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ALAN PAINE KNITWEAR LIMITED (05455870)

ALAN PAINE KNITWEAR LIMITED (05455870) is an active UK company. incorporated on 18 May 2005. with registered office in Mansfield. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of clothing and footwear and 1 other business activities. ALAN PAINE KNITWEAR LIMITED has been registered for 21 years. Current directors include HEALY, Mark, HINTON, James Donald, SAHOTA, Kamaljit Singh and 1 others.

Company Number
05455870
Status
active
Type
ltd
Incorporated
18 May 2005
Age
21 years
Address
Unit 4a Hamilton Way, Mansfield, NG18 5BU
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of clothing and footwear
Directors
HEALY, Mark, HINTON, James Donald, SAHOTA, Kamaljit Singh, SEVERN, Ashley
SIC Codes
46420, 47910

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ALAN PAINE KNITWEAR LIMITED

ALAN PAINE KNITWEAR LIMITED is an active company incorporated on 18 May 2005 with the registered office located in Mansfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. ALAN PAINE KNITWEAR LIMITED was registered 21 years ago.(SIC: 46420, 47910)

Status

active

Active since 21 years ago

Company No

05455870

LTD Company

Age

21 Years

Incorporated 18 May 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 15 October 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 12 August 2025 (10 months ago)
Submitted on 12 August 2025 (10 months ago)

Next Due

Due by 26 August 2026
For period ending 12 August 2026

Previous Company Names

HARRIS WATSON (WM) LIMITED
From: 18 May 2005To: 13 September 2005
Contact
Address

Unit 4a Hamilton Way Oakham Business Park Mansfield, NG18 5BU,

Previous Addresses

Unit 2 Observatory Way Lowmoor Road Kirkby-in-Ashfield Nottinghamshire NG17 7rd
From: 10 March 2010To: 9 June 2015
Kappler House Crown Farm Way, Forest Town Mansfield Nottinghamshire NG19 0FT
From: 18 May 2005To: 10 March 2010
Timeline

23 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
May 05
Funding Round
Jan 13
Director Joined
Dec 13
Director Joined
Dec 14
Funding Round
Feb 16
Funding Round
Sept 17
Funding Round
Sept 17
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Apr 20
Loan Secured
Jul 20
Loan Cleared
Aug 20
Director Joined
Mar 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
May 23
Director Left
May 24
Director Left
Aug 24
Owner Exit
Apr 25
Director Left
Apr 25
4
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

BOYD, Andrew

Active
Hamilton Way, MansfieldNG18 5BU
Secretary
Appointed 01 Nov 2025

HEALY, Mark

Active
Hamilton Way, MansfieldNG18 5BU
Born June 1978
Director
Appointed 09 Mar 2022

HINTON, James Donald

Active
Hamilton Way, MansfieldNG18 5BU
Born April 1962
Director
Appointed 29 Jul 2005

SAHOTA, Kamaljit Singh

Active
Hamilton Way, MansfieldNG18 5BU
Born November 1972
Director
Appointed 03 Dec 2014

SEVERN, Ashley

Active
Hamilton Way, MansfieldNG18 5BU
Born April 1992
Director
Appointed 01 Apr 2023

BARSON, Kevin

Resigned
19 Meadowside Close, ChesterfieldS42 6RL
Secretary
Appointed 29 Jul 2005
Resigned 24 Apr 2006

BENFORD, Craig

Resigned
Observatory Way, Kirkby-In-AshfieldNG17 7RD
Secretary
Appointed 18 Nov 2010
Resigned 01 Jun 2012

CLOUSTON, John Alan

Resigned
Hamilton Way, MansfieldNG18 5BU
Secretary
Appointed 05 Aug 2024
Resigned 01 Nov 2025

CLOUSTON, John Alan

Resigned
Hamilton Way, MansfieldNG18 5BU
Secretary
Appointed 01 Jun 2012
Resigned 28 May 2024

ENGLAND, Anthony William

Resigned
10 Stanage Court, MansfieldNG18 3RY
Secretary
Appointed 25 Apr 2006
Resigned 18 Nov 2010

FROGG, Kieron Andrew

Resigned
Hamilton Way, MansfieldNG18 5BU
Secretary
Appointed 28 May 2024
Resigned 05 Aug 2024

HARRIS WATSON INVESTMENTS LIMITED

Resigned
45 Waterlinks House, BirminghamB7 4AA
Corporate secretary
Appointed 31 May 2005
Resigned 29 Jul 2005

PHILSEC LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate secretary
Appointed 18 May 2005
Resigned 31 May 2005

BARSON, Kevin

Resigned
Hamilton Way, MansfieldNG18 5BU
Born May 1961
Director
Appointed 24 Apr 2006
Resigned 31 Mar 2023

CLOUSTON, John Alan

Resigned
Hamilton Way, MansfieldNG18 5BU
Born January 1960
Director
Appointed 12 Dec 2013
Resigned 28 May 2024

FLYNN, Henry Mcmillan

Resigned
Hamilton Way, MansfieldNG18 5BU
Born March 1959
Director
Appointed 24 Apr 2006
Resigned 31 Mar 2025

FROGG, Kieron Andrew

Resigned
Hamilton Way, MansfieldNG18 5BU
Born April 1991
Director
Appointed 01 Jun 2023
Resigned 19 Aug 2024

HALL, Dennis John

Resigned
Home Close, WollastonNN29 7SH
Born December 1964
Director
Appointed 31 May 2005
Resigned 31 Jul 2008

MCKENNA, Kevin Aksel

Resigned
112 Bois Lane, AmershamHP6 6DE
Born April 1955
Director
Appointed 31 May 2005
Resigned 12 Jul 2005

MOORE, Geoffrey

Resigned
65 Eaton Hill, LeedsLS16 6SE
Born April 1957
Director
Appointed 31 May 2005
Resigned 12 Jul 2005

TOWNSEND, Elaine Carol

Resigned
52 Chartwell Road, Kirkby In AshfieldNG17 7HZ
Born October 1963
Director
Appointed 31 May 2005
Resigned 12 Jul 2005

MEAUJO INCORPORATIONS LIMITED

Resigned
No 1 Colmore Square, BirminghamB4 6AA
Corporate director
Appointed 18 May 2005
Resigned 31 May 2005

Persons with significant control

2

1 Active
1 Ceased

Trident Trust Company (Uk) Limited

Active
Portland Place, LondonW1B 1DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Apr 2025

Mr James Donald Hinton

Ceased
Hamilton Way, MansfieldNG18 5BU
Born April 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Apr 2025
Fundings
Financials
Latest Activities

Filing History

129

Appoint Person Secretary Company With Name Date
3 November 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2025
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
15 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2025
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
8 August 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 August 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
5 August 2025
RESOLUTIONSResolutions
Memorandum Articles
5 August 2025
MAMA
Statement Of Companys Objects
4 August 2025
CC04CC04
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 August 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 August 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 May 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 May 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Confirmation Statement With Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 February 2021
CH03Change of Secretary Details
Accounts With Accounts Type Unaudited Abridged
27 November 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 August 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
20 February 2020
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
7 October 2019
SH10Notice of Particulars of Variation
Accounts With Accounts Type Total Exemption Full
29 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Capital Allotment Shares
8 September 2017
SH01Allotment of Shares
Capital Allotment Shares
7 September 2017
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2016
CH01Change of Director Details
Capital Allotment Shares
26 February 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
4 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Appoint Person Director Company With Name Date
5 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Change Person Director Company With Change Date
3 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 February 2013
AAAnnual Accounts
Resolution
7 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
1 February 2013
SH01Allotment of Shares
Appoint Person Secretary Company With Name
31 January 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
31 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Change Person Director Company With Change Date
28 May 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Accounts Amended With Made Up Date
7 April 2011
AAMDAAMD
Legacy
26 March 2011
MG01MG01
Accounts With Accounts Type Total Exemption Small
7 March 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
19 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
19 November 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Sail Address Company
17 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Legacy
10 April 2010
MG01MG01
Accounts With Accounts Type Total Exemption Full
30 March 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 March 2010
AD01Change of Registered Office Address
Legacy
12 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 April 2009
AAAnnual Accounts
Legacy
18 August 2008
288bResignation of Director or Secretary
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 April 2008
AAAnnual Accounts
Legacy
6 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 March 2007
AAAnnual Accounts
Legacy
15 February 2007
403aParticulars of Charge Subject to s859A
Legacy
22 August 2006
225Change of Accounting Reference Date
Legacy
16 June 2006
363sAnnual Return (shuttle)
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
11 May 2006
395Particulars of Mortgage or Charge
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
3 May 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
287Change of Registered Office
Legacy
20 September 2005
395Particulars of Mortgage or Charge
Legacy
17 September 2005
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
13 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 August 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Legacy
24 July 2005
288bResignation of Director or Secretary
Legacy
24 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
287Change of Registered Office
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
225Change of Accounting Reference Date
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
287Change of Registered Office
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Legacy
29 June 2005
288aAppointment of Director or Secretary
Incorporation Company
18 May 2005
NEWINCIncorporation