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Home > England & Wales Companies > ALPHA CONVERTING EQUIPMENT LIMITED
Company Information for

ALPHA CONVERTING EQUIPMENT LIMITED

16 EDISON ROAD, BEDFORD, BEDS, MK41 0HU,
Company Registration Number
03909474
Private Limited Company
Active

Company Overview

About Alpha Converting Equipment Ltd
ALPHA CONVERTING EQUIPMENT LIMITED was founded on 2000-01-19 and has its registered office in Bedford. The organisation's status is listed as "Active". Alpha Converting Equipment Limited is a Private Limited Company registered in 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 CONVERTING EQUIPMENT LIMITED
 
Legal Registered Office
16 EDISON ROAD
BEDFORD
BEDS
MK41 0HU
Other companies in MK40
 
Filing Information
Company Number 03909474
Company ID Number 03909474
Date formed 2000-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245975270  
Last Datalog update: 2024-11-05 19:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA CONVERTING EQUIPMENT LIMITED
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Company Officers of ALPHA CONVERTING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE KING
Company Secretary 2000-01-19
SIMON ROBERT FRANCIS KING
Director 2000-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-19 2000-01-19

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
2024-10-0228/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2024-01-29Change of details for Mr Simon Robert Francis King as a person with significant control on 2024-01-18
2023-11-2428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-10-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Director's details changed for Mr Simon Robert Francis King on 2022-02-07
2022-02-08CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-08CH01Director's details changed for Mr Simon Robert Francis King on 2022-02-07
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-14CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANNE KING on 2020-12-09
2020-12-14CH01Director's details changed for Mr Simon Robert Francis King on 2020-12-09
2020-06-09AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-12-17PSC04Change of details for Mr Simon Robert Francis King as a person with significant control on 2018-11-17
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 5 Darlington Close Sandy Beds SG19 1RW
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039094740007
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039094740006
2016-07-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-20AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Simon Robert Francis King on 2009-10-01
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039094740007
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039094740006
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-05AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-02MG01Particulars of a mortgage or charge / charge no: 5
2012-12-07AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-15CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ANNE KING on 2012-02-02
2012-02-15CH01Director's details changed for Simon Robert Francis King on 2012-02-02
2011-09-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-04AR0119/01/11 FULL LIST
2011-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-26AR0119/01/10 FULL LIST
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 02/12/2008
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / JENNIFER KING / 02/12/2008
2008-08-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-24363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-18363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-08-12RES04£ NC 1000/100000 24/04
2003-08-12123NC INC ALREADY ADJUSTED 24/04/03
2003-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-1288(2)RAD 25/04/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-02-27363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-23363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-07363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2001-01-20395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
2000-01-2688(2)RAD 20/01/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-19288bSECRETARY RESIGNED
2000-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28950 - Manufacture of machinery for paper and paperboard production




Licences & Regulatory approval
We could not find any licences issued to ALPHA CONVERTING EQUIPMENT 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 CONVERTING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Satisfied SANTANDER UK PLC
2014-06-05 Satisfied SANTANDER UK PLC (AS SECUIRTY TRUSTEE)
CHARGE ON CASH DEPOSIT 2012-12-20 Satisfied SANTANDER UK PLC
CHARGE ON CASH DEPOSITS 2010-07-05 Satisfied SANTANDER UK PLC
CHARGE OF DEPOSIT 2004-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LETTER OF PLEDGE 2003-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 68,130
Creditors Due Within One Year 2012-02-29 £ 458,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CONVERTING EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100,000
Cash Bank In Hand 2012-02-29 £ 36,794
Current Assets 2012-02-29 £ 660,815
Debtors 2012-02-29 £ 242,530
Fixed Assets 2012-02-29 £ 227,622
Secured Debts 2012-02-29 £ 73,643
Shareholder Funds 2012-02-29 £ 361,327
Stocks Inventory 2012-02-29 £ 381,491
Tangible Fixed Assets 2012-02-29 £ 227,622

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by ALPHA CONVERTING EQUIPMENT LIMITED

ALPHA CONVERTING EQUIPMENT LIMITED has registered 1 patents

GB2387138 ,

Domain Names
We do not have the domain name information for ALPHA CONVERTING EQUIPMENT LIMITED
Trademarks
We have not found any records of ALPHA CONVERTING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA CONVERTING EQUIPMENT 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 (28950 - Manufacture of machinery for paper and paperboard production) as ALPHA CONVERTING EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA CONVERTING EQUIPMENT 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 CONVERTING EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-12-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-11-0084
2018-10-0084
2018-09-0084
2018-09-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-09-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2018-09-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-09-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-08-0084
2018-07-0084
2018-06-0084
2018-05-0084
2018-04-0084821010Ball bearings with greatest external diameter <= 30 mm
2018-02-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2018-01-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2018-01-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2017-04-0082081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2017-04-0084778095Cutting, splitting and peeling machines for working rubber or plastics or for the manufacture of products from these materials
2017-03-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2017-02-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2016-11-0084661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2016-10-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2016-09-0084385000Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-08-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-07-0084411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2016-06-0084519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2016-04-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2016-04-0084669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2016-04-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-04-0085044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-03-0084
2016-02-0084419010Parts of cutting machines for making up paper pulp, paper or paperboard, n.e.s.
2016-02-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-01-0084661031Tool holders for lathes (excl. arbors, collets and sleeves)
2015-01-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-01-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-10-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2013-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-06-0184411070Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines)
2013-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-01-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-06-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-03-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-10-0173269098Articles of iron or steel, n.e.s.
2010-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

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 CONVERTING EQUIPMENT 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 CONVERTING EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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