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ALPHA WINDOWS (BERKSHIRE) LTD

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ALPHA WINDOWS (BERKSHIRE) LTD

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Key Data

Status

Active

Company No.

04855552

Incorporation date

04/08/2003

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

3 High Street, Iver, Buckinghamshire SL0 9NDCopy
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See on map
Latest events (Record since 04/08/2003)
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/06/2023
Change of details for Mr Daniel Jonathan Crisp as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon15/06/2023
Change of details for Mrs Louise Marie Crisp as a person with significant control on 2023-06-01
View PDF (2 pages)
dot icon11/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon21/01/2021
Confirmation statement made on 2020-10-02 with updates
View PDF (5 pages)
dot icon20/01/2021
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon07/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon03/07/2018
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon08/02/2018
Amended total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/09/2016
Statement of capital following an allotment of shares on 2015-07-01
View PDF (3 pages)
dot icon12/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon26/09/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Director's details changed for Daniel Jonathan Crisp on 2014-07-31
View PDF (2 pages)
dot icon28/08/2014
Termination of appointment of Robert Nicholas Crisp as a secretary on 2014-07-31
View PDF (1 pages)
dot icon28/08/2014
Termination of appointment of Robert Nicholas Crisp as a secretary on 2014-07-31
View PDF (1 pages)
dot icon18/07/2014
Registered office address changed from , 141 Dedworth Road, Windsor, Berkshire, SL4 5BB, England on 2014-07-18
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon29/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon12/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2011
Registered office address changed from , 242-242a Farnham Road, Slough, Berkshire, SL1 4XE on 2011-12-16
View PDF (1 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon16/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/11/2009
Secretary's details changed for Robert Nicholas Crisp on 2009-11-10
View PDF (1 pages)
dot icon02/11/2009
Director's details changed for Daniel Jonathan Crisp on 2009-10-20
View PDF (2 pages)
dot icon19/08/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/09/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Director's change of particulars / daniel crisp / 04/08/2008
View PDF (1 pages)
dot icon18/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/10/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon19/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon30/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2006
Return made up to 04/08/06; full list of members
View PDF (2 pages)
dot icon11/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon19/01/2006
Return made up to 04/08/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Registered office changed on 14/03/05 from: 242A farnham road, slough, berkshire, SL1 4XE
View PDF (1 pages)
dot icon14/03/2005
Location of register of members
View PDF (1 pages)
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/09/2004
Return made up to 04/08/04; full list of members
View PDF (5 pages)
dot icon11/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/10/2003
Accounting reference date shortened from 31/08/04 to 31/03/04
View PDF (1 pages)
dot icon14/08/2003
New secretary appointed
View PDF (2 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon04/08/2003
Director resigned
View PDF (1 pages)
dot icon04/08/2003
Secretary resigned
View PDF (1 pages)
dot icon04/08/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+48.95 % *

* during past year

Cash in Bank

£74,464.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
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
4
91.62K
-
0.00
49.99K
-
2022
3
104.56K
-
0.00
74.46K
-
2022
3
104.56K
-
0.00
74.46K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

104.56K £Ascended14.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.46K £Ascended48.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crisp, Daniel Jonathan
Director
04/08/2003 - Present
17

Persons with Significant Control

2
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 WINDOWS (BERKSHIRE) LTD

ALPHA WINDOWS (BERKSHIRE) LTD is an(a) Active company incorporated on 04/08/2003 with the registered office located at 3 High Street, Iver, Buckinghamshire SL0 9ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA WINDOWS (BERKSHIRE) LTD?

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ALPHA WINDOWS (BERKSHIRE) LTD is currently Active. It was registered on 04/08/2003 .

Where is ALPHA WINDOWS (BERKSHIRE) LTD located?

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ALPHA WINDOWS (BERKSHIRE) LTD is registered at 3 High Street, Iver, Buckinghamshire SL0 9ND.

What does ALPHA WINDOWS (BERKSHIRE) LTD do?

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ALPHA WINDOWS (BERKSHIRE) LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ALPHA WINDOWS (BERKSHIRE) LTD have?

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ALPHA WINDOWS (BERKSHIRE) LTD had 3 employees in 2022.

What is the latest filing for ALPHA WINDOWS (BERKSHIRE) LTD?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-30 with no updates.