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Company Information for

ALUCOM LIMITED

HAMILTON HOUSE 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD,
Company Registration Number
01915128
Private Limited Company
Active

Company Overview

About Alucom Ltd
ALUCOM LIMITED was founded on 1985-05-20 and has its registered office in London. The organisation's status is listed as "Active". Alucom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALUCOM LIMITED
 
Legal Registered Office
HAMILTON HOUSE 4A THE AVENUE
HIGHAMS PARK
LONDON
E4 9LD
Other companies in E4
 
Filing Information
Company Number 01915128
Company ID Number 01915128
Date formed 1985-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 19:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUCOM LIMITED
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Companies with same name ALUCOM LIMITED
The following companies were found which have the same name as ALUCOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALUCOM GROUP PTY LTD VIC 3042 Active Company formed on the 2011-05-27
ALUCOM LIMITED 2 VICTORIA ROAD CORK T12FR84 Dissolved Company formed on the 2000-09-27
ALUCOM PTY LIMITED ACT 2609 Active Company formed on the 1995-02-23
ALUCOM SYSTEMS LIMITED 81 YORK STREET YORK STREET MANCHESTER UNITED KINGDOM M9 4FH Dissolved Company formed on the 2014-10-03
ALUCOM, LLC 89240 OVERSEAS HWY STE 6 TAVERNIER FL 33070 Inactive Company formed on the 2012-01-17
ALUCOM, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2018-03-09
ALUCOMMERCE LIMITED THE BAYSWATER BUISNESS CENTRE UNIT 201, 28 A & B QUEENSWAY UNIT 201, 28 A & B QUEENSWAY LONDON W2 3RX Dissolved Company formed on the 2013-04-08
ALUCOMMERCE LTD 352 FULHAM ROAD LONDON SW10 9UH Active Company formed on the 2017-03-21
ALUCOMP LIMITED 10 DENNING HOUSE 10 HIGH STREET WINDSOR SL4 1LD Active - Proposal to Strike off Company formed on the 2019-01-02
ALUCOMP PTY. LTD. VIC 3783 Dissolved Company formed on the 2007-03-06
ALUCOMP SALES PTY. LTD. Active Company formed on the 2010-08-16

Company Officers of ALUCOM LIMITED

Current Directors
Officer Role Date Appointed
MALA NAINESH PATEL
 Company Secretary 2010-09-27
YIU LAM CHUNG
 Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
NAINESH DAHYABHI PATEL
 Company Secretary 1991-11-14 2010-08-04

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
2023-08-21CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-07-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CH01Director's details changed for Yiu Lam Chung on 2020-09-15
2020-09-14PSC04Change of details for Mr Lam Yiu Chung as a person with significant control on 2020-09-14
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-08-16CH01Director's details changed for Yiu Lam Chung on 2019-08-13
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0114/11/15 ANNUAL RETURN FULL LIST
2016-01-17CH01Director's details changed for Yiu Lam Chung on 2014-11-02
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-08-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08CH01Director's details changed for Yiu Lam Chung on 2012-05-05
2012-01-28AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0114/11/10 ANNUAL RETURN FULL LIST
2010-11-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AP03Appointment of Mrs Mala Nainesh Patel as company secretary
2010-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAINESH PATEL
2009-12-15AR0114/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YIU LAM CHUNG / 14/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-29288cDIRECTOR'S CHANGE OF PARTICULARS / YIU CHUNG / 29/12/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT
2008-02-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-24363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-07363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-03363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-10363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-15395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
2000-02-14363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-05-27363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1999-02-17395PARTICULARS OF MORTGAGE/CHARGE
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-03363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-05363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-12-06AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-12-06363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-21363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-04-07363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-05-12363sRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1993-01-06AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-06-15395PARTICULARS OF MORTGAGE/CHARGE
1992-03-31287REGISTERED OFFICE CHANGED ON 31/03/92 FROM: SECURITY HOUSE 485 HALE END ROAD HIGHAMS PARK LONDON E4 9PT
1992-03-17AAFULL ACCOUNTS MADE UP TO 30/11/90
1992-02-18363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1992-02-18287REGISTERED OFFICE CHANGED ON 18/02/92 FROM: HILLCROFT HOUSE 16A THE AVENUE HIGHAMS PARK LONDON E49LD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALUCOM LIMITED 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 ALUCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 572,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUCOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 94,112
Current Assets 2011-12-01 £ 96,933
Debtors 2011-12-01 £ 2,821
Tangible Fixed Assets 2011-12-01 £ 813,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUCOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUCOM LIMITED
Trademarks
We have not found any records of ALUCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUCOM LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ALUCOM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALUCOM LIMITED 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 ALUCOM LIMITED 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 ALUCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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