Active
Company Information for ALPHA INVESTMENTS (NORTH WEST) LTD
78 CHORLEY NEW ROAD, BOLTON, BL1 4BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALPHA INVESTMENTS (NORTH WEST) LTD | |
Legal Registered Office | |
78 CHORLEY NEW ROAD BOLTON BL1 4BY Other companies in BL1 | |
Company Number | 03077359 | |
---|---|---|
Company ID Number | 03077359 | |
Date formed | 1995-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB673436225 |
Last Datalog update: | 2024-08-05 11:34:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ELAINE CALDWELL |
||
JAMES STANLEY CALDWELL |
||
MARK JAMES CALDWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
K&S DIRECTORS LIMITED |
Director | ||
K & S SECRETARIES LIMITED |
Nominated Secretary | ||
K & S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RS CAPITAL INVESTMENTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
THORN 30 LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
THORN 33 LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
UPCAST PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
ENERGY 64 (WOOLDEN) LIMITED | Director | 2011-11-18 | CURRENT | 2009-05-14 | Dissolved 2016-07-19 | |
GREENBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
ENERGY 64 (BOLTON) LIMITED | Director | 2010-04-22 | CURRENT | 2009-01-05 | Active | |
REGENERATIVE SOLUTIONS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
WESTHEAD LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2017-05-02 | |
FERNBECK LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
HORWICH VISION LIMITED | Director | 2009-08-26 | CURRENT | 2008-04-17 | Active | |
PROPERTY INTELLIGENCE LTD | Director | 2009-02-01 | CURRENT | 2003-09-01 | Active | |
STEVENS STREET DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2015-01-06 | |
BLUEMANTLE INVESTMENTS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
BLUEHOLME DEVELOPMENTS LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
BLUEWHARF DEVELOPMENTS LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
BLUESILK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
BLUELOCK DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUELYME DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
BLUE EDGE DEVELOPMENTS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
BLUETHORN DEVELOPMENTS LIMITED | Director | 2005-10-25 | CURRENT | 2005-10-25 | Active | |
BLUEMANTLE DEVELOPMENTS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
BLUEINDALE LIMITED | Director | 2004-08-13 | CURRENT | 2004-05-18 | Active | |
GROUND RENTED LTD. | Director | 2004-01-15 | CURRENT | 1992-05-15 | Active - Proposal to Strike off | |
MANCHESTER METROPOLITAN ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-03-12 | Active | |
SANDY LANE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1995-10-19 | Active | |
SINTRA INVESTMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1999-03-09 | Active | |
MONDE DEVELOPMENTS LIMITED | Director | 2004-01-15 | CURRENT | 1971-10-08 | Active | |
LANGLEYGROVE LIMITED | Director | 2004-01-15 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
THE WIRRAL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2004-01-15 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
REDESMERE DEVELOPMENTS ESTATES LIMITED | Director | 2004-01-15 | CURRENT | 2001-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030773590026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030773590027 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CALDWELL | ||
CESSATION OF JAMES STANLEY CALDWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590032 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
PSC02 | Notification of Foden Investments Limited as a person with significant control on 2019-03-21 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/10/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR K&S DIRECTORS LIMITED | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590029 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030773590027 | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 120 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/11/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 10/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 10/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 10/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K&S DIRECTORS LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CALDWELL / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY CALDWELL / 14/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE CALDWELL / 14/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
RES13 | SECT 282, 283 AND 175(5)(A) CA 2006 18/12/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | LOAN AGREEMENT 01/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
RES01 | ALTER ARTICLES 21/05/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
RES01 | ALTER ARTICLES 11/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | APPROVAL OF SHARES 11/04/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
RES13 | DOCS,COMPANY BUSINESS 15/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
RES13 | RE: AGREEMENT 21/12/04 | |
RES13 | RE: AGREEMENT 08/04/05 | |
RES13 | RE: AGREEMENT 21/12/04 | |
RES13 | FACILITY AGREEMENT 31/01/05 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À R.L. | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Outstanding | ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Outstanding | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Outstanding | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | NM ROTSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
ASSIGNMENT IN RELATION TO AN AGREEMENT FOR LEASE | Satisfied | N M ROTHSCHILD & SONS LIMITED (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS (THE "SECURITY TRUSTEE") | |
CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
CHARGE | Satisfied | NM ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | EQUITY BANK LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA INVESTMENTS (NORTH WEST) LTD
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 4 |
RENT DEPOSIT DEED | 2 |
We have found 6 mortgage charges which are owed to ALPHA INVESTMENTS (NORTH WEST) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALPHA INVESTMENTS (NORTH WEST) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |