Alphega Design & Construction Management Limited
- Company number
- 04960419
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2003
- Dissolved
- 23 Jul 2026
- Nature of business
- Architectural activities
Quantity surveying activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Nov 2003 | 11 Nov 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Nov 2003 | 11 Nov 2003 |
| ELLIS, Graham Philip | Director | 11 Nov 2003 | 20 Jul 2007 |
| FUNNELL, Jonathan Spencer | Director | 11 Nov 2003 | 30 Jun 2021 |
| BRACEY, Stephen Charles | Secretary | 11 Nov 2003 | |
| BRACEY, Stephen Charles | Director | 11 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Spencer Funnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 | 11 Jun 2021 |
| Mr Stephen Charles Bracey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | -£2,853 | - | 1 |
| 31 Jul 2022 | -£4,442 | - | 1 |
| 31 Jul 2021 | -£6,853 | - | 1 |
| 31 Jul 2020 | -£12,213 | - | 1 |
| 31 Jul 2019 | £14,364 | - | 0 |
| 31 Jul 2018 | £12,534 | - | - |
| 31 Jul 2017 | £12,488 | £3,154 | - |
| 31 Jul 2016 | £10,565 | - | - |
| 31 Jul 2015 | £10,459 | - | - |
| 31 Jul 2014 | £17,324 | - | - |
| 31 Jul 2013 | £2,541 | - | - |
| 31 Jul 2012 | £428 | - | - |
| 31 Jul 2011 | £8,314 | £5,035 | - |
| 31 Jul 2010 | £76 | £7,898 | - |
| 31 Jul 2009 | £2,526 | £3,572 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Registered address
1,223 companies are registered at this address - likely a registration agent.