ALPHA MACHINE KNIFE COMPANY LIMITED

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ALPHA MACHINE KNIFE COMPANY LIMITED

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Key Data

Status

Active

Company No.

07481506

Incorporation date

04/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 47 & 48 Waddington Way, Aldwarke, Rotherham S65 3SHCopy
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Latest events (Record since 04/01/2011)
dot icon08/01/2026
Change of details for Mr Craig Smalley as a person with significant control on 2025-11-26
dot icon07/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon07/01/2026
Director's details changed for Mr Craig Smalley on 2025-11-26
dot icon31/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/04/2025
Registered office address changed from Unit 2a Thornhill Industrial Estate Hope Street Rotherham South Yorkshire S60 1LH to Unit 47 & 48 Waddington Way Aldwarke Rotherham S65 3SH on 2025-04-02
dot icon03/02/2025
Resolutions
dot icon31/01/2025
Memorandum and Articles of Association
dot icon10/01/2025
Confirmation statement made on 2025-01-04 with no updates
dot icon23/07/2024
Total exemption full accounts made up to 2024-01-31
dot icon12/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon24/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/01/2023
Confirmation statement made on 2023-01-04 with updates
dot icon09/01/2023
Cessation of Michael Sampson as a person with significant control on 2022-12-05
dot icon20/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/01/2022
Confirmation statement made on 2022-01-04 with updates
dot icon16/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon22/03/2021
Termination of appointment of Paula Helen Sampson as a secretary on 2021-03-22
dot icon22/03/2021
Appointment of Miss Makenzie Mae Smalley as a secretary on 2021-03-22
dot icon12/01/2021
Confirmation statement made on 2021-01-04 with updates
dot icon18/08/2020
Total exemption full accounts made up to 2020-01-31
dot icon13/04/2020
Appointment of Mr. Matthew Robert Sampson as a director on 2020-04-13
dot icon08/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon08/01/2019
Confirmation statement made on 2019-01-04 with no updates
dot icon08/06/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/01/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon03/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon05/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon20/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon05/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-04-14
dot icon20/04/2015
Appointment of Mrs Paula Helen Sampson as a secretary on 2015-04-14
dot icon09/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon04/11/2014
Statement of capital following an allotment of shares on 2014-11-04
dot icon23/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon04/03/2014
Second filing of SH01 previously delivered to Companies House
dot icon21/02/2014
Statement of capital following an allotment of shares on 2014-02-20
dot icon09/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon26/09/2013
Director's details changed for Mr Michael Sampson on 2013-09-13
dot icon07/08/2013
Director's details changed for Craig Smalley on 2013-07-26
dot icon07/08/2013
Purchase of own shares.
dot icon24/07/2013
Cancellation of shares. Statement of capital on 2013-07-24
dot icon24/07/2013
Resolutions
dot icon17/07/2013
Termination of appointment of Peter Jones as a director
dot icon19/04/2013
Director's details changed for Mr Michael Sampson on 2013-04-18
dot icon18/04/2013
Director's details changed for Craig Smalley on 2013-04-18
dot icon18/04/2013
Director's details changed for Peter Richard Jones on 2013-04-18
dot icon18/04/2013
Statement of capital following an allotment of shares on 2013-04-17
dot icon18/04/2013
Appointment of Mr. Paul John Holden as a director
dot icon08/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/03/2013
Particulars of variation of rights attached to shares
dot icon19/03/2013
Resolutions
dot icon07/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon25/10/2012
Registered office address changed from , 62 Foxcroft Drive, Killamarsh, Sheffield, S21 1JN, United Kingdom on 2012-10-25
dot icon09/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon20/01/2012
Appointment of Mr Michael Sampson as a director
dot icon20/01/2012
Termination of appointment of Michael Sampson as a director
dot icon06/01/2011
Registered office address changed from , 62 Poxcroft Drive, Killamarsh, Sheffield, S21 1JN, United Kingdom on 2011-01-06
dot icon04/01/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

24
2023
change arrow icon-14.41 % *

* during past year

Cash in Bank

£264,619.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.15M
-
0.00
327.73K
-
2022
23
1.32M
-
0.00
309.18K
-
2023
24
1.54M
-
0.00
264.62K
-
2023
24
1.54M
-
0.00
264.62K
-

Employees

2023

Employees

24 Ascended4 % *

Net Assets(GBP)

1.54M £Ascended17.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

264.62K £Descended-14.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sampson, Michael
Director
04/01/2011 - Present
-
Smalley, Craig
Director
04/01/2011 - Present
-
Sampson, Matthew Robert, Mr.
Director
13/04/2020 - Present
2
Holden, Paul John, Mr.
Director
17/04/2013 - Present
-
Smalley, Makenzie Mae
Secretary
22/03/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALPHA MACHINE KNIFE COMPANY LIMITED

ALPHA MACHINE KNIFE COMPANY LIMITED is an(a) Active company incorporated on 04/01/2011 with the registered office located at Unit 47 & 48 Waddington Way, Aldwarke, Rotherham S65 3SH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA MACHINE KNIFE COMPANY LIMITED?

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ALPHA MACHINE KNIFE COMPANY LIMITED is currently Active. It was registered on 04/01/2011 .

Where is ALPHA MACHINE KNIFE COMPANY LIMITED located?

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ALPHA MACHINE KNIFE COMPANY LIMITED is registered at Unit 47 & 48 Waddington Way, Aldwarke, Rotherham S65 3SH.

What does ALPHA MACHINE KNIFE COMPANY LIMITED do?

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ALPHA MACHINE KNIFE COMPANY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ALPHA MACHINE KNIFE COMPANY LIMITED have?

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ALPHA MACHINE KNIFE COMPANY LIMITED had 24 employees in 2023.

What is the latest filing for ALPHA MACHINE KNIFE COMPANY LIMITED?

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The latest filing was on 08/01/2026: Change of details for Mr Craig Smalley as a person with significant control on 2025-11-26.