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Company Information for

ALPAC ALLOYS LIMITED

8 CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR,
Company Registration Number
02438265
Private Limited Company
Active

Company Overview

About Alpac Alloys Ltd
ALPAC ALLOYS LIMITED was founded on 1989-10-31 and has its registered office in Belper. The organisation's status is listed as "Active". Alpac Alloys Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALPAC ALLOYS LIMITED
 
Legal Registered Office
8 CHAPEL STREET
BELPER
DERBYSHIRE
DE56 1AR
Other companies in DE56
 
Telephone01283567737
 
Filing Information
Company Number 02438265
Company ID Number 02438265
Date formed 1989-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB558411240  
Last Datalog update: 2024-11-05 19:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPAC ALLOYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NICHOLSON PAYROLL SOLUTIONS LIMITED   NICHOLSON TAX & ACCOUNTS LIMITED
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Company Officers of ALPAC ALLOYS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BOYD LADYMAN
 Company Secretary 1991-10-31
CHRISTINA GLYNIS CAWOOD
 Director 2001-03-16
PETER ANDREW CAWOOD
 Director 1993-04-01
MARIA LADYMAN
 Director 2001-03-16
ROBERT BOYD LADYMAN
 Director 1991-10-31
ENID LEAVESLEY
 Director 2001-02-16
MARK DAVID LEAVESLEY
 Director 1991-10-31
MARK PHILIP SMITH
 Director 2009-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HUNT
 Director 2001-03-16 2012-07-31
MAURICE JOHN HUNT
 Director 1991-10-31 2012-07-31
FRANK DELROSSO
 Director 1991-10-31 1992-04-01
LORENZO DELROSSO
 Director 1991-10-31 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BOYD LADYMAN PATAY HOLDINGS LIMITED Company Secretary 1997-11-05 CURRENT 1997-11-05 Active
CHRISTINA GLYNIS CAWOOD PATAY BUCKS CASTINGS LIMITED Director 2001-03-16 CURRENT 1975-01-22 Active
PETER ANDREW CAWOOD WORTHINGTON PRECISION LIMITED Director 2013-06-01 CURRENT 2008-09-18 Liquidation
PETER ANDREW CAWOOD PATAY BUCKS CASTINGS LIMITED Director 1997-12-01 CURRENT 1975-01-22 Active
PETER ANDREW CAWOOD PATAY HOLDINGS LIMITED Director 1997-11-05 CURRENT 1997-11-05 Active
MARIA LADYMAN PATAY BUCKS CASTINGS LIMITED Director 2001-03-16 CURRENT 1975-01-22 Active
ROBERT BOYD LADYMAN CUSTOM PATTERNS LTD Director 2017-08-10 CURRENT 2017-08-10 Active
ROBERT BOYD LADYMAN PATAY BUCKS CASTINGS LIMITED Director 1997-12-01 CURRENT 1975-01-22 Active
ROBERT BOYD LADYMAN PATAY HOLDINGS LIMITED Director 1997-11-05 CURRENT 1997-11-05 Active
ENID LEAVESLEY PATAY BUCKS CASTINGS LIMITED Director 2001-03-16 CURRENT 1975-01-22 Active
MARK DAVID LEAVESLEY WORTHINGTON PRECISION LIMITED Director 2008-09-18 CURRENT 2008-09-18 Liquidation
MARK DAVID LEAVESLEY PATAY BUCKS CASTINGS LIMITED Director 1997-12-01 CURRENT 1975-01-22 Active
MARK DAVID LEAVESLEY PATAY HOLDINGS LIMITED Director 1997-11-05 CURRENT 1997-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-03-27Unaudited abridged accounts made up to 2023-06-30
2023-08-15CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-03-10Unaudited abridged accounts made up to 2022-06-30
2023-02-17Termination of appointment of Robert Boyd Ladyman on 2023-02-16
2023-02-16APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD LADYMAN
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-10-04CH01Director's details changed for Mr Mark Philip Smith on 2020-10-04
2020-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/20 FROM Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 024382650004
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PHILIP SMITH
2019-07-02PSC07CESSATION OF PETER ANDREW CAWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27AP01DIRECTOR APPOINTED MRS HAZEL DAY
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW CAWOOD
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GLYNIS CAWOOD
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ENID LEAVESLEY
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O C/O Nicholson Tax & Accounts Unit 4a Goods Wharf Goods Road Belper Derbyshire DE56 1UU
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEAVESLEY / 22/12/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LEAVESLEY / 22/12/2015
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 36 Market Place Belper Derbyshire DE56 1FZ United Kingdom
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/10/12 ANNUAL RETURN FULL LIST
2013-01-17SH02Sub-division of shares on 2012-07-31
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE HUNT
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE HUNT
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-07MG01Particulars of a mortgage or charge / charge no: 3
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0131/10/10 FULL LIST
2010-02-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-09AR0131/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LADYMAN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEAVESLEY / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP SMITH / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ENID LEAVESLEY / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HUNT / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW CAWOOD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA GLYNIS CAWOOD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD LADYMAN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN HUNT / 08/12/2009
2009-10-14AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 223 BRANSTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3BT
2009-07-21288aDIRECTOR APPOINTED MR MARK PHILIP SMITH
2009-04-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-20363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
1999-11-22363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-05363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-10363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-03-10395PARTICULARS OF MORTGAGE/CHARGE
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-14363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals




Licences & Regulatory approval
We could not find any licences issued to ALPAC ALLOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPAC ALLOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-11-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-12-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 57,216
Creditors Due After One Year 2012-06-30 £ 67,049
Creditors Due After One Year 2012-06-30 £ 67,049
Creditors Due After One Year 2011-06-30 £ 81,439
Creditors Due Within One Year 2013-06-30 £ 223,480
Creditors Due Within One Year 2012-06-30 £ 295,790
Creditors Due Within One Year 2012-06-30 £ 295,790
Creditors Due Within One Year 2011-06-30 £ 415,984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALPAC ALLOYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,097
Cash Bank In Hand 2012-06-30 £ 1,097
Cash Bank In Hand 2011-06-30 £ 1,097
Current Assets 2013-06-30 £ 126,802
Current Assets 2012-06-30 £ 210,636
Current Assets 2012-06-30 £ 210,636
Current Assets 2011-06-30 £ 323,464
Debtors 2013-06-30 £ 107,880
Debtors 2012-06-30 £ 189,759
Debtors 2012-06-30 £ 189,759
Debtors 2011-06-30 £ 303,527
Secured Debts 2013-06-30 £ 97,358
Secured Debts 2012-06-30 £ 100,392
Secured Debts 2012-06-30 £ 100,392
Secured Debts 2011-06-30 £ 207,065
Shareholder Funds 2013-06-30 £ 61,302
Shareholder Funds 2012-06-30 £ 58,821
Shareholder Funds 2012-06-30 £ 58,821
Shareholder Funds 2011-06-30 £ 41,515
Stocks Inventory 2013-06-30 £ 18,825
Stocks Inventory 2012-06-30 £ 19,780
Stocks Inventory 2012-06-30 £ 19,780
Stocks Inventory 2011-06-30 £ 18,840
Tangible Fixed Assets 2013-06-30 £ 215,196
Tangible Fixed Assets 2012-06-30 £ 211,024
Tangible Fixed Assets 2012-06-30 £ 211,024
Tangible Fixed Assets 2011-06-30 £ 215,474

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPAC ALLOYS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALPAC ALLOYS LIMITED owns 3 domain names.

alpacgroup.co.uk   custompatterns.co.uk   patay.co.uk  

Trademarks
We have not found any records of ALPAC ALLOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPAC ALLOYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as ALPAC ALLOYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPAC ALLOYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALPAC ALLOYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084119900Parts of gas turbines, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPAC ALLOYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPAC ALLOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DE56 1AR