DOSSIERS / ALPHA SMART BUILDERS LTD
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Company dossier

ALPHA SMART BUILDERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-08-06
KYBE ID: GB-09720179 · 09720179 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALPHA SMART BUILDERS LTD
uk_ch
09720179
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-08-06
uk_ch
MARTLAND MILL MART LANE, BURSCOUGH, ORMSKIRK, L40 0SD
uk_ch
43910 - Roofing activities
uk_ch

Ownership structure

2 entities
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Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1880 LTDactive1 PLUS 1 EQUALS 3 LTDactiveAA CONSULTANCY NW LTDactiveADVANCED ENERGY SOLUTIONS ( AES ) LIMITEDactiveAFFORDABLE ACCESSIBLE PROPERTIES LTDactiveAINSDALE BEAUTY LTDactiveAJG CONTRACTING (NW) LTDactiveALOTEK LTDactiveALOTEK SHELTERS LTDactiveALPHA SMART ROOFING & BUILDING SERVICES LTDactiveAMTAB LTDactiveARCHITECTURAL SCREENING LIMITEDactiveAS PROPERTY RENTALS LTDactiveBAYBUTT FARMS LIMITEDactiveBAYBUTT & SONS LIMITEDactiveBILLINGE TRANSPORT LTDactiveBRAKE BONDING (NORTH WEST) LIMITEDactiveBSK DRIVEWAYS LIMITEDactiveCARTER-JONES LIMITEDactiveCC COMMERCIAL LIMITEDactive

+86 more

People with significant control

1 people
NameRoleFromSource
Mr Richard Godfrey Owenbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100