ALPHA CONSTRUCTION (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03052910

Incorporation date

03/05/1995

Size

Medium

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1995)

24/02/2026

Change of details for Alpha Construction (Topco) Limited as a person with significant control on 2026-01-15

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14/01/2026

Cessation of Alpha Construction (Group) Ltd as a person with significant control on 2026-01-01

View PDF (1 pages)

14/01/2026

Notification of Alpha Construction (Topco) Limited as a person with significant control on 2026-01-01

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28/11/2025

Satisfaction of charge 4 in full

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03/10/2025

Satisfaction of charge 2 in full

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12/08/2025

Satisfaction of charge 030529100005 in full

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

02/06/2025

Accounts for a medium company made up to 2024-12-31

View PDF (16 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

12/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

21/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Mark Ian Clarke as a director on 2022-11-23

View PDF (1 pages)

13/10/2022

Registered office address changed from Alpha House Hilton Derbyshire DE65 5GE to Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE on 2022-10-13

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

21/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/05/2019

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

01/02/2017

Director's details changed for Mr Anthony Robin Bamford on 2017-02-01

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Jacob John Maning on 2017-02-01

View PDF (2 pages)

13/12/2016

Termination of appointment of John Cassidy as a director on 2016-12-08

View PDF (1 pages)

13/12/2016

Termination of appointment of Kenneth Durham as a director on 2016-12-08

View PDF (1 pages)

13/12/2016

Termination of appointment of Robert Charles Smith as a director on 2016-12-08

View PDF (1 pages)

13/12/2016

Termination of appointment of Robert Charles Smith as a secretary on 2016-12-08

View PDF (1 pages)

13/12/2016

Appointment of Mr Leah Stafford as a director on 2016-12-08

View PDF (2 pages)

13/12/2016

Appointment of Mr Benjamin Thomas Brooks as a director on 2016-12-08

View PDF (2 pages)

13/12/2016

Appointment of Mr Robin Stuart Denton as a director on 2016-12-08

View PDF (2 pages)

13/12/2016

Appointment of Mr Jacob John Maning as a director on 2016-12-08

View PDF (2 pages)

09/12/2016

Registration of charge 030529100005, created on 2016-12-08

View PDF (21 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

09/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (6 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

13/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

13/05/2015

Director's details changed for Anthony Bamford on 2015-05-01

View PDF (2 pages)

13/05/2015

Director's details changed for John Cassidy on 2015-05-01

View PDF (2 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

26/03/2014

Auditor's resignation

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

13/06/2013

Director's details changed for Mark Clarke on 2013-05-03

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

24/05/2011

Director's details changed for Kenneth Durham on 2011-05-03

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Mr Robert Charles Smith on 2010-05-03

View PDF (2 pages)

18/05/2010

Director's details changed for John Cassidy on 2010-05-03

View PDF (2 pages)

18/05/2010

Director's details changed for Mark Clarke on 2010-05-03

View PDF (2 pages)

18/05/2010

Director's details changed for Kenneth Durham on 2010-05-03

View PDF (2 pages)

18/05/2010

Director's details changed for Anthony Bamford on 2010-05-03

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Robert Charles Smith on 2010-05-18

View PDF (2 pages)

18/05/2010

Secretary's details changed for Robert Charles Smith on 2010-05-18

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (7 pages)

31/12/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (11 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2007

Return made up to 03/05/07; change of members

View PDF (9 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/06/2006

Return made up to 03/05/06; full list of members

View PDF (10 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/06/2005

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

View PDF (10 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2003

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

View PDF (9 pages)

01/08/2002

£ sr 17000@1 12/05/98

View PDF (1 pages)

01/08/2002

£ sr 16500@1 30/06/97

View PDF (1 pages)

01/08/2002

£ sr 16500@1 28/06/96

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17/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/06/2002

£ sr 50000@1 12/05/98

View PDF (1 pages)

30/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/05/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

05/05/1998

Return made up to 03/05/98; change of members

View PDF (6 pages)

02/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

16/05/1997

Return made up to 03/05/97; change of members

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

21/04/1996

Registered office changed on 21/04/96 from: 44 the ropewalk nottingham NG1 5EL

View PDF (1 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1995

Statement of affairs

View PDF (20 pages)

02/08/1995

Ad 09/06/95--------- £ si 99999@1

View PDF (2 pages)

21/07/1995

Ad 09/06/95--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

05/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

Registered office changed on 05/07/95 from: 18 city road derby DE1 3RQ

View PDF (1 pages)

05/07/1995

Secretary resigned

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

30/06/1995

Nc inc already adjusted 09/06/95

View PDF (1 pages)

29/06/1995

New director appointed

View PDF (2 pages)

23/06/1995

Memorandum and Articles of Association

View PDF (14 pages)

23/06/1995

Resolutions

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23/06/1995

Resolutions

View PDF (0 pages)

23/06/1995

Resolutions

View PDF (18 pages)

22/06/1995

Certificate of change of name

View PDF (6 pages)

20/06/1995

Accounting reference date notified as 31/12

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20/06/1995

New director appointed

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20/06/1995

Registered office changed on 20/06/95 from: 12 york place leeds LS1 2DS

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03/05/1995

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Mr Mark Ian Clarke	Director	28/06/2007 - 23/11/2022	5
Bamford, Anthony Robin	Director	28/06/2007 - Present	4
Brooks, Benjamin Thomas	Director	08/12/2016 - Present	4
Stafford, Leah	Director	08/12/2016 - Present	3
Denton, Robin Stuart	Director	08/12/2016 - Present	3

Persons with Significant Control

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

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Description

About ALPHA CONSTRUCTION (HOLDINGS) LIMITED

ALPHA CONSTRUCTION (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/05/1995 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 (HOLDINGS) LIMITED?

ALPHA CONSTRUCTION (HOLDINGS) LIMITED is currently Active. It was registered on 03/05/1995 .

Where is ALPHA CONSTRUCTION (HOLDINGS) LIMITED located?

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

What does ALPHA CONSTRUCTION (HOLDINGS) LIMITED do?

ALPHA CONSTRUCTION (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

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

The latest filing was on 24/02/2026: Change of details for Alpha Construction (Topco) Limited as a person with significant control on 2026-01-15.