Alpha Fabrication Limited

Active04343771 Private limited company
Incorporated
20 December 2001 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Charlotte Ward
Julie Ann Mitchell
Simon Beresford Ward
Accounts type
Total exemption full
Region
West Midlands
Address
19 Vine Mews
Vine Street
Evesham
WR11 4RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Charlotte
Director · Appointed 6 April 2014
British
Born January 1992 (34)
Mitchell, Julie Ann
Director · Appointed 6 April 2014
British
Born December 1967 (58)
Ward, Simon Beresford
Secretary · Appointed 14 September 2005
British
Ward, Simon Beresford
Director · Appointed 1 July 2004
British
Born July 1965 (61)
Officer history (5 former)
6 April 2014
Appointed Mitchell, Julie Ann as Director
6 April 2014
Appointed Ward, Charlotte as Director
27 June 2011
Resigned Cox, Wayne Andrew as Director
27 June 2011
Resigned Cox, Wayne Andrew as Director
14 September 2005
Resigned Kedward Cox, Jennifer as Secretary
14 September 2005
Appointed Ward, Simon Beresford as Secretary
1 July 2004
Appointed Ward, Simon Beresford as Director
20 December 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 December 2001
Appointed Kedward Cox, Jennifer as Secretary
20 December 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 December 2001
Appointed Cox, Wayne Andrew as Director
20 December 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 December 2001
Appointed Cox, Wayne Andrew as Director
20 December 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16089446
Former controllers (1)
11 February 2025
Ceased Simon Beresford Ward — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed
3 September 2026Secretary's details changed
1 September 2026Total exemption full accounts31 December 2025
11 February 2026Confirmation statement with updates10 February 2026
12 June 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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