Alphacircle Engineering Limited

Company Registration Number: 01654548

Company registered in England and Wales

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Alphacircle Engineering Limited is a Private Company Limited by Shares first registered on 28 July 1982. Its current registered address is in North East Lincolnshire.

Registered Address

KESGRAVE STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

01654548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170,332£129,113£123,504£125,242£248,465£222,567£200,749
of which Cash £14,300£632£6,487£2,883£7,428£4,025£14,849
Total Assets £170,332£129,113£123,504£125,242£248,465£222,567£200,749
Current Liabilities £138,180£149,254£153,739£96,248£163,350£217,560£227,963
Net Current Assets £32,152£-20,141£-30,235£28,994£85,115£5,007£-27,214
Total Net Worth £48,011£2,039£6,535£79,696£150,572£55,193£34,188

Previous Names

  • ALPHACIRCLE LIMITED, active until 9 October 2002

Company Officers

  • ATKINSON, Stephen Lloyd

    Secretary

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Sheet Metal Worker

    8 Lime Grove
    Holton Le Clay
    Grimsby
    South Humberside
    DN36 5YH

  • ATKINSON, Stephen Lloyd

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Sheet Metal Worker

    Month of birth: February 1956

    Kesgrave Street
    Grimsby
    N E Lincs
    DN31 3HG
    England

  • WOODHEAD, John

    Director

     

    Nationality: British

    Occupation: Toolmaker

    Month of birth: April 1947

    Kesgrave Street
    Grimsby
    N E Lincs
    DN31 3HG
    England

  • MASSEN, Carol Ann

    Secretary

    Resigned on 6 April 2001

    5 Laburnam Avenue
    Waltham
    Grimsby North East Lincolnshire
    DN37 OJT

  • WOODHEAD, Carol Ann

    Director

    Resigned on 25 February 1997

    Nationality: British

    Occupation: Book Keeper

    Month of birth: September 1956

    310 Victoria Court
    Victoria Street
    Grimsby
    South Humberside
    DN31 1PT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67OFBKR. Transaction: MzE3NzczNzAxMWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HJ4G. Transaction: MzE3MjAyMjQ4N2FkaXF6a2N4.

  3. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FITDL. Transaction: MzE0ODIxMzkxM2FkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKY21. Transaction: MzE0NTkzMzYyNWFkaXF6a2N4.

  5. 26 October 2015 Director's details changed for John Woodhead on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: A4I3EG7S. Transaction: MzEzMzQ3MTY3NWFkaXF6a2N4.

  6. 26 October 2015 Director's details changed for Stephen Lloyd Atkinson on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: A4I3EG7K. Transaction: MzEzMzQ3MTY3M2FkaXF6a2N4.

  7. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471PVOP. Transaction: MzEyMzA3MTU1MGFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X458GI2Q. Transaction: MzEyMTA1MzExOWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IOVW0. Transaction: MzA5OTA1ODcwNmFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXDCB. Transaction: MzA5NzUwMzkzNWFkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAJ6A. Transaction: MzA3NTg0ODk2NGFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25NOWRE. Transaction: MzA3NTc0NTM3MWFkaXF6a2N4.

  13. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738O8G. Transaction: MzA1NjE2MDA2OGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9K49. Transaction: MzA1NDcyMzYwOWFkaXF6a2N4.

  15. 14 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOAS8T89. Transaction: MzAzNTYwNzY2OGFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XAZFFT70. Transaction: MzAzNTM4NTQ2NWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8IM7NHX. Transaction: MzAyMzY4NTUxMGFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XFCKJJ3D. Transaction: MzAxMzI2MjU5NWFkaXF6a2N4.

  19. 12 April 2010 Director's details changed for John Woodhead on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFCKIJ3C. Transaction: MzAxMzI2MjEyMWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Stephen Lloyd Atkinson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFCKHJ3B. Transaction: MzAxMzI2MjEyMGFkaXF6a2N4.

  21. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2MU8DOG. Transaction: MjA0MjM4MTM1OWFkaXF6a2N4.

  22. 8 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X524V8U5. Transaction: MjAzMDI5MDkxNmFkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A33KN3TJ. Transaction: MjAxNTIwMDc4MmFkaXF6a2N4.

  24. 11 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHWRYSK. Transaction: MjAwMzE0MDU1NGFkaXF6a2N4.

  25. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc2NjA4N2FkaXF6a2N4.

  26. 20 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0ODMwNmFkaXF6a2N4.

  27. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3Njg0OGFkaXF6a2N4.

  28. 28 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0Njk0NGFkaXF6a2N4.

  29. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUxMDAxMWFkaXF6a2N4.

  30. 31 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMwMDgwMWFkaXF6a2N4.

  31. 31 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MzY5MDg4NmFkaXF6a2N4.

  32. 25 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NjkzN2FkaXF6a2N4.

  33. 9 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjM1MjQ1OWFkaXF6a2N4.

  34. 22 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzNjg2N2FkaXF6a2N4.

  35. 18 December 2002 Registered office changed on 18/12/02 from: 7 neville turner way waltham north east lincolnshire DN37 0YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg1MTI5NmFkaXF6a2N4.

  36. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzA0ODI5OWFkaXF6a2N4.

  37. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTM3ODgzM2FkaXF6a2N4.

  38. 27 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzM5OTY1NWFkaXF6a2N4.

  39. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU1Mjg2OGFkaXF6a2N4.

  40. 3 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NzAwN2FkaXF6a2N4.

  41. 30 April 2002 Registered office changed on 30/04/02 from: 18 fillingham crescent cleethorpes south humberside DN35 0JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkyNTg4OGFkaXF6a2N4.

  42. 30 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA3OTQxN2FkaXF6a2N4.

  43. 12 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDA5OTM1NWFkaXF6a2N4.

  44. 19 June 2001 Ad 16/03/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY3MTI5NWFkaXF6a2N4.

  45. 19 June 2001 Nc inc already adjusted 16/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTU5MjI1MmFkaXF6a2N4.

  46. 19 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjQ0MTA3N2FkaXF6a2N4.

  47. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1Mzg1NmFkaXF6a2N4.

  48. 19 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE2NTkxNWFkaXF6a2N4.

  49. 19 June 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1NTE3MWFkaXF6a2N4.

  50. 1 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzgwMDk3MmFkaXF6a2N4.

  51. 9 May 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4NDI3M2FkaXF6a2N4.

  52. 26 July 1999 Return made up to 19/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxNTUwOGFkaXF6a2N4.

  53. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjI2Mzg5M2FkaXF6a2N4.

  54. 3 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjAxOTczOWFkaXF6a2N4.

  55. 18 April 1998 Return made up to 19/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4Nzk2NmFkaXF6a2N4.

  56. 5 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjI1MjQ4OGFkaXF6a2N4.

  57. 5 June 1997 Return made up to 19/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4MTQ4OWFkaXF6a2N4.

  58. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1MDUwMmFkaXF6a2N4.

  59. 1 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTg2MzIzNGFkaXF6a2N4.

  60. 14 June 1996 Return made up to 19/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyNzc0M2FkaXF6a2N4.

  61. 25 April 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDY2MTY1M2FkaXF6a2N4.

  62. 20 April 1995 Return made up to 19/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1NjYyMGFkaXF6a2N4.

  63. 25 April 1994 Return made up to 19/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0MTUxOGFkaXF6a2N4.

  64. 13 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTc4MzU0NWFkaXF6a2N4.

  65. 27 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NTk5MTc5N2FkaXF6a2N4.

  66. 12 May 1993 Return made up to 19/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4NTk1MmFkaXF6a2N4.

  67. 15 June 1992 Return made up to 19/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIyNjAyMWFkaXF6a2N4.

  68. 23 April 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzODc2MDU2M2FkaXF6a2N4.

  69. 10 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MzA5NTU0MmFkaXF6a2N4.

  70. 10 April 1991 Return made up to 19/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDgwMjQ0NWFkaXF6a2N4.

  71. 29 March 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2ODM1MzY3M2FkaXF6a2N4.

  72. 29 March 1990 Return made up to 19/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU3MDQwOWFkaXF6a2N4.

  73. 2 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTQ0ODE5MmFkaXF6a2N4.

  74. 22 February 1989 Return made up to 08/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQyMjkzOWFkaXF6a2N4.

  75. 10 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwMTAxODQ1N2FkaXF6a2N4.

  76. 10 May 1988 Return made up to 07/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzk3NDU3NGFkaXF6a2N4.

  77. 19 February 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDMyNDI0NmFkaXF6a2N4.

  78. 19 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MDIzN2FkaXF6a2N4.

  79. 19 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE5MjIyNWFkaXF6a2N4.

  80. 19 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDMxOTIyMjVhZGlxemtjeA.

  81. 19 February 1987 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDU0NTM2MWFkaXF6a2N4.

  82. 19 February 1987 Return made up to 03/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0NTQ1MzYxYWRpcXprY3g.

  83. 13 January 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwNTQ0NDY3NWFkaXF6a2N4.

  84. 27 October 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwNTY1Mjg1MmFkaXF6a2N4.

  85. 28 July 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAwNTA3MjQxNGFkaXF6a2N4.

  86. 28 July 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNTY1Mjg1MWFkaXF6a2N4.

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