About

Registered Number: 01131977
Date of Incorporation: 31/08/1973 (46 years and 2 months ago)
Company Status: Active
Registered Address: Century Works, Briggate, Elland, West Yorkshire, HX5 9HG

 

Alzin Engineering Ltd was setup in 1973, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 9 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPACIC, Rachel 05 April 2017 - 1
WORMALD, David 29 November 2012 - 1
WORMALD, Graham N/A - 1
DICKSON, Allan N/A 31 January 1997 1
SUTCLIFFE, Brian N/A 17 November 1994 1
WORMALD, Angela 08 June 2017 09 June 2017 1
Secretary Name Appointed Resigned Total Appointments
OPACIC, Rachel 05 April 2017 - 1
WORMALD, Angela 09 June 2017 09 June 2017 1
WORMALD, Angela 01 January 1997 05 April 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Wormald/
1951-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham Wormald/
1946-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 11 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 January 2018
AA - Annual Accounts 27 September 2017
PSC04 - N/A 17 July 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 03 July 2017
TM02 - Termination of appointment of secretary 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP03 - Appointment of secretary 09 June 2017
AP01 - Appointment of director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
AP03 - Appointment of secretary 05 April 2017
TM02 - Termination of appointment of secretary 05 April 2017
AP01 - Appointment of director 05 April 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 07 July 2015
CH03 - Change of particulars for secretary 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 03 July 2013
MEM/ARTS - N/A 14 January 2013
AP01 - Appointment of director 03 January 2013
RESOLUTIONS - N/A 13 December 2012
CC04 - Statement of companies objects 13 December 2012
SH08 - Notice of name or other designation of class of shares 13 December 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 09 October 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 03 October 1997
363s - Annual Return 01 July 1997
RESOLUTIONS - N/A 25 March 1997
AA - Annual Accounts 12 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
363s - Annual Return 04 July 1996
169 - Return by a company purchasing its own shares 08 November 1995
RESOLUTIONS - N/A 23 August 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 05 July 1995
169 - Return by a company purchasing its own shares 16 February 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 16 February 1995
288 - N/A 04 January 1995
RESOLUTIONS - N/A 15 December 1994
395 - Particulars of a mortgage or charge 22 September 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 17 June 1994
RESOLUTIONS - N/A 10 March 1994
AUD - Auditor's letter of resignation 21 January 1994
288 - N/A 09 December 1993
AA - Annual Accounts 22 July 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 30 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 09 October 1991
363a - Annual Return 04 July 1991
AA - Annual Accounts 23 July 1990
363 - Annual Return 23 July 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
363 - Annual Return 02 December 1986
AA - Annual Accounts 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Fixed equitable charge 15 September 1994 Outstanding

N/A

Legal charge registered pursuant to an order of court relating to doc M23 13 December 1983 Outstanding

N/A

Charge 09 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.