Alpha Electrics Limited

Company Registration Number: 02463743

Company registered in England and Wales

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Alpha Electrics Limited is a Private Company Limited by Shares first registered on 26 January 1990. Its current registered address is in Leicester, Leicestershire.

Registered Address

HAMILTON OFFICE PARK
31 HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ

There are 897 companies currently registered at this postcode, including this one.

All companies at LE4 9LJ

Registration Data

Company Number

02463743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £795,837£806,509£826,579£823,658£985,948£948,843
of which Cash £15,955£18,324£24,634£4,140£3,951£3,972
Total Assets £795,837£806,509£826,579£823,658£985,948£948,843
Current Liabilities £357,454£305,678£289,772£266,110£327,076£403,841
Net Current Assets £438,383£500,831£536,807£557,548£658,872£545,002
Total Net Worth £16,488£27,897£8,254£-4,735£240,972£252,610

Previous Names

No previous names

Company Officers

  • PATEL, Suresh

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    20 Rawlings Court
    Oadby
    Leicester
    LE2 4UU

  • PATEL, Harish

    Secretary

    Resigned on 28 December 2011

    18 Rawlings Court
    Oadby
    Leicester
    LE2 4UU

This information was most recently updated today.

Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JZN7PK. Transaction: MzE2MjY1MzYxM2FkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X500PV1E. Transaction: MzE0MTI2MTY1MGFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LB2TOR. Transaction: MzEzNjkxMDk2M2FkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40J368I. Transaction: MzExNjY3Mzk0NmFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3KVTNQG. Transaction: MzExMTc5NTM2N2FkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1HEX. Transaction: MzA5NDMyMDIzMGFkaXF6a2N4.

  7. 15 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L2MI5T. Transaction: MzA4ODg0OTI4OWFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231LI3U. Transaction: MzA3MzYzOTczMWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIP20. Transaction: MzA3MjI4NjUxOWFkaXF6a2N4.

  10. 5 February 2013 Registered office address changed from 31 Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Address. Type: AD01. Barcode: X21HIP1S. Transaction: MzA3MjIzNjAyMmFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X1689H2O. Transaction: MzA1NTQxNjA0OWFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DIGEW. Transaction: MzA1MzEzMjM4NmFkaXF6a2N4.

  13. 28 December 2011 Termination of appointment of Harish Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P5F1UQ. Transaction: MzA0OTczODA2N2FkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XR9SGRNJ. Transaction: MzAzMjE4MjIxMmFkaXF6a2N4.

  15. 3 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7MDAPL0. Transaction: MzAyODE2Njc2N2FkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XOI8QHM4. Transaction: MzAwOTc0MjQ4NWFkaXF6a2N4.

  17. 18 February 2010 Director's details changed for Mr Suresh Patel on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOI8PHM3. Transaction: MzAwOTc0MjMzN2FkaXF6a2N4.

  18. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P44QBDCN. Transaction: MjA0MTUyNzk5MmFkaXF6a2N4.

  19. 3 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASBIE7Q6. Transaction: MjAyNzI0MjIyMmFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWVHX46P. Transaction: MjAxNjA3NDcyOGFkaXF6a2N4.

  21. 30 April 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANSLPZA8. Transaction: MjAwNDM3Nzc4MWFkaXF6a2N4.

  22. 14 January 2008 Registered office changed on 14/01/08 from: bkr haines watts 5TH floor humberstone house humberstone gate leicester LE1 1WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU0MDk0N2FkaXF6a2N4.

  23. 7 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTExOTA4NGFkaXF6a2N4.

  24. 14 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0MTUwN2FkaXF6a2N4.

  25. 22 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAxMzM2NWFkaXF6a2N4.

  26. 22 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTgyNzMzM2FkaXF6a2N4.

  27. 7 April 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3OTY5MmFkaXF6a2N4.

  28. 24 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc2MzUzMmFkaXF6a2N4.

  29. 21 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NjcwMDkzOWFkaXF6a2N4.

  30. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ4NTc3NWFkaXF6a2N4.

  31. 23 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNjExOWFkaXF6a2N4.

  32. 13 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxNzI0OWFkaXF6a2N4.

  33. 24 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUyNDk5M2FkaXF6a2N4.

  34. 11 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4MzA3N2FkaXF6a2N4.

  35. 24 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODg1NzI3NWFkaXF6a2N4.

  36. 28 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODc5NTgwOGFkaXF6a2N4.

  37. 28 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjE0NzIxNmFkaXF6a2N4.

  38. 11 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4NTEwNGFkaXF6a2N4.

  39. 15 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMDMwMDI3NmFkaXF6a2N4.

  40. 18 June 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1NTAwM2FkaXF6a2N4.

  41. 11 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMTcxNzgyNGFkaXF6a2N4.

  42. 3 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NDI3NWFkaXF6a2N4.

  43. 14 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyOTIwNjk0N2FkaXF6a2N4.

  44. 27 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQzMzA2N2FkaXF6a2N4.

  45. 5 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzEyOTUzOWFkaXF6a2N4.

  46. 1 February 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjczNTM5MmFkaXF6a2N4.

  47. 5 October 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4NDUxOTI1MGFkaXF6a2N4.

  48. 28 January 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3MTQ5NGFkaXF6a2N4.

  49. 16 October 1997 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2OTE5MjMxM2FkaXF6a2N4.

  50. 14 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTk4NTI0MmFkaXF6a2N4.

  51. 10 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzE2NTI4MWFkaXF6a2N4.

  52. 1 February 1997 Return made up to 26/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3MjI4NGFkaXF6a2N4.

  53. 20 October 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3OTY4ODU1OGFkaXF6a2N4.

  54. 14 February 1996 Return made up to 26/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3OTQzM2FkaXF6a2N4.

  55. 22 September 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MTQ3MWFkaXF6a2N4.

  56. 31 March 1995 Registered office changed on 31/03/95 from: sterling court main street loddington kettering northants NN14 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEyMjYzOWFkaXF6a2N4.

  57. 15 February 1995 Return made up to 26/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5OTg3N2FkaXF6a2N4.

  58. 12 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMjYyMTQ2MWFkaXF6a2N4.

  59. 28 March 1994 Return made up to 26/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5OTYxOGFkaXF6a2N4.

  60. 15 July 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwNTAzNzMwMGFkaXF6a2N4.

  61. 12 February 1993 Return made up to 26/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNjY5MWFkaXF6a2N4.

  62. 9 September 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAxNzU2MjAxMmFkaXF6a2N4.

  63. 31 January 1992 Return made up to 26/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NTM0NmFkaXF6a2N4.

  64. 27 September 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0MjYwNzE0NmFkaXF6a2N4.

  65. 22 February 1991 Return made up to 26/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Njg2MzQwNmFkaXF6a2N4.

  66. 24 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTUxNjA3MWFkaXF6a2N4.

  67. 20 March 1990 Ad 26/02/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk4MjQzMWFkaXF6a2N4.

  68. 20 March 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA1NDkzOTgxNmFkaXF6a2N4.

  69. 1 February 1990 Registered office changed on 01/02/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMjY2MzYzN2FkaXF6a2N4.

  70. 1 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTc5OTkyMGFkaXF6a2N4.

  71. 26 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM5MjE0OGFkaXF6a2N4.

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