Company number 04355834
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address SUITE 8 STEWART HOUSE, 56 LONGBRIDGE ROAD, BARKING, ESSEX, ENGLAND, IG11 8RW
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Rocksons Chartered Certified Accts Trocoll House Wakering Road Barking Essex IG11 8PD to Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 8 March 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of ALPHA BUILDING SERVICES ENGINEERING LTD are www.alphabuildingservicesengineering.co.uk, and www.alpha-building-services-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Alpha Building Services Engineering Ltd is a Private Limited Company.
The company registration number is 04355834. Alpha Building Services Engineering Ltd has been working since 18 January 2002.
The present status of the company is Active. The registered address of Alpha Building Services Engineering Ltd is Suite 8 Stewart House 56 Longbridge Road Barking Essex England Ig11 8rw. The company`s financial liabilities are £63.08k. It is £-119.22k against last year. The cash in hand is £377.42k. It is £-136.93k against last year. And the total assets are £529.42k, which is £-186.57k against last year. BUDU AGGREY, John Bossman is a Director of the company. Secretary BUDU AGGREY, Bibbi Grace has been resigned. Secretary BUDU-AGGREY, Judith has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".
alpha building services engineering Key Finiance
LIABILITIES
£63.08k
-66%
CASH
£377.42k
-27%
TOTAL ASSETS
£529.42k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Persons With Significant Control
Mr John Budu-Aggrey
Notified on: 11 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ALPHA BUILDING SERVICES ENGINEERING LTD Events
30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Registered office address changed from Rocksons Chartered Certified Accts Trocoll House Wakering Road Barking Essex IG11 8PD to Suite 8 Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 8 March 2017
08 Mar 2017
Confirmation statement made on 18 January 2017 with updates
28 Jun 2016
Satisfaction of charge 7 in full
28 Jun 2016
Satisfaction of charge 3 in full
...
... and 70 more events
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
18 Jan 2002
Incorporation
21 August 2015
Charge code 0435 5834 0021
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: West ham pumping station abbey road 1 cannong road…
21 August 2015
Charge code 0435 5834 0020
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
19 October 2009
Mortgage
Delivered: 28 October 2009
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H west ham workshops abbey road london t/no EGL499218 see…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 62 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 61 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 60 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 59 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 58 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 57 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 56 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 55 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 54 breadcroft lane woolley green maidenhead t/no…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 53 breadcroft lane woolley gree. Together with all…
20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 64 milchden blackness lane keston t/n SGL664853…
20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 63 milchden blackness lane keston. Together with…
20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 62 milchden blackness lane keston t/n SGL664851…
20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lpot 61 milchden blackness lane keston t/n SGL664850…
20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 60 milchden blackness lane keston t/n SGL664849…
20 April 2007
Mortgage deed
Delivered: 24 April 2007
Status: Satisfied
on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 59 milchden blackness lane keston t/n SGL664848…
6 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2003
Deposit agreement to secure own liabilities
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof…