Alpha Industrial Plastics Limited

Company Name	Alpha Industrial Plastics Limited
Company Status	Dissolved
Company Number	02327646
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Nordhit Limited

Business Activity

Section C	Manufacturing
SIC 2521	Manufacture of plastic plates, sheets, etc.
SIC 22210	Manufacture of plastic plates, sheets, tubes and profiles

Directors

Secretary Name	Colin Gordon Lister
Nationality	British
Status	Closed
Appointed	19 June 1997(8 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (closed 20 October 2020)
Role	Accountant
Correspondence Address	31 Moor Hill Road Salendine Nook Huddersfield West Yorkshire HD3 3SL

Director Name	Mr Richard James Saunders
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(21 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Rowley Lane Huddersfield West Yorkshire HD8 0EJ

Director Name	John David Leach
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 November 2007)
Role	Chemical Manufacturer
Correspondence Address	11469 Huntington Village Lane Gold River California 95670

Director Name	Mrs Mary Saunders
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 5 months after company formation)
Appointment Duration	26 years, 9 months (resigned 19 February 2018)
Role	Plastic Fabricator
Country of Residence	United Kingdom
Correspondence Address	16 Sycamore Court Highburton Huddersfield West Yorkshire HD8 0TD

Secretary Name	Mr James Thomas Dennison
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 June 1997)
Role	Company Director
Correspondence Address	48 Coppin Hall Lane Mirfield West Yorkshire WF14 0EJ

Contact

Telephone	01484 461106
Telephone region	Huddersfield

Location

Registered Address	Unit 15a Holme Mills Industrial Park Milnsbridge Huddersfield HD3 4QF
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Shareholders

12.5k at £1	Mrs Mary Saunders 100.00% Ordinary

Financials

Year	2014
Net Worth	-£191,671
Cash	£1,598
Current Liabilities	£260,689

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

3 November 1989	Delivered on: 7 November 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 November 1989

Delivered on: 7 November 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 12,510 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 12,510 (6 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 12,510 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12,510 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 12,510 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Appointment of Mr Richard James Saunders as a director (3 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Return made up to 01/06/09; full list of members (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 01/06/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Director resigned (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006	Return made up to 01/06/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 July 2005	Return made up to 01/06/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 June 2004	Return made up to 01/06/04; full list of members (7 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 01/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/07/03 (7 pages)
18 June 2002	Return made up to 01/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 June 2001	Return made up to 01/06/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 July 2000	Return made up to 01/06/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Return made up to 01/06/99; no change of members (4 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 June 1998	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 17/06/98 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	Secretary resigned (1 page)
27 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 July 1996	Return made up to 01/06/96; no change of members (4 pages)
25 September 1995	Registered office changed on 25/09/95 from: ingwood mills stainland road greetland halifax HX4 8BG (1 page)
27 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 February 1991	Ad 23/01/91--------- Â£ si 10010@1=10010 Â£ ic 2500/12510 (2 pages)
18 February 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 June 1989	Wd 27/06/89 ad 13/06/89--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
31 May 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 May 1989	Memorandum and Articles of Association (13 pages)
12 December 1988	Incorporation (16 pages)