ALAN PAINE KNITWEAR LIMITED
Overview
| Company Name | ALAN PAINE KNITWEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05455870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALAN PAINE KNITWEAR LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALAN PAINE KNITWEAR LIMITED located?
| Registered Office Address | Unit 4a Hamilton Way Oakham Business Park NG18 5BU Mansfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALAN PAINE KNITWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRIS WATSON (WM) LIMITED | May 18, 2005 | May 18, 2005 |
What are the latest accounts for ALAN PAINE KNITWEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALAN PAINE KNITWEAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ALAN PAINE KNITWEAR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Boyd as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Boyd as a secretary on Nov 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Alan Clouston as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Trident Trust Company (Uk) Limited as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of James Donald Hinton as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Henry Mcmillan Flynn as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kieron Andrew Frogg as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Alan Clouston as a secretary on Aug 05, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kieron Andrew Frogg as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kieron Andrew Frogg as a secretary on May 28, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Alan Clouston as a secretary on May 28, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of John Alan Clouston as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of ALAN PAINE KNITWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Andrew | Secretary | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | 342111350001 | |||||||
| BOYD, Andrew | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 350283560001 | |||||
| HEALY, Mark | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 293403100001 | |||||
| HINTON, James Donald | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 106945300003 | |||||
| SAHOTA, Kamaljit Singh | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 193243530001 | |||||
| SEVERN, Ashley | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 307534260001 | |||||
| BARSON, Kevin | Secretary | 19 Meadowside Close Wingerworth S42 6RL Chesterfield Derbyshire | British | 106945230002 | ||||||
| BENFORD, Craig | Secretary | Observatory Way Lowmoor Road NG17 7RD Kirkby-In-Ashfield Unit 2 Nottinghamshire England | 155806950001 | |||||||
| CLOUSTON, John Alan | Secretary | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | 325943670001 | |||||||
| CLOUSTON, John Alan | Secretary | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | 175446920001 | |||||||
| ENGLAND, Anthony William | Secretary | 10 Stanage Court NG18 3RY Mansfield Nottinghamshire | Other | 112452440001 | ||||||
| FROGG, Kieron Andrew | Secretary | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | 323483340001 | |||||||
| HARRIS WATSON INVESTMENTS LIMITED | Secretary | 45 Waterlinks House Richard Street B7 4AA Birmingham West Midlands | 102917210001 | |||||||
| PHILSEC LIMITED | Secretary | No 1 Colmore Square B4 6AA Birmingham West Midlands | 100887680001 | |||||||
| BARSON, Kevin | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | United Kingdom | British | 106945230002 | |||||
| CLOUSTON, John Alan | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 20472120002 | |||||
| FLYNN, Henry Mcmillan | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | United Kingdom | British | 112837050001 | |||||
| FROGG, Kieron Andrew | Director | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | England | British | 309166640001 | |||||
| HALL, Dennis John | Director | Home Close 2 Duck End NN29 7SH Wollaston Northamptonshire | United Kingdom | British | 56413380003 | |||||
| MCKENNA, Kevin Aksel | Director | 112 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire | United Kingdom | British | 78227540001 | |||||
| MOORE, Geoffrey | Director | 65 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire | England | British | 91100430001 | |||||
| TOWNSEND, Elaine Carol | Director | 52 Chartwell Road NG17 7HZ Kirkby In Ashfield Nottinghamshire | United Kingdom | British | 96048780001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Who are the persons with significant control of ALAN PAINE KNITWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trident Trust Company (Uk) Limited | Apr 02, 2025 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Donald Hinton | Apr 06, 2016 | Hamilton Way Oakham Business Park NG18 5BU Mansfield Unit 4a Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0