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ALLUMETTE LTD

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ALLUMETTE LTD

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Key Data

Status

Active

Company No.

10509712

Incorporation date

05/12/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Yardley Brook Industrial Park, Lea Ford Road, Birmingham B33 9TXCopy
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Latest events (Record since 05/12/2016)
dot icon14/01/2026
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon15/10/2025
Group of companies' accounts made up to 2025-03-31
View PDF (34 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-04 with updates
View PDF (4 pages)
dot icon05/12/2024
Amended group of companies' accounts made up to 2024-03-31
View PDF (30 pages)
dot icon25/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (8 pages)
dot icon02/01/2024
Appointment of Mrs Rebecca Louise Ashcroft as a director on 2024-01-01
View PDF (2 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon18/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (36 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with updates
View PDF (4 pages)
dot icon05/10/2022
Group of companies' accounts made up to 2022-03-31
View PDF (37 pages)
dot icon04/08/2022
Registration of charge 105097120004, created on 2022-08-01
View PDF (22 pages)
dot icon29/06/2022
Second filing of Confirmation Statement dated 2021-12-04
View PDF (3 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-04 with updates
View PDF (5 pages)
dot icon22/09/2021
Resolutions
View PDF (2 pages)
dot icon22/09/2021
Group of companies' accounts made up to 2021-03-31
View PDF (33 pages)
dot icon10/05/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (4 pages)
dot icon10/05/2021
Resolutions
View PDF (2 pages)
dot icon10/05/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon24/09/2020
Group of companies' accounts made up to 2020-03-31
View PDF (32 pages)
dot icon07/04/2020
Appointment of Mr John Park-Davies as a director on 2020-04-01
View PDF (2 pages)
dot icon06/12/2019
Confirmation statement made on 2019-12-04 with updates
View PDF (4 pages)
dot icon29/07/2019
Group of companies' accounts made up to 2019-03-31
View PDF (32 pages)
dot icon18/07/2019
Termination of appointment of Steven Andrew Aspinall as a director on 2019-07-10
View PDF (1 pages)
dot icon07/02/2019
Resolutions
View PDF (3 pages)
dot icon07/02/2019
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-04 with updates
View PDF (4 pages)
dot icon10/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (34 pages)
dot icon13/06/2018
Resolutions
View PDF (3 pages)
dot icon13/06/2018
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon21/12/2017
Full accounts made up to 2017-03-31
View PDF (21 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon12/12/2017
Termination of appointment of Graham Charles Bishop Brown as a director on 2017-11-30
View PDF (1 pages)
dot icon20/07/2017
Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2017-03-08
View PDF (2 pages)
dot icon23/05/2017
Previous accounting period shortened from 2017-12-31 to 2017-03-31
View PDF (1 pages)
dot icon16/05/2017
Appointment of Mr Steven Andrew Aspinall as a director on 2017-03-08
View PDF (2 pages)
dot icon28/03/2017
Resolutions
View PDF (1 pages)
dot icon22/03/2017
Appointment of Mr Wayne Lester Brett as a director on 2017-03-08
View PDF (2 pages)
dot icon22/03/2017
Appointment of Mr Angus John Kinmond Mackie as a director on 2017-03-08
View PDF (2 pages)
dot icon22/03/2017
Appointment of Mr Graham Charles Bishop Brown as a director on 2017-03-08
View PDF (2 pages)
dot icon21/03/2017
Statement of capital following an allotment of shares on 2017-03-08
View PDF (3 pages)
dot icon21/03/2017
Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to Yardley Brook Industrial Park Lea Ford Road Birmingham B33 9TX on 2017-03-21
View PDF (1 pages)
dot icon15/03/2017
Registration of charge 105097120001, created on 2017-03-08
View PDF (39 pages)
dot icon15/03/2017
Registration of charge 105097120002, created on 2017-03-08
View PDF (34 pages)
dot icon15/03/2017
Registration of charge 105097120003, created on 2017-03-08
View PDF (27 pages)
dot icon05/12/2016
Incorporation
View PDF (25 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.03M
-
0.00
164.43K
-
2023
-
5.30M
-
0.00
33.10K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Graham Charles Bishop
Director
08/03/2017 - 30/11/2017
15
Mackie, Angus John Kinmond
Director
08/03/2017 - Present
10
Brett, Wayne Lester
Director
08/03/2017 - Present
9
Field, Adrian Ivery
Director
05/12/2016 - Present
15
Aspinall, Steven Andrew
Director
08/03/2017 - 10/07/2019
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALLUMETTE LTD

ALLUMETTE LTD is an(a) Active company incorporated on 05/12/2016 with the registered office located at Yardley Brook Industrial Park, Lea Ford Road, Birmingham B33 9TX. There are currently 5 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 ALLUMETTE LTD?

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ALLUMETTE LTD is currently Active. It was registered on 05/12/2016 .

Where is ALLUMETTE LTD located?

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ALLUMETTE LTD is registered at Yardley Brook Industrial Park, Lea Ford Road, Birmingham B33 9TX.

What does ALLUMETTE LTD do?

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ALLUMETTE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLUMETTE LTD?

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The latest filing was on 14/01/2026: Purchase of own shares. Shares purchased into treasury:.