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Home > England & Wales Companies > ALPHAMET ALUMINIUM LIMITED
Company Information for

ALPHAMET ALUMINIUM LIMITED

COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
06667874
Private Limited Company
Liquidation

Company Overview

About Alphamet Aluminium Ltd
ALPHAMET ALUMINIUM LIMITED was founded on 2008-08-08 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Alphamet Aluminium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHAMET ALUMINIUM LIMITED
 
Legal Registered Office
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
Other companies in SK16
 
Filing Information
Company Number 06667874
Company ID Number 06667874
Date formed 2008-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913233458  
Last Datalog update: 2023-12-05 22:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAMET ALUMINIUM LIMITED
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Company Officers of ALPHAMET ALUMINIUM LIMITED

Current Directors
Officer Role Date Appointed
DARREN LEE SMITH
 Company Secretary 2008-08-08
IAN PAUL KAY
 Director 2008-08-08
DARREN LEE SMITH
 Director 2008-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL KAY ADS WINDOW CONTROL SYSTEMS LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-05-01
IAN PAUL KAY CDS COMMERCIAL DOOR SUPPLIES LTD Director 2015-05-28 CURRENT 2015-05-28 Liquidation
IAN PAUL KAY ALUMINIUM DOOR SUPPLIES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Liquidation
DARREN LEE SMITH ADS WINDOW CONTROL SYSTEMS LTD Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-05-01
DARREN LEE SMITH CDS COMMERCIAL DOOR SUPPLIES LTD Director 2015-05-28 CURRENT 2015-05-28 Liquidation
DARREN LEE SMITH ALUMINIUM DOOR SUPPLIES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Liquidation

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
2023-11-22Final Gazette dissolved via compulsory strike-off
2023-08-22Voluntary liquidation. Return of final meeting of creditors
2022-08-30Voluntary liquidation Statement of receipts and payments to 2022-06-29
2022-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-29
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM 139 - 143 Union Street Oldham OL1 1TE England
2021-07-07LIQ02Voluntary liquidation Statement of affairs
2021-07-07600Appointment of a voluntary liquidator
2021-07-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-30
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SMITH
2021-06-01AP01DIRECTOR APPOINTED MRS NICOLA SMITH
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HOWARD
2021-01-06PSC08Notification of a person with significant control statement
2021-01-06PSC07CESSATION OF IAN PAUL KAY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL KAY
2021-01-06TM02Termination of appointment of Darren Lee Smith on 2021-01-05
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 066678740004
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05SH0125/09/19 STATEMENT OF CAPITAL GBP 100
2020-02-05AP01DIRECTOR APPOINTED MR JOHN HOWARD
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Alphamet Aluminium Ltd Boodle Street Ashton-Under-Lyne OL6 8NF England
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 98 Wharf Street Dukinfield Cheshire SK16 4RA
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066678740002
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066678740003
2017-08-04MR05All of the property or undertaking has been released from charge for charge number 066678740002
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 066678740002
2017-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0108/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0108/08/13 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH
2013-03-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22SH0130/09/12 STATEMENT OF CAPITAL GBP 10000
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0108/08/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0108/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE SMITH / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KAY / 01/10/2009
2010-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-18AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-09-10363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM WOODHEAD HOUSE 44/46 MARKET STREET HYDE CHESHIRE SK14 1AH
2008-10-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHAMET ALUMINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-02
Appointmen2021-07-02
Meetings o2021-06-10
Fines / Sanctions
No fines or sanctions have been issued against ALPHAMET ALUMINIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ALPHAMET ALUMINIUM LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAMET ALUMINIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAMET ALUMINIUM LIMITED
Trademarks
We have not found any records of ALPHAMET ALUMINIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAMET ALUMINIUM 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ALPHAMET ALUMINIUM LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAMET ALUMINIUM 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALPHAMET ALUMINIUM LIMITEDEvent Date2021-07-02
 
Initiating party Event TypeAppointmen
Defending partyALPHAMET ALUMINIUM LIMITEDEvent Date2021-07-02
Name of Company: ALPHAMET ALUMINIUM LIMITED Company Number: 06667874 Nature of Business: Aluminium Fabricator Registered office: 139-143 Union Street, Oldham, OL1 1TE Type of Liquidation: Creditors Da…
 
Initiating party Event TypeMeetings o
Defending partyALPHAMET ALUMINIUM LIMITEDEvent Date2021-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAMET ALUMINIUM 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 ALPHAMET ALUMINIUM 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 WF5 0RG