Company Information for ALUSTRETCH UK LIMITED
UNIT 261, GROSVENOR COURT RAILWAY ARCHES, GROSVENOR TERRACE, LONDON, SE5 0NP,
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Company Registration Number
05934927
Private Limited Company
Active |
Company Name | |
---|---|
ALUSTRETCH UK LIMITED | |
Legal Registered Office | |
UNIT 261, GROSVENOR COURT RAILWAY ARCHES GROSVENOR TERRACE LONDON SE5 0NP Other companies in WC2B | |
Company Number | 05934927 | |
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Company ID Number | 05934927 | |
Date formed | 2006-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB944281221 |
Last Datalog update: | 2023-09-05 18:36:53 |
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Officer | Role | Date Appointed |
---|---|---|
WELLINGTON HOUSE NOMINEES LIMITED |
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BRUCE JOHN ALEXANDER STINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAGTHAT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2014-06-19 | Dissolved 2017-09-19 | |
BAG THAT TRADING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-01-31 | Dissolved 2018-03-20 | |
ROWLAND WARD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
ETERNITY PRODUCTIONS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
QUADROPHENIA PRODUCTIONS LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
MERCURY MUSICAL DEVELOPMENTS. | Company Secretary | 2003-04-01 | CURRENT | 1995-03-30 | Active | |
DIAMONDRIDGE LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2001-05-18 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Bruce John Alexander Stinson as a person with significant control on 2021-09-01 | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Unit 261 Grosvenor Court Grosvenor Terrace London SE5 0NP England | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 55 Drury Lane Covent Garden London WC2B 5RZ | ||
REGISTERED OFFICE CHANGED ON 21/03/23 FROM 55 Drury Lane Covent Garden London WC2B 5RZ | ||
Termination of appointment of Wellington House Nominees Limited on 2022-12-05 | ||
Director's details changed for Mr Bruce John Alexander Stinson on 2021-09-01 | ||
Change of details for Mr Bruce John Alexander Stinson as a person with significant control on 2021-09-01 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Bruce John Alexander Stinson as a person with significant control on 2021-09-01 | |
CH01 | Director's details changed for Mr Bruce John Alexander Stinson on 2021-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELLINGTON HOUSE NOMINEES LIMITED on 2018-08-17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bruce John Alexander Stinson on 2010-09-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELLINGTON HOUSE NOMINEES LIMITED on 2010-09-14 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/09/09; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.47 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.
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 ALUSTRETCH UK LIMITED
Tangible Fixed Assets | 2011-09-30 | £ 3,248 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as ALUSTRETCH UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
97019000 | Collages and similar decorative plaques | |||
97019000 | Collages and similar decorative plaques | |||
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
97019000 | Collages and similar decorative plaques |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |