ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED

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ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

04960419

Incorporation date

11/11/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 11/11/2003)
dot icon31/07/2025
Resolutions
dot icon31/07/2025
Statement of affairs
dot icon31/07/2025
Registered office address changed from 18 Commodore House Juniper Drive London SW18 1TW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-31
dot icon31/07/2025
Appointment of a voluntary liquidator
dot icon09/01/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon12/06/2024
Micro company accounts made up to 2023-07-31
dot icon29/12/2023
Confirmation statement made on 2023-12-23 with no updates
dot icon31/07/2023
Micro company accounts made up to 2022-07-31
dot icon11/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon28/07/2022
Micro company accounts made up to 2021-07-31
dot icon05/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon29/07/2021
Micro company accounts made up to 2020-07-31
dot icon19/07/2021
Registered office address changed from 69 Nightingale Rise Portishead Bristol BS20 8LN England to 18 Commodore House Juniper Drive London SW18 1TW on 2021-07-19
dot icon01/07/2021
Termination of appointment of Jonathan Spencer Funnell as a director on 2021-06-30
dot icon11/06/2021
Cessation of Jonathan Spencer Funnell as a person with significant control on 2021-06-11
dot icon26/12/2020
Confirmation statement made on 2020-12-23 with no updates
dot icon11/06/2020
Micro company accounts made up to 2019-07-31
dot icon07/01/2020
Confirmation statement made on 2019-12-23 with no updates
dot icon23/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon11/02/2019
Confirmation statement made on 2018-12-23 with no updates
dot icon30/04/2018
Registered office address changed from 83 Macrae Road Pill Bristol BS20 0DD to 69 Nightingale Rise Portishead Bristol BS20 8LN on 2018-04-30
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon23/12/2017
Confirmation statement made on 2017-12-23 with no updates
dot icon21/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon23/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon26/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon26/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon21/11/2014
Total exemption small company accounts made up to 2013-07-31
dot icon01/11/2014
Compulsory strike-off action has been discontinued
dot icon05/08/2014
First Gazette notice for compulsory strike-off
dot icon27/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/01/2013
Registered office address changed from C/O Nash & Partners Limited Station Approach Southgate, Chichester West Sussex PO19 8GA on 2013-01-07
dot icon20/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon29/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon25/01/2012
Annual return made up to 2011-11-11 with full list of shareholders
dot icon10/06/2011
Total exemption small company accounts made up to 2010-07-31
dot icon25/01/2011
Annual return made up to 2010-11-11 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2009-07-31
dot icon05/02/2010
Annual return made up to 2009-11-11 with full list of shareholders
dot icon05/02/2010
Director's details changed for Jonathan Spencer Funnell on 2009-11-11
dot icon05/02/2010
Director's details changed for Stephen Charles Bracey on 2009-11-11
dot icon12/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon07/01/2009
Return made up to 11/11/08; full list of members
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon07/02/2008
Total exemption small company accounts made up to 2006-10-31
dot icon05/02/2008
Accounting reference date shortened from 31/10/07 to 31/07/07
dot icon08/01/2008
Return made up to 11/11/07; full list of members
dot icon23/08/2007
Director resigned
dot icon04/06/2007
Total exemption small company accounts made up to 2005-10-31
dot icon07/12/2006
Return made up to 11/11/06; full list of members
dot icon15/02/2006
Total exemption small company accounts made up to 2004-10-31
dot icon20/01/2006
Return made up to 11/11/05; full list of members
dot icon02/09/2005
Accounting reference date shortened from 30/11/04 to 31/10/04
dot icon02/12/2004
Return made up to 11/11/04; full list of members
dot icon11/12/2003
New director appointed
dot icon11/12/2003
New director appointed
dot icon11/12/2003
Secretary resigned
dot icon11/12/2003
Director resigned
dot icon11/12/2003
New secretary appointed;new director appointed
dot icon11/11/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2024
dot iconDue by
31/07/2025
dot iconLast accounts made up to
31/07/2023View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/07/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.85K
-
0.00
-
-
2022
1
4.44K
-
0.00
-
-
2022
1
4.44K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.44K £Descended-35.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED

ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 11/11/2003 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

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ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED is currently Liquidation. It was registered on 11/11/2003 .

Where is ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED located?

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ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED do?

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ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED have?

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ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for ALPHEGA DESIGN & CONSTRUCTION MANAGEMENT LIMITED?

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The latest filing was on 31/07/2025: Resolutions.