ALPHA AGGREGATES LIMITED
ALPHA AGGREGATES LIMITED is an active private limited company, incorporated on 14 March 2006. The nature of the business is Freight transport by road. The company's registered office is on Bridge Street, Hereford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALPHA AGGREGATES LIMITED has two previous names, the most recent of which was ALPHA TIPPING LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05742419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 BRIDGE STREET |
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Post Town | HEREFORD |
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County | HEREFORDSHIRE |
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Postcode | HR4 9DF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 13/07/2012 onwards:
ALPHA AGGREGATES LIMITED
From 06/07/2012 to 13/07/2012:
ALPHA TIPPING LIMITED
Prior to 06/07/2012:
ALPHA HAULAGE LTD
Directors
(The company's officers)
MRS KAREN LOUISE POWELL
(~52 year old British national)
RUSHOCK FARM RUSHOCK, KINGTON, HEREFORDSHIRE, HR5 3RZ, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2006
MR MARTIN JOHN POWELL
(~51 year old British national)
RUSHOCK FARM RUSHOCK, KINGTON, HEREFORDSHIRE, HR5 3RZ, UNITED KINGDOM
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2006
MR MARTIN JOHN POWELL
(~51 year old British national)
HARVEST HOME RUSHOCK, KINGTON, HEREFORDSHIRE, HR5 3RZ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/03/2006
MR MARTIN JOHN POWELL
(~51 year old British national)
RUSHOCK FARM RUSHOCK, KINGTON, HEREFORDSHIRE, HR5 3RZ, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/03/2006
Shareholders
(Persons of Significant Control)
Mrs Karen Louise Powell
(~52 year old British national)
Rushock Farm, Rushock, Kington, Herefordshire, HR5 3RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Martin John Powell
(~51 year old British national)
Rushock Farm, Rushock, Kington, Herefordshire, HR5 3RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ALPHA COMMERCIAL SERVICES LTD
- MRS KAREN LOUISE POWELL
- MR MARTIN JOHN POWELL
ALPHA HAULAGE LIMITED
- MRS KAREN LOUISE POWELL
- MR MARTIN JOHN POWELL
ALPHA HGV RECRUITMENT AND TRAINING LTD
- MRS KAREN LOUISE POWELL
- MR MARTIN JOHN POWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALPHA AGGREGATES LIMITED: Maps
Maps show the location of the postcode of the registered office, HR4 9DF.
Map of ALPHA AGGREGATES LIMITED at local scale
Map of ALPHA AGGREGATES LIMITED at district scale
More Companies in HR4 9DF
Other companies with registered offices in HR4 9DF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)