ALU-FIX (UK) LIMITED

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ALU-FIX (UK) LIMITED

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Key Data

Status

Active

Company No.

05034572

Incorporation date

04/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

110-114 Duke Street, Liverpool, L1 5AGCopy
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Latest events (Record since 04/02/2004)
dot icon13/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon14/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon05/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon09/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon13/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon02/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon06/02/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/02/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon06/07/2017
Appointment of Mr Philip Young as a director on 2017-07-05
dot icon13/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon08/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon04/09/2015
Appointment of Mrs Angela Maxwell as a director on 2015-09-01
dot icon04/09/2015
Termination of appointment of Peter Dowds as a director on 2015-09-01
dot icon04/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon30/09/2014
Registration of charge 050345720001, created on 2014-09-22
dot icon18/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon19/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon08/05/2013
Termination of appointment of Pauline Young as a director
dot icon07/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon06/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon20/09/2012
Current accounting period extended from 2012-09-30 to 2013-01-31
dot icon02/08/2012
Accounts for a dormant company made up to 2011-09-30
dot icon24/04/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon24/04/2012
Appointment of Ms Pauline Young as a director
dot icon08/12/2011
Appointment of Mrs Angela Maxwell as a secretary
dot icon07/12/2011
Termination of appointment of Philip Young as a director
dot icon07/12/2011
Appointment of Mr Peter Dowds as a director
dot icon07/12/2011
Termination of appointment of Rodney Young as a secretary
dot icon04/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon22/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon14/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon25/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
dot icon25/03/2010
Director's details changed for Philip Andrew Young on 2010-03-25
dot icon02/05/2009
Accounts for a dormant company made up to 2008-09-30
dot icon29/04/2009
Return made up to 04/02/09; full list of members
dot icon22/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon28/02/2008
Return made up to 04/02/08; full list of members
dot icon07/08/2007
Accounts for a dormant company made up to 2006-09-30
dot icon19/03/2007
Return made up to 04/02/07; full list of members
dot icon19/07/2006
Registered office changed on 19/07/06 from: moore stephens barratt house 47-49 north john street liverpool L2 6TG
dot icon27/06/2006
Return made up to 04/02/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon20/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/03/2005
Accounting reference date shortened from 28/02/05 to 30/09/04
dot icon01/03/2005
Return made up to 04/02/05; full list of members
dot icon31/03/2004
Secretary resigned
dot icon19/03/2004
New director appointed
dot icon19/03/2004
New secretary appointed
dot icon19/03/2004
Director resigned
dot icon04/02/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

38
2021
change arrow icon0 % *

* during past year

Cash in Bank

£654,596.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
1.81M
-
0.00
654.60K
-
2021
38
1.81M
-
0.00
654.60K
-

Employees

2021

Employees

38 Ascended- *

Net Assets(GBP)

1.81M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

654.60K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Philip Andrew
Director
05/07/2017 - Present
19
Young, Rodney
Secretary
04/02/2004 - 07/11/2011
-
CS DIRECTOR SERVICES LIMITED
Corporate Director
04/02/2004 - 04/02/2004
3187
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
04/02/2004 - 04/02/2004
1813
Mrs Angela Maxwell
Director
01/09/2015 - Present
5

Persons with Significant Control

1
psc login icon

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 ALU-FIX (UK) LIMITED

ALU-FIX (UK) LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at 110-114 Duke Street, Liverpool, L1 5AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of ALU-FIX (UK) LIMITED?

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ALU-FIX (UK) LIMITED is currently Active. It was registered on 04/02/2004 .

Where is ALU-FIX (UK) LIMITED located?

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ALU-FIX (UK) LIMITED is registered at 110-114 Duke Street, Liverpool, L1 5AG.

What does ALU-FIX (UK) LIMITED do?

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ALU-FIX (UK) LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does ALU-FIX (UK) LIMITED have?

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ALU-FIX (UK) LIMITED had 38 employees in 2021.

What is the latest filing for ALU-FIX (UK) LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-04 with no updates.