ltds.uk / companies / 05252442
ALPHA 5 LTD
10 Burlington Road, West Bromwich, England, B70 6LD
ActiveltdINC 2004SIC 53201
Company Information
Registered Address10 Burlington Road, West Bromwich, England, B70 6LD
Incorporated6 October 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 53201 — Licensed carriers
Accounts & Filings
Accounts Next Due31 December 2021
Accounts Last Filed31 March 2020
Accounts Type31
Confirmation Next Due29 October 2022
Confirmation Last Filed15 October 2021
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £10,907 | £6,983 | £2 | £-2 | — | — |
| Cash | — | — | £7,703 | — | — | £7,175 |
| Current assets | £83 | £2,634 | £7,703 | £-7,703 | £6,936 | — |
| Fixed assets | £12,948 | £15,233 | — | — | — | — |
| Creditors | £2,124 | £10,884 | £7,701 | £7,701 | £6,935 | £3,556 |
| Employees | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TORJON HOLDINGS LIMITED 6 October 2004 to 22 June 2018
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