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Company Information for

ALUMINIUM LOUVRE SYSTEMS LTD

Suite 2 2nd Floor 32 West Street, WEST STREET, Brighton, EAST SUSSEX, BN1 2RT,

Company Registration Number

07492331

Private Limited Company

Liquidation

Company Overview

About Aluminium Louvre Systems Ltd

ALUMINIUM LOUVRE SYSTEMS LTD was founded on 2011-01-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Aluminium Louvre Systems Ltd 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

Legal Registered Office
Company Name
ALUMINIUM LOUVRE SYSTEMS LTD

Suite 2 2nd Floor 32 West Street WEST STREET Brighton EAST SUSSEX BN1 2RT Other companies in BN17

Filing Information

Company Number		07492331
Company ID Number		07492331
Date formed		2011-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-03-31
Account next due		31/12/2021
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB107276131~~

Last Datalog update:	2024-02-10 12:25:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM LOUVRE SYSTEMS LTD

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Company Officers of ALUMINIUM LOUVRE SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
JAN WOJCIK	Company Secretary	2011-01-13
STEVEN CHARLES STEEL	Director	2011-01-13
JAN WOJCIK	Director	2011-01-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN CHARLES STEEL	SPS LOUVRE SYSTEMS LIMITED	Director	2006-04-25	CURRENT	2006-04-25	Active
STEVEN CHARLES STEEL	SCS SITE INSTALLATIONS LTD	Director	2000-12-21	CURRENT	2000-12-21	Active
JAN WOJCIK	ADVANCED VENTILATION SYSTEMS LTD	Director	2007-06-25	CURRENT	2007-06-25	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.

Date	Document Type	Document Description
2024-02-09		Final Gazette dissolved via compulsory strike-off
2023-07-19		Voluntary liquidation Statement of receipts and payments to 2023-06-29
2023-03-14		Removal of liquidator by court order
2023-03-14		Appointment of a voluntary liquidator
2022-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-29
2021-08-04	LIQ01	Voluntary liquidation declaration of solvency
2021-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/21 FROM Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex BN18 0BD United Kingdom
2021-07-15	600	Appointment of a voluntary liquidator
2021-07-15	LRESSP	Resolutions passed: Special resolution to wind up on 2021-06-30
2021-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074923310001
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/20 FROM Unit 9, Rudford Industrial Estate Ford Road Arundel West Sussex Bn18 08D United Kingdom
2020-05-15	PSC04	Change of details for Mr Jan Wojcik as a person with significant control on 2020-05-15
2020-05-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CHARLES STEEL
2020-05-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAN WOJCIK on 2020-05-07
2020-05-15	CH01	Director's details changed for Mr Steven Charles Steel on 2020-05-07
2020-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/20 FROM 20 Channel Keep St. Augustine Road Littlehampton BN17 5NQ
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-28	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074923310002
2013-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074923310001
2013-01-16	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07	AA01	Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-30	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-01-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13960 - Manufacture of other technical and industrial textiles

Licences & Regulatory approval

We could not find any licences issued to ALUMINIUM LOUVRE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-07-08
Notices to	2021-07-08
Resolution	2021-07-08

Fines / Sanctions

No fines or sanctions have been issued against ALUMINIUM LOUVRE SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-13	Outstanding	LLOYDS TSB BANK PLC
	2013-10-17	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-02-01	£ 11,277
Creditors Due Within One Year	2012-02-01	£ 1,612
Taxation Social Security Due Within One Year	2012-02-01	£ 1,612

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 LOUVRE SYSTEMS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 16,238
Current Assets	2012-02-01	£ 16,806
Debtors	2012-02-01	£ 568
Fixed Assets	2012-02-01	£ 4,066
Other Debtors	2012-02-01	£ 98
Shareholder Funds	2012-02-01	£ 7,983
Tangible Fixed Assets	2013-03-31	£ 2,870
Tangible Fixed Assets	2012-02-01	£ 4,066

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALUMINIUM LOUVRE SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALUMINIUM LOUVRE SYSTEMS LTD

Trademarks

We have not found any records of ALUMINIUM LOUVRE SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUMINIUM LOUVRE SYSTEMS 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 (13960 - Manufacture of other technical and industrial textiles) as ALUMINIUM LOUVRE SYSTEMS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALUMINIUM LOUVRE SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALUMINIUM LOUVRE SYSTEMS LTD	Event Date	2021-07-08
Name of Company: ALUMINIUM LOUVRE SYSTEMS LTD Company Number: 07492331 Nature of Business: Manufacture of other technical and industrial textiles Registered office: Suite 2 2nd Floor, Phoenix House, 3…

Initiating party		Event Type	Notices to
Defending party	ALUMINIUM LOUVRE SYSTEMS LTD	Event Date	2021-07-08

Initiating party		Event Type	Resolution
Defending party	ALUMINIUM LOUVRE SYSTEMS LTD	Event Date	2021-07-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUMINIUM LOUVRE SYSTEMS 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 ALUMINIUM LOUVRE SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

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