ALPHA ELECTRICAL SYSTEMS LIMITED

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ALPHA ELECTRICAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02445287

Incorporation date

22/11/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bank Chambers Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AXCopy
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Latest events (Record since 22/11/1989)
dot icon16/01/2025
Compulsory strike-off action has been suspended
dot icon17/12/2024
First Gazette notice for compulsory strike-off
dot icon29/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon02/11/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon20/10/2022
Notification of Anna Gulliver as a person with significant control on 2016-04-06
dot icon20/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon04/10/2022
Change of details for Mr Ross Gulliver as a person with significant control on 2016-04-06
dot icon28/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon08/10/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon03/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon20/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon21/10/2016
Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Bank Chambers Bank Chambers Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on 2016-10-21
dot icon20/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon20/10/2016
Director's details changed for Mr Ross Gulliver on 2016-10-19
dot icon20/10/2016
Appointment of Mrs Anna Gulliver as a secretary on 2016-07-01
dot icon29/03/2016
Total exemption small company accounts made up to 2015-04-30
dot icon05/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon21/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/09/2013
Termination of appointment of Carol Nelson as a director
dot icon04/09/2013
Termination of appointment of Carol Nelson as a secretary
dot icon04/09/2013
Termination of appointment of Clive Nelson as a director
dot icon22/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon08/04/2013
Appointment of Mr Ross Gulliver as a director
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-03-11
dot icon18/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon15/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon20/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon16/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon12/08/2010
Director's details changed for Clive James Nelson on 2010-07-31
dot icon12/08/2010
Director's details changed for Carol Ann Nelson on 2010-07-31
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/08/2009
Return made up to 31/07/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon04/08/2008
Return made up to 31/07/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon13/08/2007
Return made up to 31/07/07; full list of members
dot icon15/01/2007
Total exemption full accounts made up to 2006-04-30
dot icon09/08/2006
Return made up to 31/07/06; full list of members
dot icon28/11/2005
Total exemption full accounts made up to 2005-04-30
dot icon12/08/2005
Return made up to 31/07/05; full list of members
dot icon29/10/2004
Total exemption full accounts made up to 2004-04-30
dot icon15/09/2004
Return made up to 31/07/04; full list of members
dot icon11/01/2004
Total exemption full accounts made up to 2003-04-30
dot icon01/08/2003
Return made up to 31/07/03; full list of members
dot icon09/12/2002
Total exemption full accounts made up to 2002-04-30
dot icon30/08/2002
Return made up to 31/07/02; full list of members
dot icon06/12/2001
Registered office changed on 06/12/01 from: 11 the spinney parklands business park forest road denmead hampshire PO7 6AR
dot icon04/10/2001
Total exemption full accounts made up to 2001-04-30
dot icon08/08/2001
Return made up to 31/07/01; full list of members
dot icon22/12/2000
Full accounts made up to 2000-04-30
dot icon29/08/2000
Return made up to 31/07/00; full list of members
dot icon01/11/1999
Full accounts made up to 1999-04-30
dot icon18/08/1999
Return made up to 31/07/99; no change of members
dot icon17/09/1998
Full accounts made up to 1998-04-30
dot icon13/08/1998
Return made up to 31/07/98; no change of members
dot icon10/11/1997
Full accounts made up to 1997-04-30
dot icon27/07/1997
Return made up to 31/07/97; full list of members
dot icon05/12/1996
Full accounts made up to 1996-04-30
dot icon09/08/1996
Return made up to 31/07/96; no change of members
dot icon10/01/1996
Accounts for a small company made up to 1995-04-30
dot icon10/08/1995
Return made up to 31/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/12/1994
Accounts for a small company made up to 1994-04-30
dot icon28/07/1994
Return made up to 31/07/94; full list of members
dot icon28/02/1994
Full accounts made up to 1993-04-30
dot icon30/08/1993
Return made up to 31/07/93; no change of members
dot icon04/02/1993
Full accounts made up to 1992-04-30
dot icon15/09/1992
Return made up to 31/07/92; no change of members
dot icon19/01/1992
Accounts for a small company made up to 1991-04-30
dot icon21/08/1991
Return made up to 31/07/91; full list of members
dot icon27/04/1990
Accounting reference date notified as 30/04
dot icon05/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/01/1990
Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon22/11/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-87.45 % *

* during past year

Cash in Bank

£353.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
30/09/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.67K
-
0.00
13.20K
-
2022
4
51.47K
-
0.00
2.81K
-
2023
4
77.12K
-
0.00
353.00
-
2023
4
77.12K
-
0.00
353.00
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

77.12K £Ascended49.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

353.00 £Descended-87.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gulliver, Ross
Director
28/03/2013 - Present
4
Gulliver, Anna
Secretary
01/07/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALPHA ELECTRICAL SYSTEMS LIMITED

ALPHA ELECTRICAL SYSTEMS LIMITED is an(a) Active company incorporated on 22/11/1989 with the registered office located at Bank Chambers Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA ELECTRICAL SYSTEMS LIMITED?

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ALPHA ELECTRICAL SYSTEMS LIMITED is currently Active. It was registered on 22/11/1989 .

Where is ALPHA ELECTRICAL SYSTEMS LIMITED located?

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ALPHA ELECTRICAL SYSTEMS LIMITED is registered at Bank Chambers Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX.

What does ALPHA ELECTRICAL SYSTEMS LIMITED do?

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ALPHA ELECTRICAL SYSTEMS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does ALPHA ELECTRICAL SYSTEMS LIMITED have?

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ALPHA ELECTRICAL SYSTEMS LIMITED had 4 employees in 2023.

What is the latest filing for ALPHA ELECTRICAL SYSTEMS LIMITED?

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The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.