Alpha Converting Equipment Limited

Company Registration Number: 03909474

Company registered in England and Wales

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Alpha Converting Equipment Limited is a Private Company Limited by Shares first registered on 19 January 2000. Its current registered address is in Bedford, Beds.

Registered Address

16 EDISON ROAD
BEDFORD
BEDS
MK41 0HU

There are 4 companies currently registered at this postcode, including this one.

All companies at MK41 0HU

Registration Data

Company Number

03909474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28950 - Manufacture of machinery for paper and paperboard production

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £899,574£1,029,207£687,238£660,815£656,601£399,131£264,088£199,813£297,791£400,238£312,126£558,911
of which Cash £275,443£112,652£11,722£36,794£27,368£13,029£29,544£4,570£23,616£52,728£112,446£2,237
Total Assets £899,574£1,029,207£687,238£660,815£656,601£399,131£264,088£199,813£297,791£400,238£312,126£558,911
Current Liabilities £450,185£676,139£466,015£458,980£473,806£319,266£197,583£152,606£211,036£330,623£249,897£216,903
Net Current Assets £449,389£353,068£221,223£201,835£182,795£79,865£66,505£47,207£86,755£69,615£62,229£342,008
Total Net Worth £601,575£508,882£381,640£361,327£350,385£228,990£120,810£104,497£146,461£126,318£112,806£69,848

Previous Names

No previous names

Company Officers

  • KING, Jennifer Anne

    Secretary

    Appointed on 19 January 2000

     

    5
    Darlington Close
    Sandy
    Bedfordshire
    SG19 1RW
    United Kingdom

  • KING, Simon Robert Francis

    Director

    Appointed on 19 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    5
    Darlington Close
    Sandy
    Bedfordshire
    SG19 1RW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2000

    Resigned on 19 January 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ46C9. Transaction: MzE2NzA4NzY0NWFkaXF6a2N4.

  2. 14 October 2016 Satisfaction of charge 039094740007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK2U0O. Transaction: MzE1OTcwMDQxNWFkaXF6a2N4.

  3. 14 October 2016 Satisfaction of charge 039094740006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HK2TKY. Transaction: MzE1OTcwMDE2M2FkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5BUBY4J. Transaction: MzE1MzgxNDg5OGFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZY87T. Transaction: MzE0MDA3NzMyNWFkaXF6a2N4.

  6. 20 January 2016 Director's details changed for Simon Robert Francis King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4YZY84O. Transaction: MzE0MDA3NzI3MmFkaXF6a2N4.

  7. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIRDXE. Transaction: MzEzNTczNTY3NmFkaXF6a2N4.

  8. 13 April 2015 Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to 5 Darlington Close Sandy Beds SG19 1RW on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458FPBF. Transaction: MzEyMTA0MzQ2NWFkaXF6a2N4.

  9. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8E3K. Transaction: MzExNTg2MjAzN2FkaXF6a2N4.

  10. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGFJV4. Transaction: MzExMjI0ODM1M2FkaXF6a2N4.

  11. 23 July 2014 Registration of charge 039094740007, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3CP75M1. Transaction: MzEwNDcxMTM5NWFkaXF6a2N4.

  12. 5 June 2014 Registration of charge 039094740006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FG7CA. Transaction: MzEwMTYyODQ4MmFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X330L6XF. Transaction: MzA5NTcwNTMxM2FkaXF6a2N4.

  14. 20 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: B2NL5U28. Transaction: MzA5MTQ4NjE3MWFkaXF6a2N4.

  15. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UIG3. Transaction: MzA4OTcyNjk0NmFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9NGW. Transaction: MzA3MjQ0MTg4NWFkaXF6a2N4.

  17. 2 January 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z6U13K. Transaction: MzA3MDYxOTQzOGFkaXF6a2N4.

  18. 7 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MUOP0P. Transaction: MzA2OTAxMTk3OWFkaXF6a2N4.

  19. 15 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12POK3T. Transaction: MzA1MjUyNTEzNmFkaXF6a2N4.

  20. 15 February 2012 Secretary's details changed for Jennifer Anne King on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH03. Barcode: X12POECI. Transaction: MzA1MjUyMjk3OGFkaXF6a2N4.

  21. 15 February 2012 Director's details changed for Simon Robert Francis King on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X12POECA. Transaction: MzA1MjUyMjk3NGFkaXF6a2N4.

  22. 28 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A717LXT0. Transaction: MzA0NDU1NTIzN2FkaXF6a2N4.

  23. 4 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOB3RRDU. Transaction: MzAzMTY1OTA5NWFkaXF6a2N4.

  24. 11 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOR98QMI. Transaction: MzAzMDIyMDYxMmFkaXF6a2N4.

  25. 22 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A86CJNIO. Transaction: MzAyMzc3MTE2NGFkaXF6a2N4.

  26. 6 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A77WKLG5. Transaction: MzAxOTIwNDQ4M2FkaXF6a2N4.

  27. 26 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XV7N5HU2. Transaction: MzAxMDMwOTI2OWFkaXF6a2N4.

  28. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVRZ3F80. Transaction: MzAwMzYzMjQxN2FkaXF6a2N4.

  29. 27 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5YW7QN. Transaction: MjAyNjkyNjQ1OGFkaXF6a2N4.

  30. 23 February 2009 Director's change of particulars / simon king / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSUWB7MJ. Transaction: MjAyNjQ1OTU2N2FkaXF6a2N4.

  31. 23 February 2009 Secretary's change of particulars / jennifer king / 02/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSUW87MG. Transaction: MjAyNjQ1OTU2MmFkaXF6a2N4.

  32. 21 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ARCTC2G0. Transaction: MjAxMTU4NDI5NWFkaXF6a2N4.

  33. 4 April 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROPDYKW. Transaction: MjAwMjYwOTIzMmFkaXF6a2N4.

  34. 11 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDUxNWFkaXF6a2N4.

  35. 13 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjM2MGFkaXF6a2N4.

  36. 6 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg0ODA2M2FkaXF6a2N4.

  37. 28 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNDg0NGFkaXF6a2N4.

  38. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNzA2OTAwNmFkaXF6a2N4.

  39. 24 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzNTk1M2FkaXF6a2N4.

  40. 3 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM3OTUyNmFkaXF6a2N4.

  41. 18 March 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4MDI5MmFkaXF6a2N4.

  42. 13 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTExMjI1MWFkaXF6a2N4.

  43. 11 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDMzMTY3NmFkaXF6a2N4.

  44. 15 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTY0ODUxOGFkaXF6a2N4.

  45. 12 August 2003 Ad 25/04/03--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTc2MTY1MmFkaXF6a2N4.

  46. 12 August 2003 Nc inc already adjusted 24/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjI1NTU2MGFkaXF6a2N4.

  47. 12 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTcyMDEzOGFkaXF6a2N4.

  48. 12 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY0MjE0NGFkaXF6a2N4.

  49. 27 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5MTA5N2FkaXF6a2N4.

  50. 25 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc4Mjk5NGFkaXF6a2N4.

  51. 23 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxNjAyNWFkaXF6a2N4.

  52. 5 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NDA0Mzc0M2FkaXF6a2N4.

  53. 7 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1OTAxOGFkaXF6a2N4.

  54. 20 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjA4NDc2NGFkaXF6a2N4.

  55. 13 December 2000 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODU0NTg4OGFkaXF6a2N4.

  56. 26 January 2000 Ad 20/01/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIyNzc1NmFkaXF6a2N4.

  57. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQxNTIyNWFkaXF6a2N4.

  58. 19 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk0NDgzOWFkaXF6a2N4.

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