ALUMASC CONSTRUCTION PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00441622

Incorporation date

03/09/1947

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1986)

30/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

15/11/2023

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

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

13/01/2022

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

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

18/01/2021

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

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Helen Ashton on 2020-01-29

View PDF (2 pages)

17/12/2019

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

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

13/08/2019

Termination of appointment of Kemi Waterton-Zhou as a secretary on 2019-08-13

View PDF (1 pages)

13/05/2019

Termination of appointment of Sarah Lee as a director on 2019-05-07

View PDF (1 pages)

09/05/2019

Appointment of Helen Ashton as a director on 2019-05-07

View PDF (2 pages)

18/02/2019

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

View PDF (1 pages)

16/01/2019

Secretary's details changed for Kemi Waterton-Zhou on 2019-01-16

View PDF (1 pages)

26/09/2018

Termination of appointment of Kirstan Sarah Boynton as a director on 2018-09-14

View PDF (1 pages)

26/09/2018

Appointment of Miss Sarah Lee as a director on 2018-09-14

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

15/06/2018

Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25

View PDF (2 pages)

04/06/2018

Appointment of Kemi Waterton-Zhou as a secretary on 2018-05-31

View PDF (2 pages)

04/06/2018

Termination of appointment of Doranda Limited as a secretary on 2018-05-31

View PDF (1 pages)

15/02/2018

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

View PDF (1 pages)

22/09/2017

Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

07/02/2017

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

View PDF (1 pages)

06/10/2016

Appointment of Mrs Kirstan Sarah Boynton as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of John David Douglas as a director on 2016-10-01

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

25/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (3 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

04/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (3 pages)

12/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (3 pages)

12/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

06/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (3 pages)

03/04/2012

Appointment of Mr John David Douglas as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Richard Cookman as a director

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

02/06/2010

Certificate of change of name

View PDF (2 pages)

18/05/2010

Resolutions

View PDF (1 pages)

18/05/2010

Change of name notice

View PDF (2 pages)

26/04/2010

Termination of appointment of Ian Rose as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Doranda Limited as a secretary

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

23/03/2010

Appointment of Richard James Cookman as a director

View PDF (3 pages)

23/03/2010

Termination of appointment of Andrew Magson as a director

View PDF (2 pages)

23/09/2009

Return made up to 30/08/09; full list of members

View PDF (5 pages)

15/07/2009

Appointment terminated secretary laurence holdcroft

View PDF (1 pages)

14/07/2009

Secretary appointed ian andrew rose

View PDF (1 pages)

14/05/2009

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

View PDF (6 pages)

02/05/2009

Secretary appointed laurence nigel holdcroft

View PDF (1 pages)

01/05/2009

Appointment terminated secretary carol nunn

View PDF (1 pages)

19/09/2008

Return made up to 30/08/08; no change of members

View PDF (4 pages)

16/01/2008

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

View PDF (5 pages)

14/09/2007

Return made up to 04/09/07; no change of members

View PDF (6 pages)

08/05/2007

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

View PDF (5 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

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

View PDF (5 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

16/03/2005

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

View PDF (5 pages)

17/09/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

14/01/2004

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

View PDF (5 pages)

26/11/2003

Registered office changed on 26/11/03 from: burton latimer kettering northamptonshire NN15 5JP

View PDF (1 pages)

03/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

03/10/2003

New secretary appointed

View PDF (1 pages)

03/10/2003

Secretary resigned

View PDF (1 pages)

03/10/2003

Director resigned

View PDF (1 pages)

25/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

30/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

16/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

24/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (6 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (6 pages)

30/12/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

13/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

11/03/1999

New director appointed

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

26/09/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (2 pages)

23/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

23/09/1996

Registered office changed on 23/09/96 from: priest house priest street cradley heath warley west midlands B64 6JN

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1995

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

View PDF (1 pages)

02/10/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

26/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

20/12/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

20/12/1994

Declaration of mortgage charge released/ceased

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14/09/1994

Return made up to 04/09/94; full list of members

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12/08/1994

Particulars of mortgage/charge

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05/08/1994

Full accounts made up to 1993-12-31

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20/12/1993

Secretary resigned;new secretary appointed

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14/09/1993

Return made up to 04/09/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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27/05/1993

Particulars of mortgage/charge

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25/05/1993

Auditor's resignation

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21/05/1993

Memorandum and Articles of Association

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21/05/1993

Resolutions

View PDF (0 pages)

21/05/1993

Declaration of assistance for shares acquisition

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21/05/1993

Director resigned;new director appointed

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11/05/1993

Particulars of mortgage/charge

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10/05/1993

Particulars of mortgage/charge

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02/10/1992

Return made up to 04/09/92; no change of members

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15/07/1992

Full accounts made up to 1991-12-31

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13/06/1992

Declaration of satisfaction of mortgage/charge

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10/09/1991

Full accounts made up to 1991-03-29

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10/09/1991

Return made up to 04/09/91; full list of members

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03/07/1991

Memorandum and Articles of Association

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03/07/1991

Resolutions

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

28/04/1991

Director resigned

View PDF (0 pages)

28/04/1991

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

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12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

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12/03/1991

New director appointed

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14/09/1990

Full accounts made up to 1990-03-30

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14/09/1990

Return made up to 04/09/90; full list of members

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21/08/1990

New director appointed

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 19/09/89; full list of members

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25/09/1989

Director resigned

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17/04/1989

Declaration of mortgage charge released/ceased

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13/04/1989

Director resigned

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27/10/1988

Return made up to 27/09/88; full list of members

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27/10/1988

Full accounts made up to 1988-04-01

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05/05/1988

Director resigned;new director appointed

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18/04/1988

Certificate of change of name

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15/04/1988

Resolutions

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15/04/1988

Memorandum and Articles of Association

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15/04/1988

Secretary resigned;new secretary appointed

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31/10/1987

Full accounts made up to 1987-04-03

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31/10/1987

Return made up to 24/08/87; full list of members

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03/04/1987

Registered office changed on 03/04/87 from: knight pool windmill street macclesfield cheshire

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14/02/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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10/11/1986

New director appointed

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04/11/1986

Director resigned

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30/10/1986

New director appointed

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25/10/1986

Full accounts made up to 1986-03-31

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25/10/1986

Return made up to 10/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/08/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashton, Helen	Director	07/05/2019 - Present	40
DORANDA LIMITED	Corporate Secretary	14/04/2010 - 31/05/2018	38
Boynton, Kirstan Sarah	Director	01/10/2016 - 14/09/2018	47
Douglas, John David	Director	03/04/2012 - 01/10/2016	87
Jowett, Jonathan David	Director	10/06/1997 - 01/03/1999	77

Persons with Significant Control

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

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Description

About ALUMASC CONSTRUCTION PRODUCTS LIMITED

ALUMASC CONSTRUCTION PRODUCTS LIMITED is an(a) Active company incorporated on 03/09/1947 with the registered office located at C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMASC CONSTRUCTION PRODUCTS LIMITED?

ALUMASC CONSTRUCTION PRODUCTS LIMITED is currently Active. It was registered on 03/09/1947 .

Where is ALUMASC CONSTRUCTION PRODUCTS LIMITED located?

ALUMASC CONSTRUCTION PRODUCTS LIMITED is registered at C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP.

What does ALUMASC CONSTRUCTION PRODUCTS LIMITED do?

ALUMASC CONSTRUCTION PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALUMASC CONSTRUCTION PRODUCTS LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-06-30.