Alan Paine Knitwear Limited

Company Registration Number: 05455870

Company registered in England and Wales

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Alan Paine Knitwear Limited is a Private Company Limited by Shares first registered on 18 May 2005. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

UNIT 4A HAMILTON WAY
OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
ENGLAND
NG18 5BU

There are 32 companies currently registered at this postcode, including this one.

All companies at NG18 5BU

Registration Data

Company Number

05455870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £939,448£965,360£977,130£1,396,500£741,647£937,067
of which Cash £2,791£80,703£91,517£255,602£3,529£3,267
Total Assets £939,448£965,360£977,130£1,396,500£741,647£937,067
Current Liabilities £818,790£655,553£697,070£1,171,303£517,932£851,104
Net Current Assets £120,658£309,807£280,060£225,197£223,715£85,963
Total Net Worth £358,823£338,594£319,795£284,767£257,012£104,288

Previous Names

  • HARRIS WATSON (WM) LIMITED, active until 13 September 2005

Company Officers

  • CLOUSTON, John

    Secretary

    Appointed on 1 June 2012

     

    Unit 4a
    Hamilton Way
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BU
    England

  • BARSON, Kevin

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1961

    Unit 4a
    Hamilton Way
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BU
    England

  • CLOUSTON, John Alan

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1960

    Unit 4a
    Hamilton Way
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BU
    England

  • FLYNN, Henry Mcmillan

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1959

    Unit 4a
    Hamilton Way
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BU
    England

  • HINTON, James Donald

    Director

    Appointed on 29 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Unit 4a
    Hamilton Way
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BU
    England

  • SAHOTA, Kamaljit Singh

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Unit 4a
    Hamilton Way
    Oakham Business Park
    Mansfield
    Nottinghamshire
    NG18 5BU
    England

  • BARSON, Kevin

    Secretary

    Appointed on 29 July 2005

    Resigned on 24 April 2006

    Nationality: British

    19 Meadowside Close
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6RL

  • BENFORD, Craig

    Secretary

    Appointed on 18 November 2010

    Resigned on 1 June 2012

    Unit 2
    Observatory Way
    Lowmoor Road
    Kirkby-In-Ashfield
    Nottinghamshire
    NG17 7RD
    England

  • ENGLAND, Anthony William

    Secretary

    Appointed on 25 April 2006

    Resigned on 18 November 2010

    10 Stanage Court
    Mansfield
    Nottinghamshire
    NG18 3RY

  • HARRIS WATSON INVESTMENTS LIMITED

    Corporate Secretary

    Appointed on 31 May 2005

    Resigned on 29 July 2005

    45 Waterlinks House
    Richard Street
    Birmingham
    West Midlands
    B7 4AA

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 18 May 2005

    Resigned on 31 May 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • HALL, Dennis John

    Director

    Appointed on 31 May 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Home Close
    2 Duck End
    Wollaston
    Northamptonshire
    NN29 7SH

  • MCKENNA, Kevin Aksel

    Director

    Appointed on 31 May 2005

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    112 Bois Lane
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 6DE

  • MOORE, Geoffrey

    Director

    Appointed on 31 May 2005

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    65 Eaton Hill
    Cookridge
    Leeds
    West Yorkshire
    LS16 6SE

  • TOWNSEND, Elaine Carol

    Director

    Appointed on 31 May 2005

    Resigned on 12 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    52 Chartwell Road
    Kirkby In Ashfield
    Nottinghamshire
    NG17 7HZ

  • MEAUJO INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 18 May 2005

    Resigned on 31 May 2005

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Director's details changed for Mr James Donald Hinton on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH01. Barcode: X5HX3BFM. Transaction: MzE2MDAwMTQyN2FkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FL090P. Transaction: MzE1NzQ2NzE5NGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATIZD. Transaction: MzE0ODg5MzI0NGFkaXF6a2N4.

  4. 19 May 2016 Director's details changed for Mr James Donald Hinton on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57ATIWO. Transaction: MzE0ODg5MzA0OWFkaXF6a2N4.

  5. 19 May 2016 Director's details changed for Kevin Barson on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57ATIYX. Transaction: MzE0ODg5MzA0M2FkaXF6a2N4.

  6. 19 May 2016 Director's details changed for Henry Mcmillan Flynn on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: CH01. Barcode: X57ATIZ5. Transaction: MzE0ODg5MzA0NGFkaXF6a2N4.

  7. 26 February 2016 Statement of capital following an allotment of shares on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH01. Barcode: X51JLQVM. Transaction: MzE0MjgzMTQxOGFkaXF6a2N4.

  8. 4 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JFEGLK. Transaction: MzEzNDQ3MDc3MGFkaXF6a2N4.

  9. 9 June 2015 Registered office address changed from Unit 2 Observatory Way Lowmoor Road Kirkby-in-Ashfield Nottinghamshire NG17 7rd to Unit 4a Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497VNOR. Transaction: MzEyNDgxOTkyNWFkaXF6a2N4.

  10. 19 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQZZM. Transaction: MzEyMzQ1MzU4NWFkaXF6a2N4.

  11. 5 December 2014 Appointment of Kamaljit Singh Sahota as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3M2LT2J. Transaction: MzExMjg4OTkwNGFkaXF6a2N4.

  12. 30 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HIH560. Transaction: MzEwODQ5NjM4NWFkaXF6a2N4.

  13. 3 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJUGQ. Transaction: MzEwMTIxMTMzNGFkaXF6a2N4.

  14. 3 June 2014 Director's details changed for Kevin Barson on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X39AJUGI. Transaction: MzEwMTIxMTA4MWFkaXF6a2N4.

  15. 13 December 2013 Appointment of Mr John Alan Clouston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4R3E2. Transaction: MzA5MDY4MjExN2FkaXF6a2N4.

  16. 10 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2GN81OW. Transaction: MzA4NDc3NzE4MmFkaXF6a2N4.

  17. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGQF6. Transaction: MzA3ODM0MjA5NmFkaXF6a2N4.

  18. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X5D9S. Transaction: MzA3MzQ0OTQxM2FkaXF6a2N4.

  19. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ2ODQyOWFkaXF6a2N4.

  20. 1 February 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X219TMF6. Transaction: MzA3MjExMTI3NmFkaXF6a2N4.

  21. 31 January 2013 Appointment of Mr John Clouston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2176U0Z. Transaction: MzA3MjA0NzE2MmFkaXF6a2N4.

  22. 31 January 2013 Termination of appointment of Craig Benford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2176TGI. Transaction: MzA3MjA0NzAwN2FkaXF6a2N4.

  23. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VMI4G. Transaction: MzA1ODIwMjAwNGFkaXF6a2N4.

  24. 28 May 2012 Director's details changed for Mr James Donald Hinton on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X19VMI48. Transaction: MzA1ODIwMTU5OWFkaXF6a2N4.

  25. 17 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AMROBZAV. Transaction: MzA0NzMzNDk2M2FkaXF6a2N4.

  26. 8 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: X5AC7VND. Transaction: MzA0MDE0MTY3OWFkaXF6a2N4.

  27. 7 April 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AR6XSSYM. Transaction: MzAzNTIxOTUwOWFkaXF6a2N4.

  28. 26 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUAFFSRR. Transaction: MzAzNDc0Mzk2MmFkaXF6a2N4.

  29. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1AOQS5W. Transaction: MzAzMzM2MDc3OWFkaXF6a2N4.

  30. 19 November 2010 Appointment of Mr Craig Benford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X022GP8E. Transaction: MzAyNzI1OTQwOWFkaXF6a2N4.

  31. 19 November 2010 Termination of appointment of Anthony England as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X01WNP8E. Transaction: MzAyNzI1OTAxNWFkaXF6a2N4.

  32. 17 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XIZ85KW7. Transaction: MzAxNzc3MDI0NmFkaXF6a2N4.

  33. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIZ84KW6. Transaction: MzAxNzczMzI4OWFkaXF6a2N4.

  34. 16 June 2010 Director's details changed for Kevin Barson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIZ82KW4. Transaction: MzAxNzczMzI4N2FkaXF6a2N4.

  35. 16 June 2010 Director's details changed for Henry Mcmillan Flynn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIZ83KW5. Transaction: MzAxNzczMzI4OGFkaXF6a2N4.

  36. 10 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHX1AJ1J. Transaction: MzAxMzQ2NzgzMGFkaXF6a2N4.

  37. 30 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQTOSILC. Transaction: MzAxMjQ5ODY2OWFkaXF6a2N4.

  38. 10 March 2010 Registered office address changed from Kappler House Crown Farm Way, Forest Town Mansfield Nottinghamshire NG19 0FT on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: X03JZI66. Transaction: MzAxMTE4MjgwMGFkaXF6a2N4.

  39. 12 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH05AN0. Transaction: MjAzNDk0NTgxOGFkaXF6a2N4.

  40. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXJWQ9F0. Transaction: MjAzMTkyMDU2M2FkaXF6a2N4.

  41. 18 August 2008 Appointment terminated director dennis hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AUA6F2AB. Transaction: MjAxMTIyMTgwNGFkaXF6a2N4.

  42. 13 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZMO0JV. Transaction: MjAwNzE2ODI4OWFkaXF6a2N4.

  43. 24 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR4IJZ5A. Transaction: MjAwNDAyMTQxMmFkaXF6a2N4.

  44. 6 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4OTkyMmFkaXF6a2N4.

  45. 22 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4NDY1OGFkaXF6a2N4.

  46. 15 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjMxMTkwM2FkaXF6a2N4.

  47. 22 August 2006 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDIyNjkxNGFkaXF6a2N4.

  48. 16 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcyMDY2MWFkaXF6a2N4.

  49. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzMDI4N2FkaXF6a2N4.

  50. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNTQxOGFkaXF6a2N4.

  51. 11 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTczMjEwOWFkaXF6a2N4.

  52. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE1MDM0MWFkaXF6a2N4.

  53. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM1OTg4NGFkaXF6a2N4.

  54. 8 February 2006 Registered office changed on 08/02/06 from: 45 waterlinks house richard street birmingham west midlands B7 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIxNDU0NGFkaXF6a2N4.

  55. 20 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTQ0NzI4MmFkaXF6a2N4.

  56. 17 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ4MTQ1NmFkaXF6a2N4.

  57. 13 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI4ODA4OGFkaXF6a2N4.

  58. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIxMDMyNGFkaXF6a2N4.

  59. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxNTUzM2FkaXF6a2N4.

  60. 11 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyMTEwOGFkaXF6a2N4.

  61. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI4Mzg1OWFkaXF6a2N4.

  62. 24 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY3MzczN2FkaXF6a2N4.

  63. 24 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzMDYwOWFkaXF6a2N4.

  64. 19 July 2005 Registered office changed on 19/07/05 from: 7 langley business centre station road langley berkshire SL3 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk4MjkwMGFkaXF6a2N4.

  65. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI0ODYwMWFkaXF6a2N4.

  66. 12 July 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzU2NTY0MmFkaXF6a2N4.

  67. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg4ODQ3OWFkaXF6a2N4.

  68. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0OTIzMWFkaXF6a2N4.

  69. 29 June 2005 Registered office changed on 29/06/05 from: no 1 colmore square birmingham B4 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI5MjIzMWFkaXF6a2N4.

  70. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4NDI0MmFkaXF6a2N4.

  71. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM4ODI0N2FkaXF6a2N4.

  72. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM4NzkyMWFkaXF6a2N4.

  73. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyMDcxOGFkaXF6a2N4.

  74. 18 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTIzNjQyNGFkaXF6a2N4.

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