Alpha Electronics (Wales) Limited

Company Registration Number: 04544831

Company registered in England and Wales

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Alpha Electronics (Wales) Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in Maidstone, Kent.

Registered Address

UNIT 6 SPECTRUM BUSINESS ESTATE,
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

04544831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £124,678£191,630£250,207£167,361£190,180
of which Cash £3,898£39,062£62,327£9,040£26,116
Total Assets £124,678£191,630£250,207£167,361£190,180
Current Liabilities £86,802£170,010£247,704£172,515£189,130
Net Current Assets £37,876£21,620£2,503£-5,154£1,050
Total Net Worth £49,330£35,625£22,490£16,871£17,526

Previous Names

  • TEST POINT LIMITED, active until 17 September 2004

Company Officers

  • MORRIS, Francis William

    Secretary

    Appointed on 1 September 2010

     

    Unit 6
    Spectrum Business Estate,
    Bircholt Road
    Maidstone
    Kent
    ME15 9YP
    United Kingdom

  • BIGGS, Gary Dean

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    12
    Firmin Avenue
    Boughton Monchelsea
    Maidstone
    Kent
    ME17 4NN

  • MORRIS, Francis William

    Director

    Appointed on 25 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Green Cottage Chart Road
    Chart Sutton
    Maidstone
    Kent
    ME17 3RB

  • MORRIS, Jacqueline

    Secretary

    Appointed on 25 September 2002

    Resigned on 1 January 2010

    Green Cottage
    Chart Road Chart Sutton
    Maidstone
    Kent
    ME17 3RB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 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: A5G70Z8P. Transaction: MzE1ODU1OTQzNmFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5B2G. Transaction: MzE1ODE5MzY4NWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKRT3T. Transaction: MzEzNDY4MTk5N2FkaXF6a2N4.

  4. 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: A49T3M0Q. Transaction: MzEyNTU1Nzk3OGFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXO9E. Transaction: MzEwODcyMTE2NWFkaXF6a2N4.

  6. 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: A3BF7BKP. Transaction: MzEwMzU0NDUwOGFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQE4Z. Transaction: MzA4NTkwNDA4OGFkaXF6a2N4.

  8. 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: A2EXNCND. Transaction: MzA4MzU2MTI2MmFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJNNAW. Transaction: MzA2NjYyMjM3MWFkaXF6a2N4.

  10. 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: A1BD2442. Transaction: MzA1OTM5ODQ3NGFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XYRHOY5U. Transaction: MzA0NDk5OTAwM2FkaXF6a2N4.

  12. 6 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XYRHNY5T. Transaction: MzA0NDk5ODg1MWFkaXF6a2N4.

  13. 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: AK1L5WN4. Transaction: MzA0MjI0MTA4NGFkaXF6a2N4.

  14. 8 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A0OJ7S8O. Transaction: MzAzMzQ3MzQ3NGFkaXF6a2N4.

  15. 8 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A0OJ8S8P. Transaction: MzAzMzQ3MzQwNmFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XISALNYN. Transaction: MzAyNDU0MzAxMmFkaXF6a2N4.

  17. 4 October 2010 Termination of appointment of Jacqueline Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XISAJNYL. Transaction: MzAyNDUyODIyNGFkaXF6a2N4.

  18. 4 October 2010 Appointment of Mr Francis William Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XISAKNYM. Transaction: MzAyNDUyODIyN2FkaXF6a2N4.

  19. 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: RUAKLJ3M. Transaction: MzAxMzU1NTA1MWFkaXF6a2N4.

  20. 7 October 2009 Registered office address changed from , Unit 16 Wren Industrial Estate, Coldred Road, Maidstone, Kent, ME15 9YT on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XI6L4DVI. Transaction: MzAwMDE1MjAwOWFkaXF6a2N4.

  21. 6 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XI6XPDVF. Transaction: MzAwMDE1MTI1MGFkaXF6a2N4.

  22. 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: AW3LQ93W. Transaction: MjAzMTAyNDA5MWFkaXF6a2N4.

  23. 14 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6X33Y2. Transaction: MjAxNTQ3MzM1OWFkaXF6a2N4.

  24. 14 October 2008 Director's change of particulars / gary biggs / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6X43Y3. Transaction: MjAxNTQ3MzE1MGFkaXF6a2N4.

  25. 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: A30TA05L. Transaction: MjAwNjQ0MzU2MWFkaXF6a2N4.

  26. 10 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4NzA3NWFkaXF6a2N4.

  27. 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: MDE3OTc2Nzg2OWFkaXF6a2N4.

  28. 3 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxMDk3MGFkaXF6a2N4.

  29. 3 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTY4NDI4NGFkaXF6a2N4.

  30. 3 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTMzMjEwM2FkaXF6a2N4.

  31. 3 October 2006 Registered office changed on 03/10/06 from: unit 16 coldred road, wren industrial estate parkwood, maidstone, kent ME15 9YT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTM0NDk5OGFkaXF6a2N4.

  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: MDE1OTU0MjgzMmFkaXF6a2N4.

  33. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQwMjk3NGFkaXF6a2N4.

  34. 14 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU4MzQyOWFkaXF6a2N4.

  35. 2 November 2005 Ad 01/09/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU4OTAxNGFkaXF6a2N4.

  36. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIyNjc0OWFkaXF6a2N4.

  37. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTQ2NDUyMmFkaXF6a2N4.

  38. 11 October 2005 £ nc 100/100000 01/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTU5NjUzMmFkaXF6a2N4.

  39. 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: MDA5NjY1NzU5MmFkaXF6a2N4.

  40. 26 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMwNDYwNWFkaXF6a2N4.

  41. 25 November 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY2OTgzMmFkaXF6a2N4.

  42. 4 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY2NDkxNWFkaXF6a2N4.

  43. 24 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTgzNDAzMWFkaXF6a2N4.

  44. 17 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjAzMDkyN2FkaXF6a2N4.

  45. 19 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM1MTk1N2FkaXF6a2N4.

  46. 18 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMDQwNmFkaXF6a2N4.

  47. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ0NjQyNmFkaXF6a2N4.

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