ALLIED COPPER ALLOYS LIMITED

Key Data

Status

Active

Company No.

04550665

Incorporation date

02/10/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

02/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

20/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

30/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

14/03/2025

Memorandum and Articles of Association

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14/03/2025

Resolutions

View PDF (1 pages)

03/12/2024

Satisfaction of charge 6 in full

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03/12/2024

Satisfaction of charge 045506650007 in full

View PDF (1 pages)

11/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

30/04/2024

Cessation of Christopher Wickett as a person with significant control on 2023-01-03

View PDF (1 pages)

30/04/2024

Cessation of Sharon Ann Wickett as a person with significant control on 2023-01-03

View PDF (1 pages)

30/04/2024

Notification of Aca (Midlands) Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/01/2019

Appointment of Mr Mark Davies as a director on 2019-01-01

View PDF (2 pages)

11/05/2018

Registration of charge 045506650007, created on 2018-05-10

View PDF (8 pages)

10/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

19/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

12/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/10/2014

Cancellation of shares. Statement of capital on 2014-09-25

View PDF (4 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

01/10/2014

Appointment of Christopher Wickett as a secretary on 2014-09-25

View PDF (3 pages)

01/10/2014

Termination of appointment of John Neil Carter as a secretary on 2014-09-25

View PDF (2 pages)

05/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

27/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

16/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

13/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/07/2012

Director's details changed for Mr Christopher Wickett on 2012-06-08

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

03/05/2012

Appointment of John Neil Carter as a secretary

View PDF (2 pages)

12/03/2012

Registered office address changed from Harmony House 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 2012-03-12

View PDF (1 pages)

20/02/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (4 pages)

16/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

21/05/2010

Director's details changed for Mr Christopher Wickett on 2010-04-30

View PDF (2 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

12/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

10/02/2009

Appointment terminated director philip rowes

View PDF (1 pages)

10/02/2009

Appointment terminated secretary helen bowen

View PDF (1 pages)

10/02/2009

Appointment terminated director roy mason

View PDF (1 pages)

10/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

12/12/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

27/11/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

21/03/2006

Return made up to 02/10/05; full list of members

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17/03/2006

Director's particulars changed

View PDF (1 pages)

16/02/2006

Registered office changed on 16/02/06 from: victoria chambers 100 boldmere road sutton coldfield west midlands BY3 5UB

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

29/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Ad 10/03/04--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Certificate of change of name

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04/11/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

22/04/2003

Ad 10/03/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Registered office changed on 29/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

29/10/2002

Ad 09/10/02--------- £ si 1@1=1 £ ic 2/3

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29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.76M
-
0.00
181.29K
-

2022
15
3.33M
-
0.00
646.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Monckton, Richard John	Director	07/03/2025 - Present	8
Godonaise, Stéphane	Director	07/03/2025 - Present	4
Dumont, Alexandra Helen Elouise Fabienne	Director	07/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIED COPPER ALLOYS LIMITED

ALLIED COPPER ALLOYS LIMITED is an(a) Active company incorporated on 02/10/2002 with the registered office located at 84 Kettles Wood Drive, Woodgate Business Park, Birmingham B32 3DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED COPPER ALLOYS LIMITED?

ALLIED COPPER ALLOYS LIMITED is currently Active. It was registered on 02/10/2002 .

Where is ALLIED COPPER ALLOYS LIMITED located?

ALLIED COPPER ALLOYS LIMITED is registered at 84 Kettles Wood Drive, Woodgate Business Park, Birmingham B32 3DB.

What does ALLIED COPPER ALLOYS LIMITED do?

ALLIED COPPER ALLOYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIED COPPER ALLOYS LIMITED?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-12-31.