Company information:
Alpha 3 Manufacturing Limited (No: 01065925)
Address: UNIT 2, HARGREAVES WAY, SAWCLIFFE INDUSTRIAL PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8RF, ENGLAND
Status: Operating Company
Incorporated: 15-Aug-1972
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: ALBERT FARRANT ( DOB: Nov-1973 From: Sep-2022 )
Current Director: STEPHEN LAWSON ( DOB: Oct-1961 From: Feb-2018 )
Current Director: TIM ROBERTS ( DOB: May-1970 From: Jan-2023 )
Current Director: TIMOTHY HAL ROBERTS ( DOB: May-1970 From: Jan-2023 )
Current Secretary: ANDREW TRIPPITT ( From: Nov-2023 )
Resigned Director: ALYN AINSWORTH ( DOB: Feb-1954 From: Feb-2007 To: Apr-2009 )
Resigned Director: PETER VANCE ALLEN ( DOB: Mar-1956 From: Apr-2005 To: Apr-2009 )
Resigned Director: ADURSH MOHAN BALI ( DOB: May-1958 From: Jan-1992 To: Dec-1996 )
Resigned Director: RAYMOND GEORGE BENNETT ( DOB: Nov-1946 From: Jan-1992 To: Feb-1993 )
Resigned Director: PETER BIELEFELD ( DOB: Oct-1964 From: Apr-2009 To: Oct-2018 )
Resigned Director: DAVID RALPH BIRK ( DOB: Jun-1947 From: Apr-2009 To: Dec-2012 )
Resigned Director: RICHARD BLACKMORE ( DOB: Jul-1953 From: Jan-1992 To: Feb-1993 )
Resigned Director: KEITH BLAKE ( DOB: Jan-1945 From: Jan-1992 To: Jan-2002 )
Resigned Director: WILLIAM READ CROWELL ( DOB: Sep-1959 From: Mar-2013 To: Aug-2017 )
Resigned Director: CLIFFORD ANDREW FRIEL ( DOB: Mar-1956 From: Feb-2007 To: Jun-2018 )
Resigned Director: PETER LAUGHARNE GRIFFITH-JONES ( DOB: Sep-1954 From: Jan-1992 To: Mar-2005 )
Resigned Director: LIAM ANTHONY HEFFERNAN ( DOB: Aug-1972 From: Oct-2008 To: Apr-2009 )
Resigned Director: DARREL SCOTT JACKSON ( DOB: Jul-1965 From: Apr-2019 To: Sep-2022 )
Resigned Director: MARTIN ROBERT KENT ( DOB: Mar-1951 From: Jan-1992 To: Apr-2009 )
Resigned Director: THOMAS LUDAESCHER ( DOB: Feb-1961 From: Oct-2018 To: Sep-2022 )
Resigned Director: STEFAN JAMES MAJA ( DOB: Jan-1951 From: Jan-1992 To: Feb-1993 )
Resigned Director: GRAHAM MCBETH ( DOB: Jun-1962 From: May-1997 To: Oct-2018 )
Resigned Director: MICHAEL RYAN MCCOY ( DOB: Jan-1976 From: Dec-2012 To: Feb-2018 )
Resigned Director: DAVID JOHN MOORE ( DOB: Jun-1980 From: Oct-2020 To: Dec-2022 )
Resigned Director: BRIAN ROBERTSON MURDOCH ( DOB: Jul-1946 From: Jan-1992 To: Sep-2004 )
Resigned Director: DAVID CHARLES MYERS ( DOB: Jul-1950 From: Jan-1992 To: Feb-1993 )
Resigned Director: RAYMOND JOHN SADOWSKI ( DOB: Apr-1954 From: Apr-2009 To: Mar-2013 )
Resigned Director: BENEDICTE SOLAND ( DOB: Apr-1988 From: Jan-2023 To: Dec-2023 )
Resigned Director: WILLIAM STAMP ( DOB: May-1984 From: Sep-2022 To: Jan-2023 )
Resigned Director: GAVIN LAWRENCE VAN DER PANT ( DOB: Jul-1964 From: Sep-2000 To: Oct-2008 )
Resigned Director: PETER RICHARD WARSANY ( DOB: Jan-1950 From: Jan-1992 To: Mar-2000 )
Resigned Director: HARVEY WOODFORD ( DOB: Sep-1963 From: Feb-2018 To: Apr-2019 )
Resigned Director: STUART ELWYN WOTHERSPOON ( DOB: Mar-1947 From: May-1997 To: Feb-2006 )
Resigned Director: PATRICK LAURENT ZAMMIT ( DOB: Dec-1966 From: Apr-2009 To: Feb-2015 )
Resigned Secretary: ANDREW BATEMAN ( DOB: Oct-1961 From: Feb-2006 To: Jun-2008 )
Resigned Secretary: COLIN CONEY ( From: Sep-2022 To: Nov-2023 )
Resigned Secretary: PETER LAUGHARNE GRIFFITH-JONES ( DOB: Sep-1954 From: Jan-1992 To: Mar-2001 )
Resigned Secretary: LIAM ANTHONY HEFFERNAN ( DOB: Aug-1972 From: Oct-2008 To: Apr-2009 )
Resigned Secretary: GAVIN LAWRENCE VAN DER PANT ( DOB: Jul-1964 From: Mar-2001 To: Feb-2006 )
Resigned Secretary: ANNE VAN DER ZWALMEN ( DOB: Apr-1960 From: Apr-2009 To: Aug-2017 )
Persons of Significant Control:
Memec Group Holdings Limited, Avnet House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2022-09-13)
Avnet Holdings Uk Limited, Avnet House Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-30, Ceased: 2022-09-13)
Company Accounts Summary (£)
| Item | 2022-07-02 | 2023-07-01 | Chart |
|---|---|---|---|
| Fixed assets | 1,587,000 | 1,522,000 | 1587000.0,1522000.0 |
| Fixed assets / Property, plant and equipment | 456,000 | 513,000 | 456000.0,513000.0 |
| Fixed assets / Investments, fixed assets | 990,000 | 990,000 | 990000.0,990000.0 |
| Current assets | 7,309,000 | 9,042,000 | 7309000.0,9042000.0 |
| Current assets / Debtors | 4,472,000 | 7,475,000 | 4472000.0,7475000.0 |
| Current assets / Cash at bank and on hand | 3,000 | 55,000 | 3000.0,55000.0 |
| Net current assets (liabilities) | 3,868,000 | 4,694,000 | 3868000.0,4694000.0 |
| Total assets less current liabilities | 5,455,000 | 6,216,000 | 5455000.0,6216000.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 622,000 | 134,000 | 622000.0,134000.0 |
| Net assets (liabilities) | 4,833,000 | 2,837,000 | 4833000.0,2837000.0 |
| Equity / share capital and reserves | 4,833,000 | 2,837,000 | 4833000.0,2837000.0 |