Alpha Engineering Systems Limited

Company Registration Number: 05890329

Company registered in England and Wales

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Alpha Engineering Systems Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in Corby, Northamptonshire.

Registered Address

1 HAWTHORN HOUSE MEDLICOTT CLOSE
OAKLEY HAY
CORBY
NORTHAMPTONSHIRE
NN18 9NF

There are 49 companies currently registered at this postcode, including this one.

All companies at NN18 9NF

Registration Data

Company Number

05890329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,125£17,087£43,206£49,017£280,280£280,460£69,190
of which Cash £0£0£7,075£7,340£33,641£16,311£23,369
Total Assets £10,125£17,087£43,206£49,017£280,280£280,460£69,190
Current Liabilities £1,104£3,074£7,564£8,089£124,663£155,058£35,355
Net Current Assets £9,021£14,013£35,642£40,928£155,617£125,402£33,835
Total Net Worth £9,021£14,957£39,685£46,042£162,300£130,399£36,953

Previous Names

No previous names

Company Officers

  • MILLER, Paula Susan Anne

    Secretary

    Appointed on 28 July 2006

     

    39 Chase View Road
    Geddington
    Kettering
    Northamptonshire
    NN14 1AQ

  • COLLINS, James Bryson Ayre

    Director

    Appointed on 28 July 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1946

    The Fox Inn
    Church Street
    Wilbarston
    Market Harborough
    Leicestershire
    LE16 8QG
    England

  • COLLINS, Ronald

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    The Fox Inn
    Church Street
    Wilbarston
    Market Harborough
    Leicestershire
    LE16 8QG
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAKER, Iris

    Director

    Appointed on 1 November 2006

    Resigned on 23 March 2009

    Nationality: British

    Occupation: Press Officer

    Month of birth: January 1948

    41 Vernham Road
    London
    SE18 3EY

  • COLLINS, Ronald

    Director

    Appointed on 28 July 2006

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    6 Abbots Way
    Kettering
    Northamptonshire
    NN15 6FW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2006

    Resigned on 28 July 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FKZ4O0. Transaction: MzE1NzQ1NTA3OGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5FUH. Transaction: MzE1NzIxMzg0MmFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BQJE. Transaction: MzEzNDExMDIyMGFkaXF6a2N4.

  4. 26 October 2015 Director's details changed for Ronald Collins on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IUAVSX. Transaction: MzEzMzc5NTU3NGFkaXF6a2N4.

  5. 26 October 2015 Director's details changed for James Bryson Ayre Collins on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IUAU7D. Transaction: MzEzMzc5NTAwMWFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKBPS. Transaction: MzEyODY5ODMzNmFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6TRV. Transaction: MzEwNDg3MTA4NWFkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from 6B Ryder Court Saxon Way East Corby Northants NN18 9NX to 1 Hawthorn House Medlicott Close Oakley Hay Corby Northamptonshire NN18 9NF on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC6TRN. Transaction: MzEwNDg3MDk2MmFkaXF6a2N4.

  9. 19 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A382WVCZ. Transaction: MzEwMDI1OTQ1NGFkaXF6a2N4.

  10. 14 January 2014 Current accounting period shortened from 31 July 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2ZK0FOA. Transaction: MzA5MjYxNjUxNGFkaXF6a2N4.

  11. 18 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L588LN. Transaction: MzA4ODkyNDMxMWFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2K12NLC. Transaction: MzA4NzgzMzU0M2FkaXF6a2N4.

  13. 17 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JMYY1F. Transaction: MzA2NTk5MTQxMGFkaXF6a2N4.

  14. 6 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVMIB. Transaction: MzA2MTk2OTEzM2FkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X5EWIYPH. Transaction: MzA0NjEzNDgwMGFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A7UJ8XRQ. Transaction: MzA0NDQxODQyNWFkaXF6a2N4.

  17. 1 November 2010 Registered office address changed from 11 the Lawns Corby NN18 0TA on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Address. Type: AD01. Barcode: XTS9SOQX. Transaction: MzAyNjIxNjUxOWFkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMT8UON2. Transaction: MzAyNjEwNTQwOGFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XLIPSO5A. Transaction: MzAyNDk4NjIyNGFkaXF6a2N4.

  20. 10 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AA02WEPL. Transaction: MzAwMjU4MTU5NmFkaXF6a2N4.

  21. 21 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKMRDG0. Transaction: MjA0MTY3NzYyN2FkaXF6a2N4.

  22. 8 June 2009 Appointment terminated director iris baker [View PDF]

    Category: Officers. Type: 288b. Barcode: ABDTAAJU. Transaction: MjAzNDYwNzc4MGFkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AODQX479. Transaction: MjAxNjIwNzEwN2FkaXF6a2N4.

  24. 29 September 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUWK3JN. Transaction: MjAxNDM3ODI1MmFkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2OTY1OWFkaXF6a2N4.

  26. 22 October 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5NTgxM2FkaXF6a2N4.

  27. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTg3ODc4OWFkaXF6a2N4.

  28. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyMzM2NWFkaXF6a2N4.

  29. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA1NzAxMmFkaXF6a2N4.

  30. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEyNDUzM2FkaXF6a2N4.

  31. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwODI4NmFkaXF6a2N4.

  32. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzMjgwNGFkaXF6a2N4.

  33. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0OTgyMWFkaXF6a2N4.

  34. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM3MTEwNWFkaXF6a2N4.

  35. 23 August 2006 Ad 28/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDUwODE1MmFkaXF6a2N4.

  36. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzYzNzQ3OGFkaXF6a2N4.

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