About

Registered Number: 01610382
Date of Incorporation: 01/02/1982 (37 years and 9 months ago)
Company Status: Active
Registered Address: 18a Covert Lane, Norton, Stourbridge, W Midlands, DY8 3YY

 

Alphamation Ltd was setup in 1982, it's status at Companies House is "Active". Smith, Barbara Winifred, Smith, Philip John, Smith, Stuart are listed as directors of this business. Currently we aren't aware of the number of employees at the Alphamation Ltd.

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
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.