Alpha Machine Knife Company Limited

Company Registration Number: 07481506

Company registered in England and Wales

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Alpha Machine Knife Company Limited is a Private Company Limited by Shares first registered on 4 January 2011. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 2A
THORNHILL INDUSTRIAL ESTATE HOPE STREET
ROTHERHAM
SOUTH YORKSHIRE
S60 1LH

There are 12 companies currently registered at this postcode, including this one.

All companies at S60 1LH

Registration Data

Company Number

07481506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £598,300£509,644£399,455£442,796£282,080
of which Cash £148,372£156,789£93,759£212,871£83,727
Total Assets £598,300£509,644£399,455£442,796£282,080
Current Liabilities £264,886£195,206£217,748£204,682£181,321
Net Current Assets £333,414£314,438£181,707£238,114£100,759
Total Net Worth £489,339£457,426£315,525£380,923£198,652

Previous Names

No previous names

Company Officers

  • SAMPSON, Paula Helen

    Secretary

    Appointed on 14 April 2015

     

    Unit 2a
    Thornhill Industrial Estate Hope Street
    Rotherham
    South Yorkshire
    S60 1LH

  • HOLDEN, Paul John

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1971

    Unit 2a
    Thornhill Industrial Estate Hope Street
    Rotherham
    South Yorkshire
    S60 1LH
    United Kingdom

  • SAMPSON, Michael

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1962

    Unit 2a
    Thornhill Industrial Estate Hope Street
    Rotherham
    South Yorkshire
    S60 1LH
    United Kingdom

  • SMALLEY, Craig

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Technical Engineer

    Month of birth: April 1976

    Unit 2a
    Thornhill Industrial Estate Hope Street
    Rotherham
    South Yorkshire
    S60 1LH
    United Kingdom

  • JONES, Peter Richard

    Director

    Appointed on 4 January 2011

    Resigned on 17 July 2013

    Nationality: English

    Occupation: Salesman

    Month of birth: December 1968

    Unit 2a
    Thornhill Industrial Estate Hope Street
    Rotherham
    South Yorkshire
    S60 1LH
    United Kingdom

  • SAMPSON, Michael

    Director

    Appointed on 4 January 2011

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1962

    62
    Foxcroft Drive
    Killamarsh
    Sheffield
    S21 1JN
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFX3P7. Transaction: MzE2NTk1NDA1MGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X59JPAQO. Transaction: MzE1MTA2MzU2MmFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZBH5T. Transaction: MzEzODk2NDUyNWFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C1GAKJ. Transaction: MzEyNzM2NzczNGFkaXF6a2N4.

  5. 20 April 2015 Statement of capital following an allotment of shares on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Capital. Type: SH01. Barcode: X45QOSGG. Transaction: MzEyMTUwMjU5OGFkaXF6a2N4.

  6. 20 April 2015 Appointment of Mrs Paula Helen Sampson as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X45QOP4R. Transaction: MzEyMTUwMTYxOWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1867. Transaction: MzExNTA3NDUyMmFkaXF6a2N4.

  8. 4 November 2014 Statement of capital following an allotment of shares on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Capital. Type: SH01. Barcode: X3JYY10X. Transaction: MzExMDY5ODk4OGFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3THBT. Transaction: MzEwOTk5MzM2MmFkaXF6a2N4.

  10. 4 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A32JGZRU. Transaction: MzA5NTYzMTU2OWFkaXF6a2N4.

  11. 21 February 2014 Statement of capital following an allotment of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH01. Barcode: X327W5OJ. Transaction: MzA5NDkyOTkzNWFkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z70ZNM. Transaction: MzA5MjM0NTMwNWFkaXF6a2N4.

  13. 26 September 2013 Director's details changed for Mr Michael Sampson on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ5H2O. Transaction: MzA4NTg1NjE3N2FkaXF6a2N4.

  14. 7 August 2013 Director's details changed for Craig Smalley on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2EA17DU. Transaction: MzA4Mjg3MTM1NGFkaXF6a2N4.

  15. 7 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2E6KOX5. Transaction: MzA4Mjg4MTg3MGFkaXF6a2N4.

  16. 24 July 2013 Cancellation of shares. Statement of capital on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH06. Barcode: A2D7ZHDU. Transaction: MzA4MjA5NTk2NmFkaXF6a2N4.

  17. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA5NTkyMGFkaXF6a2N4.

  18. 17 July 2013 Termination of appointment of Peter Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRTA4D. Transaction: MzA4MTY3ODc3MmFkaXF6a2N4.

  19. 19 April 2013 Director's details changed for Mr Michael Sampson on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26LC5I9. Transaction: MzA3NjUxNzc2OGFkaXF6a2N4.

  20. 18 April 2013 Director's details changed for Craig Smalley on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9Z3V. Transaction: MzA3NjQ4MjMwMGFkaXF6a2N4.

  21. 18 April 2013 Director's details changed for Peter Richard Jones on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X26L9YJD. Transaction: MzA3NjQ4MjA4MmFkaXF6a2N4.

  22. 18 April 2013 Statement of capital following an allotment of shares on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Capital. Type: SH01. Barcode: X26L7WZ4. Transaction: MzA3NjQ1OTI4OWFkaXF6a2N4.

  23. 18 April 2013 Appointment of Mr. Paul John Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L7O21. Transaction: MzA3NjQ1NTA0OGFkaXF6a2N4.

  24. 8 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25VAZLD. Transaction: MzA3NTg1NDA0NGFkaXF6a2N4.

  25. 19 March 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A246NQUH. Transaction: MzA3NDcxNDk3NmFkaXF6a2N4.

  26. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcxNDk0N2FkaXF6a2N4.

  27. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJMTJ4. Transaction: MzA3MDYwODM5MGFkaXF6a2N4.

  28. 25 October 2012 Registered office address changed from , 62 Foxcroft Drive, Killamarsh, Sheffield, S21 1JN, United Kingdom on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9DU9D. Transaction: MzA2NjQ2MzY5MGFkaXF6a2N4.

  29. 9 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CTBSDC. Transaction: MzA2MDUwODUyMGFkaXF6a2N4.

  30. 20 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7RHK. Transaction: MzA1MTA3MzIyMGFkaXF6a2N4.

  31. 20 January 2012 Appointment of Mr Michael Sampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X7EYR. Transaction: MzA1MTA2ODYxN2FkaXF6a2N4.

  32. 20 January 2012 Termination of appointment of Michael Sampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X7DS9. Transaction: MzA1MTA2ODIxNmFkaXF6a2N4.

  33. 6 January 2011 Registered office address changed from , 62 Poxcroft Drive, Killamarsh, Sheffield, S21 1JN, United Kingdom on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEO4LQKY. Transaction: MzAyOTkxNDE2N2FkaXF6a2N4.

  34. 4 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDKBAQIN. Transaction: MzAyOTcxOTI0OWFkaXF6a2N4.

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