Alphin Pans Limited

Company Registration Number: 02863035

Company registered in England and Wales

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Alphin Pans Limited is a Private Company Limited by Shares first registered on 15 October 1993. Its current registered address is in Oldham.

Registered Address

8 MANCHESTER ROAD
GREENFIELD
OLDHAM
OL3 7HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at OL3 7HQ

Registration Data

Company Number

02863035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1993

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,395,806£1,589,172£924,284£697,472£662,239£683,968
of which Cash £117,027£0£0£0£52£81,352
Total Assets £1,395,806£1,589,172£924,284£697,472£662,239£683,968
Current Liabilities £636,258£919,804£174,662£242,785£257,102£138,907
Net Current Assets £759,548£669,368£749,622£454,687£405,137£545,061
Total Net Worth £1,368,386£1,257,808£916,861£631,786£450,287£630,202

Previous Names

  • VALLEY METAL SPINNERS (GREENFIELD) LIMITED, active until 27 May 1997

Company Officers

  • SYKES, John Bernard

    Secretary

    Appointed on 18 October 1993

     

    Nationality: British

    8 Manchester Road
    Greenfield
    Oldham
    OL3 7HQ

  • SYKES, John Matthew

    Director

    Appointed on 18 October 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    8 Manchester Road
    Greenfield
    Oldham
    Lancashire
    OL3 7HQ

  • SYKES, Lynn

    Director

    Appointed on 10 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    8 Manchester Road
    Greenfield
    Oldham
    Greater Manchester
    OL3 7HQ

  • SYKES, Victoria Claire

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    8
    Manchester Road
    Greenfield
    Oldham
    OL3 7HQ
    England

  • TAGGART, Margaret

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    8 Manchester Road
    Greenfield
    Oldham
    OL3 7HQ

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1993

    Resigned on 18 October 1993

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 15 October 1993

    Resigned on 18 October 1993

    120 East Road
    London
    N1 6AA

  • SYKES, John Bernard

    Director

    Appointed on 14 January 1994

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    8 Manchester Road
    Greenfield
    Oldham
    OL3 7HQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Z329. Transaction: MzE2MDMxOTc4NmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BP7C74. Transaction: MzE1MzY3NDM3MmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPDYO. Transaction: MzEzNDY1NDE5N2FkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46BR6KR. Transaction: MzEyMjIzMDk3MWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ157. Transaction: MzEwOTc4NzM5NmFkaXF6a2N4.

  6. 22 April 2014 Appointment of Mrs Victoria Claire Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C2ZKB. Transaction: MzA5ODU2MzUyN2FkaXF6a2N4.

  7. 20 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X366ZSWP. Transaction: MzA5ODQ5OTE2MWFkaXF6a2N4.

  8. 20 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQV9L. Transaction: MzA4NzI1OTg1NGFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28BA7CY. Transaction: MzA3Nzg4NjIwNmFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTU0S0. Transaction: MzA2NjA0NzE3MmFkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BV1OAZ. Transaction: MzA1OTg5MTE5NGFkaXF6a2N4.

  12. 3 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGGM4ZRM. Transaction: MzA0ODcxMzA2NGFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2THXYIM. Transaction: MzA0NTcwODE2NmFkaXF6a2N4.

  14. 11 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0YCMYAE. Transaction: MzA0NTQ1ODI2NWFkaXF6a2N4.

  15. 17 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF1M6U4G. Transaction: MzAzNzI2ODE1NmFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XYR9AP5Z. Transaction: MzAyNzA3MTEwNWFkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKXP5KOT. Transaction: MzAxNzI0OTU4MGFkaXF6a2N4.

  18. 16 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XMTSXE5K. Transaction: MzAwMDg3Mjk4M2FkaXF6a2N4.

  19. 16 October 2009 Director's details changed for John Matthew Sykes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMTSUE5H. Transaction: MzAwMDg3MTc5NGFkaXF6a2N4.

  20. 16 October 2009 Director's details changed for Lynn Sykes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMTSVE5I. Transaction: MzAwMDg3MTc5NmFkaXF6a2N4.

  21. 16 October 2009 Director's details changed for Margaret Taggart on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMTSWE5J. Transaction: MzAwMDg3MTc5OGFkaXF6a2N4.

  22. 17 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P7WYFCFW. Transaction: MjAzOTMyOTU4M2FkaXF6a2N4.

  23. 16 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP1W19SY. Transaction: MjAzMzA4ODAyNGFkaXF6a2N4.

  24. 10 March 2009 Appointment terminated director john sykes [View PDF]

    Category: Officers. Type: 288b. Barcode: XWXJ081I. Transaction: MjAyNzc3NTc5MWFkaXF6a2N4.

  25. 27 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XQQ48M. Transaction: MjAxNjI3NzUxMWFkaXF6a2N4.

  26. 6 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJVDJZEX. Transaction: MjAwNDc4MjU5NWFkaXF6a2N4.

  27. 29 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5OTc3MmFkaXF6a2N4.

  28. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4ODUzMGFkaXF6a2N4.

  29. 12 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY3ODEwMWFkaXF6a2N4.

  30. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2ODUxMWFkaXF6a2N4.

  31. 16 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2NDUxMWFkaXF6a2N4.

  32. 2 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzY3OTg3OWFkaXF6a2N4.

  33. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTkyOTk2OWFkaXF6a2N4.

  34. 25 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzMjc4MWFkaXF6a2N4.

  35. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzUyNjQ2NGFkaXF6a2N4.

  36. 21 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0NjIwN2FkaXF6a2N4.

  37. 20 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIzMzM4NWFkaXF6a2N4.

  38. 25 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjkzMTYyM2FkaXF6a2N4.

  39. 23 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUxODk2NGFkaXF6a2N4.

  40. 29 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE3MjAwN2FkaXF6a2N4.

  41. 24 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyNjY3NGFkaXF6a2N4.

  42. 9 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY5OTM3NWFkaXF6a2N4.

  43. 10 September 2001 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTMwMzI1MWFkaXF6a2N4.

  44. 5 February 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NTg1OTY4OGFkaXF6a2N4.

  45. 28 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0MDI2NmFkaXF6a2N4.

  46. 9 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NjMwMzQ2M2FkaXF6a2N4.

  47. 19 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMxNTU4NmFkaXF6a2N4.

  48. 5 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNTIzOTA3NmFkaXF6a2N4.

  49. 13 October 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYyMjY1NmFkaXF6a2N4.

  50. 30 December 1997 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNDkzMDQxM2FkaXF6a2N4.

  51. 5 November 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY5NjgxNmFkaXF6a2N4.

  52. 2 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODIwNDM0MmFkaXF6a2N4.

  53. 28 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDQzMTQ4M2FkaXF6a2N4.

  54. 23 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDExODE5M2FkaXF6a2N4.

  55. 24 October 1996 Return made up to 15/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4NTAzNmFkaXF6a2N4.

  56. 8 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjQ5ODQ0MGFkaXF6a2N4.

  57. 20 February 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODYyMDY1M2FkaXF6a2N4.

  58. 18 October 1995 Return made up to 15/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2NjM2MmFkaXF6a2N4.

  59. 11 July 1995 Accounting reference date shortened from 30/11 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDEzMzg4NDAxMGFkaXF6a2N4.

  60. 6 July 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzNDY5Nzc1M2FkaXF6a2N4.

  61. 25 October 1994 Return made up to 15/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDEyNzQ4MmFkaXF6a2N4.

  62. 18 February 1994 Ad 14/01/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjAyODA2N2FkaXF6a2N4.

  63. 28 January 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEyMzU5MjE1MWFkaXF6a2N4.

  64. 28 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzExNTk5MWFkaXF6a2N4.

  65. 12 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE1ODkwOWFkaXF6a2N4.

  66. 12 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTkxMDI4NGFkaXF6a2N4.

  67. 28 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDAyMTE4MGFkaXF6a2N4.

  68. 26 October 1993 Registered office changed on 26/10/93 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA3MTYwMDcyNmFkaXF6a2N4.

  69. 15 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAxODA4MmFkaXF6a2N4.

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