ALUM CHINE CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04862957

Incorporation date

11/08/2003

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

29/09/2025

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

19/09/2025

Termination of appointment of Valerie Diane Clarke as a director on 2025-09-18

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

17/09/2024

Micro company accounts made up to 2024-04-05

View PDF (5 pages)

16/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

16/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

16/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

25/08/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

17/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-04-05

View PDF (6 pages)

22/09/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

01/04/2020

Registered office address changed from Suite 20 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS to Pt Suite 13D Gnd Fl Rear Wessex House St Leonards Road Bournemouth Dorset BH8 8QS on 2020-04-01

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

05/11/2019

Resolutions

View PDF (31 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

23/08/2019

Secretary's details changed for Miss Agnieszka Helena Wolska on 2019-08-21

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

21/08/2019

Change of details for Mr Richard Morgan Underhill as a person with significant control on 2016-04-07

View PDF (2 pages)

21/08/2019

Director's details changed for Mr Richard Morgan Underhill on 2019-08-21

View PDF (2 pages)

21/08/2019

Director's details changed for Valerie Diane Clarke on 2019-08-21

View PDF (2 pages)

19/12/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

05/10/2018

Satisfaction of charge 14 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 13 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 12 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 048629570018 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 17 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 16 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 15 in full

View PDF (4 pages)

05/10/2018

Satisfaction of charge 10 in full

View PDF (4 pages)

21/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-04-05

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

09/05/2017

Previous accounting period shortened from 2017-08-31 to 2017-04-05

View PDF (1 pages)

11/04/2017

Registration of charge 048629570019, created on 2017-04-07

View PDF (9 pages)

17/03/2017

Micro company accounts made up to 2016-08-31

View PDF (1 pages)

16/12/2016

Amended total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

05/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (5 pages)

05/09/2015

Director's details changed for Richard Morgan Underhill on 2015-08-28

View PDF (2 pages)

05/09/2015

Director's details changed for Valerie Diane Clarke on 2015-06-01

View PDF (2 pages)

09/07/2015

Registration of charge 048629570018, created on 2015-07-01

View PDF (26 pages)

03/06/2015

Registered office address changed from Flat 4 Wychwood 2a Grosvenor Road Bournemouth Dorset BH4 8BJ to Suite 20 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 2015-06-03

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

20/10/2014

Appointment of Miss Agnieszka Helena Wolska as a secretary on 2014-10-20

View PDF (2 pages)

20/10/2014

Termination of appointment of Valerie Diane Clarke as a secretary on 2014-10-20

View PDF (1 pages)

07/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

23/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

18/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

19/04/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

21/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

21/08/2010

Director's details changed for Valerie Diane Clarke on 2010-08-11

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

19/08/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/08/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

27/08/2008

Registered office changed on 27/08/2008 from flat 4 wychwood 2A grosvenor road bournemouth dorset BH4 8BJ

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from 7 cassel avenue branksome dene chine bournemouth dorset BH4 8JN

View PDF (1 pages)

27/08/2008

Location of debenture register

View PDF (1 pages)

27/08/2008

Location of register of members

View PDF (1 pages)

27/08/2008

Director's change of particulars / richard underhill / 05/08/2008

View PDF (1 pages)

27/08/2008

Director and secretary's change of particulars / valerie clarke / 05/08/2008

View PDF (1 pages)

27/08/2008

Director's change of particulars / richard underhill / 05/08/2008

View PDF (1 pages)

06/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2007

Amended accounts made up to 2006-08-31

View PDF (6 pages)

09/09/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

29/09/2006

Registered office changed on 29/09/06 from: flat 3 24 herbert road alum chine bournemouth BH4 8LD

View PDF (1 pages)

22/08/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2005

Return made up to 11/08/05; full list of members

View PDF (5 pages)

14/07/2005

Resolutions

View PDF (0 pages)

14/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

11/08/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALUM CHINE CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/08/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
67.77K
-
0.00
-
-

2022
2
51.46K
-
0.00
-
-

2023
2
51.72K
-
0.00
-
-

2023
2
51.72K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

51.72K £0.50 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/08/2003 - 10/08/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/08/2003 - 10/08/2003	67500
Underhill, Richard Morgan	Director	11/08/2003 - Present	13
Clarke, Valerie Diane	Director	06/07/2005 - 18/09/2025	-
Clarke, Valerie Diane	Secretary	10/08/2003 - 19/10/2014	-

Persons with Significant Control

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

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Description

About ALUM CHINE CONSTRUCTION LIMITED

ALUM CHINE CONSTRUCTION LIMITED is an(a) Active company incorporated on 11/08/2003 with the registered office located at Pt Suite 13d Gnd Fl Rear Wessex House, St Leonards Road, Bournemouth, Dorset BH8 8QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALUM CHINE CONSTRUCTION LIMITED?

ALUM CHINE CONSTRUCTION LIMITED is currently Active. It was registered on 11/08/2003 .

Where is ALUM CHINE CONSTRUCTION LIMITED located?

ALUM CHINE CONSTRUCTION LIMITED is registered at Pt Suite 13d Gnd Fl Rear Wessex House, St Leonards Road, Bournemouth, Dorset BH8 8QS.

What does ALUM CHINE CONSTRUCTION LIMITED do?

ALUM CHINE CONSTRUCTION LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does ALUM CHINE CONSTRUCTION LIMITED have?

ALUM CHINE CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for ALUM CHINE CONSTRUCTION LIMITED?

The latest filing was on 29/09/2025: Micro company accounts made up to 2025-04-05.