ALPHA 3 MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
ALPHA 3 MANUFACTURING LIMITED
COMPANY NUMBER
01065925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
15/08/1972
(52 years and 3 months old)
WEBSITE
www.alpha3manufacturing.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
29/06/2024
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PREVIOUS NAMES
24/09/2001
30/01/2007
ABACUS ELECTRONICS HOLDINGS LIMITED
View all previous names
NORTH LINCOLNSHIRE
DN15 8RF
Telephone: 01724273200
TPS: No
Station House
Station Road
Felsted
Dunmow, Essex
CM6 3HG
Unit 10 Hardengreen Business Park
Dalhousie Road
Dalkeith
Midlothian
EH22 3NU
Unit 2, Hargreaves Way
Sawcliffe Industrial Park
Scunthorpe
North Lincolnshire D
DN15 8RF
Telephone: 273200
Unit 9 & 10
St James Business Centre
Linwood Road
Paisley, Renfrewshire
PA3 3AT
Waterside House
Brunel Court
Stonehouse
Gloucestershire
GL10 3SW
10 Eagley House Deakins Business Pa
Bolton
Lancashire
BL7 9RP
Abacus House
Bone Lane
Newbury
Berkshire
RG14 5SH
Cherrycourt Way
Shenley Church End
Leighton Buzzard
Bedfordshire
LU7 4YY
Ebeneezer House
Rooks Street
Cottenham
Cambridge, Cambridgeshire
CB24 8QZ
Fairbairn Road
Kirkton North
Livingston
West Lothian
EH54 6TS
Hall Mews
Clifford Road
Boston Spa
Wetherby, West Yorkshire
LS23 6DT
Hewgate House
Rabans Lane
Aylesbury
Buckinghamshire
HP19 8RT
Hursley Road
Chandlers Ford
Eastleigh
Hampshire
SO53 2FS
Parkside House
Edge Lane Street
Oldham
Lancashire
OL2 6DS
Perrywood Business Park
Honeycrock Lane
Redhill
Surrey
RH1 5JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS GROUP LIMITED | Company is dissolved | View Report |
| ALPHA 3 MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| TEKDATA INTERCONNECTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Paul Murphy (932705691) Appointed |
Credit Risk Overview
Want to learn more about ALPHA 3 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA 3 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA 3 MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/1992 - 01/12/1996 (4 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Paul Murphy (932705691) Appointed |
| 02/05/2024 | New Accounts filed |
| 22/12/2023 | Benedicte Soland (930465572) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Colin Coney (930063348) has left the board |
| 13/11/2023 | New Company Secretary Andrew Trippitt (931573281) Appointed |
| 21/04/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Benedicte Soland (930465572) Appointed |
| 26/01/2023 | New Board Member Tim Roberts (930465553) Appointed |
| 26/01/2023 | William Stamp (926227753) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | David John Moore (919720902) has left the board |
| 04/10/2022 | New Company Secretary Colin Coney (930063348) Appointed |
| 19/09/2022 | New Board Member Albert Farrant (927339797) Appointed |
| 19/09/2022 | New Board Member William Stamp (926227753) Appointed |
| 19/09/2022 | Thomas Ludaescher (925168303) has left the board |
| 19/09/2022 | Darrel Scott Jackson (925828047) has left the board |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 13/04/2021 | New Board Member David John Moore (919720902) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/05/2019 | Harvey Woodford (924323367) has left the board |
| 10/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 21/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Graham McBeth (905339281) has left the board |
| 30/10/2018 | New Board Member Thomas Ludaescher (925168303) Appointed |
| 30/10/2018 | Peter Bielefeld (913818796) has left the board |
| 02/07/2018 | Clifford Andrew Friel (911873827) has left the board |
| 19/02/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 19/02/2018 | New Board Member Stephen Lawson (924321740) Appointed |
| 19/02/2018 | Michael Ryan McCoy (918745143) has left the board |
| 29/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | Anne Van Der Zwalmen (913824536) has left the board |
| 04/08/2017 | William Read Crowell (922442572) has left the board |
| 21/02/2017 | William Read Crowell (917706079) has left the board |
| 21/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 31/12/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 30/03/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
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