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Home > England & Wales Companies > ALPS ELECTRIC (UK) LIMITED
Company Information for

ALPS ELECTRIC (UK) LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01865862
Private Limited Company
Liquidation

Company Overview

About Alps Electric (uk) Ltd
ALPS ELECTRIC (UK) LIMITED was founded on 1984-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Alps Electric (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPS ELECTRIC (UK) LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in MK13
 
Telephone0190-855-5700
 
Filing Information
Company Number 01865862
Company ID Number 01865862
Date formed 1984-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2019-12-09 12:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPS ELECTRIC (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of ALPS ELECTRIC (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILFRIED JOSEF BAUMANN
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOICHIRO KEGA
 Director 2016-06-23 2018-05-25
SEISHI KAI
 Director 2015-11-26 2016-06-23
NOBUHIKO KOMEYA
 Director 2006-04-27 2015-11-26
YOICHIRO KEGA
 Director 2009-04-24 2013-09-02
MICHAEL KENNETH MAGIN
 Company Secretary 2006-05-17 2011-01-04
DAVID EDWIN ROBSON
 Director 2001-10-01 2009-12-31
PETER BRIAN WOODLAND
 Director 1993-04-01 2009-12-31
YUKIO SAGISAKA
 Director 2006-04-27 2009-04-24
SHINICHI SASAGAWA
 Director 2004-01-02 2009-04-24
MASATAKA KATAOKA
 Director 1991-05-02 2007-05-18
MK COMPANY SECRETARIES LIMITED
 Company Secretary 1991-05-20 2006-05-17
KATSUMI TOBITA
 Director 2002-06-27 2006-04-27
YASUHIRO FUJII
 Director 1998-06-26 2005-06-01
NOBUHIKO KOMEYA
 Director 2000-03-01 2005-05-31
KOICHI YAMAZAKI
 Director 1999-06-29 2004-01-02
IKUO ICHINOSE
 Company Secretary 2001-10-01 2002-11-28
YOICHI YASUMA
 Director 1998-06-26 2002-06-07
PETER BRIAN WOODLAND
 Company Secretary 2000-04-20 2001-10-01
HIDEKI MORI
 Company Secretary 1991-05-02 2000-04-20
TETSUMI NITTA
 Director 1995-01-27 2000-03-01
SUETOMO KAMEOKA
 Director 1994-06-01 1998-06-26
KYOSHI WATANO
 Director 1991-05-02 1997-06-30
NOBUYUKI KURIHARA
 Director 1991-05-02 1996-07-09
SUSUMU TANAKA
 Director 1991-05-02 1996-07-09
DAVID EDWIN ROBSON
 Director 1995-05-26 1995-05-26
YASUHIRO TAKEDA
 Director 1991-05-02 1994-06-01
KOUICHI YAMAZAKI
 Director 1991-05-02 1994-04-01

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
2019-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
2019-02-27LIQ01Voluntary liquidation declaration of solvency
2019-02-05AD03Registers moved to registered inspection location of Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
2019-02-05AD02Register inspection address changed to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
2019-01-18600Appointment of a voluntary liquidator
2019-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-21
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-10CH01Director's details changed for Mr Wilfried Josef Baumann on 2018-07-01
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO KEGA
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-05-11RES13SECTION 175 QUOTED 27/04/2017
2017-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175 quoted 27/04/2017
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 20239710
2017-02-15SH0114/02/17 STATEMENT OF CAPITAL GBP 20239710
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4000000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED MR YOICHIRO KEGA
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SEISHI KAI
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4000000
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-09AP01DIRECTOR APPOINTED MR SEISHI KAI
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO KOMEYA
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 4000000
2014-12-03AR0101/12/14 FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 4000000
2013-12-04AR0101/12/13 FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR YOICHIRO KEGA
2013-09-11AP01DIRECTOR APPOINTED MR WILFRIED JOSEF BAUMANN
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-03AR0101/12/12 FULL LIST
2012-03-13AR0101/12/11 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAGIN
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-13MEM/ARTSARTICLES OF ASSOCIATION
2010-12-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-13RES01ALTER ARTICLES 07/12/2010
2010-12-03AR0101/12/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KENNETH MAGIN / 20/04/2010
2010-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM GARAMONDE DRIVE WYMBUSH MILTON KEYNES MK8 8LW
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOODLAND
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON
2009-12-01AR0101/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN ROBSON / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NOBUHIKO KOMEYA / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHIRO KEGA / 01/12/2009
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-06288aDIRECTOR APPOINTED MR YOICHIRO KEGA
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR SHINICHI SASAGAWA
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR YUKIO SAGISAKA
2009-02-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-21288bDIRECTOR RESIGNED
2006-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINHAMSSHIRE MK8 8LW
2006-12-05190LOCATION OF DEBENTURE REGISTER
2006-12-05353LOCATION OF REGISTER OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-13288bDIRECTOR RESIGNED
2006-01-13363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07288bDIRECTOR RESIGNED
2004-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-21363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17288bDIRECTOR RESIGNED
2004-03-11CERT15REDUCTION OF ISSUED CAPITAL
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to ALPS ELECTRIC (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-28
Appointmen2018-12-28
Resolution2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against ALPS ELECTRIC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2010-12-30 Outstanding PETER BRIAN WOODLAND, JAY ODEDRA, ALAN BONE, MICHAEL JOHN PEARCE AND DENIS RORY HOWELL AS TRUSTEES OF THE ALPS ELECTRIC (UK) LIMITED PENSION SCHEME
LEGAL MORTGAGE 2010-12-24 Satisfied PETER BRIAN WOODLAND, JAY ODEDRA, ALAN BONE, MICHAEL JOHN PEARCE AND DENIS RORY HOWELL AS TRUSTEES OF THE ALPS ELECTRIC (UK) LIMITED PENSION SCHEME
DEED OF CHARGE OVER CREDIT BALANCES 2009-09-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ALPS ELECTRIC (UK) LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ALPS ELECTRIC (UK) LIMITED

ALPS ELECTRIC (UK) LIMITED has registered 11 patents

GB2398684 , GB2307358 , GB2307799 , GB2398701 , GB2398700 , GB2298977 , GB2287453 , GB2287586 , GB2362049 , GB2309834 , GB2368736 ,

Domain Names
We could not find the registrant information for the domain

ALPS ELECTRIC (UK) LIMITED owns 1 domain names.

alps.co.uk  

Trademarks
We have not found any records of ALPS ELECTRIC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPS ELECTRIC (UK) 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 (26110 - Manufacture of electronic components) as ALPS ELECTRIC (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPS ELECTRIC (UK) 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 ALPS ELECTRIC (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2010-02-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-01-0173269098Articles of iron or steel, n.e.s.
2010-01-0185340019Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2010-01-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALPS ELECTRIC (UK) LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyALPS ELECTRIC (UK) LIMITEDEvent Date2018-12-28
Name of Company: ALPS ELECTRIC (UK) LIMITED Company Number: 01865862 Nature of Business: Electronic Component Manufacturing Registered office: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK1…
 
Initiating party Event TypeResolution
Defending partyALPS ELECTRIC (UK) LIMITEDEvent Date2018-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPS ELECTRIC (UK) 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 ALPS ELECTRIC (UK) 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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