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ALP (Europe) Limited

ALP (Europe) Limited is an active company incorporated on 22 May 2000 with the registered office located in Birmingham, West Midlands. ALP (Europe) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03999048
Private limited company
Age
25 years
Incorporated 22 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lifford Hall
Lifford Lane, Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 25 years
Telephone
01215521519
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1962
Director • American • Lives in United States • Born in Jan 1961
Director • British • Lives in UK • Born in Jun 1962
Director • American • Lives in United States • Born in Apr 1954
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
W H Good Automation Ltd
Phillip Robert Millward is a mutual person.
Active
Heritage Somerfield Group Ltd
Phillip Robert Millward is a mutual person.
Active
M.S.W (UK) Limited
Phillip Robert Millward is a mutual person.
Active
Aintree Cartons Limited
Phillip Robert Millward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.37M
Decreased by £554.51K (-29%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.32M
Decreased by £2.08M (-39%)
Total Liabilities
-£1.96M
Increased by £881.38K (+81%)
Net Assets
£1.36M
Decreased by £2.96M (-69%)
Debt Ratio (%)
59%
Increased by 39.1% (+195%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Aug 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Bc Bidco 3 Ltd (PSC) Appointed
4 Months Ago on 4 Jul 2025
A.L.P. Lighting Components Inc (PSC) Resigned
4 Months Ago on 4 Jul 2025
Carl David Shakes (PSC) Resigned
4 Months Ago on 4 Jul 2025
Andrew John Shakes (PSC) Resigned
4 Months Ago on 4 Jul 2025
Mr Phillip Robert Millward Appointed
4 Months Ago on 4 Jul 2025
Steven Michael Brown Resigned
4 Months Ago on 4 Jul 2025
David Ross Brown Resigned
4 Months Ago on 4 Jul 2025
Get Credit Report
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Documents
Registration of charge 039990480003, created on 20 August 2025
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 17 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Registration of charge 039990480001, created on 4 July 2025
Submitted on 8 Jul 2025
Registration of charge 039990480002, created on 4 July 2025
Submitted on 8 Jul 2025
Termination of appointment of David Ross Brown as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Steven Michael Brown as a director on 4 July 2025
Submitted on 7 Jul 2025
Cessation of Andrew John Shakes as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Cessation of Carl David Shakes as a person with significant control on 4 July 2025
Submitted on 7 Jul 2025
Repayment History
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