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Home > England & Wales Companies > ALPHA ELECTRICS LIMITED
Company Information for

ALPHA ELECTRICS LIMITED

HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ,
Company Registration Number
02463743
Private Limited Company
Active

Company Overview

About Alpha Electrics Ltd
ALPHA ELECTRICS LIMITED was founded on 1990-01-26 and has its registered office in Leicester. The organisation's status is listed as "Active". Alpha Electrics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA ELECTRICS LIMITED
 
Legal Registered Office
HAMILTON OFFICE PARK
31 HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ
Other companies in LE4
 
Telephone0116 276 8686
 
Filing Information
Company Number 02463743
Company ID Number 02463743
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB536243650  
Last Datalog update: 2024-02-07 02:03:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA ELECTRICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALACRITY ACCOUNTANCY LIMITED   ARKALN LIMITED   ARNFORD BOOKKEEPING LIMITED   BRADSHAW DOODY & CO LIMITED   CHRISTIE HOLYLAND LIMITED   DIWAN ACCOUNTING SERVICES LIMITED   EVA ROCKS UK LIMITED   M.F. CONSULTANCY LIMITED   MH ACCOUNTANCY SERVICES LIMITED   NEWINGTONS ACCOUNTANCY LIMITED   SCANLANS LIMITED
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Companies with same name ALPHA ELECTRICS LIMITED
The following companies were found which have the same name as ALPHA ELECTRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA ELECTRICS AND BUILDING SERVICES LTD 10 NORLAND AVENUE BARROW IN FURNESS CUMBRIA LA14 4EL Active Company formed on the 2003-04-28
ALPHA ELECTRICS CONTRACTING LIMITED 62 CARMEL ROAD WINCH WEN SWANSEA SA1 7JZ Active Company formed on the 2002-06-12
ALPHA ELECTRICS (WREXHAM) LTD ACCSOL HOUSE HIGH STREET JOHNSTOWN WREXHAM CLWYD LL14 2SH Dissolved Company formed on the 2013-10-22
ALPHA ELECTRICS (KNOCK) LIMITED CLOONTERRIFF, KNOCK, CO. MAYO. Dissolved Company formed on the 1988-11-22

Company Officers of ALPHA ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
SURESH PATEL
Director 1991-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
HARISH PATEL
Company Secretary 1991-01-26 2011-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-10-2031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC08Notification of a person with significant control statement
2021-02-23PSC07CESSATION OF SURESH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-01-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14PSC04Change of details for Mr Hermant Patel as a person with significant control on 2019-02-14
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 31 Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ
2012-04-05AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARISH PATEL
2011-02-14AR0126/01/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Mr Suresh Patel on 2010-02-18
2009-09-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 26/01/09; full list of members
2008-10-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-30363sRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: BKR HAINES WATTS 5TH FLOOR HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-14363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-24RES13FINANCIAL STATEMENTS AP 26/08/05
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-03-13363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-02-11363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-11363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-03363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-27395PARTICULARS OF MORTGAGE/CHARGE
1999-03-05395PARTICULARS OF MORTGAGE/CHARGE
1999-02-01363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-05-10395PARTICULARS OF MORTGAGE/CHARGE
1997-02-01363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-02-14363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-09-22AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-31287REGISTERED OFFICE CHANGED ON 31/03/95 FROM: STERLING COURT MAIN STREET LODDINGTON KETTERING NORTHANTS NN14 1LA
1995-02-15363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-28363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-07-15AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-02-12363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-01-31363sRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1991-09-27AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-02-22363aRETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ALPHA ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-22 Outstanding LLOYDS TSB BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-03-27 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1999-03-05 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1997-05-02 Satisfied AIB GROUP (UK) P.L.C.
FIXED EQUITABLE CHARGE 1997-04-30 Satisfied VENTURE FACTORS PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA ELECTRICS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA ELECTRICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALPHA ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHA ELECTRICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2014-09-26 GBP £498

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA ELECTRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALPHA ELECTRICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085016400AC generators "alternators", of an output > 750 kVA
2018-12-0085016400AC generators "alternators", of an output > 750 kVA
2018-11-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2018-11-0084831095Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts)
2018-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2018-04-0085013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2016-10-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-09-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-08-0084735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2016-04-0085011091Universal AC-DC motors of an output <= 37,5 W
2016-03-0084821090Ball bearings with greatest external diameter > 30 mm
2016-02-0087084099Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel)
2016-02-0085014080AC motors, single phase, of an output of > 750 W
2013-10-0185015290AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2013-10-0185234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2013-05-0185015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2013-05-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-10-0185015290AC motors, multi-phase, of an output > 37 kW but <= 75 kW
2012-03-0184128080Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors)
2012-02-0185016300AC generators "alternators", of an output > 375 kVA but <= 750 kVA
2011-10-0190291000Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)
2011-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0185234025
2010-06-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-06-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-06-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2010-06-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2010-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-03-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA ELECTRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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