ALPHA BIRMINGHAM

Key Data

Status

Active

Company No.

00765178

Incorporation date

24/06/1963

Size

No accounts type available

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1977)

23/07/2025

Director's details changed for Karen Anderson on 2025-07-23

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25/04/2025

Restoration by order of the court

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12/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2016

Registered office address changed from , Vertu House Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 2016-04-12

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19/08/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/05/2014

First Gazette notice for voluntary strike-off

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25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2010

Registered office address changed from , Rotterdam House 116 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DY on 2010-04-06

View PDF (2 pages)

29/12/2009

Appointment of Muckle Secretary Limited as a secretary

View PDF (3 pages)

14/12/2009

Registered office address changed from , Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX on 2009-12-14

View PDF (1 pages)

21/11/2009

Termination of appointment of Britax International Services Limited as a secretary

View PDF (1 pages)

01/10/2009

Director appointed karen anderson

View PDF (4 pages)

01/10/2009

Appointment terminated director stephen duffield

View PDF (1 pages)

02/04/2009

Resolutions

View PDF (4 pages)

09/07/2007

Registered office changed on 09/07/07 from:\seton house, warwick technology park, gallows hill warwick, CV34 6DE

View PDF (1 pages)

02/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Restoration by order of the court

View PDF (3 pages)

09/07/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2002

Application for striking-off

View PDF (1 pages)

29/10/2001

Resolutions

View PDF (1 pages)

19/10/2001

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

19/10/2001

Re-registration of Memorandum and Articles

View PDF (3 pages)

19/10/2001

Declaration of assent for reregistration to UNLTD

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19/10/2001

Members' assent for rereg from LTD to UNLTD

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19/10/2001

Application for reregistration from LTD to UNLTD

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20/09/2001

Return made up to 10/07/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

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03/10/2000

Return made up to 10/07/00; full list of members

View PDF (5 pages)

08/12/1999

Resolutions

View PDF (1 pages)

04/08/1999

Return made up to 10/07/99; full list of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Return made up to 10/07/98; full list of members

View PDF (7 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/02/1998

Secretary's particulars changed

View PDF (1 pages)

05/09/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

13/08/1997

Location of register of members address changed

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12/08/1997

Registered office changed on 12/08/97 from:\bristol street house, 1270 coventry road, birmingham, B25 8BB

View PDF (1 pages)

27/07/1997

Director resigned

View PDF (1 pages)

27/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

17/04/1997

Certificate of change of name

View PDF (2 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

12/03/1997

Director resigned

View PDF (1 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (7 pages)

15/01/1996

Director's particulars changed

View PDF (2 pages)

09/01/1996

Registered office changed on 09/01/96 from:\burgess hse,, 1270 coventry rd,, yardley, birmingham B25 8BS

View PDF (1 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

28/11/1995

Director resigned;new director appointed

View PDF (6 pages)

23/11/1995

Director resigned

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/08/1995

Return made up to 10/07/95; change of members

View PDF (20 pages)

01/08/1995

Location of debenture register address changed

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21/04/1995

Ad 30/03/95--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (4 pages)

21/04/1995

Resolutions

View PDF (1 pages)

21/04/1995

Resolutions

View PDF (2 pages)

21/04/1995

£ nc 1000000/2000000 30/03/95

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

05/10/1994

New director appointed

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01/09/1994

Return made up to 10/07/94; full list of members

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01/09/1994

Location of register of members (non legible)

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04/11/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

10/08/1993

Return made up to 10/07/93; change of members

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07/07/1993

Ad 03/06/93--------- £ si 900000@1=900000 £ ic 100000/1000000

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18/06/1993

New director appointed

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15/06/1993

New director appointed

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10/06/1993

Resolutions

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10/06/1993

Resolutions

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10/06/1993

£ nc 100000/1000000 24/05/93

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25/05/1993

Director resigned

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07/05/1993

Director resigned

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

11/08/1992

Return made up to 10/07/92; no change of members

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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16/07/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

19/09/1991

Director's particulars changed

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09/09/1991

Return made up to 10/07/91; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

08/11/1990

Return made up to 09/07/90; full list of members

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03/07/1990

New director appointed

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02/02/1990

Director resigned

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02/02/1990

New director appointed

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26/01/1990

Director resigned

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06/01/1990

Particulars of mortgage/charge

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22/12/1989

Declaration of satisfaction of mortgage/charge

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30/11/1989

Director resigned

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08/11/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

08/11/1989

Return made up to 10/07/89; full list of members

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12/05/1989

Declaration of satisfaction of mortgage/charge

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12/05/1989

Declaration of mortgage charge released/ceased

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20/12/1988

Declaration of satisfaction of mortgage/charge

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20/12/1988

Declaration of satisfaction of mortgage/charge

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15/11/1988

Full accounts made up to 1987-12-31

View PDF (15 pages)

15/11/1988

Return made up to 30/06/88; full list of members

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09/09/1988

Director resigned;new director appointed

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11/02/1988

New director appointed

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16/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

16/11/1987

Return made up to 30/06/87; full list of members

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06/02/1987

Director resigned

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28/11/1986

Return made up to 30/06/86; full list of members

View PDF (7 pages)

18/11/1986

New director appointed

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11/11/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

31/10/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

31/10/1984

Accounts made up to 1983-12-31

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08/12/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

28/01/1982

Accounts made up to 1980-12-31

View PDF (11 pages)

14/11/1980

Accounts made up to 1979-12-31

View PDF (10 pages)

07/11/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

17/11/1978

Accounts made up to 1977-12-31

View PDF (11 pages)

09/01/1978

Accounts made up to 1976-12-31

View PDF (11 pages)

13/01/1977

Accounts made up to 1975-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

10/07/2016

Next due date

07/08/2002

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duffield, Stephen Leslie	Director	08/11/2000 - 25/09/2009	71
Ellsmore, Mark Anthony	Director	14/09/1998 - 08/07/2002	75
Anderson, Karen	Director	25/09/2009 - Present	118
Turnbull, Peter	Director	31/10/1995 - 01/07/1997	70
Spence, Joseph	Director	01/06/1993 - 04/04/1997	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALPHA BIRMINGHAM

ALPHA BIRMINGHAM is an(a) Active company incorporated on 24/06/1963 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALPHA BIRMINGHAM?

ALPHA BIRMINGHAM is currently Active. It was registered on 24/06/1963 .

Where is ALPHA BIRMINGHAM located?

ALPHA BIRMINGHAM is registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear NE11 0XA.

What does ALPHA BIRMINGHAM do?

ALPHA BIRMINGHAM operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ALPHA BIRMINGHAM?

The latest filing was on 23/07/2025: Director's details changed for Karen Anderson on 2025-07-23.