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ALPHA BUSINESS PARK LIMITED

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ALPHA BUSINESS PARK LIMITED

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Key Data

Status

Active

Company No.

09425723

Incorporation date

06/02/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Holt Court, 16 Warwick Row, Coventry CV1 1EJCopy
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Latest events (Record since 06/02/2015)
dot icon09/03/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon21/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-28
View PDF (7 pages)
dot icon15/11/2024
Termination of appointment of Richard George Wareing as a secretary on 2024-11-15
View PDF (1 pages)
dot icon28/08/2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on 2024-08-28
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-02-28
View PDF (4 pages)
dot icon17/08/2023
Registered office address changed from 9 st. Marys Court Kenilworth CV8 1JH England to 61 Bridge Street Kington HR5 3DJ on 2023-08-17
View PDF (1 pages)
dot icon06/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon09/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (4 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (4 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (4 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon19/02/2019
Termination of appointment of Alan Craddock as a director on 2019-02-18
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (6 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon05/12/2017
Registered office address changed from PO Box CV35 0EQ 9 st. Marys Court Kenilworth Warwickshire CV8 1JH United Kingdom to 9 st. Marys Court Kenilworth CV8 1JH on 2017-12-05
View PDF (1 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon20/09/2017
Registered office address changed from Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ England to PO Box CV35 0EQ 9 st. Marys Court Kenilworth Warwickshire CV8 1JH on 2017-09-20
View PDF (1 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (7 pages)
dot icon24/01/2017
Appointment of Roselyn Commander as a director on 2017-01-20
View PDF (2 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon28/10/2016
Registered office address changed from 3 the Quadrant Coventry CV1 2DY England to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 2016-10-28
View PDF (1 pages)
dot icon19/09/2016
Appointment of Richard George Wareing as a secretary on 2016-09-19
View PDF (2 pages)
dot icon05/07/2016
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 3 the Quadrant Coventry CV1 2DY on 2016-07-05
View PDF (1 pages)
dot icon23/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2015
Memorandum and Articles of Association
View PDF (19 pages)
dot icon19/06/2015
Resolutions
View PDF (2 pages)
dot icon05/06/2015
Registration of charge 094257230001, created on 2015-06-02
View PDF (48 pages)
dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-05-21
View PDF (3 pages)
dot icon24/03/2015
Termination of appointment of Tim Edwards as a director on 2015-03-23
View PDF (2 pages)
dot icon23/03/2015
Appointment of Mr Alan Craddock as a director on 2015-03-23
View PDF (2 pages)
dot icon23/03/2015
Termination of appointment of Tim Edwards as a director on 2015-03-23
View PDF (1 pages)
dot icon09/02/2015
Appointment of Mr Matthew James Commander as a director on 2015-02-06
View PDF (2 pages)
dot icon09/02/2015
Appointment of Mr Edward Thomas Commander as a director on 2015-02-06
View PDF (2 pages)
dot icon06/02/2015
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
47.94K
-
0.00
599.00
-
2022
3
46.82K
-
0.00
1.26K
-
2023
3
45.46K
-
0.00
-
-
2023
3
45.46K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

45.46K £Descended-2.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craddock, Alan
Director
23/03/2015 - 18/02/2019
22
Commander, Roselyn
Director
20/01/2017 - Present
5
Commander, Edward Thomas
Director
06/02/2015 - Present
21
Commander, Matthew James
Director
06/02/2015 - Present
8
Edwards, Tim
Director
06/02/2015 - 23/03/2015
15

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALPHA BUSINESS PARK LIMITED

ALPHA BUSINESS PARK LIMITED is an(a) Active company incorporated on 06/02/2015 with the registered office located at 2nd Floor, Holt Court, 16 Warwick Row, Coventry CV1 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA BUSINESS PARK LIMITED?

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ALPHA BUSINESS PARK LIMITED is currently Active. It was registered on 06/02/2015 .

Where is ALPHA BUSINESS PARK LIMITED located?

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ALPHA BUSINESS PARK LIMITED is registered at 2nd Floor, Holt Court, 16 Warwick Row, Coventry CV1 1EJ.

What does ALPHA BUSINESS PARK LIMITED do?

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ALPHA BUSINESS PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ALPHA BUSINESS PARK LIMITED have?

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ALPHA BUSINESS PARK LIMITED had 3 employees in 2023.

What is the latest filing for ALPHA BUSINESS PARK LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-06 with no updates.