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ALUMINIUM R.W. SUPPLIES LIMITED

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

Company details

UNIT 6 RYAN HOUSE, CURRAN ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 5DF

ALUMINIUM R.W. SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645341
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company ALUMINIUM R.W. SUPPLIES LIMITED is a Private Limited Company, registration number 00645341, established in United Kingdom on the 23. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on UNIT 6 RYAN HOUSE, CURRAN ROAD, CARDIFF, SOUTH GLAMORGAN, CF10 5DF. Business of the company ALUMINIUM R.W. SUPPLIES LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company ALUMINIUM R.W. SUPPLIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1987.05.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.05.07
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.02.12
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 28TH APRIL 1987 ISSUED BY THE COMPANY - Outstanding on 1998.09.07

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 30012
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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04/02/15 STATEMENT OF CAPITAL GBP 30012
Form type: SH01
Date: 2015.02.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR JONATHAN CHRISTIAN HANSON
Form type: AP01
Date: 2010.08.09
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HANSON / 05/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA HANSON / 05/04/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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£ NC 100000/100100, 14/12/04
Form type: 123
Date: 2005.04.27
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NC INC ALREADY ADJUSTED 12/12/04
Form type: RES04
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 19/12/04---------, £ SI [email protected]=7, £ IC 30000/30007
Form type: 88(2)R
Date: 2005.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04

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Company directors and board members:

KAREN PATRICIA HANSON (current)
Secretary, 1999.02.05
JASMINE COTTAGE MISS GRACES LANE TIDENHAM CHASE , CHEPSTOW
NP6 7JR, GWENT
JONATHAN CHRISTIAN HANSON (current)
Director, SALES DIRECTOR, 2010.08.01
UNIT 6 RYAN HOUSE CURRAN ROAD , CARDIFF
CF10 5DF, SOUTH GLAMORGAN
KAREN PATRICIA HANSON (current)
Director, COMPANY DIRECTOR, 1992.04.05
JASMINE COTTAGE MISS GRACES LANE TIDENHAM CHASE , CHEPSTOW
NP6 7JR, GWENT
MALCOLM HANSON (current)
Director, COMPANY DIRECTOR, 1992.04.05
JASMINE COTTAGE MISS GRACES LANE TIDENHAM CHASE , CHEPSTOW
NP6 7JR, GWENT
SPIRO SPITERI (resigned)
Secretary, 1992.04.05 - 1999.02.05
48 NEW ROAD RUMNEY , CARDIFF
CF3 8AB, SOUTH GLAMORGAN

Companies near to ALUMINIUM R.W. SUPPLIES ltd.

Information about the Private Limited Company ALUMINIUM R.W. SUPPLIES 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: 2016.05.25. Reload the data