Alpha Electrical Repairs Limited

Company Registration Number: 04654590

Company registered in England and Wales

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Alpha Electrical Repairs Limited is a Private Company Limited by Shares first registered on 3 February 2003. It was dissolved on 13 October 2015.

Registered Address

1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW

There are 193 companies currently registered at this postcode, including this one.

All companies at CF24 5JW

Registration Data

Company Number

04654590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 2003

Dissolution Date

13 October 2015

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

3 February 2013

Returns Next Due

3 March 2014

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £245,016£209,714£184,984£198,398£177,297
of which Cash £16£28,014£113£16£98
Total Assets £245,016£209,714£184,984£198,398£177,297
Current Liabilities £278,510£251,786£302,076£328,251£303,698
Net Current Assets £-33,494£-42,072£-117,092£-129,853£-126,401
Total Net Worth £-63,187£-74,939£-98,751£-117,871£-112,316

Previous Names

No previous names

Company Officers

  • WHITTAKER, Alexis Simon

    Secretary

    Appointed on 30 September 2005

     

    6
    Hazel Grove
    Dinas Powys
    South Glamorgan
    CF64 4TE
    United Kingdom

  • MEYER, Thomas Lefred

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    57 Beda Road
    Canton
    Cardiff
    Glamorgan
    CF5 1LX

  • WHITTAKER, Alexis Simon

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    6
    Hazel Grove
    Dinas Powys
    South Glamorgan
    CF64 4TE
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 11 February 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • TUCKER, Dennis

    Secretary

    Appointed on 11 February 2003

    Resigned on 30 September 2005

    9 St Ambrose Close
    Dinas Powys
    Cardiff
    Glamorgan
    CF64 4TW

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 3 February 2003

    Resigned on 11 February 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • TUCKER, Dennis

    Director

    Appointed on 11 February 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    9 St Ambrose Close
    Dinas Powys
    Cardiff
    Glamorgan
    CF64 4TW

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

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Latest Filings

  1. 13 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjk0MDMyOGFkaXF6a2N4.

  2. 13 July 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4B5PO1K. Transaction: MzEyNjk3Njk2MGFkaXF6a2N4.

  3. 17 June 2014 Liquidators statement of receipts and payments to 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Insolvency. Type: 4.68. Barcode: A39S9SZ6. Transaction: MzEwMjA1MzE0M2FkaXF6a2N4.

  4. 18 March 2014 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: A33TK3IR. Transaction: MzA5NjQ1NDgzMmFkaXF6a2N4.

  5. 13 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2A351FM. Transaction: MzA3OTc0NTYwMmFkaXF6a2N4.

  6. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc0NTM4MWFkaXF6a2N4.

  7. 30 May 2013 Registered office address changed from 17 Argyle Way Ely Distribution Centre Cardiff South Glamorgan CF5 5NJ on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: A28VIYV5. Transaction: MzA3ODkzMzY1NWFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22K759M. Transaction: MzA3MzA4NTU1OWFkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KMZ88A. Transaction: MzA2Njg3MjIyMWFkaXF6a2N4.

  10. 18 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X1735IK9. Transaction: MzA1NjA0NjcxMmFkaXF6a2N4.

  11. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOLLFZ4M. Transaction: MzA0NzA5ODAyM2FkaXF6a2N4.

  12. 8 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XZ0J9S9P. Transaction: MzAzMzQ3OTUyMmFkaXF6a2N4.

  13. 8 March 2011 Director's details changed for Mr Alexis Simon Whittaker on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XZ0J8S9O. Transaction: MzAzMzQ3OTMwMmFkaXF6a2N4.

  14. 8 March 2011 Secretary's details changed for Alexis Simon Whittaker on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XZ0J7S9N. Transaction: MzAzMzQ3OTMwMGFkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOOXOOJE. Transaction: MzAyNTg5MDY3N2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XLGOUJDC. Transaction: MzAxNDA5NjA3N2FkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Alexis Simon Whittaker on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XLGOTJDB. Transaction: MzAxNDA5NTYwMWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Thomas Lefred Meyer on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XLGOSJDA. Transaction: MzAxNDA5NTU5OWFkaXF6a2N4.

  19. 2 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: AH8ZMEIG. Transaction: MzAwMTg5Nzk0MGFkaXF6a2N4.

  20. 18 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9A4890. Transaction: MjAyODQ2NTUxNGFkaXF6a2N4.

  21. 21 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AS8L72FJ. Transaction: MjAxMTU2NzA3NmFkaXF6a2N4.

  22. 1 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY35AZCO. Transaction: MjAwNDU2OTIyOWFkaXF6a2N4.

  23. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMTU0OGFkaXF6a2N4.

  24. 10 May 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4NDcwNGFkaXF6a2N4.

  25. 20 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU4ODg0N2FkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4OTMyNGFkaXF6a2N4.

  27. 2 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4Njc4OGFkaXF6a2N4.

  28. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQzNjg0NGFkaXF6a2N4.

  29. 18 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI0OTMyOGFkaXF6a2N4.

  30. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxNjM1NmFkaXF6a2N4.

  31. 18 October 2005 Ad 08/09/05--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUyMzM4N2FkaXF6a2N4.

  32. 22 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3MjU1NmFkaXF6a2N4.

  33. 3 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyODMxODg4M2FkaXF6a2N4.

  34. 12 March 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2MzM1N2FkaXF6a2N4.

  35. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY1NDAyNmFkaXF6a2N4.

  36. 24 February 2003 Registered office changed on 24/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcyMTg4MWFkaXF6a2N4.

  37. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzNTIzOGFkaXF6a2N4.

  38. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU2OTQ4MWFkaXF6a2N4.

  39. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwOTczMWFkaXF6a2N4.

  40. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk4Njc4MmFkaXF6a2N4.

  41. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI4MDg2N2FkaXF6a2N4.

  42. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc1OTE1MGFkaXF6a2N4.

  43. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA2MDg1MWFkaXF6a2N4.

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