Alpha Smart Builders Ltd
- Company number
- 09720179
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2015
- Dissolved
- 22 Sep 2026
- Nature of business
- Roofing activities
Registered office
Previous names
- Alpha Smart Energy Ltd (until 7 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALSH, Antony Mark | Director | 6 Aug 2015 | 1 Sep 2015 |
| WALSH, Antony Mark | Secretary | 6 Aug 2015 | 1 Sep 2015 |
| HALSALL, Stuart Brian | Director | 5 Apr 2016 | 10 Jul 2019 |
| GELDART, Claire Isobel | Director | 10 Jul 2019 | 1 Jan 2022 |
| OWEN, Richard Godfrey | Director | 10 Jul 2019 | 15 May 2023 |
| HARVEY, Christopher | Director | 29 Mar 2023 | 1 Mar 2024 |
| BOOKER, Mark Stephen | Director | 1 Jan 2022 | 24 Dec 2024 |
| GELDART, Claire Isobel | Director | 24 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Brian Halsall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 5 Jan 2017 |
| Mr Richard Godfrey Owen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | 29 Jun 2017 |
| Mrs Joannah Owen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | 27 Sep 2021 |
| Mr Richard Godfrey Owen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £64 | 3 |
| 31 Aug 2023 | - | £6,904 | 2 |
| 31 Aug 2022 | - | £49,010 | 2 |
| 31 Aug 2021 | - | £9,411 | 2 |
| 31 Aug 2020 | - | £3,625 | 1 |
| 31 Aug 2019 | - | £60,852 | 1 |
| 31 Aug 2018 | - | £73,002 | - |
| 31 Aug 2017 | - | £41,447 | 1 |
| 31 Aug 2016 Dormant | £100 | - | - |
Connections
Directors’ other companies
- GELDART, Claire Isobel - Director at Alpha Smart Roofing & Building Services Ltd
- GELDART, Claire Isobel - Director at B & C Energy Solutions Limited
Companies at the same address
- 1880 Ltd (12738750)
- 40:40 Recruitment Ltd (10341214)
- AA Consultancy Nw Ltd (11549454)
- AB Services Nw Ltd (13357600)
- Absolute Tree Services Ltd (12666216)
- Advanced Energy Solutions ( Aes ) Limited (12252041)
- Ainsdale Beauty Ltd (10684644)
- AJG Contracting (Nw) Ltd (11292632)
- Alotek Ltd (13430803)
- Alotek Shelters Ltd (16834395)