ALUMET SYSTEMS (UK) LIMITED

Address

ALUMET SYSTEMS (UK) LIMITED
SENATOR HOUSE
BOURNE END
KINETON RD IND ESTATE
SOUTHAM WARWICKS
CV47 0NA
Phone: 01926 811 677
Web:
Classification:

Manufacture of metal structures and parts of structures

Legal Information

Company Registration No.:
02736885
Incorporation Date:
3 Aug 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 7 Sep 2016
For period ending:
31 Dec 2017
Filed on:
19 Sep 2018

Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
18 Sep 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 103 available


Directors and Secretaries

Damien Hayward-bradley
1 Jan 2008 ⇒ Present ( 10 Years ) Director
Damien Hayward-bradley
1 Jan 2008 ⇒ Present ( 10 Years ) Director
1 Apr 2005 ⇒ Present ( 13 Years ) Company Secretary
Laurence Mcbeth
1 Jan 2011 ⇒ Present ( 7 Years ) Director
Steven Smith
1 Jan 2010 ⇒ Present ( 8 Years ) Director
Lee Summers
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Blake Summers
31 Dec 2014 ⇒ Present ( 3 Years ) Director
Paul Summers
6 Apr 1998 ⇒ Present ( 20 Years ) Director
Gary Summers
20 Oct 1995 ⇒ Present ( 23 Years ) Director
20 Oct 1995 ⇒ Present ( 23 Years ) Director
Dean Walton
1 Jan 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 15 May 2014
BARCLAYS BANK PLC
- OUTSTANDING on 9 May 2014
BARCLAYS BANK PLC (THE MORTGAGEE)
MORTGAGE - OUTSTANDING on 2 Dec 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Nov 1994

Previous Addresses

1A DORMER PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AE
Changed 17 Feb 1993

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 16 Oct 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
17 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 19 Sep 2018 9
31 Dec 2016 16 Aug 2017 8
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 6 Aug 2014 8

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
103 other company documents are available

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This company viewed 41 times in the last few years