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Home > England & Wales Companies > ALPHA ELECTRONICS MANUFACTURING LIMITED
Company Information for

ALPHA ELECTRONICS MANUFACTURING LIMITED

UNIT 3 FLEETSBRIDGE BUSINESS PARK, UPTON ROAD, POOLE, BH17 7AF,
Company Registration Number
04708386
Private Limited Company
Active

Company Overview

About Alpha Electronics Manufacturing Ltd
ALPHA ELECTRONICS MANUFACTURING LIMITED was founded on 2003-03-23 and has its registered office in Poole. The organisation's status is listed as "Active". Alpha Electronics Manufacturing Limited is a Private Limited Company registered in ENGLAND 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 ELECTRONICS MANUFACTURING LIMITED
 
Legal Registered Office
UNIT 3 FLEETSBRIDGE BUSINESS PARK
UPTON ROAD
POOLE
BH17 7AF
Other companies in BH15
 
Previous Names
ALPHA ELECTRONICS & MANUFACTURING LIMITED10/05/2011
ALPHA DESIGN & ENGINEERING SERVICES LTD.12/04/2011
Filing Information
Company Number 04708386
Company ID Number 04708386
Date formed 2003-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323750965  
Last Datalog update: 2025-01-05 07:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA ELECTRONICS MANUFACTURING LIMITED
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Companies with same name ALPHA ELECTRONICS MANUFACTURING LIMITED
The following companies were found which have the same name as ALPHA ELECTRONICS MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA ELECTRONICS MANUFACTURING LIMITED Michigan UNKNOWN

Company Officers of ALPHA ELECTRONICS MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROY WELLINGTON
 Company Secretary 2011-02-28
ALEX CHAHE DIBOSSIAN
 Director 2011-02-28
STEVEN ROY WELLINGTON
 Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT THORNILEY
 Director 2003-03-23 2011-03-01
LORRAINE ELLEN THORNILEY
 Company Secretary 2003-03-23 2011-02-28
LORRAINE ELLEN THORNILEY
 Director 2004-07-15 2011-02-28
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-03-23 2003-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROY WELLINGTON ALPHA DESIGN & ENGINEERING SERVICES LIMITED Director 2011-01-06 CURRENT 2011-01-06 Dissolved 2014-06-24

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM Unit 13 Fleetsbridge Business Park Upton Road Poole BH17 7AF England
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-06-02CH01Director's details changed for Mr Timothy Albert Hornby on 2021-06-02
2021-05-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-05-07PSC07CESSATION OF TIMOTHY ALBERT HORNBY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-07PSC02Notification of Gtr Transmission & Protection Solutions Ltd as a person with significant control on 2021-03-04
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09RP04CS01
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALBERT HORNBY
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CHAHE DIBOSSIAN
2020-03-27TM02Termination of appointment of Steven Roy Wellington on 2020-03-11
2020-03-27AP01DIRECTOR APPOINTED MR TIMOTHY ALBERT HORNBY
2020-03-27PSC07CESSATION OF STEVEN ROY WELLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047083860003
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0123/03/13 ANNUAL RETURN FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WELLINGTON / 14/05/2013
2013-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ROY WELLINGTON on 2013-05-13
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHAHE DIBOSSIAN / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WELLINGTON / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHAHE DIBOSSIAN / 14/05/2013
2013-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/13 FROM Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0125/03/12 ANNUAL RETURN FULL LIST
2012-04-30AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 808 - 810 Wimborne Road Moordown Bournemouth Dorset BH9 2DT United Kingdom
2011-08-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM Unit E05 Arena Business Centre Holyrood Close Poole Dorset BH17 7FP England
2011-06-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-06-01AR0123/03/11 FULL LIST
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 808 - 810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT UNITED KINGDOM
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM PALMER & CO 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH BH9 2DT
2011-05-10RES15CHANGE OF NAME 06/05/2011
2011-05-10CERTNMCOMPANY NAME CHANGED ALPHA ELECTRONICS & MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/05/11
2011-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09AP01DIRECTOR APPOINTED MR STEPHEN ROY WELLINGTON
2011-05-09AP01DIRECTOR APPOINTED MR ALEX CHAHE DIBOSSIAN
2011-05-09TM01TERMINATE DIR APPOINTMENT
2011-05-09AP03SECRETARY APPOINTED MR STEVEN ROY WELLINGTON
2011-05-09TM02TERMINATE SEC APPOINTMENT
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNILEY
2011-04-12RES15CHANGE OF NAME 17/03/2011
2011-04-12CERTNMCOMPANY NAME CHANGED ALPHA DESIGN & ENGINEERING SERVICES LTD. CERTIFICATE ISSUED ON 12/04/11
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM UNIT E05 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE DORSET BH17 7FP
2011-03-23RES15CHANGE OF NAME 12/03/2011
2011-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0123/03/10 FULL LIST
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1 DIDCOT ROAD NUFFIELD IND. EST. POOLE DORSET BH17 0GD
2008-06-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-10353LOCATION OF REGISTER OF MEMBERS
2005-06-24363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-1688(2)RAD 26/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-03288bSECRETARY RESIGNED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ALPHA ELECTRONICS MANUFACTURING 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 ELECTRONICS MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-27 Outstanding HSBC BANK PLC
DEBENTURE 2004-10-06 ALL of the property or undertaking has been released from charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ELECTRONICS MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA ELECTRONICS MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA ELECTRONICS MANUFACTURING LIMITED
Trademarks
We have not found any records of ALPHA ELECTRONICS MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA ELECTRONICS MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ALPHA ELECTRONICS MANUFACTURING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA ELECTRONICS MANUFACTURING 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 ELECTRONICS MANUFACTURING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085364900Relays for a voltage > 60 V but <= 1.000 V
2018-10-0085364900Relays for a voltage > 60 V but <= 1.000 V
2018-04-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2018-04-0085366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2016-11-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-04-0085364110Relays for a voltage <= 60 V, for a current <= 2 A
2016-04-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2016-01-0085332100Fixed electrical resistors for a power handling capacity <= 20 W (excl. heating resistors)
2015-10-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-07-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2015-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-06-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2014-03-0185364190Relays for a voltage <= 60 V, for a current > 2 A
2013-11-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2013-05-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-04-0185364190Relays for a voltage <= 60 V, for a current > 2 A
2012-09-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2012-09-0185423300Electronic integrated circuits as amplifiers

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 ELECTRONICS MANUFACTURING 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 ELECTRONICS MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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