ALP CONSTRUCTION LTD

Key Data

Status

Active

Company No.

03379427

Incorporation date

27/05/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

24/07/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

18/07/2025

Cessation of Christine Marion Fenton as a person with significant control on 2025-02-22

View PDF (1 pages)

18/07/2025

Change of details for Mr Martin Fenton as a person with significant control on 2025-02-22

View PDF (2 pages)

17/07/2025

Termination of appointment of Christine Marion Fenton as a secretary on 2025-02-22

View PDF (1 pages)

17/07/2025

Termination of appointment of Christine Marion Fenton as a director on 2025-02-22

View PDF (1 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

03/06/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

30/05/2024

Change of details for Mr Martin Fenton as a person with significant control on 2024-05-20

View PDF (2 pages)

30/05/2024

Change of details for Mrs Christine Marion Fenton as a person with significant control on 2024-05-20

View PDF (2 pages)

29/05/2024

Registered office address changed from Little Farringdon Mill Lechlade Gloucestershire GL7 3QQ to Upper Southwick Farm Mark Highbridge TA9 4LQ on 2024-05-29

View PDF (1 pages)

29/05/2024

Change of details for Mrs Christine Marion Fenton as a person with significant control on 2024-05-20

View PDF (2 pages)

29/05/2024

Director's details changed for Mrs Christine Marion Fenton on 2024-05-20

View PDF (2 pages)

29/05/2024

Secretary's details changed for Mrs Christine Marion Fenton on 2024-05-20

View PDF (1 pages)

29/05/2024

Change of details for Mr Martin Fenton as a person with significant control on 2024-05-20

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Martin Fenton on 2024-05-20

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Martin Fenton on 2024-05-20

View PDF (2 pages)

29/05/2024

Director's details changed for Mrs Christine Marion Fenton on 2024-05-20

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

18/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

14/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

29/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

03/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

04/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (6 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

25/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

20/06/2013

Registered office address changed from , 55 Sandringham Way, Frimley, Camberley, Surrey, GU16 9YF on 2013-06-20

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

06/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

13/01/2012

Registered office address changed from , Little Faringdon Mill ., Lechlade, Gloucestershire, GL7 3QQ on 2012-01-13

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

24/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

12/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

18/06/2008

Registered office changed on 18/06/2008 from, little faringdon mill little faringdon, lechlade, gloucestershire, GL7 3QQ

View PDF (1 pages)

14/03/2008

Resolutions

View PDF (8 pages)

26/02/2008

Registered office changed on 26/02/2008 from, 31 chalybeate street, aberystwyth, ceredigion, SY23 1HX

View PDF (1 pages)

30/07/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

30/07/2007

Registered office changed on 30/07/07 from: 31 chalybeate street, aberystwyth, dyfed SY23 1HX

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (10 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Resolutions

View PDF (1 pages)

15/11/2005

Ad 28/09/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/11/2005

Resolutions

View PDF (3 pages)

31/10/2005

Accounting reference date extended from 31/05/05 to 30/09/05

View PDF (1 pages)

06/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

21/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (10 pages)

09/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (10 pages)

31/01/2003

Certificate of change of name

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

24/12/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (10 pages)

04/06/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (9 pages)

19/10/1999

Accounting reference date shortened from 31/10/99 to 31/05/99

View PDF (1 pages)

30/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

16/10/1998

Ad 14/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/09/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

11/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

New director appointed

View PDF (2 pages)

04/06/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+38.02 % *

* during past year

Cash in Bank

£38,643.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.32M
-
0.00
28.00K
-

2022
2
1.33M
-
0.00
38.64K
-

2022
2
1.33M
-
0.00
38.64K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.33M £0.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.64K £38.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fenton, Martin	Director	27/05/1997 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/05/1997 - 26/05/1997	99600
Fenton, Christine Marion	Director	27/05/1997 - 22/02/2025	6
Fenton, Christine Marion	Secretary	27/05/1997 - 22/02/2025	-
Dryburgh, Roy	Director	13/01/1998 - 28/06/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALP CONSTRUCTION LTD

ALP CONSTRUCTION LTD is an(a) Active company incorporated on 27/05/1997 with the registered office located at Upper Southwick Farm, Mark, Highbridge TA9 4LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALP CONSTRUCTION LTD?

ALP CONSTRUCTION LTD is currently Active. It was registered on 27/05/1997 .

Where is ALP CONSTRUCTION LTD located?

ALP CONSTRUCTION LTD is registered at Upper Southwick Farm, Mark, Highbridge TA9 4LQ.

What does ALP CONSTRUCTION LTD do?

ALP CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ALP CONSTRUCTION LTD have?

ALP CONSTRUCTION LTD had 2 employees in 2022.

What is the latest filing for ALP CONSTRUCTION LTD?

The latest filing was on 24/07/2025: Confirmation statement made on 2025-05-21 with updates.