ALPHA ELECTRICAL MIDLANDS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5HD

Company number 04722720
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address HAWKSTONE HOUSE, PORTLAND MEWS, LEAMINGTON SPA, ENGLAND, CV32 5HD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 44 Holly Walk Leamington Spa Warwickshire CV32 4HY to Hawkstone House Portland Mews Leamington Spa CV32 5HD on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ALPHA ELECTRICAL MIDLANDS LIMITED are www.alphaelectricalmidlands.co.uk, and www.alpha-electrical-midlands.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eight months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.7 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Electrical Midlands Limited is a Private Limited Company. The company registration number is 04722720. Alpha Electrical Midlands Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Alpha Electrical Midlands Limited is Hawkstone House Portland Mews Leamington Spa England Cv32 5hd. The company`s financial liabilities are £486.08k. It is £78.9k against last year. And the total assets are £1074.96k, which is £225.83k against last year. HARLOCK, Helen Deborah is a Secretary of the company. HARLOCK, Helen Deborah is a Director of the company. HARLOCK, Timothy is a Director of the company. Secretary HARLOCK, Pamela has been resigned. The company operates in "Electrical installation".


alpha electrical midlands Key Finiance

LIABILITIES £486.08k
+19%
CASH n/a
TOTAL ASSETS £1074.96k
+26%
All Financial Figures

Current Directors

Secretary
HARLOCK, Helen Deborah
Appointed Date: 25 November 2014

Director
HARLOCK, Helen Deborah
Appointed Date: 25 November 2014
56 years old

Director
HARLOCK, Timothy
Appointed Date: 03 April 2003
54 years old

Resigned Directors

Secretary
HARLOCK, Pamela
Resigned: 25 November 2014
Appointed Date: 03 April 2003

Persons With Significant Control

Timothy Harlock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Deborah Harlock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA ELECTRICAL MIDLANDS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Mar 2017
Registered office address changed from 44 Holly Walk Leamington Spa Warwickshire CV32 4HY to Hawkstone House Portland Mews Leamington Spa CV32 5HD on 3 March 2017
27 May 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120

08 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
12 Oct 2004
Total exemption small company accounts made up to 30 April 2004
22 Apr 2004
Return made up to 03/04/04; full list of members
31 Mar 2004
Registered office changed on 31/03/04 from: 21 beaconsfield street leamington spa warwickshire CV31 1DT
22 Oct 2003
Particulars of mortgage/charge
03 Apr 2003
Incorporation

ALPHA ELECTRICAL MIDLANDS LIMITED Charges

6 October 2010
Deed of charge for secured loan
Delivered: 8 October 2010
Status: Satisfied on 15 October 2013
Persons entitled: Alpha Electrical Midlands LTD Pension Scheme
Description: First fixed charge over registered trade marks.
15 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 11 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…