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Company Information for

ALUMINIUM CASE COMPANY LIMITED

GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP,
Company Registration Number
02954189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aluminium Case Company Ltd
ALUMINIUM CASE COMPANY LIMITED was founded on 1994-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aluminium Case Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALUMINIUM CASE COMPANY LIMITED
 
Legal Registered Office
GLOBAL HOUSE
303 BALLARDS LANE
LONDON
N12 8NP
Other companies in HA8
 
Filing Information
Company Number 02954189
Company ID Number 02954189
Date formed 1994-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM CASE COMPANY LIMITED
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Company Officers of ALUMINIUM CASE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK HARRISON
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TERENCE BURBIDGE
 Company Secretary 1994-09-09 2009-04-02
PAUL TERENCE BURBIDGE
 Director 2008-09-25 2009-04-02
PATRICIA MARGARET ABRAHART
 Director 1994-09-09 2009-02-23
TAUS NOHRLIND
 Director 2008-04-07 2008-09-26
PAUL TERENCE BURBIDGE
 Director 1994-09-09 2008-04-07
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1994-07-29 1994-09-09
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1994-07-29 1994-09-09
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1994-07-29 1994-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HARRISON HUGE DESIGN LIMITED Director 2004-02-01 CURRENT 2003-12-16 Active

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
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRISON
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HARRISON
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-03-14AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7LH
2016-03-23AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0129/07/15 FULL LIST
2014-10-20AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0129/07/14 FULL LIST
2013-09-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-19AR0129/07/13 FULL LIST
2012-12-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-13AR0129/07/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 20/10/2010
2011-12-14AA31/07/11 TOTAL EXEMPTION FULL
2011-09-06AR0129/07/11 FULL LIST
2010-12-22AA31/07/10 TOTAL EXEMPTION FULL
2010-08-16AR0129/07/10 FULL LIST
2010-03-17AA31/07/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 39 MARGARET CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 ONW
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURBIDGE
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY PAUL BURBIDGE
2009-04-16288aDIRECTOR APPOINTED MARK HARRISON
2009-03-24AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA ABRAHART
2008-10-15288aDIRECTOR APPOINTED PAUL TERENCE BURBIDGE
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR TAUS NOHRLIND
2008-08-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED TAUS NOHRLIND
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL BURBIDGE
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-20363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-19363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-09363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-23363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-01363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-05363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-08363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-09363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-06-06CERTNMCOMPANY NAME CHANGED MALVERNTON LIMITED CERTIFICATE ISSUED ON 07/06/96
1996-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/95
1996-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/95
1995-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/95
1995-11-07363sRETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
1995-11-07287REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 10 CROWN STREET GILLINGHAM KENT ME7 1EQ
1995-11-07ELRESS386 DISP APP AUDS 23/10/95
1995-11-07ELRESS366A DISP HOLDING AGM 23/10/95
1995-11-07ELRESS252 DISP LAYING ACC 23/10/95
1994-09-22287REGISTERED OFFICE CHANGED ON 22/09/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ
1994-09-22288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25920 - Manufacture of light metal packaging




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM CASE COMPANY 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 ALUMINIUM CASE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUMINIUM CASE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25920 - Manufacture of light metal packaging

Creditors
Creditors Due Within One Year 2012-08-01 £ 33,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ALUMINIUM CASE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 1,266
Current Assets 2012-08-01 £ 60,586
Debtors 2012-08-01 £ 36,820
Fixed Assets 2012-08-01 £ 2,926
Shareholder Funds 2012-08-01 £ 30,128
Stocks Inventory 2012-08-01 £ 22,500
Tangible Fixed Assets 2012-08-01 £ 2,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALUMINIUM CASE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM CASE COMPANY LIMITED
Trademarks
We have not found any records of ALUMINIUM CASE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM CASE COMPANY 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 (25920 - Manufacture of light metal packaging) as ALUMINIUM CASE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM CASE COMPANY 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 ALUMINIUM CASE COMPANY 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 ALUMINIUM CASE COMPANY 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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    Other companies at postcode N12 8NP