ALUMASC-GRUNDY LIMITED

Key Data

Status

Active

Company No.

00244407

Incorporation date

18/12/1929

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

30/12/2025

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

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-20 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)

21/10/2024

Confirmation statement made on 2024-10-20 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)

20/10/2023

Confirmation statement made on 2023-10-20 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)

25/10/2022

Confirmation statement made on 2022-10-20 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)

20/10/2021

Confirmation statement made on 2021-10-20 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)

20/10/2020

Confirmation statement made on 2020-10-20 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)

21/10/2019

Confirmation statement made on 2019-10-20 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)

22/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 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)

15/06/2018

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

View PDF (2 pages)

04/06/2018

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

View PDF (1 pages)

04/06/2018

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

View PDF (2 pages)

22/12/2017

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

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-10-20 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)

20/10/2016

Confirmation statement made on 2016-10-20 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)

25/02/2016

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

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

09/04/2015

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

View PDF (5 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

12/12/2013

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

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

12/12/2012

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

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 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)

09/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

06/04/2011

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

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 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)

26/03/2010

Termination of appointment of Andrew Magson as a director

View PDF (1 pages)

26/03/2010

Appointment of Mr Richard James Cookman as a director

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 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)

02/05/2009

Secretary appointed laurence nigel holdcroft

View PDF (1 pages)

01/05/2009

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

View PDF (5 pages)

01/05/2009

Appointment terminated secretary carol nunn

View PDF (1 pages)

23/10/2008

Return made up to 20/10/08; no change of members

View PDF (6 pages)

16/01/2008

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

View PDF (5 pages)

06/11/2007

Return made up to 20/10/07; 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)

27/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 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

Secretary resigned

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)

09/11/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

11/03/2005

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

View PDF (5 pages)

09/12/2004

Return made up to 20/10/04; no change of members

View PDF (4 pages)

26/01/2004

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)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

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 (7 pages)

08/11/2002

Return made up to 20/10/02; full list of members

View PDF (8 pages)

31/07/2002

Director resigned

View PDF (1 pages)

16/04/2002

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

View PDF (6 pages)

15/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

02/03/2001

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

View PDF (6 pages)

25/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

04/05/2000

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

View PDF (6 pages)

11/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

25/03/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

16/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (1 pages)

20/11/1998

Return made up to 20/10/98; full list of members

View PDF (8 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

31/10/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

25/06/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

11/03/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

08/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

24/10/1996

Director resigned

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

22/11/1995

Full accounts made up to 1995-06-30

View PDF (6 pages)

14/11/1995

Return made up to 20/10/95; full list of members

View PDF (8 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (107 pages)

30/10/1994

Return made up to 20/10/94; full list of members

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22/12/1993

Full accounts made up to 1993-06-30

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15/11/1993

Return made up to 20/10/93; full list of members

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23/07/1993

Director's particulars changed

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16/02/1993

Full accounts made up to 1992-06-30

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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23/12/1992

Resolutions

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04/12/1992

Return made up to 20/10/92; full list of members

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04/12/1992

Director's particulars changed

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07/05/1992

Director resigned

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26/03/1992

Full accounts made up to 1991-06-30

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04/12/1991

Return made up to 31/10/91; no change of members

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09/10/1991

Director resigned

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15/08/1991

Director resigned

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10/01/1991

Director resigned

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18/12/1990

New director appointed

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07/11/1990

Full accounts made up to 1990-07-01

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07/11/1990

Return made up to 03/10/90; full list of members

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29/11/1989

Full accounts made up to 1989-07-02

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14/11/1989

Return made up to 20/10/89; full list of members

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07/06/1989

New director appointed

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22/05/1989

Secretary resigned;new secretary appointed

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15/05/1989

Certificate of change of name

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25/01/1989

Resolutions

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25/01/1989

Return made up to 05/01/89; full list of members

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23/01/1989

Registered office changed on 23/01/89 from: grundy group house somerset road teddington middlesex TW11 8TD

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23/01/1989

Director resigned;new director appointed

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23/01/1989

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

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14/01/1989

Declaration of satisfaction of mortgage/charge

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10/01/1989

Auditor's resignation

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14/12/1988

Notice of resolution removing auditor

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23/11/1988

Full accounts made up to 1987-12-31

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27/10/1988

Director resigned

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15/06/1988

Director resigned;new director appointed

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21/04/1988

Full accounts made up to 1986-12-31

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28/01/1988

Return made up to 10/12/87; no change of members

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11/12/1987

New director appointed

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28/03/1987

Declaration of satisfaction of mortgage/charge

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21/01/1987

Annual return made up to 11/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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14/11/1986

Director resigned;new director appointed

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20/10/1986

Full accounts made up to 1985-12-31

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02/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1986

Director resigned;new director appointed

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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

20/10/2026

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
Magson, Andrew	Director	02/10/2006 - 17/03/2010	63

Persons with Significant Control

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Description

About ALUMASC-GRUNDY LIMITED

ALUMASC-GRUNDY LIMITED is an(a) Active company incorporated on 18/12/1929 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-GRUNDY LIMITED?

ALUMASC-GRUNDY LIMITED is currently Active. It was registered on 18/12/1929 .

Where is ALUMASC-GRUNDY LIMITED located?

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

What does ALUMASC-GRUNDY LIMITED do?

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

What is the latest filing for ALUMASC-GRUNDY LIMITED?

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