Alpha E Limited

Company Registration Number: 04858710

Company registered in England and Wales

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Alpha E Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Northumberland.

Registered Address

17 KENMORE ROAD, SWARLAND
MORPETH
NORTHUMBERLAND
NE65 9JS

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

All companies at NE65 9JS

Registration Data

Company Number

04858710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £64,330£67,861£70,977£87,713£46,604
of which Cash £58,644£65,010£66,246£84,419£35,784
Total Assets £64,330£67,861£70,977£87,713£46,604
Current Liabilities £8,453£11,234£8,720£25,837£11,994
Net Current Assets £55,877£56,627£62,257£61,876£34,610
Total Net Worth £57,829£59,134£64,487£65,097£39,151

Previous Names

No previous names

Company Officers

  • WRIGHT, Linda

    Secretary

    Appointed on 7 August 2003

     

    17 Kenmore Road
    Swarland
    Northumberland
    NE65 9JS

  • WRIGHT, Nigel

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    17 Kenmore Road
    Swarland
    Northumberland
    NE65 9JS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIE6IA. Transaction: MzE1NzM3NDg4OWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57VV4GQ. Transaction: MzE0OTU4NTE5MWFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP9HC. Transaction: MzEzMTg2MTc0OWFkaXF6a2N4.

  4. 7 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WWG9. Transaction: MzEyODYwMTI2OGFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53Y14. Transaction: MzEwNzI2NjY3NWFkaXF6a2N4.

  6. 8 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUD1ZE. Transaction: MzEwNTI3NTA1OGFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECP6PC. Transaction: MzA4Mjk2NzExMmFkaXF6a2N4.

  8. 6 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: A2DV2X5U. Transaction: MzA4MjgwOTg4MmFkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XP54. Transaction: MzA2NTA0ODg0NmFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPWFK. Transaction: MzA2MjIwOTA2MmFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A82RXXQV. Transaction: MzA0NDI1NTg5OGFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XG8RSWKK. Transaction: MzA0MTkxNTEzNGFkaXF6a2N4.

  13. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LI4NMV. Transaction: MzAyMzk0NDA5NGFkaXF6a2N4.

  14. 14 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXJV9MJM. Transaction: MzAyMTM5OTM4M2FkaXF6a2N4.

  15. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF9V2EBK. Transaction: MzAwMTQ1MDc4MWFkaXF6a2N4.

  16. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NNBC94. Transaction: MjAzODg2NTE3NWFkaXF6a2N4.

  17. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A104Z3YF. Transaction: MjAxNTU2MTk1MmFkaXF6a2N4.

  18. 11 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWPP26Y. Transaction: MjAxMDcyMDU0OWFkaXF6a2N4.

  19. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4ODIyN2FkaXF6a2N4.

  20. 10 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5MTE4MGFkaXF6a2N4.

  21. 7 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI0MjcxMmFkaXF6a2N4.

  22. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE0MTI0M2FkaXF6a2N4.

  23. 4 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYwMTIyMmFkaXF6a2N4.

  24. 18 July 2006 Registered office changed on 18/07/06 from: 41 westbourne avenue garforth leeds west yorkshire LS25 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE2MjQxOGFkaXF6a2N4.

  25. 23 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjcyMDYzMGFkaXF6a2N4.

  26. 23 August 2005 Registered office changed on 23/08/05 from: 17 kenmore road swarland northumberland NE65 9JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgyNDk4OWFkaXF6a2N4.

  27. 18 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzMTEwOWFkaXF6a2N4.

  28. 9 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NjIxNWFkaXF6a2N4.

  29. 23 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAwMTk5NmFkaXF6a2N4.

  30. 11 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODM0MTg3N2FkaXF6a2N4.

  31. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQyNzYzMWFkaXF6a2N4.

  32. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUzNjA3NGFkaXF6a2N4.

  33. 20 August 2003 Registered office changed on 20/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI3MzYzOWFkaXF6a2N4.

  34. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA0NjM1OWFkaXF6a2N4.

  35. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM3Nzc1NWFkaXF6a2N4.

  36. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY3MzQxM2FkaXF6a2N4.

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