General information

Name:

Alpha 5 Limited

Office Address:

10 Burlington Road B70 6LD West Bromwich

Number: 05252442

Incorporation date: 2004-10-06

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Alpha 5 started its operations in 2004 as a Private Limited Company registered with number: 05252442. This particular firm has been active for 20 years and the present status is active - proposal to strike off. The firm's head office is based in West Bromwich at 10 Burlington Road. You can also locate the firm utilizing the postal code of B70 6LD. Established as Torjon Holdings, it used the business name up till 2018, at which moment it was replaced by Alpha 5 Ltd. The enterprise's principal business activity number is 53201 which means Licensed carriers. Alpha 5 Limited released its account information for the financial period up to 2020-03-31. The company's latest confirmation statement was filed on 2021-10-15.

In order to be able to match the demands of their customer base, this particular firm is continually being led by a group of four directors who are, amongst the rest, Satnam S., Baljinder R. and Amrik S.. Their successful cooperation has been of crucial use to the following firm since October 2021.

  • Previous company's names
  • Alpha 5 Ltd 2018-06-22
  • Torjon Holdings Limited 2004-10-06

Financial data based on annual reports

Company staff

Satnam S.

Role: Director

Appointed: 01 October 2021

Latest update: 23 March 2024

Baljinder R.

Role: Director

Appointed: 01 October 2021

Latest update: 23 March 2024

Amrik S.

Role: Director

Appointed: 01 October 2021

Latest update: 23 March 2024

Hardip S.

Role: Director

Appointed: 01 April 2018

Latest update: 23 March 2024

People with significant control

Executives who control this firm include: Satnam S. owns 1/2 or less of company shares. Baljinder R. owns 1/2 or less of company shares. Hardip S. owns 1/2 or less of company shares.

Satnam S.
Notified on 1 October 2021
Nature of control:
1/2 or less of shares
Baljinder R.
Notified on 1 October 2021
Nature of control:
1/2 or less of shares
Hardip S.
Notified on 1 April 2018
Nature of control:
1/2 or less of shares
June J.
Notified on 6 September 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 October 2022
Confirmation statement last made up date 15 October 2021
Annual Accounts 10th September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10th September 2014
Annual Accounts 30th November 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 14th October 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 14th October 2013
Annual Accounts 21st September 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21st September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2020 (AA)
filed on: 11th, May 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

27 Great Southsea Street Southsea

Post code:

PO5 3BY

City / Town:

Portsmouth

HQ address,
2014

Address:

1 Hereford Court Hereford Road Southsea

Post code:

PO5 2DJ

City / Town:

Portsmouth

HQ address,
2015

Address:

1 Hereford Court Hereford Road Southsea

Post code:

PO5 2DJ

City / Town:

Portsmouth

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Services (by SIC Code)

  • 53201 : Licensed carriers
19
Company Age

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