Alfa Electric Limited

Company Registration Number: 04450502

Company registered in England and Wales

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Alfa Electric Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Bexhill on Sea, East Sussex.

Registered Address

23 ST LEONARDS ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1HH

There are 295 companies currently registered at this postcode, including this one.

All companies at TN40 1HH

Registration Data

Company Number

04450502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £278,266£164,934£251,866£183,859£220,026£231,070
of which Cash £11£68£150£499£3,637£1,531
Total Assets £278,266£164,934£251,866£183,859£220,026£231,070
Current Liabilities £310,649£224,223£221,238£171,183£240,742£202,477
Net Current Assets £-32,383£-59,289£30,628£12,676£-20,716£28,593
Total Net Worth £51,994£7,941£89,025£56,242£78,740£140,464

Previous Names

No previous names

Company Officers

  • HARRISON, Avril Elizabeth

    Secretary

    Appointed on 21 May 2003

     

    23
    St Leonards Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HH
    United Kingdom

  • HARRISON, Avril Elizabeth

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    23
    St Leonards Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HH
    United Kingdom

  • HARRISON, Daniel Lee

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    23
    St Leonards Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HH
    United Kingdom

  • HARRISON, Richard

    Director

    Appointed on 29 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    23
    St Leonards Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HH
    United Kingdom

  • HARRISON, Robert Richard

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    23
    St Leonards Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HH
    United Kingdom

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 21 May 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58UL9P4. Transaction: MzE1MDYwNzUyMmFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPBQH. Transaction: MzE1MDEzMzIwMGFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBZZFV. Transaction: MzEyNzcyNzExMmFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48F7YWB. Transaction: MzEyNDEzMjc2OGFkaXF6a2N4.

  5. 20 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3DWS0BD. Transaction: MzEwNTg5MjY0OWFkaXF6a2N4.

  6. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzg0MTIzOGFkaXF6a2N4.

  7. 16 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3BPC59F. Transaction: MzEwMzgzNTUyOWFkaXF6a2N4.

  8. 3 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AUOBQR. Transaction: MzEwMzA0MzA2N2FkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39VEM3U. Transaction: MzEwMTc5MjM4NmFkaXF6a2N4.

  10. 12 June 2014 Director's details changed for Avril Elizabeth Harrison on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X39VEFAR. Transaction: MzEwMTc5MDI2NGFkaXF6a2N4.

  11. 12 June 2014 Director's details changed for Mr Richard Harrison on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X39VEFC0. Transaction: MzEwMTc5MDM1NGFkaXF6a2N4.

  12. 12 June 2014 Secretary's details changed for Avril Elizabeth Harrison on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH03. Barcode: X39VEFDS. Transaction: MzEwMTc5MDM3MWFkaXF6a2N4.

  13. 12 June 2014 Director's details changed for Mr Robert Richard Harrison on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH01. Barcode: X39VEF4J. Transaction: MzEwMTc5MDI0OGFkaXF6a2N4.

  14. 12 June 2014 Director's details changed for Mr Daniel Lee Harrison on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X39VEEUH. Transaction: MzEwMTc5MDExOWFkaXF6a2N4.

  15. 9 December 2013 Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH United Kingdom on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MML6IH. Transaction: MzA5MDIxMjQ1NGFkaXF6a2N4.

  16. 28 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH680H. Transaction: MzA4MDYzMzkzNWFkaXF6a2N4.

  17. 19 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2443MEI. Transaction: MzA3NDY5MzE4NWFkaXF6a2N4.

  18. 5 March 2013 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HYOOX. Transaction: MzA3Mzk1ODgzN2FkaXF6a2N4.

  19. 22 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLICCB. Transaction: MzA1OTU5NDM4MmFkaXF6a2N4.

  20. 15 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18Q95DL. Transaction: MzA1NzUxNjQxOGFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XVUSYUY4. Transaction: MzAzODcxOTg3N2FkaXF6a2N4.

  22. 17 May 2011 Appointment of Mr Daniel Lee Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2PTU75. Transaction: MzAzNzI5NjM1MGFkaXF6a2N4.

  23. 4 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AS9DISVT. Transaction: MzAzNDk4NTAxMmFkaXF6a2N4.

  24. 11 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: X8QX8KRB. Transaction: MzAxNzM2NTA0MGFkaXF6a2N4.

  25. 11 June 2010 Secretary's details changed for Avril Elizabeth Harrison on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: X8QX5KR8. Transaction: MzAxNzM2NDg5M2FkaXF6a2N4.

  26. 11 June 2010 Director's details changed for Mr Richard Harrison on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8QX7KRA. Transaction: MzAxNzM2NDg5NWFkaXF6a2N4.

  27. 11 June 2010 Director's details changed for Avril Elizabeth Harrison on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: X8QX6KR9. Transaction: MzAxNzM2NDg5NGFkaXF6a2N4.

  28. 30 March 2010 Statement of capital following an allotment of shares on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Capital. Type: SH01. Barcode: APRLAINQ. Transaction: MzAxMjU1NDU3OGFkaXF6a2N4.

  29. 26 March 2010 Appointment of Mr Robert Richard Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83PBIMC. Transaction: MzAxMjI4OTc5MWFkaXF6a2N4.

  30. 10 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY683I29. Transaction: MzAxMTE3Nzc1M2FkaXF6a2N4.

  31. 5 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW31AG5. Transaction: MjAzNDQ3MDUzMmFkaXF6a2N4.

  32. 21 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2Y3L93A. Transaction: MjAzMTAyODA3NWFkaXF6a2N4.

  33. 20 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP7V70PX. Transaction: MjAwNzU3OTUwMWFkaXF6a2N4.

  34. 13 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76L00JE. Transaction: MjAwNzIwMjkxNmFkaXF6a2N4.

  35. 25 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4NTgzN2FkaXF6a2N4.

  36. 28 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4MDY4M2FkaXF6a2N4.

  37. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxNDY5MGFkaXF6a2N4.

  38. 30 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4Mjk2M2FkaXF6a2N4.

  39. 15 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM3OTIzN2FkaXF6a2N4.

  40. 1 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExNjU5NWFkaXF6a2N4.

  41. 12 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE3NzI2M2FkaXF6a2N4.

  42. 12 January 2005 Accounting reference date shortened from 28/02/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTgwNTIxMmFkaXF6a2N4.

  43. 15 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDc4NzY1NmFkaXF6a2N4.

  44. 25 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODg5MjA4N2FkaXF6a2N4.

  45. 11 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzODI2NGFkaXF6a2N4.

  46. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg1NTI1MWFkaXF6a2N4.

  47. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzODM4NWFkaXF6a2N4.

  48. 14 June 2003 Ad 29/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk2NzY4MGFkaXF6a2N4.

  49. 14 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI0OTQyOGFkaXF6a2N4.

  50. 9 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTI5OTQ3OWFkaXF6a2N4.

  51. 6 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNjUxMzg4OWFkaXF6a2N4.

  52. 12 December 2002 Accounting reference date shortened from 31/05/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTYxOTU3M2FkaXF6a2N4.

  53. 12 December 2002 Registered office changed on 12/12/02 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTU5NzYwMGFkaXF6a2N4.

  54. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk4ODM5OWFkaXF6a2N4.

  55. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU4ODM0M2FkaXF6a2N4.

  56. 11 June 2002 Registered office changed on 11/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg2MTI5MGFkaXF6a2N4.

  57. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY5NDQ1MWFkaXF6a2N4.

  58. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM1Mzg3NWFkaXF6a2N4.

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