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Alpha Electronics (Southern) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Gross Profit£1,101,151 +14.07%
Trade Debtors£566,999 +2.53%
Employees£18 0%
Operating Profit£125,940 +53.07%
Total assets£465,833 +20.91%

Details

Company type Private Limited Company, Active
Company Number 01846199
Record last updated Monday, April 5, 2021 2:04:42 PM UTC
Official Address 6 Unit Spectrum Business Estate Bircholt Road Park Wood
Postal Code ME159YP
Sector Wholesale of electronic and telecommunications equipment and parts

Directors

Document Type Publication date Download link
Registry Sep 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2012 Annual return Annual return
Registry Apr 10, 2012 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 8, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 1846... Change of particulars for director 1846...
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Financials Apr 15, 2010 Annual accounts Annual accounts
Financials Apr 21, 2009 Annual accounts 1846... Annual accounts 1846...
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2008 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Annual return Annual return
Registry Oct 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 23, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Financials Sep 8, 2000 Annual accounts 1846... Annual accounts 1846...
Registry Apr 11, 2000 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Annual return Annual return
Registry Mar 10, 1998 Appointment of a director Appointment of a director
Registry Aug 29, 1997 Alter mem and arts Alter mem and arts
Financials May 31, 1997 Annual accounts Annual accounts
Registry Apr 7, 1997 Annual return Annual return
Registry Jun 18, 1996 Annual return 1846... Annual return 1846...
Financials Mar 24, 1996 Annual accounts Annual accounts
Registry Mar 27, 1995 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Financials Jul 3, 1994 Annual accounts 1846... Annual accounts 1846...
Registry May 6, 1994 Director's particulars changed Director's particulars changed
Registry May 6, 1994 Location of debenture register address changed Location of debenture register address changed
Registry May 6, 1994 Location of register of members address changed Location of register of members address changed
Registry May 6, 1994 Annual return Annual return
Registry Apr 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 1993 Director's particulars changed Director's particulars changed
Registry Apr 2, 1993 Annual return Annual return
Financials Mar 25, 1993 Annual accounts Annual accounts
Financials Nov 2, 1992 Annual accounts 1846... Annual accounts 1846...
Registry Apr 3, 1992 Annual return Annual return
Registry Mar 31, 1992 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 28, 1991 Annual accounts Annual accounts
Registry May 15, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1991 Annual return Annual return
Registry Jan 22, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 16, 1990 Director resigned, new director appointed 1846... Director resigned, new director appointed 1846...
Registry Jul 6, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 1990 Nc inc already adjusted Nc inc already adjusted
Financials May 31, 1990 Annual accounts Annual accounts
Registry May 16, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 1990 Annual return Annual return
Registry May 11, 1990 Annual return 1846... Annual return 1846...
Registry Feb 21, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 9, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 19, 1988 Annual return Annual return
Financials Jul 19, 1988 Annual accounts Annual accounts
Registry Jun 22, 1988 Wd ad --------- Wd ad ---------
Registry Mar 3, 1988 Dissolution discontinued Dissolution discontinued
Registry Dec 15, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 1987 Gazettable document Gazettable document
Registry Apr 8, 1987 Director resigned, new director appointed Director resigned, new director appointed

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