Company number 03093797
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address WEETSLADE INDUSTRIAL ESTATE, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7PS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALPHA RECOVERY LIMITED are www.alpharecovery.co.uk, and www.alpha-recovery.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and four months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.4 miles; to Dunston Rail Station is 6.6 miles; to Blaydon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Recovery Limited is a Private Limited Company.
The company registration number is 03093797. Alpha Recovery Limited has been working since 22 August 1995.
The present status of the company is Active. The registered address of Alpha Recovery Limited is Weetslade Industrial Estate Dudley Cramlington Northumberland Ne23 7ps. The company`s financial liabilities are £791.06k. It is £421.29k against last year. The cash in hand is £508.9k. It is £439.93k against last year. And the total assets are £1457.61k, which is £444.26k against last year. BURKE, Kerry Louise is a Secretary of the company. BURKE, Michael Robert is a Director of the company. Secretary BURKE, Deborah Jane has been resigned. Secretary POTTER, Geoffrey has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other transportation support activities".
alpha recovery Key Finiance
LIABILITIES
£791.06k
+113%
CASH
£508.9k
+637%
TOTAL ASSETS
£1457.61k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Persons With Significant Control
Mr Michael Robert Burke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ALPHA RECOVERY LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
15 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
14 Sep 1995
Director resigned
14 Sep 1995
New secretary appointed
14 Sep 1995
New director appointed
14 Sep 1995
Registered office changed on 14/09/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF
22 Aug 1995
Incorporation
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied
on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7/7A weetslade depost great lime road…
10 September 2002
Legal charge
Delivered: 12 September 2002
Status: Satisfied
on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining 7/7A weetslade depost great…
10 August 1998
Legal charge
Delivered: 25 August 1998
Status: Satisfied
on 7 November 2002
Persons entitled: Moor Plant Hire Limited
Description: Land being part of land at weetslade industrial estate…
2 March 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied
on 12 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…