ALUK (GB) LIMITED

Key Data

Status

Active

Company No.

02881320

Incorporation date

16/12/1993

Size

Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1993)

17/12/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

05/09/2025

Full accounts made up to 2024-08-31

View PDF (41 pages)

16/05/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

16/05/2025

Satisfaction of charge 028813200008 in full

View PDF (1 pages)

16/05/2025

Satisfaction of charge 028813200006 in full

View PDF (1 pages)

16/05/2025

Satisfaction of charge 028813200005 in full

View PDF (1 pages)

16/05/2025

Satisfaction of charge 028813200007 in full

View PDF (1 pages)

16/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

16/05/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

03/11/2024

Resolutions

View PDF (3 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (27 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-08-31

View PDF (40 pages)

17/01/2024

Appointment of Mr James Schools as a secretary on 2024-01-12

View PDF (2 pages)

17/01/2024

Termination of appointment of Russell Yates as a secretary on 2024-01-12

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

29/11/2023

Appointment of Mr Russell Yates as a secretary on 2023-11-29

View PDF (2 pages)

29/11/2023

Termination of appointment of Michael David Andrews as a secretary on 2023-11-29

View PDF (1 pages)

27/09/2023

Appointment of Mr Russell Wayne Yates as a director on 2023-09-19

View PDF (2 pages)

27/09/2023

Termination of appointment of Olivier Luc Vincent as a director on 2023-09-19

View PDF (1 pages)

11/09/2023

Appointment of Mr Olivier Luc Vincent as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Michael Anthony Williams as a director on 2023-09-06

View PDF (1 pages)

30/05/2023

Full accounts made up to 2022-08-31

View PDF (39 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (3 pages)

09/12/2022

Termination of appointment of Michael Anthony Williams as a secretary on 2022-12-09

View PDF (1 pages)

09/12/2022

Appointment of Mr Michael David Andrews as a secretary on 2022-12-09

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

02/09/2022

Appointment of Mr Michael Anthony Williams as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Marc David Thomas as a secretary on 2022-09-01

View PDF (1 pages)

30/08/2022

Full accounts made up to 2021-08-31

View PDF (42 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-08-31

View PDF (39 pages)

08/06/2021

Appointment of Mr Michael Williams as a director on 2021-05-22

View PDF (2 pages)

08/06/2021

Termination of appointment of Justin Neal Hunter as a director on 2021-05-22

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

27/08/2020

Full accounts made up to 2019-08-31

View PDF (41 pages)

29/05/2020

Appointment of Mr Justin Neal Hunter as a director on 2020-05-29

View PDF (2 pages)

29/05/2020

Appointment of Mr Marc David Thomas as a secretary on 2020-05-29

View PDF (2 pages)

29/05/2020

Termination of appointment of Russell Wayne Yates as a director on 2020-05-29

View PDF (1 pages)

29/05/2020

Termination of appointment of Russell Wayne Yates as a secretary on 2020-05-29

View PDF (1 pages)

16/01/2020

Director's details changed for Mr Russell Wayne Yates on 2020-01-16

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

04/06/2019

Full accounts made up to 2018-08-31

View PDF (39 pages)

08/04/2019

Satisfaction of charge 028813200010 in full

View PDF (1 pages)

08/04/2019

Satisfaction of charge 028813200011 in full

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

22/10/2018

Satisfaction of charge 028813200012 in full

View PDF (1 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-08-31

View PDF (40 pages)

21/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

19/12/2017

Registered office address changed from C/O Mr R Yates Aluk (Gb) Limited Imperial Park Celtic Way Newport Gwent NP10 8BE to Aluk Newhouse Farm Industrial Estate Mathern Chepstow NP16 6UD on 2017-12-19

View PDF (1 pages)

03/10/2017

Registration of charge 028813200012, created on 2017-10-03

View PDF (16 pages)

07/06/2017

Full accounts made up to 2016-08-31

View PDF (47 pages)

29/03/2017

Registration of charge 028813200010, created on 2017-03-29

View PDF (21 pages)

29/03/2017

Registration of charge 028813200011, created on 2017-03-29

View PDF (10 pages)

31/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

20/09/2016

Registration of charge 028813200009, created on 2016-09-13

View PDF (52 pages)

01/08/2016

Registration of charge 028813200008, created on 2016-07-19

View PDF (9 pages)

26/07/2016

Termination of appointment of Peter Blyweert as a director on 2016-04-26

View PDF (1 pages)

17/05/2016

Registration of charge 028813200007, created on 2016-05-13

View PDF (8 pages)

22/04/2016

Full accounts made up to 2015-08-31

View PDF (30 pages)

12/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

09/04/2015

Full accounts made up to 2014-08-31

View PDF (30 pages)

05/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

02/12/2014

Termination of appointment of Jean-Christophe Vidal-Revel as a director on 2014-10-10

View PDF (1 pages)

02/12/2014

Termination of appointment of Valfidus Building Systems Sa as a director on 2014-10-10

View PDF (1 pages)

02/12/2014

Appointment of Mrs Helene Roux as a director on 2014-10-10

View PDF (2 pages)

02/12/2014

Appointment of Mr Russell Wayne Yates as a director on 2014-10-10

View PDF (2 pages)

01/12/2014

Appointment of Mr Russell Wayne Yates as a secretary on 2014-10-13

View PDF (2 pages)

01/12/2014

Termination of appointment of Peter Edward Burke as a secretary on 2014-10-13

View PDF (1 pages)

01/12/2014

Registered office address changed from C/O Mr. P.E.Burke Unit 1&2 Imperial Park Celtic Way Newport South Wales NP10 8BE to C/O Mr R Yates Aluk (Gb) Limited Imperial Park Celtic Way Newport Gwent NP10 8BE on 2014-12-01

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-08-31

View PDF (32 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

03/08/2013

Registration of charge 028813200006

View PDF (11 pages)

03/08/2013

Registration of charge 028813200005

View PDF (11 pages)

07/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

25/03/2013

Certificate of change of name

View PDF (3 pages)

06/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-16

View PDF (16 pages)

11/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

12/11/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

12/11/2012

Full accounts made up to 2012-08-31

View PDF (28 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

22/08/2012

Current accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

16/07/2012

Appointment of Valfidus Building Systems Sa as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Jean-Christophe Vidal-Revel as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Russell Yates as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Nigel Yates as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Baran Bvba as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Peter Burke as a director

View PDF (1 pages)

20/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2012

Change of share class name or designation

View PDF (2 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-06-08

View PDF (4 pages)

20/06/2012

Resolutions

View PDF (2 pages)

23/04/2012

Appointment of Mr Stephen George Hill as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (9 pages)

12/01/2012

Registered office address changed from , Unit 25 Queensway Meadows, Industrial Estate, Newport, NP19 4SQ on 2012-01-12

View PDF (1 pages)

12/01/2012

Termination of appointment of Wayne Irvine as a director

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

24/03/2011

Termination of appointment of Andrew Parker as a secretary

View PDF (1 pages)

23/03/2011

Appointment of Mr Peter Edward Burke as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Andrew Parker as a secretary

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (10 pages)

09/02/2011

Appointment of Mr Andrew Parker as a secretary

View PDF (1 pages)

09/02/2011

Termination of appointment of Gwyneth Jones as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Gwyneth Jones as a secretary

View PDF (1 pages)

30/09/2010

Termination of appointment of Gwyneth Jones as a secretary

View PDF (1 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/07/2010

Appointment of Mr Wayne John Irvine as a director

View PDF (2 pages)

13/04/2010

Certificate of change of name

View PDF (3 pages)

13/04/2010

Resolutions

View PDF (1 pages)

09/04/2010

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

View PDF (25 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (7 pages)

16/12/2009

Director's details changed for Peter Edward Burke on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Andrew James Parker on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Russell Wayne Yates on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Nigel Yates on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Gwyneth Siobhan Jones on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Peter Blyweert on 2009-10-01

View PDF (2 pages)

16/12/2009

Director's details changed for Baran Bvba on 2009-10-01

View PDF (1 pages)

11/08/2009

Director appointed baran bvba

View PDF (1 pages)

07/08/2009

Appointment terminated director guy vanhauteghem

View PDF (1 pages)

17/04/2009

Director appointed mr russell wayne yates

View PDF (1 pages)

04/03/2009

Return made up to 16/12/08; full list of members

View PDF (7 pages)

03/02/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

01/12/2008

Director appointed mr guy vanhauteghem

View PDF (1 pages)

01/12/2008

Director appointed mr peter blyweert

View PDF (1 pages)

25/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

15/10/2008

Appointment terminated director val jones

View PDF (1 pages)

15/10/2008

Appointment terminated director jeanie yates

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (2 pages)

02/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

31/01/2008

Return made up to 16/12/07; full list of members

View PDF (4 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 16/12/06; full list of members

View PDF (4 pages)

15/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

01/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

12/01/2006

Return made up to 16/12/05; full list of members

View PDF (4 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2005

Return made up to 16/12/04; full list of members

View PDF (5 pages)

07/01/2005

New director appointed

View PDF (2 pages)

22/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

09/01/2004

Return made up to 16/12/03; no change of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

27/11/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Registered office changed on 30/07/03 from: draen farm, the tyla, gilwern, gwent NP7 0HS

View PDF (1 pages)

21/01/2003

Ad 06/04/02-01/05/02 £ si 3@1

View PDF (2 pages)

21/01/2003

Ad 06/04/02--------- £ si 3@1

View PDF (2 pages)

21/01/2003

Return made up to 16/12/02; full list of members

View PDF (14 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

27/08/2002

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

View PDF (6 pages)

29/04/2002

New director appointed

View PDF (2 pages)

31/12/2001

Return made up to 16/12/01; full list of members

View PDF (10 pages)

10/12/2001

£ nc 100000/125000 10/10/01

View PDF (1 pages)

10/12/2001

Ad 10/10/01-10/10/01 £ si 9@1=9 £ ic 93000/93009

View PDF (3 pages)

01/11/2001

New director appointed

View PDF (2 pages)

05/03/2001

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

View PDF (6 pages)

17/01/2001

Return made up to 16/12/00; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/01/2000

Return made up to 16/12/99; full list of members

View PDF (8 pages)

29/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/02/1999

Return made up to 16/12/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/01/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

08/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

06/02/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

06/02/1997

Ad 02/02/96--------- £ si 3000@1=3000 £ ic 90000/93000

View PDF (2 pages)

22/05/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Secretary resigned;director resigned

View PDF (2 pages)

23/02/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

16/01/1996

Return made up to 16/12/95; no change of members

View PDF (6 pages)

16/05/1995

New director appointed

View PDF (2 pages)

16/05/1995

Director resigned

View PDF (2 pages)

09/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

07/02/1995

Return made up to 16/12/94; full list of members

View PDF (0 pages)

22/01/1995

Ad 30/11/94--------- £ si 10000@1=10000 £ ic 80002/90002

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

28/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Ad 19/01/94--------- £ si 80000@1=80000 £ ic 2/80002

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

16/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

16/12/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

180

2022

-4.21 % *

* during past year

Cash in Bank

£5,781,893.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/08/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
179
16.41M
-
0.00
6.04M
-

2022
180
20.11M
-
48.56M
5.78M
-

2022
180
20.11M
-
48.56M
5.78M
-

Employees

2022

Employees

180 1 % *

Net Assets(GBP)

20.11M £22.53 % *

Total Assets(GBP)

Turnover(GBP)

48.56M £- *

Cash in Bank(GBP)

5.78M £-4.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vidal-Revel, Jean-Christophe	Director	13/06/2012 - 10/10/2014	1
Hill, Stephen George	Director	01/09/2011 - 13/06/2012	4
Mr Peter Edward Burke	Director	04/01/2005 - 13/06/2012	4
Hunter, Justin Neal	Director	29/05/2020 - 22/05/2021	5
Jones, Gwyneth Siobhan	Director	24/10/2001 - 30/09/2010	3

Persons with Significant Control

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

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Description

About ALUK (GB) LIMITED

ALUK (GB) LIMITED is an(a) Active company incorporated on 16/12/1993 with the registered office located at Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 180 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUK (GB) LIMITED?

ALUK (GB) LIMITED is currently Active. It was registered on 16/12/1993 .

Where is ALUK (GB) LIMITED located?

ALUK (GB) LIMITED is registered at Aluk Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UD.

What does ALUK (GB) LIMITED do?

ALUK (GB) LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does ALUK (GB) LIMITED have?

ALUK (GB) LIMITED had 180 employees in 2022.

What is the latest filing for ALUK (GB) LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-08-14 with no updates.