ALPHA EXTRACTION LIMITED

ALPHA EXTRACTION LIMITED is an active private limited company, incorporated on 24 October 2003. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Millers Court, Liversedge. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ALPHA EXTRACTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 MILLERS COURT
Post Town	LIVERSEDGE
Country	ENGLAND
Postcode	WF15 7HH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	24/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

ALPHA EXTRACTION LIMITED

Directors

(The company's officers)

MR MALCOLM SMART

(~57 year old British national)

VILLAGE FARM GALPHAY, RIPON, NORTH YORKSHIRE, HG4 3NJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/12/2003

MR PETER WOODHOUSE

(~56 year old British national)

22 MILLERS COURT, LIVERSEDGE, WEST YORKSHIRE, WF15 7HH

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/10/2003

MR PETER JAMES WOODHOUSE

22 MILLERS COURT, LIVERSEDGE, WF15 7HH, ENGLAND

Current Secretary

Appointed on 03/05/2017

Shareholders

(Persons of Significant Control)

Mr Peter Woodhouse

(~56 year old British national)

22, Millers Court, Liversedge, WF15 7HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Malcolm Smart

(~57 year old British national)

22, Millers Court, Liversedge, WF15 7HH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Connections

(Shared officers)

ALDEN SMITH LIMITED

MALCOLM SMART

Source: Companies House

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)