ALPHA ELECTRICAL MIDLANDS LIMITED

Key Data

Status

Active

Company No.

04722720

Incorporation date

03/04/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

15/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

18/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

19/04/2023

Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to Unit C1 Quarry Park Old Milverton Lane Leamington Spa Warwickshire CV32 6RW on 2023-04-19

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

07/12/2022

Previous accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

21/06/2022

Registered office address changed from Hawkstone House Portland Mews Leamington Spa CV32 5HD England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2022-06-21

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

16/03/2022

Change of details for Mr Timothy Harlock as a person with significant control on 2019-09-02

View PDF (2 pages)

16/03/2022

Change of details for Mrs Helen Deborah Harlock as a person with significant control on 2019-09-02

View PDF (2 pages)

16/03/2022

Director's details changed for Mrs Helen Deborah Harlock on 2022-03-16

View PDF (2 pages)

16/03/2022

Secretary's details changed for Mrs Helen Deborah Harlock on 2022-03-16

View PDF (1 pages)

16/03/2022

Director's details changed for Mr Timothy Harlock on 2022-03-16

View PDF (2 pages)

15/03/2022

Satisfaction of charge 047227200003 in full

View PDF (1 pages)

19/05/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

03/09/2019

Secretary's details changed for Mrs Helen Deborah Harlock on 2019-09-02

View PDF (1 pages)

03/09/2019

Director's details changed for Mrs Helen Deborah Harlock on 2019-09-02

View PDF (2 pages)

03/09/2019

Director's details changed for Mr Timothy Harlock on 2019-09-02

View PDF (2 pages)

23/05/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/08/2018

Registration of charge 047227200003, created on 2018-07-27

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

30/05/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

05/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

03/03/2017

Registered office address changed from 44 Holly Walk Leamington Spa Warwickshire CV32 4HY to Hawkstone House Portland Mews Leamington Spa CV32 5HD on 2017-03-03

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

08/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

15/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

25/11/2014

Appointment of Mrs Helen Deborah Harlock as a secretary on 2014-11-25

View PDF (2 pages)

25/11/2014

Appointment of Mrs Helen Deborah Harlock as a director on 2014-11-25

View PDF (2 pages)

25/11/2014

Termination of appointment of Pamela Harlock as a secretary on 2014-11-25

View PDF (1 pages)

03/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

15/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

15/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (17 pages)

09/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

02/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Timothy Harlock on 2009-10-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

05/06/2009

Capitals not rolled up

View PDF (2 pages)

20/05/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/05/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

19/04/2007

Return made up to 03/04/07; no change of members

View PDF (6 pages)

23/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/04/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

14/04/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

12/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

22/04/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

31/03/2004

Registered office changed on 31/03/04 from: 21 beaconsfield street leamington spa warwickshire CV31 1DT

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+3,453,650.00 % *

* during past year

Cash in Bank

£138,150.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

03/04/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
23
159.87K
-
0.00
4.00
-

2022
22
103.62K
-
0.00
138.15K
-

2022
22
103.62K
-
0.00
138.15K
-

Employees

2022

Employees

22 -4 % *

Net Assets(GBP)

103.62K £-35.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.15K £3.45M % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harlock, Timothy	Director	03/04/2003 - Present	2
Harlock, Helen Deborah	Director	25/11/2014 - Present	2
Harlock, Helen Deborah	Secretary	25/11/2014 - Present	-

Persons with Significant Control

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

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Description

About ALPHA ELECTRICAL MIDLANDS LIMITED

ALPHA ELECTRICAL MIDLANDS LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at Unit C1 Quarry Park, Old Milverton Lane, Leamington Spa, Warwickshire CV32 6RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA ELECTRICAL MIDLANDS LIMITED?

ALPHA ELECTRICAL MIDLANDS LIMITED is currently Active. It was registered on 03/04/2003 .

Where is ALPHA ELECTRICAL MIDLANDS LIMITED located?

ALPHA ELECTRICAL MIDLANDS LIMITED is registered at Unit C1 Quarry Park, Old Milverton Lane, Leamington Spa, Warwickshire CV32 6RW.

What does ALPHA ELECTRICAL MIDLANDS LIMITED do?

ALPHA ELECTRICAL MIDLANDS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ALPHA ELECTRICAL MIDLANDS LIMITED have?

ALPHA ELECTRICAL MIDLANDS LIMITED had 22 employees in 2022.

What is the latest filing for ALPHA ELECTRICAL MIDLANDS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-03 with no updates.