ALPHA WHOLESALE HVAC LTD

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ALPHA WHOLESALE HVAC LTD

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Key Data

Status

Active

Company No.

07899359

Incorporation date

05/01/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Orchard Business Park Badsell Road, Five Oak Green, Tonbridge TN12 6QUCopy
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Latest events (Record since 05/01/2012)
dot icon05/03/2026
Change of details for Mr Nigel Morris as a person with significant control on 2025-10-29
dot icon05/03/2026
Change of details for Mrs Ruth Morris as a person with significant control on 2025-10-29
dot icon11/02/2026
Confirmation statement made on 2026-01-22 with updates
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/10/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon24/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/01/2024
Confirmation statement made on 2024-01-22 with updates
dot icon12/12/2023
Registered office address changed from Oakleigh House Pattenden Lane Marden Tonbridge Kent TN12 9QJ to Unit 1 Orchard Business Park Badsell Road Five Oak Green Tonbridge TN12 6QU on 2023-12-12
dot icon12/12/2023
Change of details for Sharon Morris as a person with significant control on 2023-12-12
dot icon12/12/2023
Director's details changed for Mr Yarl Morris on 2023-12-12
dot icon12/12/2023
Director's details changed for Mr Nigel Morris on 2023-12-12
dot icon06/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/02/2023
Confirmation statement made on 2023-01-22 with updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/01/2022
Confirmation statement made on 2022-01-22 with updates
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon26/01/2021
Confirmation statement made on 2021-01-22 with updates
dot icon15/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/01/2020
Confirmation statement made on 2020-01-22 with updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/07/2019
Notification of Sharon Morris as a person with significant control on 2017-03-19
dot icon01/07/2019
Resolutions
dot icon01/07/2019
Resolutions
dot icon01/07/2019
Particulars of variation of rights attached to shares
dot icon01/07/2019
Change of share class name or designation
dot icon28/06/2019
Statement of capital following an allotment of shares on 2019-05-29
dot icon26/06/2019
Change of details for Mr Nigel Morris as a person with significant control on 2016-04-06
dot icon26/06/2019
Change of details for Mr Yarl Morris as a person with significant control on 2017-03-19
dot icon26/06/2019
Change of details for Mrs Ruth Morris as a person with significant control on 2016-04-06
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with updates
dot icon18/01/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/01/2018
Confirmation statement made on 2018-01-16 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/03/2017
Certificate of change of name
dot icon31/03/2017
Change of name notice
dot icon18/01/2017
Confirmation statement made on 2017-01-16 with updates
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/01/2015
Annual return made up to 2015-01-16
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Director's details changed for Mr Nigel Morris on 2014-01-30
dot icon21/03/2014
Registered office address changed from Unit 12 Goudhurst Road Marden Kent TN12 9NW on 2014-03-21
dot icon17/01/2014
Annual return made up to 2014-01-16
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/04/2013
Previous accounting period extended from 2013-01-31 to 2013-03-31
dot icon18/04/2013
Director's details changed for Mr Nigel Morris on 2013-03-29
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-29
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-29
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-29
dot icon17/04/2013
Statement of capital following an allotment of shares on 2013-03-29
dot icon17/04/2013
Appointment of Mr Yarl Morris as a director
dot icon16/04/2013
Resolutions
dot icon09/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
dot icon16/04/2012
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW United Kingdom on 2012-04-16
dot icon01/02/2012
Appointment of Mr Nigel Morris as a director
dot icon11/01/2012
Termination of appointment of Barbara Kahan as a director
dot icon05/01/2012
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
776.62K
-
0.00
32.14K
-
2022
24
875.37K
-
0.00
73.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Nigel
Director
05/01/2012 - Present
-
Morris, Yarl
Director
29/03/2013 - Present
2

Persons with Significant Control

4
psc login icon

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 WHOLESALE HVAC LTD

ALPHA WHOLESALE HVAC LTD is an(a) Active company incorporated on 05/01/2012 with the registered office located at Unit 1 Orchard Business Park Badsell Road, Five Oak Green, Tonbridge TN12 6QU. There are currently 2 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 WHOLESALE HVAC LTD?

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ALPHA WHOLESALE HVAC LTD is currently Active. It was registered on 05/01/2012 .

Where is ALPHA WHOLESALE HVAC LTD located?

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ALPHA WHOLESALE HVAC LTD is registered at Unit 1 Orchard Business Park Badsell Road, Five Oak Green, Tonbridge TN12 6QU.

What does ALPHA WHOLESALE HVAC LTD do?

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ALPHA WHOLESALE HVAC LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ALPHA WHOLESALE HVAC LTD?

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The latest filing was on 05/03/2026: Change of details for Mr Nigel Morris as a person with significant control on 2025-10-29.