ALPHA CONSTRUCTION (GROUP) LIMITED

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ALPHA CONSTRUCTION (GROUP) LIMITED

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Key Data

Status

Active

Company No.

10493154

Incorporation date

23/11/2016

Size

Medium

Contacts

Registered address

Registered address

Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire DE65 5GECopy
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Latest events (Record since 23/11/2016)
dot icon15/01/2026
Certificate of change of name
dot icon30/12/2025
Purchase of own shares.
dot icon10/11/2025
Cessation of Mark Ian Clarke as a person with significant control on 2025-09-18
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon02/10/2025
Cancellation of shares. Statement of capital on 2025-09-18
dot icon02/09/2025
Satisfaction of charge 104931540001 in full
dot icon04/08/2025
Amended group of companies' accounts made up to 2024-12-31
dot icon02/06/2025
Accounts for a medium company made up to 2024-12-31
dot icon23/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon18/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon19/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon15/01/2023
Purchase of own shares.
dot icon25/11/2022
Resolutions
dot icon24/11/2022
Cancellation of shares. Statement of capital on 2022-11-23
dot icon23/11/2022
Termination of appointment of Mark Ian Clarke as a director on 2022-11-23
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon13/10/2022
Registered office address changed from Alpha House Uttoxeter Road Hilton Derby DE65 5GE United Kingdom to Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE on 2022-10-13
dot icon29/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon03/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon07/10/2021
Director's details changed for Mr Benjamin Thomas Brooks on 2020-09-30
dot icon28/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon15/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon25/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon24/06/2019
Group of companies' accounts made up to 2018-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon27/06/2018
Group of companies' accounts made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon24/11/2017
Notification of Anthony Robin Bamford as a person with significant control on 2016-12-08
dot icon24/11/2017
Notification of Mark Ian Clarke as a person with significant control on 2016-12-08
dot icon22/11/2017
Withdrawal of a person with significant control statement on 2017-11-22
dot icon28/02/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon07/01/2017
Resolutions
dot icon14/12/2016
Appointment of Mr Jacob John Manning as a director on 2016-12-08
dot icon14/12/2016
Appointment of Mr Benjamin Thomas Brooks as a director on 2016-12-08
dot icon14/12/2016
Appointment of Mr Leah Stafford as a director on 2016-12-08
dot icon14/12/2016
Appointment of Mr Robin Stuart Denton as a director on 2016-12-08
dot icon14/12/2016
Appointment of Mr Anthony Robin Bamford as a director on 2016-12-08
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-12-08
dot icon09/12/2016
Registration of charge 104931540001, created on 2016-12-08
dot icon23/11/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Ian Clarke
Director
23/11/2016 - 23/11/2022
3
Bamford, Anthony Robin
Director
08/12/2016 - Present
3
Stafford, Leah
Director
08/12/2016 - Present
3
Denton, Robin Stuart
Director
08/12/2016 - Present
3
Manning, Jacob John
Director
08/12/2016 - Present
2

Persons with Significant Control

4
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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 CONSTRUCTION (GROUP) LIMITED

ALPHA CONSTRUCTION (GROUP) LIMITED is an(a) Active company incorporated on 23/11/2016 with the registered office located at Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire DE65 5GE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA CONSTRUCTION (GROUP) LIMITED?

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ALPHA CONSTRUCTION (GROUP) LIMITED is currently Active. It was registered on 23/11/2016 .

Where is ALPHA CONSTRUCTION (GROUP) LIMITED located?

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ALPHA CONSTRUCTION (GROUP) LIMITED is registered at Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire DE65 5GE.

What does ALPHA CONSTRUCTION (GROUP) LIMITED do?

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ALPHA CONSTRUCTION (GROUP) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ALPHA CONSTRUCTION (GROUP) LIMITED?

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The latest filing was on 15/01/2026: Certificate of change of name.