Alken Profiles Limited (number 03583691) is a private limited company legally formed on 1998-06-18. The company is registered at Unit 3 Thornsett Trading Estate, Birch Vale, High Peak SK22 1AH. Changed on 2017-06-15, the previous name the business utilized was Thornsett Engineering Limited. Alken Profiles Limited is operating under SIC: 25990 - "manufacture of other fabricated metal products n.e.c.", SIC: 25620 - "machining".

Company details

Name Alken Profiles Limited
Number 03583691
Date of Incorporation: 1998-06-18
End of financial year: 30 September
Address: Unit 3 Thornsett Trading Estate, Birch Vale, High Peak, SK22 1AH
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25620 - Machining

Moving to the 2 directors that can be found in this particular company, we can name: Mark D. (in the company from 01 October 2016), Paul C. (appointment date: 18 June 1998). 1 secretary is also there: Paul C. (appointed on 07 August 2000). The Companies House lists 2 persons of significant control, namely: Alken Engineering Holdings Limited can be found at Thornsett Trading Estate, Birchvale, SK22 1AH High Peak. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 2,029,866 1,995,135 2,333,870 2,213,440 2,026,967 9 303,661 247,644 186,266 325,418 570,624 364,873 281,239
Fixed Assets 1,485,228 1,538,698 1,576,733 1,472,732 1,392,155 - - - - - - - -
Number Shares Allotted - - 9 - 9 9 - - - - - - -
Shareholder Funds 1,845,459 1,668,666 1,680,400 1,906,656 2,006,964 9 - - - - - - -
Tangible Fixed Assets 1,399,228 1,452,698 1,490,733 1,386,732 1,306,155 - - - - - - - -
Total Assets Less Current Liabilities 2,163,871 2,062,162 2,047,031 2,164,992 2,179,240 9 -303,085 152,685 197,461 316,143 412,053 282,588 183,558

People with significant control

Alken Engineering Holdings Limited
6 April 2016
Address Unit 3 Thornsett Trading Estate, Birchvale, High Peak, SK22 1AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09602625
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark D.
1 October 2016 - 2 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023 | accounts
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