Alpha Manufacturing Hixon Limited

Company Registration Number: 02963616

Company registered in England and Wales

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Alpha Manufacturing Hixon Limited is a Private Company Limited by Shares first registered on 31 August 1994. Its current registered address is in Staffordshire.

Registered Address

CHURCH LANE, HIXON
STAFFORD
STAFFORDSHIRE
ST18 0PS

There are 2 companies currently registered at this postcode, including this one.

All companies at ST18 0PS

Registration Data

Company Number

02963616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2946642

Registration Start Date

16 January 2012

Registration Expiry Date

15 January 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,986,377£1,793,617£1,733,624£1,504,165£0£0£0
Current Assets £3,311,912£3,212,114£2,194,681£2,101,905£2,203,990£1,713,047£1,711,208
of which Cash £743,228£594,831£283,549£244,876£446,889£58,422£84,338
Total Assets £5,298,289£5,005,731£3,928,305£3,606,070£2,203,990£1,713,047£1,711,208
Current Liabilities £1,847,038£1,719,324£1,354,613£1,435,395£1,503,716£1,447,324£1,650,740
Net Current Assets £1,464,874£1,492,790£840,068£666,510£700,274£265,723£60,468
Total Net Worth £3,451,251£3,286,407£2,573,692£2,170,675£1,743,840£1,278,496£1,136,256

Previous Names

No previous names

Company Officers

  • HOLYHEAD, Jonathan Michael

    Secretary

    Appointed on 1 January 2016

     

    8 Blakeley Close
    Rugeley
    Staffordshire
    WS15 2FW
    England

  • CLEWS, Paul Andrew

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Church Lane
    Hixon
    Stafford
    Staffordshire
    ST18 0PS
    England

  • HOLYHEAD, Jonathan Michael

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    8 Blakeley Close
    Rugeley
    Staffordshire
    WS15 2FW
    England

  • HUMPHREY, Andrew Paul

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    44 Langton Road
    Great Bowden
    Market Harborough
    Leicestershire
    LE16 7EZ

  • SMITH, Martin John

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    Robin Hill
    Wood Lane
    Uttoxeter
    Staffordshire
    ST14 8BE
    England

  • SMITH, Susannah Grace Elizabeth

    Director

    Appointed on 31 August 1944

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Oakhill Stafford Road
    Uttoxeter
    Staffordshire
    ST14 8QA

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 31 August 1994

    Resigned on 31 August 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • SMITH, Susannah Grace Elizabeth

    Secretary

    Appointed on 31 August 1944

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Company Director

    Oakhill Stafford Road
    Uttoxeter
    Staffordshire
    ST14 8QA

  • BACON, Michael John

    Director

    Appointed on 3 March 1997

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Manager

    Month of birth: July 1948

    Bryniau Mawr
    Llangollen
    Denbighshire
    LL20 7LR

  • HANDFORD, Jonathan

    Director

    Appointed on 12 July 2002

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: June 1971

    37 Bonneville Close
    Millisons Wood
    Coventry
    West Midlands
    CV5 9QH

  • SMITH, Eric

    Director

    Appointed on 31 August 1994

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1936

    Oakhill Stafford Road
    Uttoxeter
    Staffordshire
    ST14 8QA

  • ST CLAIR, Paul Graham

    Director

    Appointed on 2 January 1996

    Resigned on 29 November 1996

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1954

    7 Marmion Close
    Fleckney
    Leicester
    Leicestershire
    LE8 8UL

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 August 1994

    Resigned on 31 August 1994

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 May 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A66TRQHU. Transaction: MzE3NjY1OTU0NGFkaXF6a2N4.

  2. 17 January 2017 Director's details changed for Martin John Smith on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YB85WX. Transaction: MzE2Njc5MTYxN2FkaXF6a2N4.

  3. 3 January 2017 Director's details changed for Mr Jonathan Michael Holyhead on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X5XD34O1. Transaction: MzE2NTczNzAyNmFkaXF6a2N4.

  4. 3 January 2017 Secretary's details changed for Mr Jonathan Michael Holyhead on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH03. Barcode: X5XD34FS. Transaction: MzE2NTczNjkyMmFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0V13. Transaction: MzE1ODY3ODU0NGFkaXF6a2N4.

  6. 1 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57POXF6. Transaction: MzE0OTcyNDA0NGFkaXF6a2N4.

  7. 18 January 2016 Appointment of Mr Jonathan Michael Holyhead as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4YURPA2. Transaction: MzEzOTkxODI0OWFkaXF6a2N4.

  8. 18 January 2016 Appointment of Mr Jonathan Michael Holyhead as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YURPGB. Transaction: MzEzOTkxODM4M2FkaXF6a2N4.

  9. 18 January 2016 Termination of appointment of Susannah Grace Elizabeth Smith as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4YUROD6. Transaction: MzEzOTkxNzkxNWFkaXF6a2N4.

  10. 11 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7M4B. Transaction: MzEzMDgxMjYwNGFkaXF6a2N4.

  11. 24 July 2015 Accounts for a medium company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4C0IZIH. Transaction: MzEyNzYwNzM0MGFkaXF6a2N4.

  12. 12 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABW5V. Transaction: MzEwNzQxMDAyNWFkaXF6a2N4.

  13. 13 May 2014 Accounts for a medium company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37L21EQ. Transaction: MzA5OTk0NTU0NWFkaXF6a2N4.

  14. 15 January 2014 Appointment of Mr Paul Andrew Clews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMLXY9. Transaction: MzA5MjY4NjI2N2FkaXF6a2N4.

  15. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05NYQ. Transaction: MzA4NTExNzM5OGFkaXF6a2N4.

  16. 9 April 2013 Accounts for a medium company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2591ZJ7. Transaction: MzA3NTkzODQxNGFkaXF6a2N4.

  17. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNY4X. Transaction: MzA2Mzc2MjkxMGFkaXF6a2N4.

  18. 17 May 2012 Accounts for a medium company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A190G5UH. Transaction: MzA1NzY1NTYyN2FkaXF6a2N4.

  19. 7 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XZ04HY5K. Transaction: MzA0NTAyNjYwMWFkaXF6a2N4.

  20. 27 May 2011 Accounts for a medium company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABRPKUGV. Transaction: MzAzNzg4MjMyOWFkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XKJBTO1T. Transaction: MzAyNDgxMTE4MmFkaXF6a2N4.

  22. 1 June 2010 Accounts for a medium company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQA53KDF. Transaction: MzAxNjcwMTY4OGFkaXF6a2N4.

  23. 7 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K7DD2P. Transaction: MjA0MDc2Mjk4MmFkaXF6a2N4.

  24. 24 April 2009 Accounts for a medium company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0K6V98C. Transaction: MjAzMTM5NTQzOWFkaXF6a2N4.

  25. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPN282VG. Transaction: MjAxMjc4MzY2N2FkaXF6a2N4.

  26. 1 July 2008 Accounts for a medium company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5GO0Y0. Transaction: MjAwODE4Mzg2OGFkaXF6a2N4.

  27. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE3MTM2N2FkaXF6a2N4.

  28. 4 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzOTA0OGFkaXF6a2N4.

  29. 4 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgzNTA2NGFkaXF6a2N4.

  30. 4 September 2007 Registered office changed on 04/09/07 from: church lane hixon stafford staffordshire ST18 0PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgzNDk2MWFkaXF6a2N4.

  31. 6 July 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTczNWFkaXF6a2N4.

  32. 31 March 2007 Registered office changed on 31/03/07 from: pasturefields lane hixon stafford ST18 0PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM3MjI5NGFkaXF6a2N4.

  33. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2OTYxOWFkaXF6a2N4.

  34. 7 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5ODYzNWFkaXF6a2N4.

  35. 6 July 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2MDcwN2FkaXF6a2N4.

  36. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzNTg4NWFkaXF6a2N4.

  37. 13 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyMzk1NGFkaXF6a2N4.

  38. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MzIyNWFkaXF6a2N4.

  39. 2 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcwOTc3MGFkaXF6a2N4.

  40. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNzI5NmFkaXF6a2N4.

  41. 28 May 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ4NDg4M2FkaXF6a2N4.

  42. 27 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwMzMxMmFkaXF6a2N4.

  43. 7 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk5NjA3NWFkaXF6a2N4.

  44. 13 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0NDYyOWFkaXF6a2N4.

  45. 18 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUzMTY5NmFkaXF6a2N4.

  46. 18 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ0NTE0NGFkaXF6a2N4.

  47. 2 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk3MTI2OGFkaXF6a2N4.

  48. 13 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwMDM1OWFkaXF6a2N4.

  49. 4 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYyMzU4N2FkaXF6a2N4.

  50. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU2OTYyNmFkaXF6a2N4.

  51. 14 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIwNzY3NWFkaXF6a2N4.

  52. 16 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNDYwMTE3N2FkaXF6a2N4.

  53. 2 September 1999 Return made up to 31/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0ODU3OGFkaXF6a2N4.

  54. 31 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0OTYzODE1OWFkaXF6a2N4.

  55. 7 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NzA1N2FkaXF6a2N4.

  56. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3NDc1OGFkaXF6a2N4.

  57. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAwOTE1NDgyN2FkaXF6a2N4.

  58. 18 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA4MDUzNGFkaXF6a2N4.

  59. 4 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwNzYyMTAwM2FkaXF6a2N4.

  60. 21 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2MjY0NmFkaXF6a2N4.

  61. 12 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzExMjU0MGFkaXF6a2N4.

  62. 23 October 1996 Return made up to 31/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2ODgwOGFkaXF6a2N4.

  63. 11 September 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0NjIwNTYzNmFkaXF6a2N4.

  64. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTgzMDEyM2FkaXF6a2N4.

  65. 15 January 1996 Ad 11/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzAyOTc4NWFkaXF6a2N4.

  66. 11 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxNTAyN2FkaXF6a2N4.

  67. 23 September 1994 Registered office changed on 23/09/94 from: 43A whitchurch road cardiff south wales CF4 3JN

    Category: Address. Type: 287. Transaction: MDA1NzM0NjU1NmFkaXF6a2N4.

  68. 23 September 1994 Nc inc already adjusted 31/08/94

    Category: Capital. Type: 123. Transaction: MDE0NjYzNTIwOWFkaXF6a2N4.

  69. 23 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc4MjczMmFkaXF6a2N4.

  70. 23 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk1NDY3MGFkaXF6a2N4.

  71. 23 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc1NjcwNWFkaXF6a2N4.

  72. 31 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDEyODU0N2FkaXF6a2N4.

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