ALPHA ELECTRICAL DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

NI629638

Incorporation date

27/02/2015

Size

Audited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

12/02/2026

Termination of appointment of Stuart James Lucas as a director on 2026-01-01

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

11/11/2025

Audited abridged accounts made up to 2025-03-31

View PDF (9 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

27/02/2024

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

27/02/2024

Cessation of Stuart James Lucas as a person with significant control on 2023-09-07

View PDF (1 pages)

27/02/2024

Notification of Kempston Controls (Ireland) Ltd as a person with significant control on 2023-09-07

View PDF (2 pages)

27/02/2024

Termination of appointment of Sarah Elizabeth Margaret Cardwell as a director on 2023-09-07

View PDF (1 pages)

27/02/2024

Appointment of Mr Richard Regan as a director on 2024-02-27

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

26/09/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

04/09/2023

Appointment of Mrs Sarah Elizabeth Margaret Cardwell as a director on 2023-09-04

View PDF (2 pages)

09/02/2023

Termination of appointment of Nigel Phillip Lucas as a director on 2023-01-26

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (5 pages)

18/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

19/10/2022

Registered office address changed from Unit 4 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU Northern Ireland to Unit 52-53 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU on 2022-10-19

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

18/02/2022

Notification of Stuart James Lucas as a person with significant control on 2021-09-06

View PDF (2 pages)

18/02/2022

Cessation of Nigel Phillip Lucas as a person with significant control on 2021-09-06

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

06/09/2021

Termination of appointment of Nigel Phillip Lucas as a director on 2021-09-06

View PDF (1 pages)

06/09/2021

Appointment of Mr Stuart James Lucas as a director on 2021-09-06

View PDF (2 pages)

06/09/2021

Appointment of Mr Nigel Phillip Lucas as a director on 2021-09-06

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

28/01/2019

Registered office address changed from Unit 17 Argyle Business Centre North Howard Street Belfast Antrim Northern Ireland to Unit 4 Argyle Business Centre North Howard Street Belfast Antrim BT13 2AU on 2019-01-28

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

08/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

01/11/2017

Director's details changed for Managing Director Nigel Phillip Lucas on 2017-10-19

View PDF (2 pages)

19/10/2017

Termination of appointment of Patrick Joseph Flynn as a director on 2017-10-19

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

22/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

22/03/2016

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

15/06/2015

Registered office address changed from 2B Parkdale House Dunmurry Belfast Antrim BT17 9DA Northern Ireland to Unit 17 Argyle Business Centre North Howard Street Belfast Antrim on 2015-06-15

View PDF (1 pages)

15/06/2015

Director's details changed for Mr Patrick Joseph Flynn on 2015-06-12

View PDF (2 pages)

27/02/2015

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

Last change occurred

31/03/2025

Accounts

Audited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
78.20K
-
0.00
17.38K
-

2022
3
101.70K
-
0.00
41.61K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richard John Regan	Director	27/02/2024 - Present	3
Lucas, Stuart James	Director	06/09/2021 - 01/01/2026	-
Lucas, Nigel Phillip	Director	05/09/2021 - 25/01/2023	-
Cardwell, Sarah Elizabeth Margaret	Director	04/09/2023 - 07/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALPHA ELECTRICAL DISTRIBUTION LIMITED

ALPHA ELECTRICAL DISTRIBUTION LIMITED is an(a) Active company incorporated on 27/02/2015 with the registered office located at Unit 52-53 Argyle Business Centre, North Howard Street, Belfast, Antrim BT13 2AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA ELECTRICAL DISTRIBUTION LIMITED?

ALPHA ELECTRICAL DISTRIBUTION LIMITED is currently Active. It was registered on 27/02/2015 .

Where is ALPHA ELECTRICAL DISTRIBUTION LIMITED located?

ALPHA ELECTRICAL DISTRIBUTION LIMITED is registered at Unit 52-53 Argyle Business Centre, North Howard Street, Belfast, Antrim BT13 2AU.

What does ALPHA ELECTRICAL DISTRIBUTION LIMITED do?

ALPHA ELECTRICAL DISTRIBUTION LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ALPHA ELECTRICAL DISTRIBUTION LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Stuart James Lucas as a director on 2026-01-01.