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- ALUMET SYSTEMS (UK) LIMITED
ALUMET SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ALUMET SYSTEMS (UK) LIMITED
COMPANY NUMBER
02736885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
03/08/1992
(32 years and 2 months old)
WEBSITE
www.alumet.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/08/1992
25/11/1992
BRANCHFLAME LIMITED
Previous Names
03/08/1992 25/11/1992 BRANCHFLAME LIMITED
SOUTHAM WARWICKS
CV47 0NA
Telephone: 01926811677
TPS: Yes
Unit D, Senator House
Bourne End
Kineton Road Industrial Estate
Southam, Warwickshire
CV47 0NA
Telephone: 811677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
07/08/2024 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALUMET SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
ABLE FACADE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALUMET SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALUMET SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALUMET SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/1995 - Present (29years) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
Director: 01/01/2008 - Present (16 years and 9 months) Secretary: 01/04/2005 - Present (19 years and 6 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 6 |
View Report |
01/01/2010 - Present (14 years and 9 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2011 - Present (13 years and 9 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
31/12/2014 - Present (9 years and 9 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/09/2024 | Annual Accounts. (AA) |
|
accounts |
07/08/2024 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Annual Accounts. (AA) |
|
accounts |
15/08/2023 | Confirmation Statement (CS01) |
|
other |
26/09/2022 | Confirmation Statement (CS01) |
|
other |
23/08/2022 | Annual Accounts. (AA) |
|
accounts |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
25/08/2021 | Confirmation Statement (CS01) |
|
other |
20/10/2020 | Registration of a Charge (MR01) |
|
mortgages |
16/09/2020 | Confirmation Statement (CS01) |
|
other |
17/08/2020 | Annual Accounts. (AA) |
|
accounts |
25/09/2019 | Confirmation Statement (CS01) |
|
other |
25/09/2019 | Annual Accounts. (AA) |
|
accounts |
16/01/2019 | Change of director’s details (CH01) |
|
officers |
19/09/2018 | Annual Accounts. (AA) |
|
accounts |
17/09/2018 | Confirmation Statement (CS01) |
|
other |
18/09/2017 | Confirmation Statement (CS01) |
|
other |
16/08/2017 | Annual Accounts. (AA) |
|
accounts |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
07/09/2016 | Termination of appointment of director (TM01) |
|
officers |
07/09/2016 | Appointment of director (AP01) |
|
officers |
07/09/2016 | Confirmation Statement (CS01) |
|
other |
11/12/2015 | Change of director’s details (CH01) |
|
officers |
01/10/2015 | Annual Accounts. (AA) |
|
accounts |
18/09/2015 | Annual Return (AR01) |
|
returns |
06/01/2015 | Termination of appointment of director (TM01) |
|
officers |
06/01/2015 | Appointment of director (AP01) |
|
officers |
07/10/2014 | Change of director’s details (CH01) |
|
officers |
20/08/2014 | Annual Return (AR01) |
|
returns |
06/08/2014 | Annual Accounts. (AA) |
|
accounts |
15/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
09/05/2014 | Registration of a Charge (MR01) |
|
mortgages |
07/08/2013 | Annual Return (AR01) |
|
returns |
25/07/2013 | Annual Accounts. (AA) |
|
accounts |
05/10/2012 | Annual Accounts. (AA) |
|
accounts |
04/09/2012 | Annual Return (AR01) |
|
returns |
17/08/2011 | Annual Return (AR01) |
|
returns |
15/08/2011 | Annual Accounts. (AA) |
|
accounts |
17/01/2011 | Appointment of director (AP01) |
|
officers |
02/12/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
03/08/2010 | Annual Return (AR01) |
|
returns |
02/08/2010 | Change of secretary’s details (CH03) |
|
officers |
02/08/2010 | Change of director’s details (CH01) |
|
officers |
02/08/2010 | Change of director’s details (CH01) |
|
officers |
02/08/2010 | Change of director’s details (CH01) |
|
officers |
02/08/2010 | Change of director’s details (CH01) |
|
officers |
15/01/2010 | Appointment of director (AP01) |
|
officers |
13/10/2009 | Annual Accounts. (AA) |
|
accounts |
18/08/2009 | Annual Return. (363A) |
|
returns |
06/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/11/2008 | Annual Accounts. (AA) |
|
accounts |
13/08/2008 | Annual Return. (363A) |
|
returns |
09/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/11/2007 | Annual Accounts. (AA) |
|
accounts |
18/09/2007 | Annual Return. (363S) |
|
returns |
16/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/09/2006 | Annual Accounts. (AA) |
|
accounts |
15/08/2006 | Annual Return. (363S) |
|
returns |
17/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/01/2006 | Annual Accounts. (AA) |
|
accounts |
21/11/2005 | Annual Return. (363S) |
|
returns |
14/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/09/2004 | Annual Accounts. (AA) |
|
accounts |
22/07/2004 | Annual Return. (363S) |
|
returns |
05/03/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/12/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/08/2003 | Annual Return. (363S) |
|
returns |
23/07/2003 | Annual Accounts. (AA) |
|
accounts |
17/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/02/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/10/2002 | Annual Accounts. (AA) |
|
accounts |
06/09/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/09/2002 | Annual Return. (363S) |
|
returns |
27/08/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/09/2001 | Annual Return. (363S) |
|
returns |
15/08/2001 | Annual Accounts. (AA) |
|
accounts |
20/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
19/12/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/08/2000 | Annual Return. (363S) |
|
returns |
27/07/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/07/2000 | Annual Accounts. (AA) |
|
accounts |
15/12/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/1999 | Annual Accounts. (AA) |
|
accounts |
06/08/1999 | Annual Return. (363S) |
|
returns |
04/11/1998 | Annual Accounts. (AA) |
|
accounts |
26/08/1998 | Annual Return. (363S) |
|
returns |
15/04/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/1997 | Annual Accounts. (AA) |
|
accounts |
16/08/1996 | Annual Accounts. (AA) |
|
accounts |
15/08/1996 | Annual Return. (363S) |
|
returns |
15/11/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/11/1995 | No description (288) |
|
other |
03/10/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95M) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
15/11/1994 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/10/1994 | Annual Accounts. (AA) |
|
accounts |
26/08/1994 | No description (288) |
|
other |
20/03/1994 | No description (RESOLUTIONS) |
|
other |
20/03/1994 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/01/1993 | No description (288) |
|
other |
11/12/1992 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/11/1992 | Change of name certificate (CERTNM) |
|
changeOfName |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALUMET SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
ABLE FACADE SYSTEMS LIMITED | Company is dissolved | View Report |
AVON MANUFACTURING LIMITED | Non-Trading | View Report |
BUILT ENVIRONMENT EFFICIENCY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
FAIRWAYS CONSTRUCTION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2024 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 09/09/2016 | Event: Dean Arthur Walton (912909790) has left the board |
Date: 09/09/2016 | Event: New Board Member Lee Adam Summers (918526786) Appointed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Board Member Gary Summers (919691554) Appointed |
Date: 22/12/2015 | Event: Gary Summers (902087073) has left the board |
Date: 23/09/2015 | Event: New Confirmation Statement filed |
Date: 15/01/2015 | Event: Blake Sebastian Summers (919384873) has left the board |
Date: 15/01/2015 | Event: New Board Member Blake Sebastian Summers (917862686) Appointed |
Date: 08/01/2015 | Event: Paul Summers (910263463) has left the board |
Date: 08/01/2015 | Event: New Board Member Blake Sebastian Summers (919384873) Appointed |
Date: 24/08/2014 | Event: New Confirmation Statement filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 08/09/2012 | Event: New Confirmation Statement filed |
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