ALPHA CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

01675457

Incorporation date

03/11/1982

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/10/1986)

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 Holdings Limited as a person with significant control on 2026-01-01

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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 3 in full

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02/09/2025

Satisfaction of charge 016754570006 in full

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16/06/2025

Confirmation statement made on 2025-06-16 with no updates

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02/06/2025

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

View PDF (23 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/06/2023

Confirmation statement made on 2023-06-19 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)

23/11/2022

Appointment of Mr Leah Stafford as a director on 2022-11-23

View PDF (2 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

Full accounts made up to 2021-12-31

View PDF (29 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

06/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

13/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

01/10/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

05/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/12/2016

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

View PDF (1 pages)

14/12/2016

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

View PDF (1 pages)

14/12/2016

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

View PDF (1 pages)

14/12/2016

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

View PDF (1 pages)

14/12/2016

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

View PDF (2 pages)

09/12/2016

Registration of charge 016754570006, created on 2016-12-08

View PDF (22 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

29/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

08/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

26/03/2014

Auditor's resignation

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

04/10/2013

Director's details changed for Anthony Bamford on 2013-09-20

View PDF (2 pages)

04/10/2013

Director's details changed for Mark Clarke on 2013-04-30

View PDF (2 pages)

04/10/2013

Director's details changed for John Cassidy on 2013-09-20

View PDF (2 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

03/10/2011

Director's details changed for Kenneth Durham on 2011-09-20

View PDF (2 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

06/10/2010

Secretary's details changed for Mr Robert Charles Smith on 2010-09-20

View PDF (1 pages)

06/10/2010

Director's details changed for Mr Robert Charles Smith on 2010-09-20

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

22/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/12/2007

Resolutions

View PDF (0 pages)

22/12/2007

Resolutions

View PDF (3 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

12/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (10 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

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

30/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

31/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/09/2005

Return made up to 20/09/05; full list of members

View PDF (8 pages)

27/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

28/09/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

26/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

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21/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

02/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/04/2002

New director appointed

View PDF (2 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

20/06/2001

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

View PDF (15 pages)

22/09/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

06/07/2000

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

View PDF (15 pages)

04/11/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

08/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

14/09/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/10/1997

Return made up to 20/09/97; no change of members

View PDF (6 pages)

02/06/1997

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

View PDF (8 pages)

26/09/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

16/05/1996

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

View PDF (8 pages)

21/04/1996

Registered office changed on 21/04/96 from: 18 city road derby DE1 3RQ

View PDF (1 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

20/06/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/06/1995

Resolutions

View PDF (10 pages)

20/06/1995

Auditor's resignation

View PDF (2 pages)

20/06/1995

Secretary resigned

View PDF (2 pages)

20/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

19/10/1994

Return made up to 20/09/94; no change of members

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19/10/1994

Director resigned

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13/06/1994

Full accounts made up to 1993-12-31

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13/06/1994

New director appointed

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15/10/1993

Full accounts made up to 1992-12-31

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15/10/1993

Return made up to 20/09/93; full list of members

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09/10/1992

Return made up to 20/09/92; full list of members

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24/07/1992

Full accounts made up to 1991-12-31

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25/09/1991

Return made up to 20/09/91; no change of members

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22/07/1991

Accounts for a medium company made up to 1990-12-31

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30/06/1991

Director resigned;new director appointed

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12/11/1990

Return made up to 18/10/90; full list of members

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02/10/1990

Full accounts made up to 1989-12-31

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04/07/1990

Memorandum and Articles of Association

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04/07/1990

Resolutions

View PDF (1 pages)

20/10/1989

Full accounts made up to 1988-12-31

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20/10/1989

Return made up to 20/09/89; no change of members

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22/02/1989

Director resigned;new director appointed

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21/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Return made up to 21/09/88; no change of members

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09/08/1988

Registered office changed on 09/08/88 from: navigation bridge 819 london road derby DE2 8U4

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16/10/1987

Full accounts made up to 1986-12-31

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29/09/1987

Return made up to 26/08/87; full list of members

View PDF (4 pages)

08/04/1987

Liquidation - compulsory

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07/10/1986

Full accounts made up to 1985-12-31

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07/10/1986

Return made up to 25/09/86; full list of members

View PDF (4 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

16/06/2026

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

Persons with Significant Control

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

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Description

About ALPHA CONSTRUCTION LIMITED

ALPHA CONSTRUCTION LIMITED is an(a) Active company incorporated on 03/11/1982 with the registered office located at Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire DE65 5GE. There are currently 3 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 LIMITED?

ALPHA CONSTRUCTION LIMITED is currently Active. It was registered on 03/11/1982 .

Where is ALPHA CONSTRUCTION LIMITED located?

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

What does ALPHA CONSTRUCTION LIMITED do?

ALPHA CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALPHA CONSTRUCTION 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.