Alpha Controls Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Singadia, Anita · Director appointed 2021-01-07
• Singadia, Veena · Director appointed 2021-01-07
• Singadia, Neesha Jairaj · Director appointed 2021-01-07
• Singadia, Pushpa · Director appointed 2011-05-31
• Singadia, Jairaj Ramji · Director appointed 1999-04-01 resigned 2020-12-27
• Williams, Barry · Director appointed 2011-05-31 resigned 2014-12-09
• Cuncliffe, Albert Gordon · Director appointed 1999-04-01 resigned 2011-05-31
• Kelly, Philip Edward · Director appointed 1999-06-02 resigned 2000-06-30
• Thompson, Geoffrey Arnold · Director appointed 1999-06-02 resigned 2000-06-30
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-01 resigned 1999-04-01
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-04-01 resigned 1999-04-01

People with significant control (2)

• Mr Jairaj Ramji Singadia Ceased 2020-12-27
  Individual Psc · British · resident in United Kingdom · born 11/1951 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mrs Pushpa Singadia Active
  Individual Psc · British · resident in England · born 3/1961 · notified 2020-12-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-01-27 · satisfied 2022-06-23
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: alpha controls LTD and numbered 06262110 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-04-30 · satisfied 2022-06-23
  F/H property alpha house, handley industrial estate, swan lake, hindley groin wigan t/n GM335802. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Outstanding
  Held by Lloyds Bank PLC
  Created 1999-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Total-exemption-full accounts AA Accounts
• 2025-04-22 Change to a person with significant control PSC04 PSC
• 2025-04-15 Total-exemption-full accounts AA Accounts
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Total-exemption-full accounts AA Accounts
• 2024-06-24 Change registered office address company with date old address new address AD01 Address
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Change account reference date company previous shortened AA01 Accounts
• 2023-08-18 Total-exemption-full accounts AA Accounts
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-23 Mortgage satisfy charge full MR04 Mortgage
• 2022-06-13 Total-exemption-full accounts AA Accounts
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.