About

Registered Number: 01610382
Date of Incorporation: 01/02/1982 (38 years and 7 months ago)
Company Status: Active
Registered Address: 18a Covert Lane, Norton, Stourbridge, W Midlands, DY8 3YY

 

Founded in 1982, Alphamation Ltd are based in Stourbridge, W Midlands. We don't know the number of employees at this business. Smith, Barbara Winifred, Smith, Philip John, Smith, Stuart are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Barbara Winifred N/A - 1
SMITH, Philip John N/A - 1
SMITH, Stuart 02 May 1988 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Smith/
1941-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 09 December 2019
SH01 - Return of Allotment of shares 04 September 2019
SH01 - Return of Allotment of shares 04 September 2019
CS01 - N/A 19 December 2018
SH01 - Return of Allotment of shares 02 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 13 December 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 22 July 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 14 September 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 30 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 11 January 1994
395 - Particulars of a mortgage or charge 26 August 1993
AA - Annual Accounts 25 July 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 17 September 1992
363s - Annual Return 09 March 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 20 December 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 03 April 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 August 1993 Fully Satisfied

N/A

Debenture 14 February 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.