ALPHA (WREXHAM) WINDOWS LTD

Key Data

Status

Active

Company No.

04508795

Incorporation date

12/08/2002

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2002)

20/04/2026

Notification of Ruth Kay Davies as a person with significant control on 2018-06-05

View PDF (2 pages)

20/04/2026

Change of details for Mr Derek Roy Davies as a person with significant control on 2018-06-05

View PDF (2 pages)

26/03/2026

Appointment of Mr Simon Davies as a director on 2025-11-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

02/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

20/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

29/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

17/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (5 pages)

30/04/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

29/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

29/06/2017

Registered office address changed from , Unit a10, Abbey Close, Redwither Business Park, Wrexham, LL13 9XG to Alpha (Wrexham) Windows Ltd Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 2017-06-29

View PDF (1 pages)

14/03/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

21/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

30/10/2015

Registration of charge 045087950002, created on 2015-10-27

View PDF (8 pages)

26/10/2015

Registration of charge 045087950001, created on 2015-10-23

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

13/04/2015

Amended total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

06/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

06/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption full accounts made up to 2011-10-31

View PDF (12 pages)

22/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

18/03/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

31/08/2010

Director's details changed for Mr Derek Roy Davies on 2010-08-12

View PDF (2 pages)

12/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

16/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (3 pages)

11/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

09/10/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

06/11/2007

Return made up to 12/08/07; full list of members

View PDF (6 pages)

23/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

21/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

21/08/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

11/10/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

12/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

12/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

25/05/2004

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

22/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/08/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
94.33K
-
0.00
-
-

2022
5
240.74K
-
0.00
52.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	11/08/2002 - 14/08/2002	41295
Mr Derek Roy Davies	Director	21/08/2002 - Present	-
Form 10 Secretaries Fd Ltd	Nominee Secretary	11/08/2002 - 14/08/2002	4791
Davies, Ruth	Secretary	20/08/2002 - Present	-
Davies, Simon	Director	01/11/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALPHA (WREXHAM) WINDOWS LTD

ALPHA (WREXHAM) WINDOWS LTD is an(a) Active company incorporated on 12/08/2002 with the registered office located at Alpha (Wrexham) Windows Ltd Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9UZ. 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 (WREXHAM) WINDOWS LTD?

ALPHA (WREXHAM) WINDOWS LTD is currently Active. It was registered on 12/08/2002 .

Where is ALPHA (WREXHAM) WINDOWS LTD located?

ALPHA (WREXHAM) WINDOWS LTD is registered at Alpha (Wrexham) Windows Ltd Abenbury Way, Wrexham Industrial Estate, Wrexham LL13 9UZ.

What does ALPHA (WREXHAM) WINDOWS LTD do?

ALPHA (WREXHAM) WINDOWS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

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

The latest filing was on 20/04/2026: Notification of Ruth Kay Davies as a person with significant control on 2018-06-05.