Alpha Electronics (Northern) Limited

Company Registration Number: 03139920

Company registered in England and Wales

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Alpha Electronics (Northern) Limited is a Private Company Limited by Shares first registered on 20 December 1995. Its current registered address is in Maidstone, Kent.

Registered Address

UNIT 6 SPECTRUM BUSINESS ESTAT
BIRCHOLT ROAD
MAIDSTONE
KENT
ME15 9YP

There are 10 companies currently registered at this postcode, including this one.

All companies at ME15 9YP

Registration Data

Company Number

03139920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £310,212£335,432£304,613£307,835£288,389£308,912£274,499£267,240£238,285£285,576£255,131£265,651
of which Cash £15,736£28,986£13,933£10,873£35,851£27,698£37,659£14,792£16,070£30,844£17,011£30,597
Total Assets £310,212£335,432£304,613£307,835£288,389£308,912£274,499£267,240£238,285£285,576£255,131£265,651
Current Liabilities £286,516£302,770£270,882£304,465£286,885£297,720£240,697£186,195£189,510£250,514£211,035£189,152
Net Current Assets £23,696£32,662£33,731£3,370£1,504£11,192£33,802£81,045£48,775£35,062£44,096£76,499
Total Net Worth £141,011£148,100£133,807£130,207£150,291£138,518£151,744£199,012£188,606£173,922£179,973£186,956

Previous Names

No previous names

Company Officers

  • MORRIS, Francis William

    Secretary

    Appointed on 1 August 1997

     

    Nationality: British

    Green Cottage Chart Road
    Chart Sutton
    Maidstone
    Kent
    ME17 3RB

  • HARTLEY, Simon

    Director

    Appointed on 15 March 1996

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1966

    13 Beech Street
    Atherton
    Manchester
    M46 9FA

  • MORRIS, Francis William

    Director

    Appointed on 19 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    Green Cottage Chart Road
    Chart Sutton
    Maidstone
    Kent
    ME17 3RB

  • GILL, John Eric

    Secretary

    Appointed on 19 January 1996

    Resigned on 1 August 1997

    12 Greenfield Road
    Atherton
    Manchester
    Greater Manchester
    M46 9LW

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1995

    Resigned on 19 January 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 20 December 1995

    Resigned on 19 January 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • GILL, John Eric

    Director

    Appointed on 19 January 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    12 Greenfield Road
    Atherton
    Manchester
    Greater Manchester
    M46 9LW

  • HARTLEY, Stephen

    Director

    Appointed on 19 January 1996

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    87 Douglas Street
    Atherton
    Manchester
    M46 9EB

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

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Latest Filings

  1. 11 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65WEY01. Transaction: MzE3NTU0MDEzNWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASBG0. Transaction: MzE2NTAyNzkwN2FkaXF6a2N4.

  3. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70Z95. Transaction: MzE1ODU1OTQzM2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPB03U. Transaction: MzEzODAyOTc2M2FkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T3M0I. Transaction: MzEyNTU1Nzk4MWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YUI8. Transaction: MzExNTM1NzQyOWFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF7BKX. Transaction: MzEwMzU0NDUwNmFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMTOZ. Transaction: MzA5MTk2NDQ1MWFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXNCN5. Transaction: MzA4MzU2MTMxNWFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X214JTQY. Transaction: MzA3MTk2Mjc5NmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD244A. Transaction: MzA1OTM5ODQ4MmFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI8AZ. Transaction: MzA1MDEyMTg4MmFkaXF6a2N4.

  13. 4 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0ZUI8AR. Transaction: MzA1MDEyMTc2OWFkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK1L7WN6. Transaction: MzA0MjI0MTAzOWFkaXF6a2N4.

  15. 8 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A0OJ3S8K. Transaction: MzAzMzQ3Mzg3MGFkaXF6a2N4.

  16. 8 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A0OJ4S8L. Transaction: MzAzMzQ3MzY2MmFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XG56PQPS. Transaction: MzAzMDIzMjEyN2FkaXF6a2N4.

  18. 15 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RUAKTJ3U. Transaction: MzAxMzU1NDgyNGFkaXF6a2N4.

  19. 13 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XH47VGLL. Transaction: MzAwNjkyMTM0MmFkaXF6a2N4.

  20. 12 January 2010 Registered office address changed from Unit 6 Spectrum Business Estate Bircholt Road Maidstone Kent ME15 9XZ on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XH47SGLI. Transaction: MzAwNjkwMzI0MGFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Simon Hartley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XH47TGLJ. Transaction: MzAwNjkwMzI0MmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Francis William Morris on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XH47UGLK. Transaction: MzAwNjkwMzI0M2FkaXF6a2N4.

  23. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW3LO93U. Transaction: MjAzMTAyMzgzMGFkaXF6a2N4.

  24. 19 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF7A6K2. Transaction: MjAyMzYzMjA3NmFkaXF6a2N4.

  25. 19 January 2009 Registered office changed on 19/01/2009 from unit 16 wren ind est, coldred road, kent ME15 9YT [View PDF]

    Category: Address. Type: 287. Barcode: XJF796K1. Transaction: MjAyMzYxODg0N2FkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A30TL05W. Transaction: MjAwNjQ0MzYwMWFkaXF6a2N4.

  27. 25 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMzI0MWFkaXF6a2N4.

  28. 13 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjY4ODczMGFkaXF6a2N4.

  29. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3ODI2MmFkaXF6a2N4.

  30. 25 January 2007 Registered office changed on 25/01/07 from: unit 4 linstock trading estate wigan road atherton manchester M46 0RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc4NzcyMmFkaXF6a2N4.

  31. 25 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwOTU0OGFkaXF6a2N4.

  32. 12 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0MzM4OGFkaXF6a2N4.

  33. 23 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwNzMxOWFkaXF6a2N4.

  34. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODY1NzQ1OGFkaXF6a2N4.

  35. 24 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3MjgwMmFkaXF6a2N4.

  36. 19 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA4NzQ1MmFkaXF6a2N4.

  37. 29 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxNzcwNWFkaXF6a2N4.

  38. 23 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjE2NDMyNWFkaXF6a2N4.

  39. 7 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2NTc3NmFkaXF6a2N4.

  40. 24 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDA4MzUwNWFkaXF6a2N4.

  41. 24 April 2002 Registered office changed on 24/04/02 from: unit 4 linstock trading estate wigan road atherton manchester M29 0QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE3MzI1NWFkaXF6a2N4.

  42. 21 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI5MzcyNWFkaXF6a2N4.

  43. 11 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQxOTI1OWFkaXF6a2N4.

  44. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMyMTQ4OWFkaXF6a2N4.

  45. 23 February 2001 £ nc 2000/50000 13/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MzkyNTkwMWFkaXF6a2N4.

  46. 21 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAzNjA5MWFkaXF6a2N4.

  47. 8 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzUzMzAxMWFkaXF6a2N4.

  48. 1 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyMzQwMmFkaXF6a2N4.

  49. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTk5NjE1MmFkaXF6a2N4.

  50. 7 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMDc4MWFkaXF6a2N4.

  51. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODE1NjAxMWFkaXF6a2N4.

  52. 12 February 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1NDM5M2FkaXF6a2N4.

  53. 16 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk4OTEyN2FkaXF6a2N4.

  54. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzMzkwOWFkaXF6a2N4.

  55. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyMDIxNGFkaXF6a2N4.

  56. 20 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzNjkwMmFkaXF6a2N4.

  57. 20 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM3MzkyNmFkaXF6a2N4.

  58. 31 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTQ0MDIxOGFkaXF6a2N4.

  59. 31 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzM1MzM5M2FkaXF6a2N4.

  60. 18 December 1996 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4ODA4NmFkaXF6a2N4.

  61. 5 December 1996 Accounting reference date shortened from 31/01/97 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjAyNDgyMGFkaXF6a2N4.

  62. 24 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjAyMTEwM2FkaXF6a2N4.

  63. 28 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDkyMTY0M2FkaXF6a2N4.

  64. 17 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDI3OTk5MmFkaXF6a2N4.

  65. 16 April 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzg2ODgwNGFkaXF6a2N4.

  66. 11 February 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NTM0NzI0NmFkaXF6a2N4.

  67. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc3MDM2NmFkaXF6a2N4.

  68. 11 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDQ2ODQ3NWFkaXF6a2N4.

  69. 11 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTYwNzI4N2FkaXF6a2N4.

  70. 29 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzUxNTkzOWFkaXF6a2N4.

  71. 29 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDI3ODczNmFkaXF6a2N4.

  72. 29 January 1996 Registered office changed on 29/01/96 from: harrington chambers 26 north john street liverpool L2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMxNDI5MWFkaXF6a2N4.

  73. 20 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTExMjcxOGFkaXF6a2N4.

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