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Alpha Windmill (York) Limited

Alpha Windmill (York) Limited is an active company incorporated on 30 January 2015 with the registered office located in Middlesbrough, North Yorkshire. Alpha Windmill (York) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09415266
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Roseberry Court
Stokesley
Middlesbrough
TS9 5QT
England
Same address for the past 4 years
Telephone
01904789152
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in UK • Born in Jan 1973
Director • Dentist • British • Lives in UK • Born in Sep 1959
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1962
Riverdale Tradeco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Windmill (Bedale) Limited
Mr Ian Alistair Gordon, Benjamin Leighton Wild, and 2 more are mutual people.
Active
Indental Practice Limited
Mr Ian Alistair Gordon, Ajay Kumar Shah, and 1 more are mutual people.
Active
Prettygate Dental Practice Limited
Ajay Kumar Shah and Mr Mark Seekings are mutual people.
Active
Framwellgate Dental Surgery Limited
Mr Ian Alistair Gordon and Mr Mark Seekings are mutual people.
Active
J R P Jones & Associates Limited
Ajay Kumar Shah and Mr Mark Seekings are mutual people.
Active
Geoff Antons Limited
Ajay Kumar Shah and Mr Mark Seekings are mutual people.
Active
Lion House Dental Practice Limited
Mr Ian Alistair Gordon and Mr Mark Seekings are mutual people.
Active
Perfect Smile Newcastle Limited
Ajay Kumar Shah and Mr Mark Seekings are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.1K
Decreased by £3.68K (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£354.84K
Increased by £26.04K (+8%)
Total Liabilities
-£238.45K
Increased by £89.18K (+60%)
Net Assets
£116.4K
Decreased by £63.14K (-35%)
Debt Ratio (%)
67%
Increased by 21.8% (+48%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
New Charge Registered
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Christopher David Aylward Resigned
2 Years 3 Months Ago on 22 May 2023
Mr Mark Seekings Appointed
2 Years 3 Months Ago on 22 May 2023
Mr Ajay Kumar Shah Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Mar 2025
Satisfaction of charge 094152660002 in full
Submitted on 6 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Registration of charge 094152660003, created on 18 October 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 13 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 12 Feb 2024
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
Submitted on 26 Jul 2023
Repayment History
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