ALUMASC PRECISION LIMITED

Key Data

Status

Active

Company No.

03800292

Incorporation date

29/06/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

02/04/2026

Termination of appointment of Graham Paul Hooper as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Ms Pamela Ann Bingham as a director on 2026-03-31

View PDF (2 pages)

27/01/2026

Full accounts made up to 2025-06-30

View PDF (15 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (15 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-06-30

View PDF (15 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-06-30

View PDF (15 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

02/12/2021

Full accounts made up to 2021-06-30

View PDF (15 pages)

15/11/2021

Appointment of Mr Simon John Dray as a director on 2021-11-15

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2020-06-30

View PDF (15 pages)

30/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Andrew Magson as a director on 2020-02-06

View PDF (1 pages)

29/01/2020

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

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

14/11/2019

Appointment of Helen Ashton as a secretary on 2019-11-12

View PDF (2 pages)

13/11/2019

Termination of appointment of Andrew Magson as a secretary on 2019-11-12

View PDF (1 pages)

13/11/2019

Appointment of Helen Ashton as a director on 2019-11-12

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

13/05/2019

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

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

26/09/2018

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

View PDF (1 pages)

26/09/2018

Appointment of Mr Andrew Magson as a secretary on 2018-09-14

View PDF (2 pages)

02/08/2018

Director's details changed for Miss Sarah Lee on 2018-08-02

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-29 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)

14/06/2018

Termination of appointment of Kirstan Sarah Boynton as a director on 2018-06-08

View PDF (1 pages)

14/06/2018

Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2018-03-01

View PDF (2 pages)

14/06/2018

Termination of appointment of Andrew Magson as a secretary on 2018-03-01

View PDF (1 pages)

14/06/2018

Appointment of Miss Sarah Lee as a director on 2018-06-14

View PDF (2 pages)

08/03/2018

Full accounts made up to 2017-06-30

View PDF (20 pages)

22/09/2017

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

View PDF (2 pages)

06/07/2017

Notification of The Alumasc Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (25 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)

20/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/03/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

04/03/2016

Termination of appointment of Michael Leaf as a director on 2016-03-03

View PDF (1 pages)

28/01/2016

Director's details changed for Graham Paul Hooper on 2016-01-28

View PDF (2 pages)

16/09/2015

Termination of appointment of Richard James Cookman as a director on 2015-09-16

View PDF (1 pages)

14/08/2015

Termination of appointment of William Keith Walden as a director on 2015-06-30

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (23 pages)

24/09/2014

Director's details changed for Mr Richard James Cookman on 2014-08-29

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

04/04/2014

Termination of appointment of Leslie White as a director

View PDF (1 pages)

13/02/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

07/02/2014

Miscellaneous

View PDF (3 pages)

29/01/2014

Termination of appointment of Jon Nottage as a director

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

19/12/2013

Director's details changed for Leslie Norman White on 2013-12-19

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Andrew Magson on 2013-12-19

View PDF (2 pages)

19/12/2013

Director's details changed for Graham Paul Hooper on 2013-12-19

View PDF (2 pages)

19/12/2013

Secretary's details changed for Mr Andrew Magson on 2013-12-19

View PDF (1 pages)

19/12/2013

Appointment of Mr Michael Leaf as a director

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (8 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (23 pages)

16/10/2012

Appointment of Mr Jon Nottage as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Graham Evans as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (9 pages)

04/07/2012

Appointment of Mr William Keith Walden as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Warren Roberts as a director

View PDF (1 pages)

28/03/2012

Appointment of Mr Richard James Cookman as a director

View PDF (2 pages)

15/02/2012

Termination of appointment of Linda Harvey as a director

View PDF (1 pages)

31/01/2012

Full accounts made up to 2011-06-30

View PDF (23 pages)

08/11/2011

Director's details changed for Mrs Linda Joan Cunningham on 2011-11-01

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (9 pages)

25/05/2011

Director's details changed for Mrs Linda Joan Cunningham on 2011-05-25

View PDF (2 pages)

07/03/2011

Appointment of Mr John David Douglas as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Geoffrey Storr as a director

View PDF (1 pages)

02/12/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/09/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (7 pages)

06/07/2010

Director's details changed for Geoffrey Malcom Storr on 2010-06-29

View PDF (2 pages)

06/07/2010

Director's details changed for Leslie Norman White on 2010-06-29

View PDF (2 pages)

06/07/2010

Director's details changed for Warren Edward Roberts on 2010-06-29

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

29/03/2010

Appointment of Mr Graham Stephen Evans as a director

View PDF (2 pages)

21/08/2009

Return made up to 29/06/09; full list of members

View PDF (7 pages)

21/08/2009

Appointment terminate, director maurice phillip castle logged form

View PDF (1 pages)

22/07/2009

Appointment terminated director maurice castle

View PDF (1 pages)

09/07/2009

Auditor's resignation

View PDF (1 pages)

26/06/2009

Auditor's resignation

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

10/03/2009

Director appointed warren edward roberts

View PDF (2 pages)

23/02/2009

Appointment terminated director graham evans

View PDF (1 pages)

09/02/2009

Director appointed linda cunningham

View PDF (2 pages)

29/07/2008

Return made up to 29/06/08; no change of members

View PDF (6 pages)

16/07/2008

Appointment terminated director martin smith

View PDF (1 pages)

30/06/2008

Appointment terminated director martin rhodes

View PDF (1 pages)

01/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

10/03/2008

Director appointed graham stephen evans

View PDF (2 pages)

10/03/2008

Director appointed maurice phillip castle

View PDF (2 pages)

10/03/2008

Director appointed martin gordon alfred smith

View PDF (2 pages)

10/03/2008

Director appointed geoffrey malcom storr

View PDF (2 pages)

10/03/2008

Director appointed leslie norman white

View PDF (2 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

26/11/2003

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

View PDF (1 pages)

21/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

08/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

31/07/2002

Director resigned

View PDF (1 pages)

27/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

26/02/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

08/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

03/08/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

06/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (3 pages)

20/07/1999

Ad 01/07/99--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1999

Registered office changed on 07/07/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

29/06/1999

Incorporation

View PDF (13 pages)

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

29/06/2026

Last change occurred

30/06/2025

Accounts

Full

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
Dray, Simon John	Director	15/11/2021 - Present	45
Hooper, Graham Paul	Director	02/01/2002 - 31/03/2026	35
Ashton, Helen	Director	12/11/2019 - Present	40
Leaf, Michael	Director	01/12/2013 - 03/03/2016	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1999 - 29/06/1999	99600

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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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALUMASC PRECISION LIMITED

ALUMASC PRECISION LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP. There are currently 4 active directors 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 PRECISION LIMITED?

ALUMASC PRECISION LIMITED is currently Active. It was registered on 29/06/1999 .

Where is ALUMASC PRECISION LIMITED located?

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

What does ALUMASC PRECISION LIMITED do?

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

What is the latest filing for ALUMASC PRECISION LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Graham Paul Hooper as a director on 2026-03-31.