Alform Extrusions Limited

Company Registration Number: 02580618

Company registered in England and Wales

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Alform Extrusions Limited is a Private Company Limited by Shares first registered on 7 February 1991. Its current registered address is in Holton Heath, Poole Dorset.

Registered Address

UNIT 7
HOLTON HEATH TRADING PARK
HOLTON HEATH
POOLE DORSET
BH16 6LG

There are 3 companies currently registered at this postcode, including this one.

All companies at BH16 6LG

Registration Data

Company Number

02580618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£597,579£620,437£629,980£652,748£0
Current Assets £687,339£670,435£524,271£472,253£587,620£496,441£1,209,530
of which Cash £39,710£1,585£585£669£669£246£450
Total Assets £687,339£670,435£1,121,850£1,092,690£1,217,600£1,149,189£1,209,530
Current Liabilities £659,047£672,978£464,029£432,854£598,034£533,440£585,258
Net Current Assets £28,292£-2,543£60,242£39,399£-10,414£-36,999£624,272
Total Net Worth £606,560£590,101£657,821£659,836£619,566£615,749£704,493

Previous Names

No previous names

Company Officers

  • WILLSHIRE, Michael Edgar

    Secretary

    Appointed on 16 September 2004

     

    Nationality: British

    10 Ash Close
    Swanage
    Dorset
    BH19 2TF

  • PEDLEY, Roger Martin

    Director

    Appointed on 4 October 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1936

    14 Central Avenue
    Corfe Mullen
    Wimborne
    Dorset
    BH21 3JD

  • WELLS, Luke Robert

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1977

    16
    Southover Close
    Blandford St Mary
    Blandford Forum
    Dorset
    DT11 9PY

  • WILLSHIRE, Michael Edgar

    Director

    Appointed on 16 December 1996

     

    Nationality: British

    Occupation: Sales /Finance Director

    Month of birth: February 1960

    10 Ash Close
    Swanage
    Dorset
    BH19 2TF

  • ARNHEIM, Christopher John

    Nominee Secretary

    Appointed on 7 February 1991

    Resigned on 2 May 1991

    2-3 Cursitor Street
    London
    EC4A 1NE

  • FORWARD, Judith Claire

    Secretary

    Appointed on 19 July 1991

    Resigned on 16 September 2004

    4 Bailie Cross Cottages
    Sturminster Marshall
    Dorset
    BH21 4AE

  • ARNHEIM, Christopher John

    Nominee Director

    Appointed on 7 February 1991

    Resigned on 2 May 1991

    Nationality: British

    2-3 Cursitor Street
    London
    EC4A 1NE

  • DODGE, Janet Vivienne

    Director

    Appointed on 4 October 1991

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1953

    Trewithen Silver Hill
    Perranwell Station
    Truro
    Cornwall
    TR3 7LR

  • FORWARD, Judith Claire

    Director

    Appointed on 16 December 1996

    Resigned on 16 September 2004

    Nationality: British

    Occupation: Administration Director

    Month of birth: June 1955

    4 Bailie Cross Cottages
    Sturminster Marshall
    Dorset
    BH21 4AE

  • HOLLINGWORTH, Benjamin

    Director

    Appointed on 8 May 1991

    Resigned on 7 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1924

    Contenbury Mill Lane
    Chideock
    Bridport
    Dorset
    DT6 6JS

  • HOLLINGWORTH, John Michael

    Director

    Appointed on 4 October 1991

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Sales Representative

    Month of birth: June 1955

    Collectif Marc
    Rue Mage Den Bas
    St Ybars
    Ariege 09210
    FOREIGN
    France

  • HOLLINGWORTH, Mavis

    Director

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1928

    Contenbury Mill Lane
    Chideock
    Bridport
    Dorset
    DT6 6JS

  • KEMP, Richard Harry

    Director

    Appointed on 7 February 1991

    Resigned on 2 May 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    2-3 Cursitor Street
    London
    EC4A 1NE

  • MADDOCK, Brian

    Director

    Appointed on 8 May 1991

    Resigned on 12 August 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1937

    Westridge Corfe Lodge Road
    Broadstone
    Dorset
    BH18 9NG

  • WILLSHIRE, Michael Edgar

    Director

    Appointed on 28 July 1992

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    7 Manwells Lane
    Swanage
    Dorset
    BH19 2RA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9DY0A. Transaction: MzE2Nzg2NTYyNmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50LN2SB. Transaction: MzE0MTgyMzExMWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIKIP. Transaction: MzE0MDc5MDY4M2FkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFR89. Transaction: MzExODUzODE1NWFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061KNE. Transaction: MzExNjM4MDc0MGFkaXF6a2N4.

  6. 8 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X338EAV7. Transaction: MzA5NTkyMTU4MWFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MBIK3. Transaction: MzA5MzY4Mjg5MGFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23N4NPF. Transaction: MzA3NDA5NjQ2MWFkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DOMI. Transaction: MzA3MjEzODg5MWFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQFY9. Transaction: MzA1MzMyOTcwMWFkaXF6a2N4.

  11. 23 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OKSHH7. Transaction: MzA0OTU3ODEyNmFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XW0HWS1Z. Transaction: MzAzMzAwMjU4NWFkaXF6a2N4.

  13. 29 December 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYX6QQ4V. Transaction: MzAyOTQxMjI4NWFkaXF6a2N4.

  14. 19 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X4J4TIFE. Transaction: MzAxMTgwNDY2OWFkaXF6a2N4.

  15. 27 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHHZRGWA. Transaction: MzAwODAzOTUzOGFkaXF6a2N4.

  16. 6 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZPU7XE. Transaction: MjAyNzUyMDg0NmFkaXF6a2N4.

  17. 6 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8ZBZ6YV. Transaction: MjAyNTE1OTU2NGFkaXF6a2N4.

  18. 1 May 2008 Director appointed luke robert wells [View PDF]

    Category: Officers. Type: 288a. Barcode: AMP2HZBE. Transaction: MjAwNDU0NDEzMWFkaXF6a2N4.

  19. 19 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNTE2OWFkaXF6a2N4.

  20. 31 December 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0ODIxMWFkaXF6a2N4.

  21. 2 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2MTg2OGFkaXF6a2N4.

  22. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4MDQ3NmFkaXF6a2N4.

  23. 21 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzY3MWFkaXF6a2N4.

  24. 7 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA4NTYwM2FkaXF6a2N4.

  25. 18 March 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMTExNmFkaXF6a2N4.

  26. 14 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg4Mjg5NmFkaXF6a2N4.

  27. 29 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0Njk1MmFkaXF6a2N4.

  28. 29 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzMzUzM2FkaXF6a2N4.

  29. 9 March 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwNzAyOGFkaXF6a2N4.

  30. 6 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTcxNjYzMmFkaXF6a2N4.

  31. 18 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3NjMzN2FkaXF6a2N4.

  32. 11 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM0ODY3NGFkaXF6a2N4.

  33. 13 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4NDM2OWFkaXF6a2N4.

  34. 26 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNjgyMjM2M2FkaXF6a2N4.

  35. 16 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY5NTcxN2FkaXF6a2N4.

  36. 21 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzY4NjU2OWFkaXF6a2N4.

  37. 22 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3MjE4MGFkaXF6a2N4.

  38. 29 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODY2ODUzNmFkaXF6a2N4.

  39. 2 March 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NTkyMWFkaXF6a2N4.

  40. 23 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NjE3MDQxOWFkaXF6a2N4.

  41. 9 March 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQyNTI1MWFkaXF6a2N4.

  42. 2 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM1NjQ0M2FkaXF6a2N4.

  43. 7 March 1997 Return made up to 07/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQwMTI4NmFkaXF6a2N4.

  44. 23 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTU2MDAyN2FkaXF6a2N4.

  45. 23 December 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODcyMzQzMmFkaXF6a2N4.

  46. 23 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU2ODQ1OGFkaXF6a2N4.

  47. 23 December 1996 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NTMyMDYwM2FkaXF6a2N4.

  48. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzMDMyM2FkaXF6a2N4.

  49. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIzMzQ5MWFkaXF6a2N4.

  50. 23 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNzk3MmFkaXF6a2N4.

  51. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM2MTkxMWFkaXF6a2N4.

  52. 23 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIwNDUwMGFkaXF6a2N4.

  53. 23 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1ODUxMTkzMGFkaXF6a2N4.

  54. 19 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc0ODAzNGFkaXF6a2N4.

  55. 1 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzMjM2ODg3MWFkaXF6a2N4.

  56. 21 February 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3OTM0NGFkaXF6a2N4.

  57. 18 August 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzNjM4NjQzMWFkaXF6a2N4.

  58. 14 February 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDcwODc0MGFkaXF6a2N4.

  59. 2 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDk3OTU2NmFkaXF6a2N4.

  60. 22 February 1994 Return made up to 07/02/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ3MTc4OWFkaXF6a2N4.

  61. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzIxMTgxMmFkaXF6a2N4.

  62. 16 February 1993 Return made up to 07/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyOTMyNGFkaXF6a2N4.

  63. 8 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDIzNTY4OGFkaXF6a2N4.

  64. 21 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjQzODQzNGFkaXF6a2N4.

  65. 19 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0MDMzNjIyMmFkaXF6a2N4.

  66. 13 March 1992 Return made up to 07/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTI5MTIzMmFkaXF6a2N4.

  67. 26 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjk5MjAwNWFkaXF6a2N4.

  68. 22 November 1991 Ad 11/11/91--------- £ si [email protected]=84999 £ ic 265001/350000

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzAzOTk3MWFkaXF6a2N4.

  69. 4 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTk2MTMwMGFkaXF6a2N4.

  70. 1 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIzMjA3MGFkaXF6a2N4.

  71. 1 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzYzNjA5OGFkaXF6a2N4.

  72. 1 November 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3NjQ0NzY5NGFkaXF6a2N4.

  73. 7 September 1991 Ad 12/08/91--------- £ si [email protected]=264999 £ ic 2/265001

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODkyOTczOWFkaXF6a2N4.

  74. 7 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTkzNjAyNmFkaXF6a2N4.

  75. 21 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkzMjgwNWFkaXF6a2N4.

  76. 21 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ2NDU0NmFkaXF6a2N4.

  77. 21 August 1991 £ nc 100/350000 12/08/91

    Category: Capital. Type: 123. Transaction: MDA2MDA1ODE5MGFkaXF6a2N4.

  78. 21 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTkyNzMyMWFkaXF6a2N4.

  79. 27 June 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzY4NjYzN2FkaXF6a2N4.

  80. 23 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ1NTM5NmFkaXF6a2N4.

  81. 23 May 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzY3OTg1NmFkaXF6a2N4.

  82. 23 May 1991 Registered office changed on 23/05/91 from: 2-3 cursitor street london EC4A 1NE

    Category: Address. Type: 287. Transaction: MDE0MTg3MTYzNmFkaXF6a2N4.

  83. 15 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwOTQ5NDIxOGFkaXF6a2N4.

  84. 7 February 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjM1NTE3NWFkaXF6a2N4.

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