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ALPHA ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Engineering Limited. The company was founded 36 years ago and was given the registration number 02240658. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ALPHA ENGINEERING LIMITED
Company Number:02240658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 1988
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass Fri, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU

Secretary11 June 2018Active
Wafi Residence, Flat 308, Health Care City, Dubai, Uae,

Director27 November 2015Active
Stanmore Business & Innovation Centre, Howard Road, Suite 203, Stanmore, England, HA7 1BT

Director15 December 1995Active
Stanmore Business & Innovation Centre (Suite 203), Howard Road, Stanmore, England, HA7 1BT

Director28 February 2017Active
Dovecote Lodge, 104 Luton Road, Harpenden, AL5 3BL

Secretary23 June 1994Active
The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY

Secretary-Active
8 Stonehouse Close, Yarm,

Director-Active
Hortus, Ockham Drive Ockham Road North, West Horsley, KT24 6PG

Director-Active
153 The Park Market Bosworth, Nuneaton, CV13 0LP

Director-Active
4 Friary Gardens, Friary Road, Lichfield, WS13 6QU

Director-Active
3 The Orchards, Hatfield Norton, Worcester, WR5 2PY

Director-Active
The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY

Director-Active
Oak Lawn, Compton Avenue, London, N6 4LB

Director18 April 2008Active
7 Tudor Road, Chester Le Street, DH3 3RY

Director-Active
Sunnyside Cogshall Lane, Little Leigh, Northwich, CW9 6BP

Director22 January 1998Active
The Homestead, Cliffords Masne, Newent, GL18 1JT

Director18 September 1995Active

People with Significant Control

Tristar Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:63 Winnington Road, Winnington Road, London, England, N2 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-14Gazette

Gazette dissolved liquidation.

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2021-01-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-11Resolution

Resolution.

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2019-08-07Address

Change sail address company with old address new address.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Address

Move registers to registered office company with new address.

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2019-08-06Address

Move registers to registered office company with new address.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-11-20Officers

Termination director company with name termination date.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-06-11Officers

Appoint person secretary company with name date.

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2018-06-11Officers

Termination secretary company with name termination date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-11Address

Change registered office address company with date old address new address.

Download
2017-05-04Accounts

Change account reference date company previous extended.

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2017-03-09Officers

Appoint person director company with name date.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Address

Move registers to sail company with new address.

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