ALPHA SPRINGS HOLDINGS LIMITED

ALPHA SPRINGS HOLDINGS LIMITED is an active private limited company, incorporated on 17 February 2004. The nature of the business is Manufacture of wire products, chain and springs. The company's registered office is on Aspenden Road, Buntingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ALPHA SPRINGS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 FIRS PARK WATERMILL INDUSTRIAL ESTATE
Address Line 2	ASPENDEN ROAD
Post Town	BUNTINGFORD
County	HERTS
Postcode	SG9 9JS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	17/03/2017
Last Made Up Date	17/02/2016

Mortgages

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

Nature of Business (SIC Codes)

25930 - Manufacture of wire products, chain and springs

Company Name History

From incorporation onwards:

ALPHA SPRINGS HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER ANTHONY PEARCE

(~69 year old British national)

4 WELL GARTH, WGC, HERTS, AL7 3AF

Current Director
Gives occupation as SPRING MANUFACTURER
Usually resident in ENGLAND

Appointed on 18/02/2004

MR MARTIN LEONARD ALDRED

(~80 year old British national)

UNIT 3 FIRS PARK WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD, BUNTINGFORD, HERTS, SG9 9JS

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2004

Shareholders

(Persons of Significant Control)

Mr Peter Anthony Pearce

(~69 year old British national)

Unit 3 Firs Park, Watermill Industrial Estate, Aspenden Road, Buntingford, Herts, SG9 9JS

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

Notified on 30/06/2016

Mr Martin Leonard Aldred

(~80 year old British national)

Unit 3 Firs Park, Watermill Industrial Estate, Aspenden Road, Buntingford, Herts, SG9 9JS

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

Notified on 30/05/2019

Connections

(Shared officers)

ALPHA SPRINGS LIMITED

MR MARTIN LEONARD ALDRED
MR PETER ANTHONY PEARCE

COIL SPRINGS (1989) LIMITED

MR MARTIN LEONARD ALDRED
MR PETER ANTHONY PEARCE

STOKES PROPERTIES LIMITED

MR MARTIN LEONARD ALDRED

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)