ALPHA MANUFACTURING HIXON LIMITED

Key Data

Status

Active

Company No.

02963616

Incorporation date

31/08/1994

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1994)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (5 pages)

26/06/2025

Director's details changed for Mr Martin John Smith on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Andrew Paul Humphrey on 2025-06-26

View PDF (2 pages)

26/06/2025

Director's details changed for Mr Jonathan Michael Holyhead on 2025-06-26

View PDF (2 pages)

26/06/2025

Secretary's details changed for Mr Jonathan Michael Holyhead on 2025-06-26

View PDF (1 pages)

08/04/2025

Termination of appointment of Robin James Eley as a director on 2025-03-27

View PDF (1 pages)

02/04/2025

Appointment of Mrs Karen Barnacle as a director on 2025-04-01

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

11/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (5 pages)

03/01/2024

Cessation of Martin John Smith as a person with significant control on 2024-01-02

View PDF (1 pages)

03/01/2024

Notification of The Hex Group of Companies Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

11/04/2023

Second filing of Confirmation Statement dated 2022-08-31

View PDF (3 pages)

16/03/2023

Change of details for Mr Martin John Smith as a person with significant control on 2023-03-02

View PDF (2 pages)

14/03/2023

Notification of Martin John Smith as a person with significant control on 2022-06-14

View PDF (2 pages)

14/03/2023

Director's details changed for Martin John Smith on 2023-03-02

View PDF (2 pages)

22/01/2023

Termination of appointment of Susannah Grace Elizabeth Smith as a director on 2022-06-14

View PDF (1 pages)

22/01/2023

Cessation of Susannah Grace Elizabeth Smith as a person with significant control on 2022-06-14

View PDF (1 pages)

22/01/2023

Appointment of Mr Michael Whitfield as a director on 2023-01-01

View PDF (2 pages)

22/01/2023

Director's details changed for Mr Michael Whitfield on 2023-01-23

View PDF (2 pages)

22/01/2023

Previous accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

21/12/2022

Director's details changed for Mr Neal Lafford on 2022-12-19

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (5 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (22 pages)

28/01/2022

Appointment of Mr Neal Lafford as a director on 2022-01-01

View PDF (2 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

09/06/2021

Full accounts made up to 2020-08-31

View PDF (21 pages)

25/05/2021

Registration of charge 029636160002, created on 2021-05-24

View PDF (10 pages)

02/09/2020

Full accounts made up to 2019-08-31

View PDF (21 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

18/05/2020

Appointment of Mr Robin James Eley as a director on 2020-01-01

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

31/05/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

16/10/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

21/05/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

16/02/2018

Termination of appointment of Eric Boarer as a director on 2018-02-16

View PDF (1 pages)

16/02/2018

Registered office address changed

View PDF (1 pages)

12/02/2018

Rectified AP01 registered on 12/02/2018 was removed on 27/04/2018 as it was done without the authority of the company, or was forged.

View PDF (0 pages)

12/02/2018

Rectified TM01 registered on 12/02/2018 was removed on 27/04/2018 as it was done without the authority of the company, or was forged.

View PDF (0 pages)

07/02/2018

Rectified AP01 registered on 07/02/2018 was removed on 27/04/2018 as it was done without the authority of the company, or was forged.

View PDF (0 pages)

30/01/2018

Rectified AD01 was removed from the public register on 26/04/2018 as it was done without the authority of the company, or was forged.

View PDF (0 pages)

15/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

15/09/2017

Notification of Susannah Grace Elizabeth Smith as a person with significant control on 2016-06-30

View PDF (2 pages)

30/05/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

17/01/2017

Director's details changed for Martin John Smith on 2017-01-17

View PDF (2 pages)

03/01/2017

Director's details changed for Mr Jonathan Michael Holyhead on 2017-01-03

View PDF (2 pages)

03/01/2017

Secretary's details changed for Mr Jonathan Michael Holyhead on 2017-01-03

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

18/01/2016

Appointment of Mr Jonathan Michael Holyhead as a secretary on 2016-01-01

View PDF (2 pages)

18/01/2016

Appointment of Mr Jonathan Michael Holyhead as a director on 2016-01-01

View PDF (2 pages)

18/01/2016

Termination of appointment of Susannah Grace Elizabeth Smith as a secretary on 2016-01-01

View PDF (1 pages)

11/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

24/07/2015

Accounts for a medium company made up to 2014-08-31

View PDF (20 pages)

12/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

13/05/2014

Accounts for a medium company made up to 2013-08-31

View PDF (19 pages)

15/01/2014

Appointment of Mr Paul Andrew Clews as a director

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

09/04/2013

Accounts for a medium company made up to 2012-08-31

View PDF (19 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

17/05/2012

Accounts for a medium company made up to 2011-08-31

View PDF (18 pages)

07/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

27/05/2011

Accounts for a medium company made up to 2010-08-31

View PDF (18 pages)

08/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

01/06/2010

Accounts for a medium company made up to 2009-08-31

View PDF (18 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

24/04/2009

Accounts for a medium company made up to 2008-08-31

View PDF (18 pages)

05/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

01/07/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

04/09/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Registered office changed on 04/09/07 from: church lane hixon stafford staffordshire ST18 0PF

View PDF (1 pages)

06/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

31/03/2007

Registered office changed on 31/03/07 from: pasturefields lane hixon stafford ST18 0PS

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 31/08/06; full list of members

View PDF (8 pages)

06/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

26/09/2005

New director appointed

View PDF (1 pages)

13/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

31/08/2005

Director resigned

View PDF (1 pages)

02/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

06/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

28/05/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

27/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

07/04/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

13/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (14 pages)

13/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

12/12/2000

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

02/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

07/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

07/09/1998

Director resigned

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

18/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

04/07/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

21/03/1997

New director appointed

View PDF (2 pages)

12/12/1996

Director resigned

View PDF (1 pages)

23/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

01/02/1996

New director appointed

View PDF (2 pages)

15/01/1996

Ad 11/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/09/1994

Registered office changed on 23/09/94 from: 43A whitchurch road cardiff south wales CF4 3JN

View PDF (0 pages)

23/09/1994

Nc inc already adjusted 31/08/94

View PDF (0 pages)

23/09/1994

Resolutions

View PDF (0 pages)

23/09/1994

Director resigned;new director appointed

View PDF (2 pages)

23/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

31/08/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Susannah Grace Elizabeth	Director	30/08/1994 - 13/06/2022	2
Humphrey, Andrew Paul	Director	01/11/2000 - Present	11
Holyhead, Jonathan Michael	Director	01/01/2016 - Present	3
Mr Martin John Smith	Director	01/08/2005 - Present	7
Lafford, Neal	Director	01/01/2022 - Present	-

Persons with Significant Control

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

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Description

About ALPHA MANUFACTURING HIXON LIMITED

ALPHA MANUFACTURING HIXON LIMITED is an(a) Active company incorporated on 31/08/1994 with the registered office located at Church Lane Church Lane, Hixon, Stafford, Staffordshire ST18 0PS. There are currently 8 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 ALPHA MANUFACTURING HIXON LIMITED?

ALPHA MANUFACTURING HIXON LIMITED is currently Active. It was registered on 31/08/1994 .

Where is ALPHA MANUFACTURING HIXON LIMITED located?

ALPHA MANUFACTURING HIXON LIMITED is registered at Church Lane Church Lane, Hixon, Stafford, Staffordshire ST18 0PS.

What does ALPHA MANUFACTURING HIXON LIMITED do?

ALPHA MANUFACTURING HIXON LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALPHA MANUFACTURING HIXON LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.