Dissolved
Dissolved 2017-09-12
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Home > England & Wales Companies > ALU-CLAD FACADES LIMITED
Company Information for ALU-CLAD FACADES LIMITED
AMPTHILL, BEDFORDSHIRE, MK45 2NW,
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Company Registration Number
 02846719 Private Limited Company
Dissolved 2017-09-12 |
Company Overview
About Alu-clad Facades Ltd
ALU-CLAD FACADES LIMITED was founded on 1993-08-23 and had its registered office in Ampthill. The company was dissolved on the 2017-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALU-CLAD FACADES LIMITED | |
| Legal Registered Office | |
| AMPTHILL BEDFORDSHIRE MK45 2NW Other companies in MK45 | |
Filing Information
| Company Number | 02846719 | |
|---|---|---|
| Date formed | 1993-08-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-09-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALU-CLAD FACADES LIMITED
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Company Officers of ALU-CLAD FACADES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNE ELIZABETH KNIGHT |
||
JUNE ELIZABETH KNIGHT |
||
MICHAEL WILLIAM KNIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENSWORTH (1996) RESIDENTS COMPANY LIMITED | Director | 1997-07-04 | CURRENT | 1996-07-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/08/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/08/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/08/13 FULL LIST | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 300 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 300 | |
| SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 300 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 12/03/07 | |
| ELRES | S366A DISP HOLDING AGM 12/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 73 CHURCH STREET LIDLINGTON BEDFORD BEDFORDSHIRE MK43 0RJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 10/06/95 | |
| ELRES | S366A DISP HOLDING AGM 10/06/95 | |
| ELRES | S252 DISP LAYING ACC 10/06/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 | |
| 363s | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ALU-CLAD FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALU-CLAD FACADES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALU-CLAD FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2011-04-30 | £ 1,938 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 52,045 |
| Creditors Due Within One Year | 2012-04-30 | £ 43,793 |
| Creditors Due Within One Year | 2012-04-30 | £ 43,793 |
| Creditors Due Within One Year | 2011-04-30 | £ 27,825 |
Creditors and other liabilities
Filed Financial Reports
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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 ALU-CLAD FACADES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 54,232 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 29,589 |
| Cash Bank In Hand | 2012-04-30 | £ 29,589 |
| Cash Bank In Hand | 2011-04-30 | £ 2,221 |
| Current Assets | 2013-04-30 | £ 61,572 |
| Current Assets | 2012-04-30 | £ 36,794 |
| Current Assets | 2012-04-30 | £ 36,794 |
| Current Assets | 2011-04-30 | £ 16,088 |
| Debtors | 2013-04-30 | £ 7,340 |
| Debtors | 2012-04-30 | £ 7,205 |
| Debtors | 2012-04-30 | £ 7,205 |
| Debtors | 2011-04-30 | £ 13,867 |
| Shareholder Funds | 2013-04-30 | £ 12,664 |
| Shareholder Funds | 2012-04-30 | £ 4,395 |
| Shareholder Funds | 2012-04-30 | £ 4,395 |
| Tangible Fixed Assets | 2013-04-30 | £ 3,269 |
| Tangible Fixed Assets | 2012-04-30 | £ 12,010 |
| Tangible Fixed Assets | 2012-04-30 | £ 12,010 |
| Tangible Fixed Assets | 2011-04-30 | £ 14,411 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALU-CLAD FACADES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALU-CLAD FACADES LIMITED
Income
Government Income
We have not found government income sources for ALU-CLAD FACADES 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 (41100 - Development of building projects) as ALU-CLAD FACADES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALU-CLAD FACADES 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 ALU-CLAD FACADES 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 ALU-CLAD FACADES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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