Alpha Electrical Midlands Limited

Company Registration Number: 04722720

Company registered in England and Wales

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Alpha Electrical Midlands Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Leamington Spa.

Registered Address

HAWKSTONE HOUSE
PORTLAND MEWS
LEAMINGTON SPA
ENGLAND
CV32 5HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04722720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,074,957£849,131£860,892£344,239£325,624£291,518£296,830£212,515
of which Cash £187,461£112,119£414£1,457£831£43,125£538£741
Total Assets £1,074,957£849,131£860,892£344,239£325,624£291,518£296,830£212,515
Current Liabilities £588,879£441,953£514,758£298,273£467,376£407,410£293,707£202,856
Net Current Assets £486,078£407,178£346,134£45,966£-141,752£-115,892£3,123£9,659
Total Net Worth £525,238£408,618£346,520£47,606£-141,495£-136,339£15,139£-26,323

Previous Names

No previous names

Company Officers

  • HARLOCK, Helen Deborah

    Secretary

    Appointed on 25 November 2014

     

    Hawkstone House
    Portland Mews
    Leamington Spa
    CV32 5HD
    England

  • HARLOCK, Helen Deborah

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: House Wife

    Month of birth: February 1969

    Hawkstone House
    Portland Mews
    Leamington Spa
    CV32 5HD
    England

  • HARLOCK, Timothy

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    70 Russell Terrace
    Leamington Spa
    Warwickshire
    CV31 1HF

  • HARLOCK, Pamela

    Secretary

    Appointed on 3 April 2003

    Resigned on 25 November 2014

    Felgelis, Main Street
    Twyford
    Bucks
    MK18 4EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67JJE56. Transaction: MzE3NjkyNjQ3NGFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWZBD. Transaction: MzE3Mjg2NDE4MmFkaXF6a2N4.

  3. 3 March 2017 Registered office address changed from 44 Holly Walk Leamington Spa Warwickshire CV32 4HY to Hawkstone House Portland Mews Leamington Spa CV32 5HD on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G837E. Transaction: MzE3MDMxMDAzNmFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57VS9Y7. Transaction: MzE0OTU1NzQwOGFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548KZ0P. Transaction: MzE0NTYyMTcwOGFkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49572C4. Transaction: MzEyNDcyMjA0MGFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPYE2. Transaction: MzEyMTIxOTU0N2FkaXF6a2N4.

  8. 25 November 2014 Appointment of Mrs Helen Deborah Harlock as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP03. Barcode: X3LEWJKO. Transaction: MzExMjAyMDk2MmFkaXF6a2N4.

  9. 25 November 2014 Appointment of Mrs Helen Deborah Harlock as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEWIOX. Transaction: MzExMjAyMDc5NGFkaXF6a2N4.

  10. 25 November 2014 Termination of appointment of Pamela Harlock as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X3LEWD49. Transaction: MzExMjAxOTEyNGFkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BBGCPN. Transaction: MzEwMzEyMTk2NmFkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6508. Transaction: MzA5ODI4MTEzMGFkaXF6a2N4.

  13. 15 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2J0VII0. Transaction: MzA4NzAxMjI5NWFkaXF6a2N4.

  14. 3 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I8DSHD. Transaction: MzA4NjI5MTI3NmFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25XXM1E. Transaction: MzA3NTk0MjU4MGFkaXF6a2N4.

  16. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X234Z09I. Transaction: MzA3MzY5MTMyMmFkaXF6a2N4.

  17. 13 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21Z51IR. Transaction: MzA3Mjc5NTk3NGFkaXF6a2N4.

  18. 19 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDQZ9S. Transaction: MzA1OTM3NTQ3MmFkaXF6a2N4.

  19. 2 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: RNF90W75. Transaction: MzA0MTQ3MTkxN2FkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB7IJT7G. Transaction: MzAzNTQwOTUwOWFkaXF6a2N4.

  21. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8MKNR79. Transaction: MzAzMTQ1MjQ3MGFkaXF6a2N4.

  22. 8 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJMQO2S. Transaction: MzAyNDk5NzY2N2FkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XNQKQJIL. Transaction: MzAxNDM5MjQ1MGFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Timothy Harlock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNQKPJIK. Transaction: MzAxNDM5MTM1MWFkaXF6a2N4.

  25. 6 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASH40DSS. Transaction: MzAwMDEwODIyN2FkaXF6a2N4.

  26. 5 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIZTMAGJ. Transaction: MjAzNDQ4NTc2N2FkaXF6a2N4.

  27. 20 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV049ZI. Transaction: MjAzMzMzNzU3MGFkaXF6a2N4.

  28. 26 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAIK355Z. Transaction: MjAxODgyMzgwNmFkaXF6a2N4.

  29. 12 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUP7ZN8. Transaction: MjAwNTE2Nzk5MWFkaXF6a2N4.

  30. 16 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA4OTY4M2FkaXF6a2N4.

  31. 19 April 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQyOTE0N2FkaXF6a2N4.

  32. 23 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNzc1OGFkaXF6a2N4.

  33. 5 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NjA0NmFkaXF6a2N4.

  34. 27 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM0MDU5NmFkaXF6a2N4.

  35. 14 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5NDM0NmFkaXF6a2N4.

  36. 12 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk2MDc5MWFkaXF6a2N4.

  37. 22 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNDI4MGFkaXF6a2N4.

  38. 31 March 2004 Registered office changed on 31/03/04 from: 21 beaconsfield street leamington spa warwickshire CV31 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMzMTY2NmFkaXF6a2N4.

  39. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE3NTg2M2FkaXF6a2N4.

  40. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQzNTQzOWFkaXF6a2N4.

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