11 November 2003). The Companies House lists 2 persons of significant control, namely: Stephen B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	48,687	39,800	-	-	-	61,171	88,209	56,019	56,548	57,327	84,526	115,539
Fixed Assets	-	-	-	-	-	-	-	-	-	-	718	478
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	12,534	14,364	20,787	16,034	11,109
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Stephen B.

1 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan F.

1 November 2016 - 11 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-07-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-07-31 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 69 Nightingale Rise Portishead Bristol BS20 8LN England to 18 Commodore House Juniper Drive London SW18 1TW on 2021-07-19 filed on: 19th, July 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-07-31 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 23rd, April 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 83 Macrae Road Pill Bristol BS20 0DD to 69 Nightingale Rise Portishead Bristol BS20 8LN on 2018-04-30 filed on: 30th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-11 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-11-11 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 21st, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-11-11 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Nash & Partners Limited Station Approach Southgate, Chichester West Sussex PO19 8GA on 2013-01-07 filed on: 7th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-11-11 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 29th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-11 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 10th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-11 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 21st, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-11-11 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-11 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-11 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 12th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(288b) On 2007-08-23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-23 Director resigned filed on: 23rd, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-10-31 filed on: 4th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, February 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-01-20 filed on: 20th, January 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/04 to 31/10/04 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
(288a) On 2003-12-11 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-11 New secretary appointed;new director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-11 New secretary appointed;new director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003-12-11 Secretary resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-11 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-11 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-12-11 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(288b) On 2003-12-11 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288b) On 2003-12-11 Secretary resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288a) On 2003-12-11 New director appointed filed on: 11th, December 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, November 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 11th, November 2003 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Farr Vintners Limited
Dts Equipment Ltd.
Pavilion Historic Buildings Consultants Limited
Aviation Concepts Limited


Mykid Ltd
Magnum Fine Wines Limited
Marc Deaves Limited