Alpha Electronics Manufacturing Limited

Company Registration Number: 04708386

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Electronics Manufacturing Limited is a Private Company Limited by Shares first registered on 23 March 2003. Its current registered address is in Poole, Dorset.

Registered Address

TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW

There are 546 companies currently registered at this postcode, including this one.

All companies at BH15 2PW

Registration Data

Company Number

04708386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £248,500£222,413£180,213£168,299£180,471£114,043£162,108£114,940£99,305£97,753£71,866£96,193
of which Cash £32,916£12,177£1,010£3,118£0£26,355£76,460£31,441£36,342£13,812£13,275£6,784
Total Assets £248,500£222,413£180,213£168,299£180,471£114,043£162,108£114,940£99,305£97,753£71,866£96,193
Current Liabilities £235,567£209,324£198,641£190,499£195,855£68,827£74,162£87,436£66,392£78,344£54,798£70,600
Net Current Assets £12,933£13,089£-18,428£-22,200£-15,384£45,216£87,946£27,504£32,913£19,409£17,068£25,593
Total Net Worth £30,618£26,898£299£817£20,917£68,555£5,946£-48,496£-34,620£-41,001£-35,697£-43,762

Previous Names

  • ALPHA ELECTRONICS & MANUFACTURING LIMITED, active until 10 May 2011
  • ALPHA DESIGN & ENGINEERING SERVICES LTD., active until 12 April 2011

Company Officers

  • WELLINGTON, Steven Roy

    Secretary

    Appointed on 28 February 2011

     

    Towngate House
    2-8 Parkstone Road
    Poole
    Dorset
    BH15 2PW
    United Kingdom

  • DIBOSSIAN, Alex Chahe

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Towngate House
    2-8 Parkstone Road
    Poole
    Dorset
    BH15 2PW
    United Kingdom

  • WELLINGTON, Steven Roy

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Towngate House
    2-8 Parkstone Road
    Poole
    Dorset
    BH15 2PW
    United Kingdom

  • THORNILEY, Lorraine Ellen

    Secretary

    Appointed on 23 March 2003

    Resigned on 28 February 2011

    11 Moriconium Quay
    Lake Avenue
    Poole
    Dorset
    BH15 4QP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2003

    Resigned on 23 March 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • THORNILEY, Brian Robert

    Director

    Appointed on 23 March 2003

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: November 1941

    11 Moriconium Quay
    Lake Avenue
    Poole
    Dorset
    BH15 4QP

  • THORNILEY, Lorraine Ellen

    Director

    Appointed on 15 July 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1943

    11 Moriconium Quay
    Lake Avenue
    Poole
    Dorset
    BH15 4QP

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUCD1S. Transaction: MzE1MzgxOTM2NWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9U43. Transaction: MzE0NTcyNzgwM2FkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49Y7PHM. Transaction: MzEyNTY0OTgwNGFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4ZCA. Transaction: MzEyMDUwNzcwN2FkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AHVYPQ. Transaction: MzEwMjY3ODI4MWFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9IUZ. Transaction: MzA5NjgxMzEzMmFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPJKJ. Transaction: MzA5MDUwMTIyNGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28TGG7V. Transaction: MzA3ODMzOTExNmFkaXF6a2N4.

  9. 20 May 2013 Director's details changed for Mr Steven Roy Wellington on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28QVL9L. Transaction: MzA3ODI3MzM1OWFkaXF6a2N4.

  10. 20 May 2013 Secretary's details changed for Mr Steven Roy Wellington on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH03. Barcode: X28QVL0G. Transaction: MzA3ODI3MzI4M2FkaXF6a2N4.

  11. 20 May 2013 Director's details changed for Mr Alex Chahe Dibossian on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28QVKZ7. Transaction: MzA3ODI3MzI3NWFkaXF6a2N4.

  12. 14 May 2013 Director's details changed for Mr Steven Roy Wellington on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DXB3Z. Transaction: MzA3Nzk3MjIyOWFkaXF6a2N4.

  13. 14 May 2013 Director's details changed for Mr Alex Chahe Dibossian on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DXAUA. Transaction: MzA3Nzk3MjEzMWFkaXF6a2N4.

  14. 14 May 2013 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28DVPMB. Transaction: MzA3Nzk1Mzk1NGFkaXF6a2N4.

  15. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3T5K. Transaction: MzA3MDUyODA2NWFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X185WGPT. Transaction: MzA1NjkyODg1OWFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y1K5U. Transaction: MzA1NjY5MjUwN2FkaXF6a2N4.

  18. 14 March 2012 Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: R14LE155. Transaction: MzA1NDEwMTE0NWFkaXF6a2N4.

  19. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJXYLWXP. Transaction: MzA0MjU0MjM0NGFkaXF6a2N4.

  20. 28 June 2011 Registered office address changed from Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP England on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X18C5VDV. Transaction: MzAzOTU3OTM3NmFkaXF6a2N4.

  21. 23 June 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A26U4V7I. Transaction: MzAzOTMzMjEyNmFkaXF6a2N4.

  22. 1 June 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XRMHIULO. Transaction: MzAzODAxODE0NGFkaXF6a2N4.

  23. 27 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABGVMUHT. Transaction: MzAzODAxODE5N2FkaXF6a2N4.

  24. 26 May 2011 Registered office address changed from 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQFP0UG1. Transaction: MzAzNzgyNTkzN2FkaXF6a2N4.

  25. 26 May 2011 Registered office address changed from Palmer & Co 808-810 Wimborne Road Moordown Bournemouth BH9 2DT on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQFZZUGA. Transaction: MzAzNzgyNjg3NmFkaXF6a2N4.

  26. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGUZ9TZK. Transaction: MzAzNjk0MDkwN2FkaXF6a2N4.

  27. 10 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGUZ7TZI. Transaction: MzAzNjk0MDM1MGFkaXF6a2N4.

  28. 9 May 2011 Appointment of Mr Stephen Roy Wellington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJS3TTZW. Transaction: MzAzNjgyNDU0MmFkaXF6a2N4.

  29. 9 May 2011 Appointment of Mr Alex Chahe Dibossian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJS0KTZK. Transaction: MzAzNjgyNDQ0MGFkaXF6a2N4.

  30. 9 May 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRVOTZI. Transaction: MzAzNjgyMzg0MWFkaXF6a2N4.

  31. 9 May 2011 Appointment of Mr Steven Roy Wellington as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJRULTZE. Transaction: MzAzNjgyMzg1NmFkaXF6a2N4.

  32. 9 May 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJRT5TZX. Transaction: MzAzNjgyMzY0N2FkaXF6a2N4.

  33. 9 May 2011 Termination of appointment of Brian Thorniley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRWWTZR. Transaction: MzAzNjgyNDA1NWFkaXF6a2N4.

  34. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQ1IRSJ2. Transaction: MzAzNTQ5OTYyN2FkaXF6a2N4.

  35. 25 March 2011 Registered office address changed from Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: AWT8SSJA. Transaction: MzAzNDQ5NTk0NWFkaXF6a2N4.

  36. 23 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDMxNjkxOGFkaXF6a2N4.

  37. 23 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWT8RSJ9. Transaction: MzAzNDMxNjY5MmFkaXF6a2N4.

  38. 19 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3CS1LOR. Transaction: MzAxOTczMzE5NGFkaXF6a2N4.

  39. 6 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XCHR6IX2. Transaction: MzAxMjg2NTM0M2FkaXF6a2N4.

  40. 10 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA6JEALI. Transaction: MjAzNDgyMTA1M2FkaXF6a2N4.

  41. 26 March 2009 Return made up to 23/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18028GW. Transaction: MjAyOTA1NDA5M2FkaXF6a2N4.

  42. 13 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI0CG6GT. Transaction: MjAyMzExMDY4NWFkaXF6a2N4.

  43. 12 January 2009 Registered office changed on 12/01/2009 from 1 didcot road nuffield ind. Est. poole dorset BH17 0GD [View PDF]

    Category: Address. Type: 287. Barcode: XI09A6GK. Transaction: MjAyMzExMDYxNWFkaXF6a2N4.

  44. 3 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A31CV05Q. Transaction: MjAwNjUzODk2NGFkaXF6a2N4.

  45. 26 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL72YCQ. Transaction: MjAwMjA1NzUwNGFkaXF6a2N4.

  46. 1 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1Mzc4MGFkaXF6a2N4.

  47. 23 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3MTYyNWFkaXF6a2N4.

  48. 15 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIxMjI0NGFkaXF6a2N4.

  49. 10 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk1OTA0NWFkaXF6a2N4.

  50. 10 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDIxNTcxOWFkaXF6a2N4.

  51. 24 June 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwNTcyOWFkaXF6a2N4.

  52. 26 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODE0ODQ4MWFkaXF6a2N4.

  53. 6 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTUwNzQ4NmFkaXF6a2N4.

  54. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEyNjM1NmFkaXF6a2N4.

  55. 12 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjIzMTI4MmFkaXF6a2N4.

  56. 19 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA0NjI0M2FkaXF6a2N4.

  57. 16 April 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDE2MzgwMWFkaXF6a2N4.

  58. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxNzkzN2FkaXF6a2N4.

  59. 23 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg4NTQ1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.