Alpha Electrical Systems Limited

Company Registration Number: 02445287

Company registered in England and Wales

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Alpha Electrical Systems Limited is a Private Company Limited by Shares first registered on 22 November 1989. Its current registered address is in Southampton, Hampshire.

Registered Address

BANK CHAMBERS BANK CHAMBERS BROOK STREET
BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO32 1AX

There are 49 companies currently registered at this postcode, including this one.

All companies at SO32 1AX

Registration Data

Company Number

02445287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,224£48,234£41,697£57,248£32,756£47,340£53,132
of which Cash £1,605£796£1£948£2,545£3,983£9,037
Total Assets £49,224£48,234£41,697£57,248£32,756£47,340£53,132
Current Liabilities £57,471£63,544£40,996£45,401£38,207£40,594£38,040
Net Current Assets £-8,247£-15,310£701£11,847£-5,451£6,746£15,092
Total Net Worth £-3,022£-4,684£5,485£18,080£19£12,786£22,060

Previous Names

No previous names

Company Officers

  • GULLIVER, Anna

    Secretary

    Appointed on 1 July 2016

     

    Bank Chambers
    Brook Street
    Bishops Waltham
    Southampton
    Hampshire
    SO32 1AX
    England

  • GULLIVER, Ross

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1977

    Bank Chambers
    Brook Street
    Bishops Waltham
    Southampton
    Hampshire
    SO32 1AX
    England

  • NELSON, Carol Ann

    Secretary

    Resigned on 12 July 2013

    4 Maplewood Close
    Totton
    Southampton
    Hampshire
    SO40 8WH

  • NELSON, Carol Ann

    Director

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    4 Maplewood Close
    Totton
    Southampton
    Hampshire
    SO40 8WH

  • NELSON, Clive James

    Director

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    4 Maplewood Close
    Totton
    Southampton
    Hampshire
    SO40 8WH

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVBHE. Transaction: MzE2NzYxODkyNGFkaXF6a2N4.

  2. 21 October 2016 Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Bank Chambers Bank Chambers Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5HZNNYH. Transaction: MzE2MDA4MDI1MWFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNXN4. Transaction: MzE2MDA4MzQ1NGFkaXF6a2N4.

  4. 20 October 2016 Director's details changed for Mr Ross Gulliver on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HZNUJK. Transaction: MzE2MDA4MjQwOWFkaXF6a2N4.

  5. 20 October 2016 Appointment of Mrs Anna Gulliver as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5HZNOTL. Transaction: MzE2MDA4MDUyOWFkaXF6a2N4.

  6. 29 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X53SMTHF. Transaction: MzE0NTA3Mjc0OGFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H94G4Q. Transaction: MzEzMjMyOTA3OWFkaXF6a2N4.

  8. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400U7LL. Transaction: MzExNjIzODk0OWFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERUVC2. Transaction: MzEwNTk5OTQzMWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MY8RD. Transaction: MzA5MzYxODA2OWFkaXF6a2N4.

  11. 4 September 2013 Termination of appointment of Carol Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7QYWG. Transaction: MzA4NDQxNzc2N2FkaXF6a2N4.

  12. 4 September 2013 Termination of appointment of Carol Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G7QYM2. Transaction: MzA4NDQxNzY2M2FkaXF6a2N4.

  13. 4 September 2013 Termination of appointment of Clive Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7QY4W. Transaction: MzA4NDQxNzUwN2FkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FABWKA. Transaction: MzA4MzcyNjA3N2FkaXF6a2N4.

  15. 8 April 2013 Appointment of Mr Ross Gulliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VB0EH. Transaction: MzA3NTg1NDMwNWFkaXF6a2N4.

  16. 4 April 2013 Statement of capital following an allotment of shares on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH01. Barcode: A251EODS. Transaction: MzA3NTY3NTE5NWFkaXF6a2N4.

  17. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206ZPFP. Transaction: MzA3MTM0MTE2M2FkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1GRU. Transaction: MzA2MjQ2MTY4NmFkaXF6a2N4.

  19. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V7XRM. Transaction: MzA1MTA5MTIzMWFkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XHUS1WQN. Transaction: MzA0MjE3MjIzNWFkaXF6a2N4.

  21. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHRASR4F. Transaction: MzAzMTEzOTIwN2FkaXF6a2N4.

  22. 12 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XWTA8MH7. Transaction: MzAyMTMwODE1M2FkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Clive James Nelson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XWTA7MH6. Transaction: MzAyMTMwNzgwNWFkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Carol Ann Nelson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XWTA6MH5. Transaction: MzAyMTMwNzc5N2FkaXF6a2N4.

  25. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACPL2H0F. Transaction: MzAwODE0NDM3MWFkaXF6a2N4.

  26. 18 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46EXCIC. Transaction: MjAzOTQyMDc0MWFkaXF6a2N4.

  27. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AF91H6SE. Transaction: MjAyNDMxMjY1NmFkaXF6a2N4.

  28. 4 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID1C1Z5. Transaction: MjAxMDI1ODg4MWFkaXF6a2N4.

  29. 13 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NzYyNWFkaXF6a2N4.

  30. 13 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NDQ1N2FkaXF6a2N4.

  31. 15 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4ODcwNGFkaXF6a2N4.

  32. 9 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2NjU4MGFkaXF6a2N4.

  33. 28 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTg4NDc4M2FkaXF6a2N4.

  34. 12 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjc4MzkzNWFkaXF6a2N4.

  35. 29 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM0NzQwOWFkaXF6a2N4.

  36. 15 September 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUxODMzNWFkaXF6a2N4.

  37. 11 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzE2NjMzOWFkaXF6a2N4.

  38. 1 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxNDQ0NmFkaXF6a2N4.

  39. 9 December 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODkzODk4N2FkaXF6a2N4.

  40. 30 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2MDc3OWFkaXF6a2N4.

  41. 6 December 2001 Registered office changed on 06/12/01 from: 11 the spinney parklands business park forest road denmead hampshire PO7 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzgzMTIyM2FkaXF6a2N4.

  42. 4 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ0NzQ0N2FkaXF6a2N4.

  43. 8 August 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMxOTQwMmFkaXF6a2N4.

  44. 22 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODQ5NDEwOGFkaXF6a2N4.

  45. 29 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ2OTI3MmFkaXF6a2N4.

  46. 1 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI1ODMzMWFkaXF6a2N4.

  47. 18 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc3NjgxN2FkaXF6a2N4.

  48. 17 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0Njc2MDIxNGFkaXF6a2N4.

  49. 13 August 1998 Return made up to 31/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEzNjY4MGFkaXF6a2N4.

  50. 10 November 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNzc0NjMwNmFkaXF6a2N4.

  51. 27 July 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1NTU5OGFkaXF6a2N4.

  52. 5 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDc0NjE0N2FkaXF6a2N4.

  53. 9 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQyNjQ5MGFkaXF6a2N4.

  54. 10 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzc4ODE5OGFkaXF6a2N4.

  55. 10 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2NzQzN2FkaXF6a2N4.

  56. 18 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MDgyMzg4MmFkaXF6a2N4.

  57. 28 July 1994 Return made up to 31/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjAxMzA1OGFkaXF6a2N4.

  58. 28 February 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNTc0ODcyN2FkaXF6a2N4.

  59. 30 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3NDQxOWFkaXF6a2N4.

  60. 4 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0NTk4ODA3MGFkaXF6a2N4.

  61. 15 September 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzczMzY4MmFkaXF6a2N4.

  62. 19 January 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMTc1MzMyNWFkaXF6a2N4.

  63. 21 August 1991 Return made up to 31/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODY4NDg2NWFkaXF6a2N4.

  64. 27 April 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3NTY2NTYyMWFkaXF6a2N4.

  65. 5 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTcxMzA0MmFkaXF6a2N4.

  66. 5 January 1990 Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyNzU4OTc0MWFkaXF6a2N4.

  67. 22 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc3MTQ1MmFkaXF6a2N4.

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54.225.41.203 Thu, 21 Sep 2017 09:51:52 +0100