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Home > England & Wales Companies > ALPHA CONTRACTORS LTD
Company Information for

ALPHA CONTRACTORS LTD

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
06424321
Private Limited Company
Liquidation

Company Overview

About Alpha Contractors Ltd
ALPHA CONTRACTORS LTD was founded on 2007-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Alpha Contractors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA CONTRACTORS LTD
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in NW6
 
Filing Information
Company Number 06424321
Company ID Number 06424321
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225437614  
Last Datalog update: 2022-02-06 14:05:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA CONTRACTORS LTD
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Companies with same name ALPHA CONTRACTORS LTD
The following companies were found which have the same name as ALPHA CONTRACTORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA CONTRACTORS LLC 234 E. 204TH STREET Bronx BRONX NY 10458 Active Company formed on the 2013-10-08
ALPHA CONTRACTORS USA INC 234 E 204TH STREET SUITE 5 BRONX NEW YORK 10458 Active Company formed on the 2015-03-05
ALPHA CONTRACTORS, LLC 3010 53RD ST SE AUBURN WA 980920000 Active Company formed on the 2015-06-11
ALPHA CONTRACTORS CORP. 119 REGAL ROW STE A DALLAS TX 75247 Active Company formed on the 2015-01-26
ALPHA CONTRACTORS PRIVATE LIMITED 6/37 BASEMENT VIKRAM VIHAR LAJPAT NAGAR - IV NEW DELHI Delhi 110024 ACTIVE Company formed on the 2006-07-21
Alpha Contractors Limited Active Company formed on the 2004-08-13
ALPHA CONTRACTORS, INC. Constance Bennett NEW PORT RICHEY FL 34656 Active Company formed on the 1993-10-04
ALPHA CONTRACTORS GROUP, INC. 3511 TOLEDO ST CORAL GABLES FL 33134 Inactive Company formed on the 1990-06-19
ALPHA CONTRACTORS GROUP LTD FLAT 23 BALLARAT HOUSE TEWKESBURY ROAD WEST EALING W13 0FL Active Company formed on the 2018-01-16
ALPHA CONTRACTORS LLP Delaware Unknown
ALPHA CONTRACTORS INC Delaware Unknown
ALPHA CONTRACTORS LLC Delaware Unknown
ALPHA CONTRACTORS CONSULTING SERVICES INC Georgia Unknown
ALPHA CONTRACTORS ASSOCIATES INC Georgia Unknown
ALPHA CONTRACTORS INC California Unknown
ALPHA CONTRACTORS OF NORTHEAST CORPORATION New Jersey Unknown
ALPHA CONTRACTORS INCORPORATED New Jersey Unknown
ALPHA CONTRACTORS LLP New Jersey Unknown
ALPHA CONTRACTORS LLC New Jersey Unknown
ALPHA CONTRACTORS INCORPORATED California Unknown

Company Officers of ALPHA CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
BRADLEY LYNTON KUHLMEY
Director 2018-04-25
ANDRZEJ SEPIAK
Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTA SEPIAK
Company Secretary 2007-11-12 2009-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY LYNTON KUHLMEY ABD HOLDING LTD Director 2018-04-25 CURRENT 2017-10-19 Active - Proposal to Strike off
ANDRZEJ SEPIAK HAMILTON CONTRACTORS LIMITED Director 2018-04-26 CURRENT 2013-01-07 Liquidation
ANDRZEJ SEPIAK ABD HOLDING LTD Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
ANDRZEJ SEPIAK THE HAMILTON GROUP LTD Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
ANDRZEJ SEPIAK ALPHA IMPROVEMENTS LTD Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-08
2021-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 203 Kilburn High Road London Greater London NW6 7HY
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-10-28LIQ02Voluntary liquidation Statement of affairs
2020-10-28600Appointment of a voluntary liquidator
2020-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-09
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AP01DIRECTOR APPOINTED MR DANILO LARA
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY LYNTON KUHLMEY
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08AP01DIRECTOR APPOINTED MR BRADLEY LYNTON KUHLMEY
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC07CESSATION OF ANDRZEJ SEPIAK AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06PSC02Notification of Abd Holding Ltd as a person with significant control on 2017-11-01
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0101/06/16 ANNUAL RETURN FULL LIST
2015-11-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0108/03/14 ANNUAL RETURN FULL LIST
2013-07-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13DISS40Compulsory strike-off action has been discontinued
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 28/29 the Broadway London W5 2NP United Kingdom
2012-10-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0112/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0112/11/10 ANNUAL RETURN FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 18 SABLE COURT, 93 WESTBURY ROAD NEW MALDEN SURREY KT3 5BG
2010-09-02AA30/11/09 TOTAL EXEMPTION FULL
2009-12-22AR0112/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ SEPIAK / 11/11/2009
2009-09-03AA30/11/08 TOTAL EXEMPTION FULL
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY DOROTA SEPIAK
2009-01-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-10-22
Resolutions for Winding-up2020-10-14
Appointment of Liquidators2020-10-14
Meetings of Creditors2020-10-05
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against ALPHA CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 2,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 CONTRACTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Current Assets 2011-12-01 £ 5,549
Debtors 2011-12-01 £ 5,549
Shareholder Funds 2011-12-01 £ 3,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA CONTRACTORS LTD
Trademarks
We have not found any records of ALPHA CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA CONTRACTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ALPHA CONTRACTORS LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA CONTRACTORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALPHA CONTRACTORS LTDEvent Date2020-10-09
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 09 October 2020 Mr Danilo Agustin Lara Lara and Mr Andrzej Sepiak, Director. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALPHA CONTRACTORS LTDEvent Date2020-10-09
Liquidator's name and address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyALPHA CONTRACTORS LTDEvent Date2020-09-30
Date of meeting: 9 October 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Danilo Agustin Lara Lara and Andrzej Sepiak, Director Insolvency Practitioner's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: as@aabrs.com. Telephone: 020 8444 2000. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALPHA CONTRACTORS LTDEvent Date2020-09-03
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-LDS-000698 A PETITION to wind up the above named company whose Registered Office is at 203 Kilburn High Road, London, Greater London NW6 7HY presented on the 3 September 2020 by KMI LONDON LTD whose Registered Office is at 15 The Crescent, Sutton, Surrey SM1 4HU claiming to be the creditor of the company will be heard at The High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (ChD), The Courthouse, 1 Oxford Row, Leeds LS1 3BG on the 10 November 2020 at 10:30 hours (or as soon hereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its solicitor in accordance with Rule 7.14 of The Insolvency Rules 2016 by 1600 hours 9 November 2020
 
Initiating party Event TypeProposal to Strike Off
Defending partyALPHA CONTRACTORS LTDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA CONTRACTORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA CONTRACTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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