Company number 08793013
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 396 LONDON ROAD, EARLEY, READING, RG6 1BA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of ALPHA WINDOWS (SOUTHERN) LTD are www.alphawindowssouthern.co.uk, and www.alpha-windows-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Alpha Windows Southern Ltd is a Private Limited Company.
The company registration number is 08793013. Alpha Windows Southern Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Alpha Windows Southern Ltd is 396 London Road Earley Reading Rg6 1ba. The company`s financial liabilities are £60.59k. It is £60.59k against last year. The cash in hand is £51.75k. It is £51.75k against last year. And the total assets are £143.81k, which is £143.81k against last year. GALE, Alison is a Director of the company. GALE, Ian is a Director of the company. VARNEY, Allison Jane is a Director of the company. VARNEY, Mark is a Director of the company. The company operates in "Glazing".
alpha windows (southern) Key Finiance
LIABILITIES
£60.59k
CASH
£51.75k
TOTAL ASSETS
£143.81k
All Financial Figures
Current Directors
Director
GALE, Ian
Appointed Date: 27 November 2013
64 years old
Persons With Significant Control
Alison Gale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Gale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allison Jane Varney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Varney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPHA WINDOWS (SOUTHERN) LTD Events
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 May 2015
Accounts made up to 31 March 2015
02 Apr 2015
Registered office address changed from Unit 2 City Limits Danehill Lower Earley Reading RG6 4UP to 396 London Road Earley Reading RG6 1BA on 2 April 2015
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
27 Nov 2014
Registered office address changed from Unit 7 Waltham Court Milley Lane Hare Hartch Reading Berkshire RG10 9AA England to 396 London Road Earley Reading RG6 1BA on 27 November 2014
12 Dec 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
27 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)