ALPHAMET ALUMINIUM LIMITED

Key Data

Status

Dissolved

Company No.

06667874

Incorporation date

08/08/2008

Size

Total Exemption 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 08/08/2008)

22/11/2023

Final Gazette dissolved following liquidation

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22/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/08/2022

Liquidators' statement of receipts and payments to 2022-06-29

View PDF (14 pages)

22/07/2021

Registered office address changed from 139 - 143 Union Street Oldham OL1 1TE England to Coopers House Intake Lane Ossett WF5 0RG on 2021-07-22

View PDF (2 pages)

07/07/2021

Statement of affairs

View PDF (8 pages)

07/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2021

Resolutions

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

01/06/2021

Notification of Nicola Smith as a person with significant control on 2021-05-20

View PDF (2 pages)

01/06/2021

Appointment of Mrs Nicola Smith as a director on 2021-05-20

View PDF (2 pages)

03/03/2021

Termination of appointment of John Anthony Howard as a director on 2021-03-02

View PDF (1 pages)

06/01/2021

Notification of a person with significant control statement

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06/01/2021

Cessation of Darren Lee Smith as a person with significant control on 2021-01-05

View PDF (1 pages)

06/01/2021

Cessation of Ian Paul Kay as a person with significant control on 2021-01-05

View PDF (1 pages)

06/01/2021

Termination of appointment of Darren Lee Smith as a director on 2021-01-05

View PDF (1 pages)

06/01/2021

Termination of appointment of Ian Paul Kay as a director on 2021-01-05

View PDF (1 pages)

06/01/2021

Termination of appointment of Darren Lee Smith as a secretary on 2021-01-05

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

20/06/2020

Registration of charge 066678740004, created on 2020-06-19

View PDF (24 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (5 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-09-25

View PDF (3 pages)

05/02/2020

Appointment of Mr John Howard as a director on 2019-09-25

View PDF (2 pages)

08/11/2019

Registered office address changed from Alphamet Aluminium Ltd Boodle Street Ashton-Under-Lyne OL6 8NF England to 139 - 143 Union Street Oldham OL1 1TE on 2019-11-08

View PDF (1 pages)

25/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

31/10/2017

Registered office address changed from 98 Wharf Street Dukinfield Cheshire SK16 4RA to Alphamet Aluminium Ltd Boodle Street Ashton-Under-Lyne OL6 8NF on 2017-10-31

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

29/08/2017

Satisfaction of charge 066678740002 in full

View PDF (4 pages)

18/08/2017

Registration of charge 066678740003, created on 2017-08-18

View PDF (10 pages)

04/08/2017

All of the property or undertaking has been released from charge 066678740002

View PDF (5 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

13/02/2017

Satisfaction of charge 1 in full

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13/02/2017

Registration of charge 066678740002, created on 2017-02-13

View PDF (20 pages)

05/10/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/09/2015

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

View PDF (5 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/08/2014

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

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/09/2013

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

View PDF (5 pages)

20/09/2013

Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 2013-09-20

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (4 pages)

09/08/2012

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

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

17/08/2011

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

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

16/08/2010

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

View PDF (5 pages)

16/08/2010

Director's details changed for Ian Paul Kay on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Darren Lee Smith on 2009-10-01

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

18/12/2009

Previous accounting period extended from 2009-08-31 to 2009-09-30

View PDF (2 pages)

10/09/2009

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

View PDF (4 pages)

10/09/2009

Registered office changed on 10/09/2009 from woodhead house 44/46 market street hyde cheshire SK14 1AH

View PDF (1 pages)

01/10/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/08/2008

Incorporation

View PDF (16 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Total Exemption Full

Last made up date

30/09/2019

Next account date

30/09/2020

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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
Mr John Anthony Howard	Director	25/09/2019 - 02/03/2021	5

Persons with Significant Control

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

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Description

About ALPHAMET ALUMINIUM LIMITED

ALPHAMET ALUMINIUM LIMITED is an(a) Dissolved company incorporated on 08/08/2008 with the registered office located at Coopers House, Intake Lane, Ossett WF5 0RG. There is currently no 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 ALPHAMET ALUMINIUM LIMITED?

ALPHAMET ALUMINIUM LIMITED is currently Dissolved. It was registered on 08/08/2008 and dissolved on 22/11/2023.

Where is ALPHAMET ALUMINIUM LIMITED located?

ALPHAMET ALUMINIUM LIMITED is registered at Coopers House, Intake Lane, Ossett WF5 0RG.

What does ALPHAMET ALUMINIUM LIMITED do?

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

What is the latest filing for ALPHAMET ALUMINIUM LIMITED?

The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.