Introduction
Watch Company
A
ALPA GROUP LIMITED
ALPA GROUP LIMITED is an active company incorporated on 30 October 2020 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALPA GROUP LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12985409
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
1st Floor Allday House Warrington Road Birchwood Warrington, WA3 6GR,
Previous Addresses
Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG England
From: 30 October 2020To: 10 April 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BROTHERTON, Eileen Frances
ActiveWarrington Road, WarringtonWA3 6GR
Born December 1970
Director
Appointed 09 Apr 2024
BROTHERTON, Eileen Frances
Warrington Road, WarringtonWA3 6GR
Born December 1970
Director
09 Apr 2024
Active
CASEY, Stephen
ActiveWarrington Road, WarringtonWA3 6GR
Born March 1980
Director
Appointed 09 Apr 2024
CASEY, Stephen
Warrington Road, WarringtonWA3 6GR
Born March 1980
Director
09 Apr 2024
Active
LITTLE, Daniel Stephen Paul
ActiveWarrington Road, WarringtonWA3 6GR
Born January 1976
Director
Appointed 09 Apr 2024
LITTLE, Daniel Stephen Paul
Warrington Road, WarringtonWA3 6GR
Born January 1976
Director
09 Apr 2024
Active
MADIGAN, Michael
Active10 Derby Street, LiverpoolL34 3LG
Born May 1986
Director
Appointed 30 Oct 2020
MADIGAN, Michael
10 Derby Street, LiverpoolL34 3LG
Born May 1986
Director
30 Oct 2020
Active
MCNALLY, Lee Daniel
Active10 Derby Street, LiverpoolL34 3LG
Born April 1983
Director
Appointed 30 Oct 2020
MCNALLY, Lee Daniel
10 Derby Street, LiverpoolL34 3LG
Born April 1983
Director
30 Oct 2020
Active
TAYLOR, Steven Michael
ActiveWarrington Road, WarringtonWA3 6GR
Born September 1959
Director
Appointed 09 Apr 2024
TAYLOR, Steven Michael
Warrington Road, WarringtonWA3 6GR
Born September 1959
Director
09 Apr 2024
Active
DEENEY, Mark Anthony
ResignedWarrington Road, WarringtonWA3 6GR
Born August 1979
Director
Appointed 09 Apr 2024
Resigned 07 Feb 2025
DEENEY, Mark Anthony
Warrington Road, WarringtonWA3 6GR
Born August 1979
Director
09 Apr 2024
Resigned 07 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Certas Energy Uk Limited
ActiveWarrington Road, BirchwoodWA3 6GR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Certas Energy Uk Limited
Warrington Road, BirchwoodWA3 6GR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Active
Mr Michael Madigan
Ceased10 Derby Street, LiverpoolL34 3LG
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 09 Apr 2024
Mr Michael Madigan
10 Derby Street, LiverpoolL34 3LG
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 09 Apr 2024
Ceased
Mr Lee Daniel Mcnally
Ceased10 Derby Street, LiverpoolL34 3LG
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 09 Apr 2024
Mr Lee Daniel Mcnally
10 Derby Street, LiverpoolL34 3LG
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 09 Apr 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
Members Register Information On Withdrawal From The Public Register
EW05RSSEW05RSS
13 July 2023
Withdrawal Of The Directors Register Information From The Public Register
EW01EW01
13 July 2023
13 July 2023
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
13 July 2023
13 July 2023
EW02EW02
Withdrawal Of The Directors Residential Address Register Information From The Public Register
EW02EW02
13 July 2023
18 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2022