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ALUMINIUM PRODUCTS LIMITED

Learn more about ALUMINIUM PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAINES STREET,, WEST BROMWICH, B70 7DA

ALUMINIUM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00331072
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.27
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24530 - Casting of light metals
Company ALUMINIUM PRODUCTS LIMITED is a Private Limited Company, registration number 00331072, established in United Kingdom on the 27. August 1937. The company is now active. The company has been in business for 79 years and 3 months. The company is based on HAINES STREET,, WEST BROMWICH, B70 7DA. Business of the company ALUMINIUM PRODUCTS LIMITED by SIC and NACE code is "24530 - Casting of light metals". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company ALUMINIUM PRODUCTS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.19

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAKER / 01/06/2015
Form type: CH01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA ELIZABETH STEVENTON / 01/06/2015
Form type: CH01
Date: 2016.04.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MRS GINA ELIZABETH STEVENTON
Form type: AP01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR BETTY BASSETT
Form type: TM01
Date: 2012.11.21
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR GINA STEVENTON
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, SECRETARY GINA STEVENTON
Form type: TM02
Date: 2010.10.11
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA ELIZABETH STEVENTON / 27/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD PROSSER / 27/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAKER / 27/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY DOREEN BASSETT / 27/03/2010
Form type: CH01
Date: 2010.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.19
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED MRS GINA ELIZABETH STEVENTON
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR VICTOR GREENE
Form type: 288b
Date: 2008.07.02
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SECRETARY APPOINTED MRS GINA ELIZABETH STEVENTON
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED SECRETARY MICHAEL LAKER
Form type: 288b
Date: 2008.07.02
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR RAYMOND SIMMS
Form type: 288b
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.02
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ADOPT MEM AND ARTS 18/06/97
Form type: SRES01
Date: 1997.07.07

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Company directors and board members:

MICHAEL LAKER (current)
Director, CONSULTANT DIRECTOR, 1991.04.10
HOPE COTTAGE MOUNT ROAD, TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HQ, WEST MIDLANDS
MARTIN RICHARD PROSSER (current)
Director, FARMER, 1991.04.10
WASTE FARM HURLEY , ATHERSTONE
CV9 2LR, WARWICKSHIRE
GINA ELIZABETH STEVENTON (current)
Director, MANAGING DIRECTOR, 2014.01.01
HAINES STREET, WEST BROMWICH ,
B70 7DA
VICTOR GUS GREENE (resigned)
Secretary, 1991.04.10 - 1997.04.01
54 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PD, WEST MIDLANDS
MICHAEL LAKER (resigned)
Secretary, MANAGING DIRECTOR, 1997.04.01 - 2008.07.01
HOPE COTTAGE MOUNT ROAD, TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HQ, WEST MIDLANDS
GINA ELIZABETH STEVENTON (resigned)
Secretary, COMPANY SECRETARY, 2008.07.01 - 2010.10.11
23 BEAUMONT CLOSE , TIPTON
DY4 9TB, WEST MIDLANDS
GREAT BRITAIN
BETTY DOREEN BASSETT (resigned)
Director, PRIVATE SECRETARY, 1991.04.10 - 2012.11.12
122 GILLHURST ROAD HARBOURNE , BIRMINGHAM
B17 8PH
VICTOR GUS GREENE (resigned)
Director, DIRECTOR/SALES EXECUTIVE, 1991.04.10 - 1997.04.01
54 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PD, WEST MIDLANDS
VICTOR GUS GREENE (resigned)
Director, 1997.04.01 - 2008.07.01
54 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6PD, WEST MIDLANDS
RAYMOND SIMMS (resigned)
Director, DIRECTOR/FOUNDRY MANAGER, 1991.04.10 - 2007.11.07
6 ROKEBY ROAD GREAT BARR , BIRMINGHAM
B43 6EU, WEST MIDLANDS
GINA ELIZABETH STEVENTON (resigned)
Director, COMMERCIAL DIRECTOR, 2009.01.05 - 2010.10.11
23 BEAUMONT CLOSE , TIPTON
DY4 9TB, WEST MIDLANDS
GREAT BRITAIN
Date 2013.12.31
Tangible Fixed Assets £ 78,449
Current Assets £ 721,098
Tangible Fixed Assets Depreciation £ 487,221
Share Premium Account £ 6,000
Debtors £ 596,711
Shareholder Funds £ 298,821
Profit Loss Account Reserve £ 253,821
Revaluation Reserve £ 30,000
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 298,821
Net Current Assets Liabilities £ 220,372
Creditors Due Within One Year £ 500,726
Cash Bank In Hand £ 288
Stocks Inventory £ 124,099
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 392
Tangible Fixed Assets Additions £ 53,236
Tangible Fixed Assets Cost Or Valuation £ 603,909
Tangible Fixed Assets Depreciation Charged In Period £ 14,644
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39

Information about the Private Limited Company ALUMINIUM PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data