About

Registered Number: 02463743
Date of Incorporation: 26/01/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ

 

Alpha Electrics Ltd was registered on 26 January 1990 with its registered office in Leicester in Leicestershire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Alpha Electrics Ltd are Patel, Suresh, Patel, Harish.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Suresh N/A - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Harish N/A 28 December 2011 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 08 January 2020
PSC04 - N/A 14 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 06 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 15 November 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 05 February 2013
AD01 - Change of registered office address 05 February 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 27 February 2012
TM02 - Termination of appointment of secretary 28 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 22 November 2006
395 - Particulars of a mortgage or charge 22 September 2006
363s - Annual Return 07 April 2006
RESOLUTIONS - N/A 24 October 2005
AA - Annual Accounts 21 October 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 23 February 2005
363s - Annual Return 13 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 24 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 03 February 2000
AA - Annual Accounts 14 January 2000
395 - Particulars of a mortgage or charge 27 March 1999
395 - Particulars of a mortgage or charge 05 March 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 16 October 1997
395 - Particulars of a mortgage or charge 14 May 1997
395 - Particulars of a mortgage or charge 10 May 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 22 September 1995
287 - Change in situation or address of Registered Office 31 March 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 09 September 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 27 September 1991
363a - Annual Return 22 February 1991
288 - N/A 24 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1990
287 - Change in situation or address of Registered Office 01 February 1990
288 - N/A 01 February 1990
NEWINC - New incorporation documents 26 January 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2006 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 23 March 1999 Outstanding

N/A

Debenture 03 March 1999 Outstanding

N/A

Mortgage debenture 02 May 1997 Fully Satisfied

N/A

Fixed equitable charge 30 April 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.