Active
Company Information for ALPHA SHEET METAL (NORTH) LIMITED
C/O PE SYSTEMS LTD, UNIT 2 HINDLEY GREEN BUSINESS PARK, LEIGH ROAD, HINDLEY GREEN, WIGAN, WN2 4TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALPHA SHEET METAL (NORTH) LIMITED | |
Legal Registered Office | |
C/O PE SYSTEMS LTD UNIT 2 HINDLEY GREEN BUSINESS PARK, LEIGH ROAD HINDLEY GREEN WIGAN WN2 4TN Other companies in WN7 | |
Company Number | 03627825 | |
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Company ID Number | 03627825 | |
Date formed | 1998-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB719628896 |
Last Datalog update: | 2024-10-05 20:51:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUNE SMITH |
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JUNE SMITH |
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MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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P.E. SHEET METAL LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-09-15 | Active | |
P.E. SYSTEMS LIMITED | Company Secretary | 1991-12-28 | CURRENT | 1987-03-31 | Active | |
ROOF TOP ESTATE AGENTS LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-03-24 | |
COUNTRY LANE PROPERTY & LAND ADVISERS LTD | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
COUNTRY LANE PROPERTY ADVISERS LIMITED | Director | 2009-10-12 | CURRENT | 2007-06-11 | Dissolved 2015-06-17 | |
P.E. SHEET METAL LIMITED | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active | |
P.E. SYSTEMS LIMITED | Director | 1991-12-28 | CURRENT | 1987-03-31 | Active | |
ROOF TOP ESTATE AGENTS LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-03-24 | |
COUNTRY LANE FINE HOMES LTD | Director | 2012-03-19 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
COUNTRY LANE PROPERTY & LAND ADVISERS LTD | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
P.E. SHEET METAL LIMITED | Director | 1998-09-15 | CURRENT | 1998-09-15 | Active | |
P.E. SYSTEMS LIMITED | Director | 1991-12-28 | CURRENT | 1987-03-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE SMITH | |
TM02 | Termination of appointment of June Smith on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED ANOUSKA GEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036278250002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM C/O Pe Systems Limited Victoria Street Leigh Lancashire WN7 5SE | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/09/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/09/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 18/12/07 from: c/o p e systems LTD victoria street leigh WN7 5SE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/07 | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/99 | |
363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Other Creditors Due Within One Year | 2013-06-30 | £ 4,232 |
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Other Creditors Due Within One Year | 2012-06-30 | £ 10 |
Taxation Social Security Due Within One Year | 2013-06-30 | £ 25,149 |
Taxation Social Security Due Within One Year | 2012-06-30 | £ 15,998 |
Trade Creditors Within One Year | 2013-06-30 | £ 76,865 |
Trade Creditors Within One Year | 2012-06-30 | £ 52,052 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA SHEET METAL (NORTH) LIMITED
Called Up Share Capital | 2013-06-30 | £ 2 |
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Called Up Share Capital | 2012-06-30 | £ 2 |
Cash Bank In Hand | 2013-06-30 | £ 5 |
Cash Bank In Hand | 2012-06-30 | £ 2,008 |
Current Assets | 2013-06-30 | £ 29,086 |
Current Assets | 2012-06-30 | £ 27,116 |
Debtors | 2013-06-30 | £ 9,224 |
Debtors | 2012-06-30 | £ 10,040 |
Fixed Assets | 2013-06-30 | £ 18,779 |
Fixed Assets | 2012-06-30 | £ 26,643 |
Other Debtors | 2013-06-30 | £ 6,884 |
Other Debtors | 2012-06-30 | £ 6,822 |
Shareholder Funds | 2013-06-30 | £ -212,486 |
Shareholder Funds | 2012-06-30 | £ -246,492 |
Stocks Inventory | 2013-06-30 | £ 19,857 |
Stocks Inventory | 2012-06-30 | £ 15,068 |
Tangible Fixed Assets | 2013-06-30 | £ 18,779 |
Tangible Fixed Assets | 2012-06-30 | £ 26,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ALPHA SHEET METAL (NORTH) LIMITED are:
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
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DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |