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Company Information for

ALU BIDCO LIMITED

SMART SYSTEMS, ARNOLDS WAY, Arnolds Way, Yatton, NORTH SOMERSET, BS49 4QN,

Company Registration Number

09144303

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Alu Bidco Ltd

ALU BIDCO LIMITED was founded on 2014-07-23 and has its registered office in Yatton. The organisation's status is listed as "Active - Proposal to Strike off". Alu Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALU BIDCO LIMITED

SMART SYSTEMS ARNOLDS WAY Arnolds Way Yatton NORTH SOMERSET BS49 4QN Other companies in EC4A

Filing Information

Company Number		09144303
Company ID Number		09144303
Date formed		2014-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2022-07-23
Return next due		2023-08-06
Type of accounts		FULL

Last Datalog update:	2024-02-22 23:59:41
Primary Source:	Companies House

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Company Officers of ALU BIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
WIM JOHN SCOTT FLO	Director	2015-02-20
EDWARD ANTHONY ROBINSON	Director	2015-02-20
MARK ROBERT WEST	Director	2015-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MYRIAM ODETTE DELTENRE	Director	2014-07-23	2015-02-20
JUSTIN ALEXANDER NUCCIO	Director	2014-07-23	2015-02-20
SIMON MARK POWELL	Director	2014-09-26	2015-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WIM JOHN SCOTT FLO	ALU TOPCO LIMITED	Director	2015-02-20	CURRENT	2014-08-28	Active - Proposal to Strike off
WIM JOHN SCOTT FLO	ALU HOLDCO 2 LIMITED	Director	2015-02-20	CURRENT	2014-07-23	Active - Proposal to Strike off
WIM JOHN SCOTT FLO	ALU HOLDCO 1 LIMITED	Director	2015-02-20	CURRENT	2014-08-13	Active - Proposal to Strike off
WIM JOHN SCOTT FLO	ALU MIDCO LIMITED	Director	2015-02-20	CURRENT	2014-08-28	Active - Proposal to Strike off
EDWARD ANTHONY ROBINSON	CORIALIS GROUP LIMITED	Director	2017-05-19	CURRENT	2016-11-22	Active
EDWARD ANTHONY ROBINSON	BEAUFORT (CHELTENHAM) LTD	Director	2017-05-18	CURRENT	2017-05-18	Active
EDWARD ANTHONY ROBINSON	DRAGGETTS LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
EDWARD ANTHONY ROBINSON	ALU TOPCO LIMITED	Director	2015-02-20	CURRENT	2014-08-28	Active - Proposal to Strike off
EDWARD ANTHONY ROBINSON	ALU HOLDCO 2 LIMITED	Director	2015-02-20	CURRENT	2014-07-23	Active - Proposal to Strike off
EDWARD ANTHONY ROBINSON	ALU HOLDCO 1 LIMITED	Director	2015-02-20	CURRENT	2014-08-13	Active - Proposal to Strike off
EDWARD ANTHONY ROBINSON	ALU MIDCO LIMITED	Director	2015-02-20	CURRENT	2014-08-28	Active - Proposal to Strike off
EDWARD ANTHONY ROBINSON	REDCHURCH EQUITY LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
EDWARD ANTHONY ROBINSON	SMART ALUMINIUM EXTRUSIONS LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
EDWARD ANTHONY ROBINSON	FORNUIS UK LIMITED	Director	2004-02-11	CURRENT	2003-12-12	Active
EDWARD ANTHONY ROBINSON	SMART SYSTEMS LIMITED	Director	1999-02-02	CURRENT	1977-05-23	Active
MARK ROBERT WEST	CORIALIS GROUP LIMITED	Director	2017-05-19	CURRENT	2016-11-22	Active
MARK ROBERT WEST	CRYSTAL WOOD SERVICES LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
MARK ROBERT WEST	ALU TOPCO LIMITED	Director	2015-02-20	CURRENT	2014-08-28	Active - Proposal to Strike off
MARK ROBERT WEST	ALU HOLDCO 2 LIMITED	Director	2015-02-20	CURRENT	2014-07-23	Active - Proposal to Strike off
MARK ROBERT WEST	ALU HOLDCO 1 LIMITED	Director	2015-02-20	CURRENT	2014-08-13	Active - Proposal to Strike off
MARK ROBERT WEST	ALU MIDCO LIMITED	Director	2015-02-20	CURRENT	2014-08-28	Active - Proposal to Strike off

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
2024-03-05		SECOND GAZETTE not voluntary dissolution
2023-09-14		FULL ACCOUNTS MADE UP TO 31/12/21
2023-05-03		DIRECTOR APPOINTED EVI DESMET
2023-05-03		APPOINTMENT TERMINATED, DIRECTOR WIM JOHN SCOTT FLO
2022-11-15		Voluntary dissolution strike-off suspended
2022-11-15		Voluntary dissolution strike-off suspended
2022-11-15	SOAS(A)	Voluntary dissolution strike-off suspended
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-04		Application to strike the company off the register
2022-10-04	DS01	Application to strike the company off the register
2022-07-25		CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-05-10	SH19	Statement of capital on 2022-05-10 EUR 1.00
2022-05-10	SH20	Statement by Directors
2022-05-10	CAP-SS	Solvency Statement dated 06/05/22
2022-05-10	RES06	Resolutions passed: Resolution of reduction in issued share capital Waiver of intercompany receivable / trasfer of receivbles / reduce share prem a/c 06/05/2022
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091443030004
2021-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16	CH01	Director's details changed for Wim John Scott Flo on 2019-08-01
2019-08-14	CH01	Director's details changed for Wim John Scott Flo on 2019-08-01
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091443030004
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091443030004
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-06	LATEST SOC	06/08/17 STATEMENT OF CAPITAL;EUR 100959870.53
2017-08-06	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091443030003
2017-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091443030002
2017-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091443030001
2016-12-21	ANNOTATION	Clarification
2016-12-21	RP04SH01	Second filed SH01 - 29/10/14 Statement of Capital eur 100959870.53 29/10/14 Statement of Capital gbp 19531577.68
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;EUR 100573867.1
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-02	ANNOTATION	Clarification
2015-10-02	RP04	Clarification a second filed SH01 for 29/10/2014
2015-10-01	ANNOTATION	Clarification
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;EUR 100573867.1
2015-08-17	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-04-09	AP01	DIRECTOR APPOINTED WIM JOHN SCOTT FLO
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MYRIAM DELTENRE
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN NUCCIO
2015-03-16	AP01	DIRECTOR APPOINTED MR MARK ROBERT WEST
2015-03-16	AP01	DIRECTOR APPOINTED MR EDWARD ANTHONY ROBINSON
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O WEIL SECRETARIES LIMITED ATTN: JONATHAN WOOD / MARCO COMPAGNONI 110 FETTER LANE LONDON EC4A 1AY UNITED KINGDOM
2015-03-16	RES01	ADOPT ARTICLES 16/03/15
2015-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, C/O WEIL SECRETARIES LIMITED ATTN: JONATHAN WOOD / MARCO COMPAGNONI, 110 FETTER LANE, LONDON, EC4A 1AY, UNITED KINGDOM
2015-03-06	RP04	Clarification a second filed SH01 for 29/10/2014
2015-03-06	ANNOTATION	Clarification
2015-01-15	SH01	29/10/14 STATEMENT OF CAPITAL EUR 100573866.10
2015-01-15	SH01	29/10/14 STATEMENT OF CAPITAL EUR 100573866.10
2015-01-15	SH01	29/10/14 STATEMENT OF CAPITAL EUR 100573866.10
2014-11-25	RES13	SUB-DIVISION OF SHARES 24/10/2014
2014-11-25	RES01	ADOPT ARTICLES 24/10/2014
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;EUR 1
2014-11-25	SH02	SUB-DIVISION 24/10/14
2014-11-25	AA01	CURREXT FROM 31/07/2015 TO 31/12/2015
2014-11-03	ANNOTATION	Other
2014-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091443030001
2014-10-13	AP01	DIRECTOR APPOINTED MR SIMON MARK POWELL
2014-09-05	SH20	STATEMENT BY DIRECTORS
2014-09-05	SH19	05/09/14 STATEMENT OF CAPITAL EUR 1
2014-09-05	CAP-SS	SOLVENCY STATEMENT DATED 25/08/14
2014-09-05	RES 17	RESOLUTION TO REDENOMINATE SHARES 25/08/2014
2014-09-05	SH14	25/08/14 STATEMENT OF CAPITAL EUR 1.25
2014-09-05	RES06	REDUCE ISSUED CAPITAL 25/08/2014
2014-07-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ALU BIDCO 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 ALU BIDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of ALU BIDCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ALU BIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALU BIDCO LIMITED

Trademarks

We have not found any records of ALU BIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALU BIDCO 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 (70100 - Activities of head offices) as ALU BIDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALU BIDCO 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 BIDCO 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 BIDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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