ALUMASC D DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02776087

Incorporation date

23/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1992)

30/12/2025

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

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23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

27/12/2024

Confirmation statement made on 2024-12-23 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)

02/01/2024

Confirmation statement made on 2023-12-23 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)

23/12/2022

Confirmation statement made on 2022-12-23 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)

13/01/2022

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

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-23 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)

04/01/2021

Confirmation statement made on 2020-12-23 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)

23/12/2019

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (1 pages)

15/08/2019

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)

19/02/2019

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)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (2 pages)

26/09/2018

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

View PDF (1 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 (2 pages)

03/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

22/09/2017

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

View PDF (2 pages)

08/02/2017

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

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 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)

06/06/2016

Resolutions

View PDF (3 pages)

03/06/2016

Resolutions

View PDF (3 pages)

25/02/2016

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

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-23 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)

05/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-12-23 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)

03/01/2013

Annual return made up to 2012-12-23 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)

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)

03/01/2012

Annual return made up to 2011-12-23 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)

07/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

09/06/2010

Certificate of change of name

View PDF (2 pages)

09/06/2010

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)

23/02/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (10 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)

07/05/2009

Appointment terminated director andrew magson

View PDF (1 pages)

07/05/2009

Director appointed richard james cookman

View PDF (1 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)

01/05/2009

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

View PDF (5 pages)

19/01/2009

Return made up to 23/12/08; no change of members

View PDF (4 pages)

19/02/2008

Return made up to 12/12/07; no change of members

View PDF (4 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

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

View PDF (5 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)

23/01/2007

Return made up to 23/12/06; full list of members

View PDF (6 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)

09/10/2006

New secretary appointed

View PDF (2 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)

13/02/2006

Return made up to 23/12/05; full list of members

View PDF (6 pages)

11/03/2005

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

View PDF (4 pages)

11/01/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

19/01/2004

Return made up to 23/12/03; 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: the alumasc group PLC station road burton latimer kettering northants NN15 5JP

View PDF (1 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)

13/01/2003

Return made up to 23/12/02; 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)

07/02/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

09/05/2001

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

View PDF (6 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

New director appointed

View PDF (4 pages)

14/04/2001

New director appointed

View PDF (4 pages)

11/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

12/07/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

05/05/2000

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

View PDF (6 pages)

20/03/2000

Ad 07/02/00--------- £ si 57000@1=57000 £ ic 2/57002

View PDF (2 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

£ nc 1000/60000 07/02/00

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Return made up to 23/12/98; full list of members

View PDF (9 pages)

16/03/1999

New secretary appointed

View PDF (1 pages)

16/03/1999

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

View PDF (6 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

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

View PDF (8 pages)

20/03/1998

Director resigned

View PDF (1 pages)

16/01/1998

Return made up to 23/12/97; full list of members

View PDF (8 pages)

11/03/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

10/01/1997

Return made up to 23/12/96; full list of members

View PDF (8 pages)

26/11/1996

Director resigned

View PDF (1 pages)

12/01/1996

Return made up to 23/12/95; full list of members

View PDF (8 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (0 pages)

03/10/1995

Resolutions

View PDF (2 pages)

18/09/1995

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

View PDF (1 pages)

04/08/1995

New director appointed

View PDF (2 pages)

21/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Registered office changed on 03/05/95 from: esgair farm estate llanbrynmair powys SY19

View PDF (1 pages)

03/05/1995

New secretary appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/04/1995

Return made up to 23/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/05/1994

Full accounts made up to 1993-12-31

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07/04/1994

Return made up to 23/12/93; full list of members

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27/08/1993

Accounting reference date notified as 31/12

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25/03/1993

Particulars of mortgage/charge

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05/02/1993

Director resigned;new director appointed

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08/01/1993

Secretary resigned

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23/12/1992

Incorporation

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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

23/12/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/1992 - 23/12/1992	99600
Lee, Andrew Reginald	Director	06/04/1995 - 31/03/1999	3
Littlewood, Robert William	Director	06/04/1995 - 22/03/2001	13

Persons with Significant Control

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

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15/04/1996

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Growing of other non-perennial crops

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Description

About ALUMASC D DEVELOPMENTS LIMITED

ALUMASC D DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/12/1992 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 D DEVELOPMENTS LIMITED?

ALUMASC D DEVELOPMENTS LIMITED is currently Active. It was registered on 23/12/1992 .

Where is ALUMASC D DEVELOPMENTS LIMITED located?

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

What does ALUMASC D DEVELOPMENTS LIMITED do?

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

What is the latest filing for ALUMASC D DEVELOPMENTS LIMITED?

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