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Home > England & Wales Companies > ARCHITECTURAL ALUMINIUM (UK) LTD
Company Information for

ARCHITECTURAL ALUMINIUM (UK) LTD

1-4 Harrison Road, Halifax, WEST YORKSHIRE, HX1 2AG,
Company Registration Number
01088316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Architectural Aluminium (uk) Ltd
ARCHITECTURAL ALUMINIUM (UK) LTD was founded on 1972-12-22 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Architectural Aluminium (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHITECTURAL ALUMINIUM (UK) LTD
 
Legal Registered Office
1-4 Harrison Road
Halifax
WEST YORKSHIRE
HX1 2AG
Other companies in TS21
 
Previous Names
ARCHITECTURAL ALUMINIUM LIMITED15/01/2016
Filing Information
Company Number 01088316
Company ID Number 01088316
Date formed 1972-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB651788112  
Last Datalog update: 2024-04-10 05:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL ALUMINIUM (UK) LTD
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Company Officers of ARCHITECTURAL ALUMINIUM (UK) LTD

Current Directors
Officer Role Date Appointed
THOMAS KENNY
Company Secretary 2015-08-31
SIMON JOHN KENNY
Director 2017-11-13
THOMAS KENNY
Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HALLAHAN
Director 2015-08-31 2017-11-13
VICTOR JOHNSTON WRIGHT
Company Secretary 2014-01-09 2015-08-31
VICTOR JOHNSTON WRIGHT
Director 1991-09-19 2015-08-31
ELSE PAULINE WRIGHT
Company Secretary 1991-09-19 2014-01-09
ELSE PAULINE WRIGHT
Director 1991-09-19 2014-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY
2021-05-27TM02Termination of appointment of Thomas Kenny on 2021-05-26
2021-05-26AP03Appointment of Mr Simon Joe Kenny as company secretary on 2021-05-26
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-20AP01DIRECTOR APPOINTED MR SIMON JOHN KENNY
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HALLAHAN
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-01-15RES15CHANGE OF NAME 15/01/2016
2016-01-15CERTNMCompany name changed architectural aluminium LIMITED\certificate issued on 15/01/16
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM , 46 North End, Sedgefield, Stockton-on-Tees, Cleveland ,, TS21 3BT
2015-10-29AP03Appointment of Mr Thomas Kenny as company secretary on 2015-08-31
2015-10-29AP01DIRECTOR APPOINTED MR THOMAS KENNY
2015-10-29AP01DIRECTOR APPOINTED MR JOHN HALLAHAN
2015-10-29TM02Termination of appointment of Victor Johnston Wright on 2015-08-31
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR JOHNSTON WRIGHT
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ELSE WRIGHT
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELSE WRIGHT
2014-02-04AP03Appointment of Mr Victor Johnston Wright as company secretary
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-22AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-27AR0119/09/12 FULL LIST
2011-10-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-11AR0119/09/11 FULL LIST
2010-09-22AR0119/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSE PAULINE WRIGHT / 19/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHNSTON WRIGHT / 19/09/2010
2010-08-17AA30/04/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-10AA30/04/09 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-09-25363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-18363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-24363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-09-27363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-27363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-15363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-09-25363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-09-24363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-09-22363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1997-09-26363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1996-09-23363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1995-09-27363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1994-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-10-03363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
1993-09-29363sRETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1992-10-29363sRETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1991-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1991-10-09363bRETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1990-09-19363RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
1990-04-27287REGISTERED OFFICE CHANGED ON 27/04/90 FROM: BANK TOP BISHOP MIDLEHAM FERRYHILL CO DURHAM DL17 9AW
1989-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
1989-10-23363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
1989-01-27363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
1988-01-21363RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL ALUMINIUM (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL ALUMINIUM (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHITECTURAL ALUMINIUM (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL ALUMINIUM (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL ALUMINIUM (UK) LTD
Trademarks
We have not found any records of ARCHITECTURAL ALUMINIUM (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL ALUMINIUM (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARCHITECTURAL ALUMINIUM (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL ALUMINIUM (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL ALUMINIUM (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL ALUMINIUM (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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