Company number 00331072
Status Active
Incorporation Date 27 August 1937
Company Type Private Limited Company
Address HAINES STREET,, WEST BROMWICH, B70 7DA
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 24,000
. The most likely internet sites of ALUMINIUM PRODUCTS LIMITED are www.aluminiumproducts.co.uk, and www.aluminium-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-eight years and three months. Aluminium Products Limited is a Private Limited Company.
The company registration number is 00331072. Aluminium Products Limited has been working since 27 August 1937.
The present status of the company is Active. The registered address of Aluminium Products Limited is Haines Street West Bromwich B70 7da. The company`s financial liabilities are £100.72k. It is £25.44k against last year. And the total assets are £601.36k, which is £55.58k against last year. LAKER, Michael is a Director of the company. PROSSER, Martin Richard is a Director of the company. STEVENTON, Gina Elizabeth is a Director of the company. Secretary GREENE, Victor Gus has been resigned. Secretary LAKER, Michael has been resigned. Secretary STEVENTON, Gina Elizabeth has been resigned. Director BASSETT, Betty Doreen has been resigned. Director GREENE, Victor Gus has been resigned. Director GREENE, Victor Gus has been resigned. Director SIMMS, Raymond has been resigned. Director STEVENTON, Gina Elizabeth has been resigned. The company operates in "Casting of light metals".
aluminium products Key Finiance
LIABILITIES
£100.72k
+33%
CASH
n/a
TOTAL ASSETS
£601.36k
+10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Prosser
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Laker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALUMINIUM PRODUCTS LIMITED Events
25 Apr 2017
Confirmation statement made on 27 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Mrs Gina Elizabeth Steventon on 1 June 2015
13 Apr 2016
Director's details changed for Mr Michael Laker on 1 June 2015
...
... and 84 more events
10 May 1988
Return made up to 13/04/88; full list of members
17 Jun 1987
Accounts for a small company made up to 31 December 1986
07 May 1987
Return made up to 07/04/87; full list of members
08 May 1986
Accounts for a small company made up to 31 December 1985
08 May 1986
Return made up to 17/04/86; full list of members
9 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at watton street west bromwich west…
12 December 2001
Debenture
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Debenture
Delivered: 17 May 1999
Status: Satisfied
on 24 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1946
Mortgage
Delivered: 20 June 1946
Status: Satisfied
on 24 January 2002
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