ALAN PAINE KNITWEAR LIMITED

Key Data

Status

Active

Company No.

05455870

Incorporation date

18/05/2005

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2005)

03/11/2025

Termination of appointment of John Alan Clouston as a secretary on 2025-11-01

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03/11/2025

Appointment of Mr Andrew Boyd as a secretary on 2025-11-01

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15/10/2025

Total exemption full accounts made up to 2025-06-30

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12/08/2025

Confirmation statement made on 2025-08-12 with updates

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08/08/2025

Change of share class name or designation

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08/08/2025

Particulars of variation of rights attached to shares

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05/08/2025

Memorandum and Articles of Association

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05/08/2025

Resolutions

View PDF (10 pages)

04/08/2025

Statement of company's objects

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

14/04/2025

Termination of appointment of Henry Mcmillan Flynn as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Cessation of James Donald Hinton as a person with significant control on 2025-04-02

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14/04/2025

Notification of Trident Trust Company (Uk) Limited as a person with significant control on 2025-04-02

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14/10/2024

Confirmation statement made on 2024-10-04 with no updates

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14/10/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

30/08/2024

Termination of appointment of Kieron Andrew Frogg as a director on 2024-08-19

View PDF (1 pages)

08/08/2024

Termination of appointment of Kieron Andrew Frogg as a secretary on 2024-08-05

View PDF (1 pages)

08/08/2024

Appointment of Mr John Alan Clouston as a secretary on 2024-08-05

View PDF (2 pages)

28/05/2024

Termination of appointment of John Alan Clouston as a director on 2024-05-28

View PDF (1 pages)

28/05/2024

Termination of appointment of John Alan Clouston as a secretary on 2024-05-28

View PDF (1 pages)

28/05/2024

Appointment of Mr Kieron Andrew Frogg as a secretary on 2024-05-28

View PDF (2 pages)

07/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

04/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (5 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

01/06/2023

Appointment of Mr Kieron Andrew Frogg as a director on 2023-06-01

View PDF (2 pages)

04/04/2023

Termination of appointment of Kevin Barson as a director on 2023-03-31

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04/04/2023

Appointment of Mr Ashley Severn as a director on 2023-04-01

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

12/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

09/03/2022

Appointment of Mr Mark Healy as a director on 2022-03-09

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (4 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

08/02/2021

Secretary's details changed for Mr John Clouston on 2021-02-08

View PDF (1 pages)

27/11/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

11/08/2020

Satisfaction of charge 3 in full

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03/07/2020

Registration of charge 054558700010, created on 2020-06-23

View PDF (14 pages)

16/04/2020

Registration of charge 054558700009, created on 2020-04-01

View PDF (27 pages)

30/03/2020

Satisfaction of charge 6 in full

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30/03/2020

Satisfaction of charge 5 in full

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30/03/2020

Satisfaction of charge 4 in full

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19/03/2020

Registration of charge 054558700008, created on 2020-03-18

View PDF (11 pages)

17/03/2020

Registration of charge 054558700007, created on 2020-03-16

View PDF (24 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

07/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

06/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-09-06

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-02-20

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20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

19/10/2016

Director's details changed for Mr James Donald Hinton on 2016-10-14

View PDF (2 pages)

15/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (6 pages)

19/05/2016

Director's details changed for Mr James Donald Hinton on 2016-05-19

View PDF (2 pages)

19/05/2016

Director's details changed for Kevin Barson on 2016-05-19

View PDF (2 pages)

19/05/2016

Director's details changed for Henry Mcmillan Flynn on 2016-05-19

View PDF (2 pages)

26/02/2016

Statement of capital following an allotment of shares on 2015-12-14

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04/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

09/06/2015

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 2015-06-09

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

05/12/2014

Appointment of Kamaljit Singh Sahota as a director on 2014-12-03

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

03/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

03/06/2014

Director's details changed for Kevin Barson on 2014-05-01

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13/12/2013

Appointment of Mr John Alan Clouston as a director

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10/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (17 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

07/02/2013

Resolutions

View PDF (1 pages)

01/02/2013

Statement of capital following an allotment of shares on 2013-01-31

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31/01/2013

Appointment of Mr John Clouston as a secretary

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31/01/2013

Termination of appointment of Craig Benford as a secretary

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28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (6 pages)

28/05/2012

Director's details changed for Mr James Donald Hinton on 2012-05-18

View PDF (2 pages)

17/11/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

08/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

07/04/2011

Amended accounts made up to 2010-06-30

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26/03/2011

Particulars of a mortgage or charge / charge no: 6

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07/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (9 pages)

19/11/2010

Appointment of Mr Craig Benford as a secretary

View PDF (1 pages)

19/11/2010

Termination of appointment of Anthony England as a secretary

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17/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

17/06/2010

Register inspection address has been changed

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16/06/2010

Director's details changed for Kevin Barson on 2010-01-01

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16/06/2010

Director's details changed for Henry Mcmillan Flynn on 2010-01-01

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10/04/2010

Particulars of a mortgage or charge / charge no: 5

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30/03/2010

Total exemption full accounts made up to 2009-06-30

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10/03/2010

Registered office address changed from Kappler House Crown Farm Way, Forest Town Mansfield Nottinghamshire NG19 0FT on 2010-03-10

View PDF (1 pages)

12/06/2009

Return made up to 18/05/09; full list of members

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30/04/2009

Total exemption full accounts made up to 2008-06-30

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18/08/2008

Appointment terminated director dennis hall

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13/06/2008

Return made up to 18/05/08; full list of members

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24/04/2008

Total exemption full accounts made up to 2007-06-30

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06/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

22/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

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22/08/2006

Accounting reference date extended from 31/03/06 to 30/06/06

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16/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

16/05/2006

New director appointed

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16/05/2006

New director appointed

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11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Secretary resigned

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03/05/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Registered office changed on 08/02/06 from: 45 waterlinks house richard street birmingham west midlands B7 4AA

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20/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/09/2005

Certificate of change of name

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11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Director resigned

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19/07/2005

Registered office changed on 19/07/05 from: 7 langley business centre station road langley berkshire SL3 8DS

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12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

29/06/2005

Registered office changed on 29/06/05 from: no 1 colmore square birmingham B4 6AA

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29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

New director appointed

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18/05/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
1.17M
-
0.00
1.22M
-

2022
23
1.18M
-
0.00
700.74K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Geoffrey	Director	31/05/2005 - 12/07/2005	5
PHILSEC LIMITED	Corporate Secretary	18/05/2005 - 31/05/2005	118
MEAUJO INCORPORATIONS LIMITED	Corporate Director	18/05/2005 - 31/05/2005	77
Mckenna, Kevin Aksel	Director	31/05/2005 - 12/07/2005	4
Mr James Donald Hinton	Director	29/07/2005 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN PAINE KNITWEAR LIMITED

ALAN PAINE KNITWEAR LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at Unit 4a Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN PAINE KNITWEAR LIMITED?

ALAN PAINE KNITWEAR LIMITED is currently Active. It was registered on 18/05/2005 .

Where is ALAN PAINE KNITWEAR LIMITED located?

ALAN PAINE KNITWEAR LIMITED is registered at Unit 4a Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU.

What does ALAN PAINE KNITWEAR LIMITED do?

ALAN PAINE KNITWEAR LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for ALAN PAINE KNITWEAR LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of John Alan Clouston as a secretary on 2025-11-01.