ALPHA INVESTMENTS (NORTH WEST) LTD

Key Data

Status

Active

Company No.

03077359

Incorporation date

10/07/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1995)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

19/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

12/03/2025

Registration of charge 030773590035, created on 2025-03-11

View PDF (65 pages)

24/01/2025

Satisfaction of charge 030773590030 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 030773590031 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 030773590032 in full

View PDF (1 pages)

24/01/2025

Satisfaction of charge 030773590033 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 030773590028 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 030773590029 in full

View PDF (1 pages)

22/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

14/01/2025

Termination of appointment of Margaret Elaine Caldwell as a secretary on 2024-11-08

View PDF (1 pages)

14/01/2025

Termination of appointment of James Stanley Caldwell as a director on 2024-11-08

View PDF (1 pages)

14/01/2025

Appointment of Mr Benjamin James Fearns as a director on 2024-11-08

View PDF (2 pages)

11/01/2025

Cessation of David Caldwell as a person with significant control on 2024-11-08

View PDF (1 pages)

11/01/2025

Cessation of Foden Investments Limited as a person with significant control on 2024-11-08

View PDF (1 pages)

11/01/2025

Notification of Novo Bluemantle Ltd as a person with significant control on 2024-11-08

View PDF (2 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

10/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

12/11/2024

Registration of charge 030773590034, created on 2024-11-08

View PDF (65 pages)

01/07/2024

Satisfaction of charge 22 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 23 in full

View PDF (2 pages)

01/07/2024

Satisfaction of charge 030773590026 in full

View PDF (1 pages)

01/07/2024

Satisfaction of charge 030773590027 in full

View PDF (1 pages)

28/05/2024

Notification of David Caldwell as a person with significant control on 2024-03-28

View PDF (2 pages)

24/05/2024

Cessation of James Stanley Caldwell as a person with significant control on 2024-03-28

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

21/03/2022

Registration of charge 030773590033, created on 2022-03-15

View PDF (77 pages)

16/03/2022

Registration of charge 030773590032, created on 2022-03-15

View PDF (44 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

09/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

31/03/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

22/03/2019

Notification of Foden Investments Limited as a person with significant control on 2019-03-21

View PDF (2 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

13/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

06/11/2017

Resolutions

View PDF (8 pages)

30/10/2017

Satisfaction of charge 24 in full

View PDF (1 pages)

30/10/2017

Satisfaction of charge 25 in full

View PDF (2 pages)

26/10/2017

Registration of charge 030773590031, created on 2017-10-20

View PDF (14 pages)

23/10/2017

Registration of charge 030773590030, created on 2017-10-20

View PDF (33 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

02/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

26/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

01/02/2016

Termination of appointment of K&S Directors Limited as a director on 2015-12-21

View PDF (2 pages)

16/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

29/06/2015

Registration of charge 030773590028, created on 2015-06-25

View PDF (101 pages)

26/06/2015

Registration of charge 030773590029, created on 2015-06-25

View PDF (28 pages)

07/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

21/12/2013

Registration of charge 030773590027

View PDF (28 pages)

21/12/2013

Registration of charge 030773590026

View PDF (35 pages)

11/11/2013

Statement of capital following an allotment of shares on 2012-08-02

View PDF (3 pages)

05/11/2013

Resolutions

View PDF (18 pages)

23/09/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

28/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for K&S Directors Limited on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Mark James Caldwell on 2010-05-14

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Mark James Caldwell on 2010-05-19

View PDF (2 pages)

14/05/2010

Director's details changed for James Stanley Caldwell on 2010-05-14

View PDF (2 pages)

14/05/2010

Secretary's details changed for Margaret Elaine Caldwell on 2010-05-14

View PDF (1 pages)

24/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

05/01/2010

Resolutions

View PDF (6 pages)

15/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

25/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (6 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (7 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

15/07/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (7 pages)

10/06/2008

Resolutions

View PDF (4 pages)

02/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

02/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

02/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

29/04/2008

Resolutions

View PDF (3 pages)

29/04/2008

Resolutions

View PDF (3 pages)

13/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

10/08/2007

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

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

16/08/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

14/07/2006

Resolutions

View PDF (3 pages)

30/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

04/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

25/04/2005

Resolutions

View PDF (2 pages)

25/04/2005

Resolutions

View PDF (4 pages)

25/04/2005

Resolutions

View PDF (2 pages)

25/04/2005

Resolutions

View PDF (4 pages)

09/03/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

13/01/2005

Resolutions

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

21/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

09/03/2004

Resolutions

View PDF (3 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (20 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (12 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (12 pages)

02/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

26/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/09/2003

Certificate of change of name

View PDF (3 pages)

05/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

17/06/2003

Resolutions

View PDF (3 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/05/2003

Accounting reference date extended from 31/01/03 to 31/05/03

View PDF (1 pages)

19/05/2003

Registered office changed on 19/05/03 from: st james court brown street manchester lancashire M2 2JF

View PDF (1 pages)

24/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

06/09/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

26/07/2001

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

View PDF (6 pages)

02/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

20/07/2000

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

View PDF (6 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

16/07/1999

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

View PDF (6 pages)

16/07/1999

Registered office changed on 16/07/99 from: halliwell landan st james's court brown street manchester M2 2JF

View PDF (1 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Registered office changed on 19/11/98 from: 78 chorley new road bolton BL1 4BY

View PDF (1 pages)

14/08/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

24/03/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (5 pages)

17/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

21/08/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

11/02/1997

Return made up to 10/07/96; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1996-01-31

View PDF (5 pages)

17/01/1996

Registered office changed on 17/01/96 from: c/o barlow andres chorley new road bolton lancashire

View PDF (1 pages)

22/12/1995

Memorandum and Articles of Association

View PDF (12 pages)

22/12/1995

Conve 29/11/95

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (27 pages)

20/12/1995

Resolutions

View PDF (1 pages)

20/12/1995

Resolutions

View PDF (54 pages)

20/12/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

20/12/1995

Registered office changed on 20/12/95 from: the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

Ad 29/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/11/1995

Memorandum and Articles of Association

View PDF (12 pages)

17/11/1995

Certificate of change of name

View PDF (4 pages)

13/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/10/1995

Director resigned;new director appointed

View PDF (2 pages)

10/07/1995

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+313.28 % *

* during past year

Cash in Bank

£2,233,198.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.08M
-
0.00
540.36K
-

2022
2
9.49M
-
0.00
2.23M
-

2022
2
9.49M
-
0.00
2.23M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

9.49M £-14.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.23M £313.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fearns, Benjamin	Director	08/11/2024 - Present	29
Caldwell, James Stanley	Director	30/09/1995 - 08/11/2024	45
Caldwell, Mark James	Director	15/01/2004 - Present	56
Caldwell, Margaret Elaine	Secretary	30/09/1995 - 08/11/2024	19

Persons with Significant Control

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

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15/04/1996

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Description

About ALPHA INVESTMENTS (NORTH WEST) LTD

ALPHA INVESTMENTS (NORTH WEST) LTD is an(a) Active company incorporated on 10/07/1995 with the registered office located at 78 Chorley New Road, Bolton, BL1 4BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA INVESTMENTS (NORTH WEST) LTD?

ALPHA INVESTMENTS (NORTH WEST) LTD is currently Active. It was registered on 10/07/1995 .

Where is ALPHA INVESTMENTS (NORTH WEST) LTD located?

ALPHA INVESTMENTS (NORTH WEST) LTD is registered at 78 Chorley New Road, Bolton, BL1 4BY.

What does ALPHA INVESTMENTS (NORTH WEST) LTD do?

ALPHA INVESTMENTS (NORTH WEST) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ALPHA INVESTMENTS (NORTH WEST) LTD have?

ALPHA INVESTMENTS (NORTH WEST) LTD had 2 employees in 2022.

What is the latest filing for ALPHA INVESTMENTS (NORTH WEST) LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.