ALU-SPEC LTD

Key Data

Status

Dissolved

Company No.

03954315

Incorporation date

22/03/2000

Size

Dormant

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2024

Application to strike the company off the register

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

14/11/2023

Registered office address changed from Dormakaba Uk Ltd Wilbury Way Hitchin SG4 0AB England to Dormakaba Wilbury Way Hitchin SG40AB on 2023-11-14

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

22/06/2022

Director's details changed for Mr Stephen Alfred Bewick on 2020-04-01

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

04/04/2022

Registered office address changed from Dorma, Wilbury Way Hitchin Hertfordshire SG4 0AB to Dormakaba Uk Ltd Wilbury Way Hitchin SG4 0AB on 2022-04-04

View PDF (1 pages)

21/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

10/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

25/07/2016

Appointment of Mr Stephen Alfred Bewick as a director on 2016-07-01

View PDF (2 pages)

25/07/2016

Termination of appointment of Craig Goderich Gilmour as a director on 2016-06-30

View PDF (1 pages)

28/06/2016

Auditor's resignation

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

13/08/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

12/05/2015

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

11/05/2015

Register inspection address has been changed from C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd United Kingdom to Dorma Uk Limited Wilbury Way Hitchin Herts SG4 0AB

View PDF (1 pages)

30/05/2014

Statement of company's objects

View PDF (2 pages)

30/05/2014

Resolutions

View PDF (13 pages)

22/05/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/05/2014

Appointment of Mr Shane Antony Christie as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Craig Goderich Gilmour as a director

View PDF (2 pages)

01/05/2014

Registered office address changed from Stourbridge Road Industrial Estate, Faraday Drive Bridgnorth WV15 5BA on 2014-05-01

View PDF (1 pages)

01/05/2014

Termination of appointment of John Monaghan (Holdings) Limited as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of David Baker as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Elizabeth Atkinson as a secretary

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

29/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

24/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

03/12/2012

Appointment of John Monaghan (Holdings) Limited as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Simon Monaghan as a director

View PDF (1 pages)

15/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

21/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

31/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

02/06/2010

Appointment of Elizabeth Louise Atkinson as a secretary

View PDF (1 pages)

02/06/2010

Appointment of Simon John Monaghan as a director

View PDF (2 pages)

02/06/2010

Termination of appointment of Marilyn Monaghan as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of Simon Monaghan as a secretary

View PDF (1 pages)

22/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

20/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Director's details changed for Marilyn Monaghan on 2009-10-01

View PDF (2 pages)

20/04/2010

Secretary's details changed for Simon John Monaghan on 2009-10-01

View PDF (1 pages)

20/04/2010

Director's details changed for David John Baker on 2009-10-01

View PDF (2 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Certificate of change of name

View PDF (2 pages)

04/01/2010

Change of name notice

View PDF (2 pages)

18/12/2009

Resolutions

View PDF (1 pages)

26/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

23/03/2009

Secretary's change of particulars / simon monaghan / 01/01/2009

View PDF (1 pages)

30/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

06/06/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

19/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

20/12/2005

Registered office changed on 20/12/05 from: unit 11 queensway park stafford park 17 telford shropshire TF3 3DN

View PDF (1 pages)

13/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/05/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

14/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (0 pages)

08/05/2003

Resolutions

View PDF (1 pages)

02/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

07/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

01/05/2002

Registered office changed on 01/05/02 from: unit 11 queensway park stafford park 17 telford shropshire TF3 3DW

View PDF (1 pages)

17/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

13/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

Certificate of change of name

View PDF (2 pages)

26/07/2001

Resolutions

View PDF (1 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

16/05/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

14/04/2000

Ad 22/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (3 pages)

30/03/2000

Registered office changed on 30/03/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (14 pages)

29/03/2000

Resolutions

View PDF (3 pages)

22/03/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

22/03/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
JOHN MONAGHAN (HOLDINGS) LIMITED	Corporate Director	29/11/2012 - 29/04/2014	10
Monaghan, Marilyn	Director	21/03/2000 - 05/05/2010	10
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/03/2000 - 21/03/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/03/2000 - 21/03/2000	12820
Baker, David John	Director	02/09/2001 - 29/04/2014	2

Persons with Significant Control

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

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Description

About ALU-SPEC LTD

ALU-SPEC LTD is an(a) Dissolved company incorporated on 22/03/2000 with the registered office located at Dormakaba, Wilbury Way, Hitchin SG4 0AB. There are currently 2 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 ALU-SPEC LTD?

ALU-SPEC LTD is currently Dissolved. It was registered on 22/03/2000 and dissolved on 07/01/2025.

Where is ALU-SPEC LTD located?

ALU-SPEC LTD is registered at Dormakaba, Wilbury Way, Hitchin SG4 0AB.

What does ALU-SPEC LTD do?

ALU-SPEC LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for ALU-SPEC LTD?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.