Alpha Electrics Contracting Limited

Company Registration Number: 04459710

Company registered in England and Wales

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Alpha Electrics Contracting Limited is a Private Company Limited by Shares first registered on 12 June 2002. Its current registered address is in Swansea.

Registered Address

62 CARMEL ROAD
WINCH WEN
SWANSEA
SA1 7JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at SA1 7JZ

Registration Data

Company Number

04459710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£19,898£22,009£0£0£0£0£0£0£0£0
Current Assets £16,575£9,763£17,561£9,261£13,249£10,563£24,231£33,238£21,346£27,662£34,322£41,314
of which Cash £779£0£3,778£0£1,982£0£8,263£10,714£4,893£5,260£15,650£18,014
Total Assets £16,575£9,763£37,459£31,270£13,249£10,563£24,231£33,238£21,346£27,662£34,322£41,314
Current Liabilities £26,986£25,565£15,786£18,624£35,211£34,996£50,071£61,187£51,307£59,962£68,715£79,119
Net Current Assets £-10,411£-15,802£1,775£-9,363£-21,962£-24,433£-25,840£-27,949£-29,961£-32,300£-34,393£-37,805
Total Net Worth £3,590£199£21,673£12,646£362£-432£161£52£40£85£830£3,767

Previous Names

No previous names

Company Officers

  • CANA, Clare Louise

    Secretary

    Appointed on 12 June 2002

     

    62 Carmel Road
    Winchwen
    Swansea
    SA1 7JZ

  • CANA, Darren John

    Director

    Appointed on 12 June 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1969

    62 Carmel Road
    Winch Wen
    Swansea
    SA1 7JZ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2002

    Resigned on 12 June 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68P594R. Transaction: MzE3ODI1MjI4MGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KE22YP. Transaction: MzE2MjU2NjI5NmFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2U4Q. Transaction: MzE1MTMxMzgwNWFkaXF6a2N4.

  4. 5 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JI5FLS. Transaction: MzEzNDYwMjc4MGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CPGW. Transaction: MzEyNjY4MTEyNGFkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42X6LEA. Transaction: MzExODk4MzE1MWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91PG0. Transaction: MzEwMzg0MDYzNGFkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LTYFB. Transaction: MzA5NjM2NTU3MmFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8JFM. Transaction: MzA3OTY0MjYyOGFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MPI5BD. Transaction: MzA2ODcyMDYzNmFkaXF6a2N4.

  11. 2 November 2012 Current accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X1KU2ST2. Transaction: MzA2Njg3OTA3N2FkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8UXSY. Transaction: MzA2MzA3ODMzOWFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T57TI. Transaction: MzA1NTE4Mjc5OWFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XXBHHV1Z. Transaction: MzAzODkzMjIxNmFkaXF6a2N4.

  15. 25 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AB7KHPDV. Transaction: MzAyNzU5NzkxOGFkaXF6a2N4.

  16. 29 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XYZKCL9K. Transaction: MzAxODU2MjczMmFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Darren John Cana on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYZKBL9J. Transaction: MzAxODU2MjYwMWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP7PCG1O. Transaction: MzAwNjE1ODI1NGFkaXF6a2N4.

  19. 24 July 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX81RBTY. Transaction: MjAzNzg0MDY4M2FkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9DH657V. Transaction: MjAxODk5NDkwOWFkaXF6a2N4.

  21. 28 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP5W1SW. Transaction: MjAwOTc3NzM1M2FkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3ODM3MmFkaXF6a2N4.

  23. 16 October 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2MDgzMWFkaXF6a2N4.

  24. 22 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwOTc4N2FkaXF6a2N4.

  25. 19 June 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNTc2NGFkaXF6a2N4.

  26. 9 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2NDcyNDgzNmFkaXF6a2N4.

  27. 5 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyMTM0NGFkaXF6a2N4.

  28. 25 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA3MjU0M2FkaXF6a2N4.

  29. 21 July 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyMjc2OGFkaXF6a2N4.

  30. 24 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTU3NmFkaXF6a2N4.

  31. 15 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4OTU5NGFkaXF6a2N4.

  32. 15 June 2003 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODYyMTIyMWFkaXF6a2N4.

  33. 20 June 2002 Registered office changed on 20/06/02 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU1ODc4OGFkaXF6a2N4.

  34. 20 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwMTExNmFkaXF6a2N4.

  35. 20 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczNzE2NGFkaXF6a2N4.

  36. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUxMjM4N2FkaXF6a2N4.

  37. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExOTQ0MmFkaXF6a2N4.

  38. 12 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzIzOTQ4MmFkaXF6a2N4.

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