Company NameAlpha Cladding & Roof Maintenance Ltd
DirectorsTracy Hancock and Peter Ralph Hancock
Company StatusActive
Company Number11247020
CategoryPrivate Limited Company
Incorporation Date10 March 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMrs Tracy Hancock
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(3 years after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF
Director NameMr Peter Ralph Hancock
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2022(4 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF
Director NameMr Martin Drummond
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2018(same day as company formation)
RoleCladding Specialist
Country of ResidenceEngland
Correspondence Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF
Director NameMr Paul Dennis Williams
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2018(same day as company formation)
RoleCladding Specialist
Country of ResidenceEngland
Correspondence Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF
Director NameMr Terence Nugent
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2018(7 months, 1 week after company formation)
Appointment Duration1 week, 2 days (resigned 24 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF
Director NameMr Peter Ralph Hancock
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2018(7 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF

Location

Registered Address13b Queensway Business Centre
Queensway South
Middlesbrough
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return15 October 2023 (6 months ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

19 December 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
30 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
11 August 2023Notification of Peter Ralph Hancock as a person with significant control on 16 October 2022 (2 pages)
30 January 2023Termination of appointment of Paul Dennis Williams as a director on 16 December 2022 (1 page)
30 January 2023Cessation of Paul Dennis Williams as a person with significant control on 16 December 2022 (1 page)
23 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
27 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
25 October 2022Appointment of Mr Peter Ralph Hancock as a director on 24 October 2022 (2 pages)
19 November 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
25 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
23 October 2021Notification of Alpha P&P Holdings Ltd as a person with significant control on 16 October 2020 (2 pages)
11 May 2021Cessation of Peter Ralph Hancock as a person with significant control on 1 April 2021 (1 page)
11 May 2021Notification of Tracy Hancock as a person with significant control on 1 April 2021 (2 pages)
11 May 2021Change of details for Mr Paul Dennis Williams as a person with significant control on 1 April 2021 (2 pages)
11 May 2021Appointment of Mrs Tracy Hancock as a director on 1 April 2021 (2 pages)
11 May 2021Termination of appointment of Peter Ralph Hancock as a director on 1 April 2021 (1 page)
1 December 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
23 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
21 October 2019Termination of appointment of Martin Drummond as a director on 11 October 2019 (1 page)
21 October 2019Cessation of Martin Drummond as a person with significant control on 11 October 2019 (1 page)
21 October 2019Statement of capital following an allotment of shares on 11 October 2019
  • GBP 4
(3 pages)
12 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019Confirmation statement made on 9 March 2019 with updates (4 pages)
19 March 2019Notification of Martin Drummond as a person with significant control on 10 January 2019 (2 pages)
19 March 2019Notification of Peter Ralph Hancock as a person with significant control on 24 September 2018 (2 pages)
19 March 2019Notification of Paul Dennis Williams as a person with significant control on 10 January 2019 (2 pages)
18 March 2019Cessation of Terence Nugent as a person with significant control on 24 October 2018 (1 page)
21 January 2019Statement of capital following an allotment of shares on 10 January 2019
  • GBP 3
(4 pages)
24 October 2018Appointment of Mr Peter Ralph Hancock as a director on 15 October 2018 (2 pages)
24 October 2018Appointment of Mr Terence Nugent as a director on 15 October 2018 (2 pages)
24 October 2018Termination of appointment of Terence Nugent as a director on 24 October 2018 (1 page)
10 March 2018Incorporation
Statement of capital on 2018-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)